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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. ....

Burt Botha , National Treasury , Nelson Mandela Bay , Integrated Public Transport System , Comment Policy , Danie Gouws Attorneys , Fareed Fakir , David Le Roux , Andrea Wessels , Nadia Gerwel , Zandisile Qupe , Nelson Mandela Bay Municipality , Willie Kingsley , Phillip Zilwa , Walter Shaidi , Dries Breytenbach , Mongameli Bobani , Bay Anc , Chippa Ngcolomba , Mhleli Tshamase , Le Roux Inc , Criminal Procedure Act , Astern Province Herald Sports , Ort Elizabeth News Paper , P Herald , Astern Cape News Headlines ,

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. ....

Burt Botha , Integrated Public Transport System , Comment Policy , Andrea Wessels , Fareed Fakir , David Le Roux , Willie Kingsley , Robino 39 Brien , Nadia Gerwel , Phillip Zilwa , Francois Van Zyl Sc , Zandisile Qupe , Peculiar People 39s Church , Walter Shaidi , Elsabet Theron For Abrahams , Mongameli Bobani , Clint Jacobs , Kingsley Botha , Le Roux Inc , Bay Anc , Mhleli Tshamase , Chippa Ngcolomba , National Treasury , Abrahams Dankovista , Criminal Procedure Act , Danie Gouws ,

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. ....

Nelson Mandela Bay , Integrated Public Transport System , Comment Policy , Andrea Wessels , David Le Roux , Fareed Fakir , Willie Kingsley , Zandisile Qupe , Mongameli Bobani , Francois Van Zyl Sc , Bay Anc , Philip Zilwa , Nadia Gerwel , Chippa Ngcolomba , Walter Shaidi , Mhleli Tshamase , Criminal Procedure Act , Legal Aid Sa , Clint Jacobs , Elsabet Theron , Astern Province Herald Sports , Ort Elizabeth News Paper , P Herald , Astern Cape News Headlines , He Ep Herald Online , Ort Elizabeth Herald Classifieds Social ,

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 ....

Andrea Wessels , Legal Aid , Comment Policy , Khaya Saziwa , Willie Kingsley , Legal Aid Sa , Zandisile Qupe , Fareed Fakir , Mongameli Bobani , David Le Roux , Bay Anc , Walter Shaidi , Mhleli Tshamase , Chippa Ngcolomba , Nadia Gerwel , Criminal Procedure Act , Astern Province Herald Sports , Ort Elizabeth News Paper , P Herald , Astern Cape News Headlines , He Ep Herald Online , Ort Elizabeth Herald Classifieds Social , Y Herald ,

New lawyers appointed for fraud accused Wessels and her son

It could be months before the multimillion-rand fraud and corruption trial involving several high-ranking officials, businesspeople and a Bay attorney gets to court. ....

Rukaard Abrahams , Andrea Wessels , Comment Policy , Danie Gouws , Khaya Saziwa , David Le Roux , Willie Kingsley , Fareed Fakir , Zandisile Qupe , Elsabet Theron Of Legal Aid Sa , Clint Jacobs , Legal Aid Sa , Mongameli Bobani , Bay Anc , Francois Van Zyl , Mhleli Tshamase , Chippa Ngcolomba , Nadia Gerwel , Walter Shaidi , Criminal Procedure Act , Integrated Public Transport System , Robino 39 Brien , Cape Town , Astern Province Herald Sports , Ort Elizabeth News Paper , P Herald ,