Friday, September 23, 2016
On Wednesday September 21, Daily Maverick sent questions to the Hawks and the NPA with regard to the following cases:
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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)
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