Friday, September 23, 2016

On Wednesday September 21, Daily Maverick sent questions to the Hawks and the NPA with regard to the following cases:




.



On Wednesday September 21, Daily Maverick sent questions to the Hawks and the NPA with regard to the following cases:

the Denel tender fraud (R3-billion),

Prasa tender fraud (involving about R4-billion),

Mbombela stadium tender fraud (R1.2-billion),

Nelson Mandela funeral fraud (at least R5.9-million)

SAA Fraud (R246-million),

the Tannenbaum Ponzi fraud (R12.5-billion),

the Sharemax fraud (R4.5-billion),

Transnet tender fraud (R50-billion),

Eskom tender fraud (R4-billion)

SAPS 2010 accommodation case (at least R47-million),

Mpumalanga security tender (R7-billion) ,

the Durban Municipality tender fraud (R1.3-billion),

the Bossasa Correctional Services fraud (R378-million), and
the State Security slush fund (around R1-billion)

No comments:

Post a Comment