South Africa: Flights, Money and Automobiles – Right here Are the Costs Bringing Down Bosasa Empire

Picture: SABC Digital Information/YouTube

Bosasa boss Angelo Agrizzi on the ultimate day of his testimony on the state seize fee of inquiry.

Almost a decade after the Particular Investigating Unit (SIU) first discovered proof of a corrupt and improper relationship between Bosasa and correctional companies officers, three males have been arrested.

Former correctional companies chief monetary officer Patrick Gillingham, former Bosasa COO Angelo Agrizzi and former Bosasa chief monetary officer Andries van Tonder briefly appeared within the Pretoria Specialised Business Crimes Courtroom on Wednesday.

They’re being charged with a number of counts of cash laundering and violations of the Public Finance Administration Act in addition to the Prevention and Combating of Corrupt Actions Act.

The fees relate to 4 tenders, price roughly R2bn, which the Division of Correctional Companies awarded to Bosasa between Could 2004 and December 2005.

The tenders have been for catering at prisons across the nation, fencing on the similar prisons and the supply of televisions for jail cells. The catering contract was allegedly prolonged unlawfully.

The lads have been granted bail of R20 000 every and have been instructed handy over their passports.

They’re scheduled to look in court docket once more on March 27.

The fees stem instantly from the SIU’s findings in 2009. Information24 beforehand reported that the SIU report was handed over to the NPA in 2010 however that there was political interference.

Whereas the title of former correctional companies commissioner Linda Mti appeared on a 66-page draft cost sheet seen by Information24, he was not amongst these within the dock on Wednesday.

Information24 understands that Mti was arrested within the Jap Cape and that he was anticipated to be taken to Pretoria to look alongside together with his co-accused at their subsequent court docket date.

Three corporations, particularly African International Operations (previously Bosasa) and two Bosasa subsidiaries, Sondolo IT and Phezulu Fencing, have been additionally included within the cost sheet.

Talking to the media outdoors court docket, Hawks spokesperson Brigadier Hangwani Mulaudzi refused to verify that Mti was Accused Quantity One. He mentioned that by regulation, he might solely affirm the id of the accused as soon as the individual had appeared in court docket.

The cost sheet particulars the fees as follows:

Accused One: Linda Mti

  • Six counts of contravening the provisions of the Public Finance Administration Act in that Mti “did unlawfully, willfully or in a grossly negligent method fail to conform” with the act in his capability because the accounting officer for the correctional companies division, and failing to train his responsibility to make sure the funds of the division have been used with due care.
  • One rely of contravening the Prevention and Combating of Corrupt Actions Act for accepting presents from Bosasa within the form of flight tickets, automotive leases and lodging for himself and his household in alternate for a “failure to make sure compliance with procurement processes and Treasury laws” to make sure the 4 contracts have been awarded to Bosasa. The presents have been valued at R975 000 between Could 2005 and July 2015.
  • Bosasa employees additionally allegedly deposited money into Mti’s account amounting to R122 235 between March 2004 and December 2007.

Accused Two: Patrick Gillingham

  • One rely of contravening the Prevention and Combating of Corrupt Actions Act in respect of presents he accepted from Bosasa between April 2004 and April 2007 in alternate for colluding with Agrizzi and Bosasa’s Danny Mansell to draft and compile bid specs which have been then used to award the tenders to Bosasa.
  • 5 counts of cash laundering for the style wherein transactions have been made for the acquisition of autos for Gillingham and his household.

Accused three to seven: Agrizzi, Van Tonder and the Bosasa Corporations

  • One rely of contravening the Prevention and Combating of Corrupt Actions Act in respect of presents for Gillingham, which included airplane tickets, a visit to Europe for Gillingham and his daughter, automotive rent, the acquisition of automobiles for Gillingham, his spouse, daughter and son, in addition to the price of a luxurious house in Midstream for Gillingham. Bosasa additionally paid for a luxurious kitchen and furnishings for the house.
  • 5 counts of cash laundering for the style wherein transactions have been made for the acquisition of autos for Gillingham and his household.

Arrests welcomed

Head of the SIU, advocate Andy Mothibi, welcomed the arrests.

“This can make sure that these concerned might be held accountable,” he mentioned.

In the meantime, Mulaudzi additionally brushed apart questions on why the Hawks had chosen to behave now.

“Let’s simply all be glad one thing is being accomplished,” he mentioned.

In current weeks, Agrizzi detailed stunning allegations of Bosasa corruption involving ministers and senior authorities officers throughout 9 days of marathon testimony earlier than the state seize fee of inquiry.

His co-accused, Van Tonder, additionally appeared earlier than the fee. Each males implicated themselves in fraud, bribery and corruption in alternate for securing but extra tenders from the federal government.

A conservative estimate calculated from Treasury information, exhibits numerous authorities departments, together with correctional companies, house affairs and social improvement, paid Bosasa greater than R12bn for companies rendered between 2004 and 2019.

Supply: Information24

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