Tender boss paid Malema
Bank records show businessman's R1.2m payments to youth league leader.
Julius Malema was paid R1.2-million by businessman Steve Bosch who scored tenders worth tens of millions of rands in Limpopo.
This is the first proof to emerge confirming that tenderpreneurs in Malema's home province finance the ANC Youth League leader's lavish lifestyle, adding fuel to claims that he assists them in scoring government business.
The Sunday Times can today reveal that Bosch's company, Sizani Build It, made at least two payments from its Standard Bank account - and on behalf of Malema - to an Investec bank account belonging to Aurielo Cimato, the architect building Malema's multimillion-rand house in Sandton.
The first R900000 was deposited on March 4 this year, and another R300 000 on June 4. "J Malema" is listed as the beneficiary reference for the payment - with the bank sending payment confirmations to Malema that same day via sms.
It remains unclear how many other payments Bosch, who was a founding member of the Polokwane branch of the ANC Youth League in 1995, might have made for Malema.
When contacted for comment Malema denied receiving any benefit from Bosch, saying he "can't be answering for other people".
Malema added: "There is no money that came to me or any of my entities."
Bosch's company has scored a number of plum government tenders from Limpopo - tenders over which Malema's Ratanang Trust has influence.
Ratanang Trust is a shareholder in On-Point, a company which provides advice on tenders doled out by Limpopo's Department of Roads and Transport, to which he admitted in the Mail & Guardian newspaper.
Bosch's Sizani Build It has won tenders from that department, mostly recently on July 14.
When asked why Bosch appeared to be picking up the tab for his house, Malema said: "I don't know how Bosch conducts his transactions, I don't know if Bosch gets business from On-Point, I know nothing."
He referred all questions to Bosch, adding: "I don't care whether he answers you or not, it's none of my f**king business!"
Bosch refused to explain the payments, saying "the only payments made to Cimato is for my private business dealings with him".
The Polokwane businessman also refused to say why Malema was listed as the "beneficiary reference" for the payment, or why Sizani Build It's bank sent smses to Malema confirming payments.
Initially, Bosch denied that any sms confirmations were sent to Malema, then asked: "Do you know how many Malemas are here in Polokwane and Botswana?"
He would not reveal who the other "J Malema" might be, and said the transfers to Cimato remained "private and confidential".
"If, for one reason or the other, Mr Malema has a business transaction with Mr Cimato, which I am not aware of, I wish to emphatically state that I act as no surety for Mr Malema's business transactions," he said.
He refused to say whether he had made any other payments to Malema, saying this was "a fishing expedition" that he "would not dignify" with an answer.
When contacted in Italy, Cimato said he was "not interested" in discussing Malema with the Sunday Times.
He referr ed queries to his business partner, Adriano Moraldo, and ignored all further questions and smses from the Sunday Times.
Moraldo said he did not know Bosch, nor was he aware of any payment made by him to Cimato. "It must be a private thing," he said.
Cimato's architecture firm has also landed lucrative government contracts in Limpopo, most recently to design townhouses for Limpopo's Department of Health.
Notable among Bosch's tenders was a R41.3-million deal awarded in October last year to build RDP housing in the province. Sizani Build It was the main contractor in this deal.
He scored other tenders, including a building supply deal in July from the department of roads - two months after his registration from the construction board had expired.
Bosch did reveal that he had made donations to Malema's Ratanang Trust. He said he "pledged both money and building materials" to Ratanang "after it had made out a case for such donations". The donated goods and money were used to build a Baptist church in 2009.
Sizani Build It also donated cash and building materials to the Jacob Zuma Education Trust in 2007, when it launched in Limpopo.
If it is proved that Malema had a hand in directing the awarding of tenders in the province, the youth leader could face prosecution under the Prevention and Combating of Corrupt Activities Act.
Professor Raylene Keightley, director of the University of the Witwatersrand's Centre for Applied Legal Studies, said police could investigate anyone who received gifts for influencing the awarding of government tenders - a crime, in terms of the act.
"You don't even have to actually receive the tender. Police can investigate as long as you attempt to influence the award," she said.
Keightley said the benefit need not be cash - it could be giving someone an airplane ride in the expectations of receiving favourable treatment.
"A person need not even be employed by government. They need just be in a position to influence the award of a tender, whether directly or indirectly" she said.



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Posted 286 days agoSomebody provided key information to the media and the rats are practicing the "Do not know anything" excuse to try and explain away the payments. Bosch is a founding memeber of the ANCYL in Polokwane - he gets contracts and make payments to a J Malema. The Bank sent sms's confirming the payment.
Seems to me there is funny business going on here, but the Budgies - claiming that they are the Hawks - will not investigate what went on or better still, will demand that all evidence should be provided to them and the file will disappear with the excuse that there is too much eidence to be investigated and no resources for it. The Budgies are too useless for words.
RodneyScholtz
Posted 286 days agoBard
pan
Posted 286 days agoCharge him, jail him, and jail those who bribed him.
In other news, the ANC government has written off the R12 million paid to cover the claims against the Travelgate fraudsters. Yes, dear taxpayer, you have just become a party to fraud. According to the law, those who facilitate crime are as guilty as those who commit the crime. So, will the courts be charging all 5,4 million of us? Better yet, if I refuse to pay tax, citing my unwillingness to facilitate crime, will that be a crime?
MrMarket
Posted 286 days agoHe knew nothing.
These things are quite common.
And SARS will never bother you if you tell them that it's not you fault if people mysteriously deposit large sums into your account without informing you. How can you pay tax on money you do not know exists?
MrMarket
Posted 286 days agoMzungu
Posted 286 days agounabated, unchallenged, illegal.
Beelzebub
Posted 286 days agoWhere are the trolls?
SamBlue
MrMarket
They think that sooner or later the same good fortune will befall them too.
Of course, it will never happen, as the econmy is set to collapse, sooner rather than later.
acsteyn1652
Posted 286 days agoClearly, the NEC of the ANC can now in good conscience take Malema to task and let the process unwind by itself.
This process cannot harm the NEC and cannot be blamed for lambasting Malema. He has done that all by himself.
Well done NEC you have won this round hands down without a drop of blood being spilt.
As for you Malema, good luck and I trust you will go quetly into the night. Perhaps they will give you Shaik's previous accommodations.
On the other hand I believe people become terminally ill there.
Must be all the attention.
MrMarket
Posted 286 days agoDid he remember to add VAT to the bribe?
Maybe bribes are VAT exempt?
zwelinapster
Posted 286 days agoOK. So what's gonna happen now?
MrMarket
Just ask any passing police General.
RicReturns
Posted 286 days agoWe wait with baited breath
KagishoSebco
Posted 286 days agoMrMarket
Otherwize...
Before you know it your taxes have been spent
And you've just been ####'ed by your government.
NaidooA
Posted 286 days agoMrMarket
Before you know it you taxes have been spent
And you have just been ####'ed by the government.
m1si2zi3nzo4
The limited guarrantee in the established democracies is the likelhood that any dictatorship will more likely be replaced by another one, when it transgresses excessively. In Africa there is no expereince of democracy. The only form of rule well-known is the monarhy. This is the only default position available, when faced with the uncertainty. Even giving the illiterate a vote is like giving an infant a hammer. It is that dangerous.
Hi-Jack
NaidooA does not pay taxes. His profit is VAT.
Better to reconfigure you Black–Scholes model accordingly.
gsndlovu
khallawaya
Posted 286 days ago""".......Vast farmlands, multimillion- rand properties and lucrative stakes in companies are declared by some of the country’s top politicians.
Earlier this year, Mathale told City Press he started registering companies in 1997 and has business interests in the property market.
“Our company is very big, it is growing and we wish it could be the biggest property company in South Africa. I CAN DO BUSINESS WITH GOVERNMENT BECAUSE I HAVE THE RIGHT TO DO THAT,” he said.
In April last year, Mathale declared five properties: a farm and health spa in Letsitele; two houses in Polokwane and a house in Nkowankowa.
He also declared an interest in 16 trading entities.
But Mathale may not be the richest provincial politician in the land.
Cope secretary-general Lyndall Shope-Mafole declared a R200 million stake in pest control company Rentokil.......""""""(City Press)
MrMarket
Sorry.
And Gen Cele and Roux Skabenga have shares in Rentorkill, some kind leasing agency, so I hear.
nanzito
Posted 286 days agoMrMarket
Posted 286 days agoAnother FFFloyd-type response.
MrMarket
Posted 286 days agoN-titties a cash cow with many teats.
m1si2zi3nzo4
Posted 286 days agoWe saw this with Makhaza-Moqhaka reporting. And it is an old trick that was used in apartheid policies of divide-and-rule. At least then there was a media that was prepared to expose the ruling party's indescretion and forgetufulness. Tragically, the largely inexperienced and politically-savvy journalists are keen to play along with the rulers.
MaleLeo
Posted 285 days agoThe government is scared of these people who might turn against them if any action is taken, hence the reason to let these people live where they want stealing electricity and water. Even malema is not scared of the senior members of the ANC. The taxi industry is a law of their own.
SuiGeneris
Posted 285 days agoPeople forgot that last year the national disciplinary committee of the anc ruled that should malema be found guilty of contravening rule 25.5 of the anc constitution within the next two years, his membership of the ancshall be summarily suspended.
Last year malema was found guilty and suspended for two years last year for causing divisions within the anc.
malema also made unsavoury comparison between former president thabo mbeki and jacob zuma.
BobbyJaan
Posted 285 days agoSuiGeneris
Hi-Jack
I believe they serve them at ZAR (that aptly named colonial bar). Ah, WT..F, What is a Bar between friends.
Demolish you 3.6 Bar house, to replace it with a 16 Bar house with only 3 bars inside. ???
Logical ???
What?
Posted 285 days ago