The fraud and corruption case involving former crime intelligence boss, Richard Mdluli, has been delayed once again due to his bid to force theMdluli and his two co-accused – former Saps supply chain manager Heine Barnard and former chief financial officer of the State Security Agency Solomon Lazarus – face charges of corruption, fraud and theft in connection with allegations of gross abuse of the police’s intelligence slush fund.
The intelligence slush fund consists of funds allocated to Crime Intelligence by Treasury for the specific purpose of preventing crime and gathering intelligence to combat crime.The matter pertains to charges of gross abuse of the police crime intelligence slush fund, which allegedly benefited Mdluli and his family.
They include payment of private trips to China and Singapore, private use of a witness protection house in Boksburg and conversion of this property for his personal use, the leasing out of Mdluli’s private townhouse at Gordon Villas in Gordons Bay as a safe house to the state and using the monthly rental to pay his bond.
Source: Law Daily Report (lawdailyreport.net)
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