Clintons could face criminal enquiry say defense lawyers

Top criminal defense lawyers in Washington say Democratic presidential front runner Hillary Clinton could face scrutiny, amid mounting disclosures about the tangled finances of her family’s foundation.

The new book “Clinton Cash” by Peter Schweizer, an investigative reporter affiliated with the right-wing Hoover Institution, has unleashed a torrent of conflict-of-interest allegations relating to the Bill, Hillary & Chelsea Clinton Foundation and Hillary Clinton’s own conduct during her tenure, from 2009 to 2013, as secretary of state.

Caleb Burns, a partner at the Washington law firm Wiley Rein LLC, who has long experience handling financial and public integrity cases. “The question’s going to be whether or not she took any official action in exchange for those donations. If she did, I think there is going to be a high, high likelihood of additional scrutiny, either from Capitol Hill or from the Department of Justice itself.”

Burns likened the known fact setting in the Clinton controversies to that which led to the federal indictment, earlier this month, of Sen. Robert Menendez, D-NJ, who stands accused of performing favors for a well-connected Democratic donor in exchange for pricey gifts. Menendez has pleaded not guilty and denied any wrongdoing.

“If the facts suggest that there was a linkage between what Secretary Clinton did in her official capacity and the money that was coming into the Clinton Foundation,” Burns said, “this would fall under 18 U.S.C. 201 as a potential bribery violation.”

That statute provides that a bribe has occurred, among other circumstances, whenever “a public official directly or indirectly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally for or because of any official act performed or to be performed by such official.”

C. Boyden Gray, who served as White House counsel to President George H.W. Bush, told Fox News that Clinton is “not protected by the fact that her husband may have taken money … spouses’ interests are attributed to each other and that is no excuse or defense.”

In the tangle of cases brought to light by the book “Clinton Cash,” no one associated with the Clinton Foundation has been formally accused of wrongdoing.

The Clintons, at any rate, are veterans of this terrain. In addition to her husband becoming the first president to be impeached – and ultimately acquitted – in over a century, in 1996 Hillary Clinton became the First Lady to testify before a grand jury.

An unbroken pattern of overtly corrupt behavior trading half-million-dollar speaking fees and multi-million-dollar payoffs to the Clintons’ foundation in return for billion-dollar mining concessions and corporate takeovers were staged in the jungle of Third World governance.

As Schweizer reports, America’s favorite power couple made millions from Kazakhstan dictator Nazarbayev.

In 2005 Bill came to the homeland of Borat with Canadian penny-stock speculator Frank Giustra. Giustra’s shell company UrAsia Energy, a paper entity with no track record, beat out bigger competition to scupper Kazakhstan”s uranium mining concession.

Bill endorsed Nazarbayev’s bid to head the Organization for Security and Cooperation Europe, a human rights organization founded by the 1975 Helsinki Accords, despite Nazarbeayev’s execrable human rights record. Senator Hillary Clinton lifted her previous objection to Kazakhstan’s chairmanship of the organization.

Schweizer reports in the months that followed, Giustra gave the Clinton Foundation $31.3 million.

At the time of Clinton’s visit, Kazakhstan was on the verge of a national election. Days after Clinton departed, the opposition party’s campaign headquarters were ravaged by fire in an arson attack. On October 12 heavily armed policy temporarily arrested the opposition party’s leader….In December 2005 Nazarbayev won reelection with more than 90 percent of the vote. Bill sent him a note of congratulations.

Bill Clinton does his act in front of any gangster who will pay him–including two in Lagos, Nigeria for $700,000 each, in return for evident favors to unspeakably corrupt Nigerian “businessmen”.

Will the American people have the moral fibre to extirpate corruption on the Clinton scale?

Source: Fox News

Six top FIFA officials arrested for corruption in Zurich

Only hours before the start of Fifa’s Congress in Zurich, six senior Fifa officials have been arrested in early-morning raids by Swiss authorities – with 14 people understood to be facing corruption charges worldwide.

Officers carried out the dawn raid at the five star Baur au Lac hotel in Zurich, with the Fifa vice-president Jeffrey Webb understood to be among the six detained.

Sepp Blatter was not one of those arrested. Fifa’s spokesman Walter de Gregorio told the Associated Press: “He is not involved at all.”

The Swiss Federal Office of Justice said the officials were arrested pending extradition to the US on suspicion of receiving bribes totalling $100m.

The New York Times reported that the charges arising from an FBI inquiry include wire fraud, racketeering and money laundering, with the US Attorney General Loretta E. Lynch due to hold a news conference later on Wednesday.

NBC’s Bill Neely makes this observation after it emerged that the US charges relate to alleged offences connected to tournaments in the US and Latin America.

So far the names of four officials have been released: Eduardo Li, Jeffrey Webb, Jose Maria Marin and Eugenio Figueredo.

Webb and Figueredo are Fifa vice-presidents. Li was due to join the executive committee on Friday and Marin is a former member of the executive committee.

The New York Times says charges “were also expected against” sports marketing executives Alejandro Burzaco, Aaron Davidson, Hugo Jinkis and Mariano Jinkis.

It said José Margulies has also been charged for allegedly facilitating illegal payments.

Public warned against fake armed ‘cops’

Police have warned the public of fake police who have been driving around KwaMashu, Newlands East and Greenwood Park, robbing people.

Police spokesman Thulani Zwane said three men were driving around the area in a white Toyota Avanza fitted with a blue police light.

“They do not use police uniform, but they pretend to be members of the South African Police Service. They use a blue light to stop unsuspecting motorists and rob them,” he said.

Zwane said at about 9am on Sunday, the men used a blue light to stop the driver of a VW Golf in Ramchand Road in Greenwood Park. The victims were convinced they were police officers. When they stopped, the men threatened the two victims with a firearm.

“They removed the victims’ keys from the ignition and bundled them into the Toyota Avanza.”

One of the suspects drove off with the victims’ vehicle.

“They dropped the victims off at the corner of Nandi and Dumisani Makhaye Drive and drove away with the victims’ vehicle after robbing them of their cell phones,” he said.

Source: The Mercury

Nigeria elects Muslim president

Former military dictator Muhammadu Buhari defeated incumbent Goodluck Jonathan in Nigeria’s presidential poll by 2.57 million votes, the country’s electoral commission announced on Wednesday, ending Jonathan’s rule of Africa’s most populous nation.

Three decades after seizing power in a military coup, Buhari became the first Nigerian to oust a president through the ballot box, putting him in charge of Africa’s biggest economy.

The Independent National Electoral Commission said the All Progressives Congress (APC) candidate won 15,424,921 votes, or 53.95 percent of the 28,587,564 total valid votes cast.

Jonathan, of the Peoples Democratic Party (PDP), won 12,853,162 (44.96 percent).

As the scale of this weekend’s electoral landslide became clear, Jonathan called Buhari on Tuesday to concede defeat to the opposition leader, an unprecedented step that should help to defuse anger among Jonathan’s supporters.

Jonathan’s quick concession could help alleviate fears of a repeat of post-election violence that saw 1,000 killed after Jonathan defeated Buhari in 2011.

As vote counts rolled in and Buhari’s victory looked ever more assured, thousands of people spilled into the streets of northern Nigeria’s biggest city Kano to celebrate.

For Buhari, 72, it has been a long road back to the pinnacle of Nigerian politics. A former army general, Buhari overthrew president Shehu Shagari – widely seen as inept and corrupt – in a military coup in 1983. As the head of a military government in the 1980s, he earned a reputation for his tough stance against nepotism and fraud.

Voter dissatisfaction with Jonathan – whose time in office has been marked by the rise of militant Islamist group Boko Haram and allegations of failing to tackle endemic corruption in the oil-rich country.

He also promised to stamp out Boko Haram’s insurgency in the north, which has claimed the lives of more than 13,000 people and left some 1.5 million homeless.

Buhari has also managed to bridge the traditional ethnic and religious fault lines of Nigerian politics – typically divided between the mainly Christian south and Muslim north.

As a Muslim from the north, Buhari for the first time won states in the southwest and even took one-third of votes in a southeastern state – an unprecedented development that some say reflects voter dissatisfaction with Jonathan more than it does enthusiasm for Buhari.

German company denies bribes

A German company that allegedly bribed middlemen to get contracts to supply the South African government with warships denied the claims on Monday, the SABC reported.

Klaus Wiercimok, senior house attorney at ThyssenKrupp maritime systems, told the Seriti Commission of Inquiry in Pretoria it was untrue that the price of the frigates was inflated to pay commissions to the middlemen.

He told the commission probing the 1999 arms deal, that a German probe had cleared all those implicated, including South African politicians, of wrongdoing.

“These allegations have been the subject or object of the state prosecutors’ office in Germany starting in 2006. This obviously was supported by a lot of interest here in this country. I can only say that no evidence supporting the allegations, that any sort of corruptive practices have taken place in SA, was ever found,” he said.

The SABC reported that Wiercimok addressed allegations that former chief of acquisition for the defence department, Chippy Shaik received millions of dollars from the company.

“I can tell you this is not true. The GFC [German Frigate Consortium] never authorized such payments. This, at the end, was also a subject of the investigation by the state prosecutors’ office in Germany. And we also looked into ourselves. No such payments were also authorized.”

Two other companies were expected to appear before the commission on Friday, the SABC reported.

Source: Sapa

Auditor-general calls Joburg’s bluff

The auditor-general’s office has called Johannesburg’s bluff. The City of Johannesburg gave a glowing account of the metro’s financial health, claiming increased capital expenditure and improved revenue, but it was a lie.

The office uncovered huge revenue losses, corruption, flawed procurement processes and weak internal controls – leaving city manager Trevor Fowler with no place to hide.

The city lost over R851-million on unauthorised water consumption. A further R308-million was lost due to “non-technical problems”.

The city lost R1.5-billion due to unauthorised electricity consumption and a further R742-million as a result of ” non-technical” causes.

Furthermore, several big power users – including luxury car dealerships, shopping centres and a hotel – have been implicated in an electricity meter-rigging scam.

The A-G’s report said Johannesburg was R15.4-billion in arrears.

Previously, Fowler had said the city’ s total revenue had increased by 13% to R39-billion, while its surplus had increased by 21% to R4.2-billion.

Chief financial officer Reginald Boqo also claimed that the city was on top of its billing problems.

He said of the R28-billion that was billed, R26-billion was collected.

The municipal public accounts committee found numerous causes of concern and berated the city’s internal audit committee for failing to identify and curb breaches in the protocol for the awarding of contracts.

Floyd Rikhotso, an audit manager at the auditor-general’s office, said the council would have to make several adjustments before the city could receive an unqualified audit.

Getting paid for doing nothing

A former director of the water affairs department has been drawing a R3 million salary following his suspension two years ago, the Sunday Independent reported.

Maxwell Sirenya clashed with the then water affairs minister Edna Molewa over a R419 million tender in 2013, according to the newspaper.

The information technology contract for Business Connexion pitted Molewa and former public administration minister Lindiwe Sisulu against each other, with Serenya in the middle.

According to the newspaper, Molewa and Sisulu clashed over whether Molewa was right in invoking the law to award the tender to Business Connexion.

“It started in February 2013. I am not at work. I am at home, I am being paid for doing nothing,” Serenya was quoted as saying.

His case was not unique and many director generals have found themselves in a similar situation, he told the publication.

Mokonyane’s chief of staff Collin Pitso told the newspaper that the matter was close to being settled.

Good luck to Nigeria’s president at the polls

Less than two weeks from national polls, Nigeria’s ruling party is facing unprecedented shifts in the politics of religion that could spell trouble for the incumbent, President Goodluck Jonathan.

While he may still be the favourite on February 14, experts said some factors could remove his Peoples Democratic Party (PDP) from power for the first time since the end of military rule in 1999.

Opposition leader Muhammadu Buhari, a northern Muslim, has gained surprising traction in the mostly Christian south, despite sustained PDP efforts to paint him as a religious extremist.

Jonathan has been heavily criticised for his apparent failure to reduce graft in Africa’s most populous country and top economy, where billions of dollars in public money have been stolen, especially in the oil sector.

Boko Haram’s brutal uprising has also worsened each year under Jonathan’s watch, with more than 13,000 people killed since 2009.

For Dapo Thomas, political scientist at Lagos State University, the emphasis on a candidate’s religion and tribe has “driven merit to the backseat”.

Jonathan beat Buhari by roughly 10 million votes in 2011, winning roughly eight million in the north and the religiously divided central states.

If Jonathan’s support in the north collapses and Buhari makes inroads in the south, analysts said the president could lose.

Buhari is helped by the fact that he is leading a united opposition, unlike in 2011 when rival candidates peeled off more than three million votes.

Source: AFP

Bribes get illegal immigrants into SA

A Zimbabwean who says he bribed police officers at the Beit bridge border post to let him into the country, says corruption is hampering the South African government’s efforts to prevent foreigners from entering the country illegally.

The Minister of Home Affairs has recently announced the December 31 cut-off date for Zimbabweans to apply for a special three year permit.

Police holding cells in Musina are full of illegal Zimbabweans while others allegedly manage to go through the border gates by bribing border officials.

Musina police spokesperson Dakalo Ramagwede says they are waiting for the immigration officers to process deportation papers for the arrested nationals to be sent back home.

“We are arresting but the problem is that now our cells are full, but they do not allow us to stop arresting. The problem is the immigration process, it takes too long so they have to wait. The cells are full and the people are complaining. We are doing our best to take them home.”

The Zimbabwean, who admits he was one of them and wishes to remain anonymous says, “Every time you pass the border you have to pay something, if you don’t have money you don’t pass.”

Russia to root out corruption

Vladimir Putin sat motionless as the minister, seizing on the Russian leader’s first major meeting with his economic team in months, itemized the challenges.

A recession is imminent, inflation is getting out of hand and the ruble and oil are in freefall, Economy Minister Alexei Ulyukayev told Putin, according to people who attended the meeting at the presidential mansion near Moscow in mid-October. Clearly, Ulyukayev concluded, sanctions need to be lifted.

At that, Putin recoiled. Do you, Alexei Valentinovich, he asked, using a patronymic, know how to do that? No,Vladimir Vladimirovich, Ulyukayev was said to reply, we were hoping you did. Putin said he didn’t know either and demanded options for surviving a decade of even more onerous sanctions, leaving the group deflated, the people said.

Days later, they presented Putin with two variants. To their surprise, he chose an initiative dubbed “economic liberalization,” aimed at easing the financial burden of corruption on all enterprises in the country, the people said. It was something they had championed for several years without gaining traction.

The policy, which Putin plans to announce during his annual address to parliament next month, calls for a crackdown on inspections and other forms of bureaucratic bullying that cost businesses tens of billions of dollars a year in bribes and kickbacks, the people said. It entails an order from the president to end predatory behavior, with prosecution being the incentive for compliance, they said.

Thieves Beware

“Wastefulness, an inability to manage state funds and even outright bribery, theft, won’t go unnoticed,” Putin said at a meeting with supporters in Moscow yesterday.

Russia’s growing isolation over its support for the separatist rebellion in Ukraine has created a divide among competing factions within Putin’s inner circle. One group, the “siloviki,” is dominated by men who share Putin’s background in the security services and reject U.S. hegemony. They’ve held the upper hand over another bloc, centered around Prime Minister Dmitry Medvedev, that favors less state control over the economy, according to five officials close to the president.

Putin’s spokesman, Dmitry Peskov, said he wasn’t aware of any specific “liberalization plan” and declined to comment on what the president plans to say in his address to parliament.

“We are constantly and purposefully cutting the bureaucratic burden on businesses,” Peskov said by phone. Ulyukayev declined to comment through his press service.

Putin’s Choice

Putin’s backing of the program marks a revival of sorts for the Medvedev faction, which advocates closer integration with the U.S. and Europe, a process now derailed by sanctions, as the path most beneficial to the country. This group, which includes Ulyukayev, had been sidelined since February, when the overthrow of Ukrainian President Viktor Yanukovych, Russia’s ally, spurred the siloviki to organize the annexation of Crimea.

Putin chose the corruption crackdown policy over the other option presented by his economic team: the “mega-projects” program. That path would further enrich two of his closest allies, billionaires Gennady Timchenko and Arkady Rotenberg, by transfering huge sums of money to contractors.

With sanctions hurting more than anticipated, declaring a war on corruption is an “obvious” course of action, but it’s bound to fail, said Boris Makarenko, deputy director of the Center for Political Technologies in Moscow.

‘New Reality’

“Such measures are alien to the mentality of the government bureaucracy, whose natural instinct is to go for more of the same, more regulation, more squeezing revenues from businesses,” Makarenko said.

It was only in September and October that officials and executives fully realized that sanctions will be in place for a long time and that urgent measures are needed to limit the damage, according toSergey Dubinin, the former central bank governor who is now chairman of state-run VTB Group, Russia’s second-largest bank.

“They were hoping the sanctions were temporary,” Dubinin said in an interview in the Russian capital. “Now they’ve woken up to the new reality.”

The call to action was triggered by the “shocking devaluation” of the ruble, which unfolded as the closure of foreign financial markets coincided with falling prices for oil, the country’s largest export, Dubinin said. That has sparked a cash crunch for companies that have $44 billion of debt due by year’s end, according to central bank estimates.

Oil Burden

Putin said last week Russia is prepared to withstand a “catastrophic” slump in oil prices. Brent, a benchmark for more than half of the world’s crude, has plunged 30 percent since the end of June. The ruble has declined the same amount against the dollar this year, the most of 24 emerging-market currencies tracked by Bloomberg.

Before the first round of sanctions were imposed in March, the government did a good job of creating a “favorable external environment” for Russian companies, even though corruption and other internal pressures remained burdensome, said Sergei Vasilyev, deputy head of state development bank VEB.

“Now the external environment has become very difficult, so we need to liberalize the internal environment to create better conditions for economic agents,” Vasilyev said. “Liberalization can help offset adverse external conditions without increasing the tax burden.”

Official Swindlers

Former Finance Minister Alexei Kudrin, who sits on the president’s Economic Council, said a successful campaign against extortion would be akin to cutting taxes without further weakening public finances. Corruption is one of the greatest obstacles to growth and if Putin pushes the policy with the same vigor he pursues security issues, the impact on the economy may be profound, Kudrin said in an interview.

“The key driver for the development of the country is citizens’ confidence in the economy,” Kudrin said. “The first thing to do is to limit the number of control and supervisory functions of the state. Authorities simply have to stop going to enterprises to swindle money. We have to limit fire, sanitary and technical inspections.”

In 2008, when Putin swapped jobs with Medvedev for four years, businesses were paying more than $200 billion a year in bribes, Moscow-based research group Indem said in a report that year, using data from prosecutors. Most Russians say corruption has only gotten worse since, according to a survey published by Transparency International.

‘Economic Freedom’

Business Solidarity, a Moscow-based organization that campaigns against corruption, estimates that bribes, kickbacks and related illegal activities end up increasing the retail price of most goods by 30 percent.

A crackdown on inspections, if done right, could have an “immediate impact” on the economy, saidMDM Bank Chairman Oleg Vyugin, who served as first deputy head of the central bank from 2002 to 2004. As it is now, law-enforcement agencies have a simple business model: the more they inspect, the more they earn, Vyugin said in an interview.

“The economic powers of the Investigative Committee, the Prosecutor General’s Office and the police must be curbed,” Vyugin said. “This is the only way to convince people that it’s possible to develop a business here.”

There’s an irony about the U.S. and European sanctions that isn’t lost on the members of Putin’s economic team. While the penalties have pushed foreign investors away, they’ve also become the catalyst for meeting one of their key demands — rooting out corruption.

One of the major debates about the new program now is what to call it because Putin thinks “Economic Liberalization” sounds too western, according to one of the people who attended last month’s policy meeting. The frontrunner is “Economic Freedom” and everyone is praying he doesn’t change his mind, the person said.

Source: Bloomberg

State money for drug and alcohol parties

State money was spent on drug- and alcohol-fuelled parties, gambling, cars and buying expensive properties.

In less than six months, two black senior Justice Department officials, allegedly together with five co-accused, swindled the department out of R3.2-million.

Lovelock Modiba, 41, a senior accountant, and Floyd Vumani, 36, were convicted on Friday of racketeering, money laundering and fraud and face being condemned to life behind bars.

The state is to apply for court authorisation to seize their assets, including 4×4 vehicles and homes.

Modiba and Vumani pleaded guilty to stealing the money between September 2012 and March 2013. On Friday, Modiba was convicted by Johannesburg magistrate Fehmida Hoosen on 48 counts and Vumani on seven counts.

In her judgment, Hoosen said the pair had shared the money equally, using it to support their families and splurging on alcohol and drugs.

Police close to the case said the two also gambled with some of the money.

The case of Modiba and Vumani’s five co-accused – three individuals and two close corporations – continues this month.

The group’s modus operandi involved transferring batches of money, ranging from R33894 to R342775, to either their personal bank accounts or to those of the two close corporations.

The close corporations allegedly involved in the scam were Knowledge and HR Footprint CC, and Purple Fly Trading CC, which were represented in the alleged scam by Tseop Mosadi and Zanele Taleni, respectively.

Both Mosadi and Taleni allegedly had control over the companies’ bank accounts.

They will be joined in the dock by Seroke Molefe, a senior manager in the Justice Department.

According to the charge sheet, as senior managers, Modiba and Molefe had access to the department’s accounting system and the bank account against which its operations’ expenses were drawn.

They allegedly registered Vumani, Mosadi and Taleni as service providers on the department’s database, apparently transferring R3.2-million in 23 transactions.

The charge sheet says the money made its way into personal and business accounts of the accused.

Payments were allegedly made under the pretext of services rendered, such as training of staff and provision of stationery, when no such services were provided.

Molefe and Modiba were accused of being the ringleaders in the plan to defraud the department “on an ongoing or continuous basis” and of recruiting the other accused, including Vumani, a junior in the department.

As time went on, the accused appeared to have become more brazen with regard to amounts allegedly illegally transferred.

In one day in January last year, Molefe and Modiba allegedly transferred more than R400000.

In March, shortly before the alleged scam was uncovered, more than R600000 was transferred.

Molefe, Modiba, Vumani, Mosadi and Taleni were arrested in June last year.

List of South African government corruption (so far)

1. Multi-billion $ Arm’s deal
2. E-tolling
3. Jacob Zuma’s Nkandla Homestead Project (Project Prestige)
4. Nkandla Freeway Project
5. Misuse of the plastic bag levy funds
6. Police Buildings and the exorbitant lease saga
7. Travelgate
8. Tony Yengeni’s arrest
9. Jackie Selebi and everything about the trial
10. Jackie Selebi’s parole
11. Shabir Schaik’s trial, during which Zuma was implicated but no prosecution followed
12. Schabir Shaik’s parole on medical grounds, but suddenly, he has fully recovered
13. Richard Mdluli’s slush fund
14. Richard Mdluli’s abuse of safe houses
15. Richard Mdluli’s travel agency scam
16. Richard Mdluli’s abuse of state owned vehicles
17. Manto Tshabalala-Msimang’s liver transplant
18. Nathi Mtethwa’s private residence upgrade with public funds
19. Julius Malema’s Limpopo feeding programme
20. Ntau Letebele’s transport tender in Limpopo
21. Julius Malema’s transport tender in Limpopo
22. School feeding schemes in the Eastern Cape
23. Ms Dina Pule and the ITC Indaba
24. Limpopo textbooks saga
25. Moses Kotane Development Agency corruption
26. Msunduzi municipality officials using more than R1m of taxpayers’ money to fund an ANC rally.
27. Mthatha corruption case over fraudulent legal jobs didn’t exist
28. Ekurhuleni municipality corruption in awarding water meter contracts to Lesira-Teq
29. Thaba Chweu local municipality’s misuse of R3m in 2009
30. Endemic corruption at Nala Local Municipality to the point that treasury have cut them off
31. Desiree Tlhoaele’s axing after going after corrupt officials in sports, arts and culture
32. Viking testing station’s corrupt examiners
33. Police officers Linda Mlambo and Mahlang Shaku fraudulenty conning motorists out of cash
34. Sandton officers arrested for corruption after extorting money from a motorists
35. Willie Hofmeyer’s axing
36. Mvula Trust and the Department of Cooperative Governance and Traditional Affairs’ job creation fraud to the tune of hundreds of millions of Rand
37. Government’s endemic over-use and over-pay of consultants
38. Glynnis Breytenbach’s axing
39. The spy-tape saga
40. Thosan Panday corruption in KZN
41. KZN’s misuse of R785m in 2011
42. Madibeng municipality awarding millions in tenders to its own employees
43. Madibeng municipality’s taxation scam with its employees
44. Madibeng municipality paying money to fictitious companies for fictitious work
45. Madibeng municipality paying for funerals that never took place
46. Madibeng municipality paying for home renovations for its employees
47. Taung municipality paying triple digit increases without consultation
48. Morake Incorporated Attorneys & the Rustenburg provincial department – R13m paid in fees for a disciplinary hearing
49. Endemic corruption at Mbhashe municipality to the point of the mayor and 7 others being fired
50. Corruption exposed by SIU at Rustenburg and Madibeng local municipalities
51. Corruption exposed by SIU at Moses Kotane
52. Corruption exposed by SIU at Bojanala District
53. Corruption exposed by SIU at Ventersdorp
54. Corruption exposed by SIU at Greater Taung
55. Corruption exposed by SIU at Tswaing
56. Corruption exposed by SIU at Ramotshere Moiloa
57. Corruption exposed by SIU at Mahikeng
58. Corruption exposed by SIU at Dr Kenneth Kaunda District
59. Corruption exposed by SIU at Maquassi Hill
60. Corruption exposed by SIU at Moretele
61. Corruption exposed by SIU at Lekwa-Teemane
62. Corruption exposed by SIU at Ngaka
63. Corruption exposed by SIU at Modiri Molema District
64. Corruption exposed by SIU at Ditsobotla
65. Corruption exposed by SIU at Kagisano
66. Corruption exposed by SIU at Kgetlengrivier
67. Corruption exposed by SIU at Ratlou
68. Corruption exposed by SIU at Dr Ruth Mompati District
69. Corruption exposed by SIU at Naledi Local Municipality
70. Awarding of tenders to Vivian Reddy following Zuma intervention
71. Twenty five cases, involving R768 827 043 in KZN in 2010 alone
72. The Glen Agliotti case
73. Diverting of public funds to Swazi King
74. Diverting of public funds to Robert Mugabe
75. Diverting of public funds to Zanu-PF
76. Funding of military equipment in Zimbabwe with SA public funds
77. Zuma’s corruption in numerous cases prior to his presidency
78. Fraud, corruption, tender-rigging, kickbacks and irregular appointments at Tshwane municipality
79. Endemic corruption at the heart of Mpumalanga municipality including physical violence to avoid publication of facts
80. Public Works’ endemic misuse of public funds for private residences of government officials, disguised as security upgrades.
81. Public Works leasing back property from its own employees for official use, while footing the initial bill too
82. BEE fronting for SAPS land deals outside of the main contract for PTA head office through Roux Shabangu
83. R2.4bn in improper bonuses paid out by SABC to directors
84. SABC paying fictitious staff
85. ANC controlling SABC with threats of fund withdrawals
86. SABC awarding tenders to its own employees
87. Ekurhuleni employees signing off on deals that do not exist
88. Land fraud in KZN worth R50m involving three officials and a businessman for farms and other properties
89. Department of arts and culture misuse of R42m during the soccer world cup
90. Loss of dockets relating to high profile corruption cases
91. Education department officials involved in examination selling
92. Parastatals’ inflated sponsorship of events hosted by the Guptas and New Age
93. New Age website having massive funds diverted its way from government budgets without readership stats to speak of
94. The City of Johannesburg rigging a large tender in favour of Regiments, an ANC-connected empowerment firm central to a consortium that made the JHB mayor’s wife a *multimillionaire.
95. On-Point Engineering securing Limpopo tenders through Julius Malema and his accomplices
96. Amathole district municipality awarding irregular tenders relating to vehicle tracking
97. John Block’s R112m tender fraud relating to water purification equipment
98. Gaston Savoi’s R112m tender fraud relating to water purification equipment
99. DoC official awarding R500k tender to his wife
100. Martin Masemola from Dept of Minerals & Energy receiving financial kickbacks and land for favours to friends and family
101. Bosasa and Correctional Services corruption to the tune of R3bn in tender rigging
102. Public Works corrupt relationship with Saab and the blacked out agreements that not even they are entitled to
103. R63 million tender fraud at Limpopo traffic department involving Mbhazima Sithole, 45, Felix Baloyi, 34, Mphateleni Musubu, 43, and Lufuno Muladi, 27, all directors of various companies that secured tenders illegally
104. Gauteng Finance dept awarding R23m in IT tenders fraudulently
105. Kelly Group securing labour broking tenders worth R372m by BEE fronting
106. Eastern Cape health department and their tender fraud worth over R800m in just one single case
107. Obed Mlaba securing tenders to the value of R3bn in KZN
108. KZN misuse of public money to the tune of R532m in 2009
109. Public Works in Limpopo involved in tender fraud for undisclosed sum late last year
110. Tshwane kickback scheme for tenders to the tune of R1b
111. Tshwane maladministration in their financial dept for undisclosed sum
112. Philemon Mohlahlane (ex Land Bank CEO) embezzling R19m out of the Land Bank for his personal and business use
113. Prestige Portfolio tender corruption at Public Works as investigated by SIU (this appears to be linked to Project prestige – Zuma’s development)
114. Bobby Motaung’s multi-million rand fraud involving stadium tenders
115. Ekurhuleni Metro IT tender for R21m that was used to buy Porsches and Mercs
116. Limpopo transport tender fraud of R63m
117. Limpopo Premier Cassel Mathale’s influence in awarding tenders
118. Buffalo City Metro tender fraud of R12m
119. Ekurhuleni Chief Financial Officer Mr Zakes Myeza, Chief Director Water and Sanitation Mr Slindokuhle Hadebe, Acting Head of Department of then Roads and Stormwater Mr Moses Maliba, Junior Official Water and Sanitation Ms Nomusa Malimabe and Independent Contractor Mr Miyelani Holeni’s all involved in tender fraud worth R166m
120. Julius’ cousing Tshepo Malema involved in corruption and fraud through the government worth R63m
121. Pikitup tender fraud relating to contracts awarded through City of Johannesburg for undisclosed sum
122. Vivian Reddy’s company awarded an inflated contract of R1.25bn for smart electricity meter reading in Joburg despite never having done anything like it before
123. Xhariep district mayor Mongi Ntwanambi’s fraudulent travel expenses claims costing half a million rand a year
124. Free State Government paying R140million for their website created with a $40 WordPress template
125. Limpopo Health’s unaccounted for R739m tender spend for 2012
126. Gauteng Health’s R1bn corruption in 2010
127. ANC’s investment body, Chancellor House, receiving yet another state tender worth billions of rands
128. ANC’s investment arm, Chancellor House, receiving millions from the Medupi & Kusile deals
129. ANC’s investment arm, Chancellor House, to benefit significantly from R40bn Eskom tenders
130. The spending of more than R13.5m on Nomvula Mokonyane’s home. A home that was purchased for R11.5m

‘God is angry with Liberia, corruption, homosexuals’

More than 100 Bishops, Pastors, General Overseers, Prophets, Evangelists and other Ministers of the Gospel, under the auspices of the Liberia Council of Churches (LCC), converged Wednesday at the edifice of the St. Stephen Episcopal Church in Monrovia, Liberia to deliberate on the Church’s role in and response to the Ebola epidemic.

The meeting was called by Archbishop Jonathan B.B. Hart, President of the LCC, who was also recently elected and enthroned Archbishop of the Internal Province of West Africa.

The men of God, mainstream Episcopalians and non-denominational evangelicals alike, unanimously endorsed the following resolution:

That God is angry with Liberia, and that Ebola is a plague. Liberians have to pray and seek God’s forgiveness over the corruption and immoral acts (such as homosexualism, etc.) that continue to penetrate our society. As Christians, we must repent and seek God’s forgiveness.

That a three-day indoor fast and prayer across the nation be observed, commencing next Wednesday, August 6th, and concluding Friday, August 8th.

That an inter-denominational committee be constituted to present said resolution to government.
That if government is in agreement, the Republic of Liberia be locked up for three days of fast and prayer. All movement should be restricted during those three days. People should stay at home for three days of silence, fasting and prayer.

Dead man receives speeding fine

A man who has been dead eight years was last Friday issued with a speeding fine in South Africa.

According to the fine which arrived in the post, the man, who died in January 2006, was trapped travelling at 94km/h in an 80km/h zone on May 21, 2014 at 2.30pm. He is required to pay R100 admission of guilt.

Not only is it impossible for the man in question to have been driving, but the fine also incorrectly stated the vehicle was a Toyota Hilux with the registration NPS 39685 instead of a sedan with the registration NPS 29685 as caught on camera.

The fine also stated that the man was caught speeding on the ‘R61 near Bocks Farm Stall’.

“I am aware of Buck’s Farm Stall in Trafalgar but have never heard of Bocks Farm Stall,” said a family friend. “And why is this man’s name still on record? It’s an absolute joke. It’s a money making scheme and just highlights the incompetence of the people issuing the fines.”

She urged people to double check the information on any fines they may receive before rushing off to pay them.

Source: South Coast Herald

Mayor held for Mandela fraud

The Daily Dispatch newspaper reported how politically-connected “tenderpreneurs” cashed in on the Nelson Mandela’s chaotic memorial service in December last year.

Factions in the ANC in the Eastern Cape had T-shirts made with public money.

The newspaper said it broke the story a few weeks after Mandela’s funeral.

Buffalo City municipality Mayor Zukiswa Ncitha and two others were arrested on Monday for alleged fraud involving Nelson Mandela’s memorial service, Eastern Cape officials said.

Hawks spokesperson Paul Ramaloko confirmed on Monday that Ncitha, her deputy Temba Tinta and speaker Luleka Simon-Ndzele had been arrested and would appear in the East London Magistrate’s Court on the same day.