Johannesburg - PricewaterhouseCoopers forensic investigator Trevor White has detailed how senior police officers in KwaZulu-Natal individually benefited from aiding alleged criminal activities of controversial businessman Thoshan Panday.
White was on the stand for the second day at the Zondo commission of inquiry into state capture in Parktown, Johannesburg. White is one of a number of witnesses who testified before the commission on how Panday colluded with supply-chain management officers and other top cops to irregularly clinch contracts from the provincial SAPS at inflated prices in exchange for bribes to the involved cops.
The tenders, which saw Panday securing R47 million in 10 months, related to goods and services provided by Panday’s companies during the 2010 Fifa World Cup, including accommodation. White said Colonel Navin Madhoe, who is fingered as having played a lead role in the scandal – allegedly receiving around R6 000 from Panday and paid trips for him and his family from Durban to Cape Town at the cost of R8 584, after Madhoe made a submission to the national commissioner’s office to authorise for the accommodation of cops in one of Panday’s residences.
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