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Sat May 25 23:19:09 SAST 2013

Juju's cousin held for fraud

GRAEME HOSKEN | 30 November, 2012 00:38
Julius Malema. File photo
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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SinuDeity38516

Posted 176 days ago
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Juju's cousin was involved in corruption ranging from medicine label printing (From 20c to R20 for a medicine label), and the school feeding schemes.

And only now getting charged for the roads tenders in Limpopo.

Lots more to follow.

RSA.MommaCyndi

Posted 176 days ago
Avatar
Only one 'senior manager' implicated?
Is 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.
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Mike123

Posted 176 days ago
If our government were a company, Juju would be the tea lady, and Zuma would be a security guard, assuming that they were lucky enough to even get jobs.
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buddi

Posted 176 days ago
Zuma would be too old for security guard, but would be perfect as a gardener.

Robrt010Mugabe99

Posted 176 days ago
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Whole province behind bars, lol
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Timbuck10

Posted 176 days ago
ZIMPOPO.....!!!!

ROFLMAO!!!!!

"SOUTH-REN" province of Zimboland!

SuiGeneris

Posted 176 days ago
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Karma at work !
If not today - Tomorrow.
Impossible to escape !
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buddi

Posted 176 days ago
The wheel always turns - I believe it implicitly. Sometimes too slowly, but it does turn.

Sasha*-Fierce

Posted 176 days ago
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Every dog have its own day! You will reap just what you saw!

Loggenberg

Posted 176 days ago
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They all appeared in the Polokwane Magistrate's Court on charges of fraud and contravention of the Public Finance Management Act.



0-----------------

These events will bring the Polokwane economy to it's knees. The same state as the Limpopo public services.
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Timbuck10

Posted 176 days ago
And EDUCATION (sic) Department......

And Health Department.....

And....

And...

Loggenberg

Posted 176 days ago
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All this happened under the watchful eye of Cassel Mathale. He is still in his job. The guy with the keys of the bank vault.
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Sasha*-Fierce

Posted 176 days ago
Mark that as a very important note on your calender! Mathale is going in April next year unfortunately Dickson Masemola is going to be the Premier due to majority rule from his Sekhukhune Branch which is the biggest in Limpopo and the third biggest in South Africa after Ethekhwini and OR Tambo in terms of the latest audit statistics, the vote of all those Branches constitute 50% of the total Mangaung vote alone and they all support Zuma!? See why a man who denied the Limpopo children the text books is going to be the Premier? Call it political loyalty!

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!
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Loggenberg

Posted 176 days ago
Sasha*-Fierce
--------

And how is all this going to improve the lives of the people in Limpopo?
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Dominic

Posted 176 days ago
On holiday in South Krea? He is probably spending our tax money again for his lavish holiday.
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Sasha*-Fierce

Posted 176 days ago
Loggenberg

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 ago
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It runs in the family.
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Black-Moses

Posted 176 days ago
Evil doers.

DyllinKyriacou

Posted 176 days ago
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YES, and the plot thickens, have to love this, really really LOVE IT!
KARMA best at work! L-O-V-E IT!