An engineer at Mhlathuze Water, whose board was chaired by former SAA head Dudu Myeni, used the bank accounts of a company that provided JoJo Tanks to Nkandla to move funds, the state capture commission of inquiry has heard.
Mr X is the owner of a company called iSibonelo, which supplied the JoJo tanks to Nkandla in terms of an order from Mhlathuze Water.In one instance, the commission heard, a Mhlathuze Water supplier deposited funds into iSibonelo’s bank account. “If he was busy, he would tell me to wait on further instruction on what to do with the money,” Mr X added.
An amount of R150,000 was paid to the engineering company on 2 February 2015 under Mr Majola’s instructions, the witness testified.
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Mr X explains how his company helped transfer thousands defrauded from Mhlathuza Water | IOL NewsThe Zondo commission has heard how thousands of rands were transferred illegally in a scheme to defraud state-owned water supply company Mhlathuze Water. StateCaptureCommission Hi there, il trying to make sense of this ' if Mr X is partbof a witness protection programme, due to threats on' his life. Why wud the article say he is The Owner of Isibonelo Construction Isnt that givibg away his IDENTITY
Sumber: IOL - 🏆 46. / 51 Baca lebih lajut »
Mr X to continue testifying at state capture commission - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.A witness identified only as Mr X is expected to continue testifying about the state-owned entity, Mhlathuze Water, at the State Capture Commission in Johannesburg on Tuesday. StateCaptureInquiry MrX MhlathuzeWater SABCNews Is a Mhlathuze water also falls under 'State Capture'? Then even shoplifting cases are going to have some time at this useless commission
Sumber: SABC News Online - 🏆 32. / 51 Baca lebih lajut »
Mr X explains how his company helped transfer thousands defrauded from Mhlathuza Water | IOL NewsThe Zondo commission has heard how thousands of rands were transferred illegally in a scheme to defraud state-owned water supply company Mhlathuze Water. StateCaptureCommission Hi there, il trying to make sense of this ' if Mr X is partbof a witness protection programme, due to threats on' his life. Why wud the article say he is The Owner of Isibonelo Construction Isnt that givibg away his IDENTITY
Sumber: IOL - 🏆 46. / 51 Baca lebih lajut »