Scorpions Boss’ Graft Trial Casts Long Shadow |
Publication | Business Day |
Date |
2005-07-12 |
Reporter |
Rob Rose |
Web Link |
Detailed allegations of corruption in the Mpumalanga Economic Empowerment
Corporation are likely to emerge today when the corruption trial of former
Scorpions deputy director Cornwell Tshavhungwa begins.
According to the charge sheet, Tshavhungwa is alleged to have received R1,2m for
stifling an investigation *1 into the
corporation’s activities.
It is also claimed that he secured jobs for his wife and
brother *1 at the institution.
The Scorpions are now reviewing all the cases on which Tshavhungwa worked,
including those involving former Limpopo premier Ngoako Ramatlhodi and
Mpumalanga businesswoman Nora Fakude-Nkuna.
There are further implications for Fakude-Nkuna, a confidante
and benefactor of former deputy president Jacob Zuma. She was a member of
the corporation’s board who quit in January amid allegations of corruption.
The corporation’s former CEO, Ernest Khoza, is believed to have turned state
witness.
The charge sheet alleges Tshavhungwa “pretended (that he was) investigating
irregularities pertaining to the granting of loans” by the corporation.
In truth, the state claims, Tshavhungwa “was only concerned with procuring the
awarding of the risk-management contract to Ramcorp in which he had shares
in exchange for diverting such investigations”.
Ramcorp landed a lucrative contract with the corporation.
With acknowledgement to Rob Rose and Business Day.
*1 Sound familiar?