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Gone with the wind: No sign of recovery for R77m stolen from financially crippled City of Tshwane

Financial records reveal how funds were looted from city’s community safety department through a BEE fronting scheme and used to fund the lavish lifestyle of former senior official and convicted fraudster Jacobs Barend ‘Japie’ Lerm

South africaTankiso makhethaJacobs barend japie lermAaron hymanGraeme hoskenJacobs barendWorld warSunday timesComment policyJacobs barend japie 39 lermCentral high trading 333Anti corruption task teamOmeida tradingIsland house trading 48Green flash trading 166Mokopa trust

ANC MPL solicited kickbacks from amaPanyaza service providers - report

ANC member of the legislature Refilwe Mogale and her business partner Vhutshilo “Theo” Muthurana reportedly visited Pumulani Lodge

Free stateSouth africaFarmworths infrancoRefilwe mogaleVhutshilo theo muthuranaPanyaza lesufiDedre delportSuzette lermJacobus swartMuruthana to pumulani lodgeAfrican national congressPumulani lodgeNational congressPremier panyaza lesufi

Kickback accusation levelled at MPL over amaPanyaza hosting

Affidavits in a Pretoria court case say Refilwe Mogale was involved in an attempt to secure a R500k payment from a guest lodge owner

South africaWorld warSunday timesComment policySuzette lermAnc mplRefilwe mogaleVhutshilo theo 39 muthuranaSolani mthethwaThe sunday timesPumulani lodgeJacobus swartRefilwe iNational prosecuting authorityPanyaza lesufiPrevention amp combating of corrupt activities act

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