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2 in court for alleged construction fraud of psychiatric hospital

The first two defendants who are charged with, among others, fraud, corruption, and money laundering of almost R500 million over the construction contract of the controversial psychiatric hospital in Kimberley, were released on bail.

Johannesburg
Gauteng
South-africa
Upington
Northern-cape
Tshegolekae-motaung
John-block
Nomthandazo-mnisi
Helena-barnard
Boitumelo-sediti
Magistrate-court
Trifecta-company

Former HOD, company director arrested for corruption over R420m mental health project bungle

A former government official and a company director face fraud, corruption and money laundering charges in court on Tuesday – two decades after R420m was spent building an “unusable” mental health facility in the Northern Cape.

Nomthandazo-mnisi
Company-director
Corruption
Mental-health-project-bungle
Khod
Hawks
R420m
Northern-cape
R290m
Kimberley
Timeslive

Ex-government official, company director in court for R420m tender fraud

A former Head of the Department for Roads and Public Works and a director of Babareki Consulting Engineers, who appointed a liquidated contractor on a building project, were arrested for fraud, corruption, and money laundering totalling R420 million.

Tshegolekae-motaung
Nomthandazo-mnisi
Mental-health-facility-in-kimberley
Northern-cape-department-of-health
Kimberly-magistrate-court-on
Kimberly-national-prosecuting-authority
Kimberley-magistrate-court-on
Department-of-health
Kimberley-magistrate
Mental-health-facility
Public-works
Babareki-consulting-engineers

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