The Special Investigating Unit obtained a High Court preservation order to freeze nine luxury properties in Gauteng and two Ocean Basket franchises.“The auction follows a preservation order granted by the High Court of South Africa, Gauteng Division, Pretoria, to the Asset Forfeiture Unit and the Special Investigating Unit on 4 November 2022 to freeze Pheto’s Bryanston home,” says the SIU.
Former Chief Financial Officer Philemon Letwaba, Chief Executive Officer Lesley Ramulifho, and the attorney for the commission are facing fraud and corruption charges. “The SIU investigations have found that the money used for the purchase of the land and construction of the home came from non-profit organisations that received NLC funding meant for the roll-out of a public campaign and culturally sensitive medical intervention projects aimed at achieving traditional circumcision practice.”
After the preservation order was granted, Pheto’s legal representatives contacted the SIU and the AFU indicating that they will not contest the preservation order granted by the High Court.SA actress, Terry Pheto implicated in Lottery corruption:
built? so she didnt buy it like that. oooh
TSOTSI !!!
So the modus operandi was identifying celebrities who appear to have made it in life to evade suspicions. Tx SIU processes do not respect one's status in the society. These recipients need to be arrested and reveal whom they worked with from with lottery boards or funders.
I think the only safe Umbrella in SA is ANC. The roots,the stem, branches and leaves in that party commits more crime on a daily basis but they walk away free: unfortunately Moitheri Pheto wasn’t a dominant member of the ANC.
Ziyakhala, amasela are being dealt with TerryPheto sawubona
Good n Arthur mafokate too
Why is she not arrested kanti
So she is pleading guilty. “After the preservation order was granted, Pheto’s legal representatives contacted the SIU and the AFU indicating that they will not contest the preservation order granted by the High Court.”
Then it's true she's guilty of stealing from her people. How are we going to celebrate young people when they are successful?
Ziyakhala
Bloody beautiful thief
Ingalo yomthetho yinde. Baganga ngathi baloyiwe nabo
Did she commit crime, if yes, why is she not charged?