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From looting to abuse of power — six damning allegations from the final state capture report

According to evidence from Mr Y, a senior executive at the SSA who cannot be named, monthly withdrawals amounted to R24m in 2015/16 and more than doubled to R54.1m in 2016/17. ....

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SSA DECLASSIFIED | Illegal 'Operation Mayibuye' allegedly siphoned millions from SSA to Jacob Zuma

Rogue counter-intelligence operations outside of the State Security Agency's mandate were allegedly used to siphon millions, and bags of cash for former president Jacob Zuma were allegedly delivered to former state security minister David Mahlobo. ....

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Operative details how she delivered bags of cash to former State Security Minister David Mahlobo

Operative details how she delivered bags of cash to former State Security Minister David Mahlobo
By Kailene Pillay
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Johannesburg - A State Security Agency (SSA) operative has testified that she delivered bags of cash on at least three different occasions to the personal home of former State Security Minister David Mahlobo.
The operative, whose identity is withheld and is using the pseudonym Dorothy, testified from an undisclosed location on Friday.
She was questioned about the R28.5 million in cash she withdrew from the SSA for operations between 2014 and 2016.
Dorothy told the Zondo Commission that while she was deployed to Cape Town in February 2017 for the State of the Nation Address, she was instructed by then SSA director-general Arthur Fraser to deliver R1.5 million in cash to the official residence of Mahlobo. ....

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'Dorothy' tells Zondo about Mahlobo's SSA millions

Molefe Seeletsa
The former state security minister previously denied claims he received SSA money during his tenure from 2014 to 2017.
David Mahlobo has denied any attempts to bribe judges.
Testifying “in-camera” at the Commission of Inquiry into Allegations of State Capture on Friday, an anonymous witness, only referred to as “Dorothy”, conceded to approving payments for Project Mayibuye, which was allegedly one of the operations at the State Security Agency (SSA) set up to fund former president Jacob Zuma and his allies.
In January this, the commission heard evidence that Zuma allegedly pocketed millions of rands from the SSA’s special operations unit between 2015 and 2017. ....

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SSA official tells State Capture Commission of millions...

Hundreds of Umkhonto we Sizwe Military Veterans Association (MKMVA) members gathered outside the ANC’s Luthuli House in September 2016 to confront ANC members protesting against former president Jacob Zuma’s leadership. The MK veterans outnumbered the smaller #OccupyLuthuliHouse group and aggressively confronted those calling on Zuma to resign.
The State Security Agency (SSA) allegedly paid R1,85-million in stipend, travel and accommodation costs for the MKMVA members to confront Zuma’s opponents at Luthuli House, according to an SSA member who testified anonymously at the State Capture Commission on Friday.
Deputy Chief Justice Raymond Zondo continued to hear SSA-related evidence on Friday after the Inspector-General of Intelligence, Dr Setlhomamaru Dintwe, testified earlier in the week about operatives that withdrew large amounts of cash, under the guise of intelligence operations, which they stole or used to fund ANC factional battles. ....

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