DAYS OF ZONDO, PART 2: State Capture report shines a criminal spotlight on Molefe, Singh, Gigaba, Gama, Pita and Jiyane

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The report made it clear that State Capture started at Transnet with the 2009 resignation of Maria Ramos from her group CEO position ‘and the election of Mr Jacob Zuma as President of the Republic’.

, who have also been recommended for further investigation with a view to potential prosecution – including racketeering.

Molefe was appointed Eskom group CEO in February 2011, upon the recommendation of the then minister Malusi Gigaba, despite not being the highest-scoring candidate for the position. Both were friends of the Guptas. Molefe’s appointment was even “predicted” in the since defunct Gupta-owned newspaper,It was thanks to a small group of senior executives and directors, who were strategically placed to collude in the awarding of contracts, that Transnet was fleeced of its money.

There was also an increased and unwarranted reliance on consultancy firms that were paid for work that should have been done internally. These fees were eventually laundered to Gupta enterprises via Essa. Further investigations as may be necessary to determine whether Molefe acted wilfully or grossly negligently in contravention of sections 50 and 51 of the Public Finance Management Act with a view to his prosecution on a charge in terms of the PFMA in relation to his agreement on 16 January 2016 to pay GNS/Abalozi an unjustifiable payment of R20-million;

 

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