The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks) on Tuesday seized various assets and properties valued at approximately R52.6 million.
The assets and properties are linked to 22 senior management officials, service providers and entities involved in an alleged corruption network within the Mpumalanga Department of Public Works.
The seizure follows a preservation court order from the High Court of South Africa, Mpumalanga Division, Mbombela obtained by the AFU.
The order allows the AFU, SIU and Hawks to seize various assets in Mpumalanga, Gauteng, the North West and Western Cape provinces associated with personal protective equipment (PPE) corruption.
“The operation included serving orders at 34 locations and capturing inventories of 29 properties, 31 vehicles and a boat trailer.
“The court order freezes properties such as houses, electronics, cars, household items, jewellery, arms, ammunition, bank accounts, salaries and bail monies.
“All internet banking privileges will be removed from the accused as of 23 July 2024. The seized assets and frozen properties belong to employees of the Mpumalanga Public Works, while others belong to service providers doing business with the department,” said a joint statement by the NPA, Hawks and SIU.
The order restrains the following individuals and entities:
Department officials:
- Macdonald Sigudla
- Dorries Mbatha
- Bandile Ngcobo
- Godisamang Molotsane
- Kobus Mkhabela
- Sipho Monareng
Service providers:
- Maganeleni Trading and Projects (Pty) Ltd
- Anthony Maganeleng Mashigo
- Gladness Gugu Bulunga
- Thandolwam Transport and Projects (Pty) Ltd
- Mbombela Integrated Waste Management Services (Pty) Ltd
- Orapaleng Molotsane
- Tsidi Susan Sedibe
- Superia Services Trading CC
- Whisky Delisa Khumalo
- Makulaspan Construction (Pty) Ltd
- Thabang Lebo Andiswa Dibakoane
- Ntando Ms Trading (Pty) Ltd
- Bongani Edward Lukhele
- Ligabho Le'Africa Properties (Pty) Ltd
- Oratile Molotsane
- Ezrom Molotsane
“The order is based on Section 26 of the Prevention of Organised Crime Act, 121 of 1998, which prevents a person from dissipating their assets before a confiscation order is made following a conviction,” the joint statement said.
The SIU's investigation into PPE contracts related to the COVID-19 pandemic revealed that senior management officials awarded multi-million Rand COVID-19 PPE tenders to suppliers who did not deliver the services.
“These suppliers paid substantial kickbacks to the senior management officials and their family members in different ways.
“The investigation uncovered multiple instances of corruption, fraud, theft, and money laundering committed by senior managers and service providers involved in procuring PPE disinfection services during the COVID-19 period.
“In line with the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act), the SIU referred criminal evidence to the NPA and Hawks for further investigation, leading to the arrest of department officials and service providers,” said the statement.
The officials and service providers face criminal charges related to PPE procurement and will appear in the Commercial Crimes Court on charges of corruption, fraud, and money laundering.
President Cyril Ramaphosa directed the SIU, in terms of Proclamation R23 of 2020, to investigate allegations of corruption, maladministration, malpractice, and payments made by State institutions relating to PPE procurement and the conduct of State employees. – SAnews.gov.za
