Juju's cousin held for fraud
Image by: MIKE HUTCHINGS / REUTERS
Tshepo Malema, a cousin of former ANC Youth League president Julius Malema, has been arrested and charged with fraud involving millions of rands.
He and 12 others appeared in court on Wednesday and yesterday in connection with alleged tender fraud amounting to R63-million.
Th e accused are believed to be linked to Julius Malema's business partner, Lesiba Gwangwa.
The 14th accused is a Limpopo roads and transport department official.
They all appeared in the Polokwane Magistrate's Court on charges of fraud and contravention of the Public Finance Management Act.
Hawks spokesman Captain Paul Ramaloko yesterday said more charges were likely.
The arrests were made as the police prepare to deal with the thousands of people expected to descend on Polokwane this morning for Julius Malema's appearance in the Polokwane Regional Court on money-laundering charges related to a multimillion-rand contract awarded to On-Point Engineering by the Limpopo department of roads and transport.
The 13 arrested this week are:
- Tshepo Malema, director of Arandi Trade and Enterprise;
- Mmakgomo Kgosana, a senior manager responsible for extended public works projects in the Limpopo roads and transport department;
- Betty Mashashane, director of Morolong Trading Enterprise;
- Tebadi Foromo, director of TC Foromo Trading Enterprise;
- Portia Sebela, director of Tsheke Trading Enterprise;
- Carlton Marule, director of Phaladi Civil Construction;
- Sekgobokgobo Legodi and his father, Calvin, directors of Sekgobokgobo Trading Enterprise;
- Hlangelani Phasha, director of Phetlako Construction;
- Precious Lekolwane, director of Bara Trading Enterprise;
- Frederick Phukubje, director of Morolong Construction;
- Joseph Ratshidi, director of Bingo Trading Enterprise;
- Dennis Skosa, director of Denrop; and
- Mulalo Nelwamondo, director of Courtesy Traders.
Kjosana was granted R10000 bail. The others are out on R5 000 bail each.
Ramaloko said the men and women were awarded tenders to repair roads that were washed away in floods in Limpopo in February last year.
The companies, subcontracted to Blue Dot Trading, of which Gwangwa is a director, were paid for work they were meant to have done.
"[But] our investigations show tenders were advertised in February 2011 and that payments were allegedly made before the contracts were awarded," said Ramaloko.
"Investigators discovered that while the companies claim to have repaired tarred roads, several of them are gravel roads."
He said investigations also showed that a number of the roads had been repaired by the provincial government before the tenders were advertised.
On-Point was awarded a R52-million tender in 2009 to oversee and supervise the work of professional service providers contracted by the Limpopo department of roads transport to plan, design, build, upgrade and maintain roads and bridges.


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Posted 176 days agoAnd only now getting charged for the roads tenders in Limpopo.
Lots more to follow.
RSA.MommaCyndi
Posted 176 days agoIs he backing the wrong political horse or is he the only one who was involved in the tender process?
If our government was a company, they would be bankrupt. What kind of process doesn't insist on final signing off from a qualified inspector? Essentially, they could build roads which are death traps and nobody would care.
Mike123
buddi
Robrt010Mugabe99
Posted 176 days agoTimbuck10
ROFLMAO!!!!!
"SOUTH-REN" province of Zimboland!
SuiGeneris
Posted 176 days agoIf not today - Tomorrow.
Impossible to escape !
buddi
Sasha*-Fierce
Posted 176 days agoLoggenberg
Posted 176 days ago0-----------------
These events will bring the Polokwane economy to it's knees. The same state as the Limpopo public services.
Timbuck10
And Health Department.....
And....
And...
Loggenberg
Posted 176 days agoSasha*-Fierce
Note that Zuma had already signed the letter to ''down/drink'' (political slung) Mathale and Gwede will issue it to Soviet who is Limpopo ANC SG in April next year! Mathale is now in South Korea on holidays, grieving for his downfall!
Loggenberg
--------
And how is all this going to improve the lives of the people in Limpopo?
Dominic
Sasha*-Fierce
Improvement? Ohh my word! The question was supposed to be ''How does ''Zumantashe'' going to get the provincial big tenders back'' or simply ''How will corrupt Zumantashe going to spin it out with Masemola in reward for the Premier Cabinet Post''?
Dominic
Well you are right, but Mathale is playing big time! Mildred Oliphant just did that, Dina Pule just did that, Joemat Pieterson just did that, Blade Nzimande just bought a 1,5 mil BMW, Tokyo Sexwale has just got a 380 mil ''per month'' BEE deal, well, luxury is a way of life for Sisulu siblings, the don't touch ''golden kids'' of the ANC! Meanwhile Zuma is building a mansion / NewYork in Nkandla and the already bestowed ''future king / the buffalo soldier'' is busy bidding for 18 mil Buffalo and its ''baby'' a cherry on top! This comrades have got money in abundance!
SecretVoice
Posted 176 days agoBlack-Moses
DyllinKyriacou
Posted 176 days agoKARMA best at work! L-O-V-E IT!