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How state connected the dots in IPTS fraud case

An investigation initiated by the National Treasury into how much had been paid to the Nelson Mandela Bay municipality for the implementation of the Integrated Public Transport System (IPTS) is what led to forensic investigators uncovering an alleged scheme by high-ranking officials, municipal employees and business people.

IPTS fraud trial off to rocky start

Volumes of exhibits, including nine lever-arch files containing bank statements of those allegedly involved in the multimillion-rand Integrated Public Transport System (IPTS) fraud case, set the tone for proceedings in the high court on Monday.

Accused plead not guilty as IPTS fraud trial finally kicks off

“Not guilty” were the words uttered in succession by the men and women accused of siphoning off millions of rand meant for Nelson Mandela Bay’s now defunct Integrated Public Transport System (IPTS) as they were asked to plead to the charges on Tuesday.

Andrea Wessels s attorney withdraws due to ethical reasons

Khaya Saziwa, who had been representing both Wessels and her son, Rukaard Abrahams, said during consultations with the pair at the weekend it became apparent there was “material conflict” which prompted him to withdraw

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