The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, the Special Investigating Unit (SIU), and the Directorate for Priority Crime Investigation (Hawks) have seized various assets and properties valued at approximately R52.6 million. An investigation by the SIU revealed the assets and properties are linked to 22 senior management officials, service providers, and entities involved in an alleged tender corruption network within the Mpumalanga Department of Public Works.
Assets include properties and vehicles These suppliers paid substantial kickbacks to the senior management officials and their family members in different ways. The investigation uncovered multiple instances of corruption, fraud, theft, and money laundering committed by senior managers and service providers involved in procuring PPE disinfection services during the Covid-19 period. SIU spokesperson Kaizer Kganyago said the order covers assets in Mpumalanga, Gauteng, North West, and Western Cape.
“The operation included serving orders at 34 locations and capturing inventories of 29 properties, 31 vehicles, and a boat trailer. The court order freezes properties such as houses, electronics, cars, household items, jewellery, arms, ammunition, bank accounts, salaries, and bail monies. “All internet banking privileges will be removed from the accused as of July 23, 2024.
The seized assets and frozen properties belong to employees of the Mpumalanga Public Works, while others belong to service prov.