There is no place to hide for 22 Covid-19 alleged corrupt government officials in the Mpumalanga Public Works Department, its service providers and entities.
The Asset Forfeiture Unit (AFU), the Special Investigating Unit (SIU), and the Hawks have seized various assets and properties around Gauteng, Mpumalanga, North West and Western Cape, valued at approximately R52.6 million, belonging to individuals involved in Covid-19 alleged corruption network.
Mpumalanga NPA spokesperson Monica Nyuswa said in a joint statement with the SIU and the Hawks, that the seizures followed a preservation order obtained by the AFU, from the High Court of South Africa, Mpumalanga Division, Mbombela. It allows the law enforcement agencies to seize the assets 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 allows freezes on properties such as houses, electronics, cars, household items, jewellery, arms, ammunition, bank accounts, salaries, and bail monies. All internet banking privileges will also removed from the accused as of today (July 23).
Some of seized assets and frozen properties belong to employees of the Mpumalanga Public Works, and others to service providers doing business with the department.
In terms of the court order, the following individuals and entities are restrained:
“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 and 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 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 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 pandemic.
In line with the SIU 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.
They now face criminal charges related to PPE procurement and appear in the Commercial Crimes Court on charges of corruption, fraud, and money laundering.
This preservation order is part of the implementation of the National Anti-Corruption strategy by law enforcement agencies to strengthen their fight against corruption. It highlights the misuse of positions of trust by state employees to enrich themselves at the expense of public service delivery and the economy.
The NPA’s Asset Forfeiture Unit is authorised under Section 26 of the Prevention of Organised Crime Act 121 of 1998 (POCA) to obtain a restraint of property order to seize any “realisable assets” of an accused person in a criminal case. Such assets may later be used to satisfy a confiscation order granted by any court after the conviction of the accused to recover any illegal financial benefit obtained from their criminal activities.
The SIU is also empowered to institute civil action in the High Court or a Special Tribunal in its name to address any wrongdoing uncovered during investigations related to acts of corruption, fraud, or maladministration. In line with the SIU Act, the SIU refers any evidence of criminal conduct it uncovers to the NPA for further action.
The Star