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Court slaps top SA cop with R2.3-million restraint order

Court slaps top SA cop with R2.3-million restraint order

AFRICAN MIRROR REPORTER LIEUTENANT-GENERAL Adeline Shezi, one of South Africa’s senior female police officers who is on trial for fraud, corruption and money laundering after she allegedly received kickbacks of just over a million rands, has, along with fellow accused, been slapped with a restraint order by the courts. Shezi, the suspended head of the South African Police’s Technology Management Services, is on trial after she received kickbacks to the value of R1.1-million from companies that won tenders from the South African Police Service (SAPS). The company that paid the bulk of the kickbacks - R793 059, won an R6-million…
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How Guptas got billions in income and kickbacks

How Guptas got billions in income and kickbacks

AFRICAN MIRROR REPORTER WHILE companies linked to them earned more than R49-billion, the Gupta family received a further R15.9-billion in kickbacks from third parties who got contracts from the South African government and state-owned companies as a result of the family’s political influence. These revelations were made at the judicial commission into state capture, corruption and theft by Paul Holden, a director at Shadow World Investigations.  Holden outlined to the commission, chaired by Deputy Chief Justice Raymond Zondo, the flow of money from government department, state-owned enterprises to over 200 companies. He has analysed thousands of banking transactions, accounts that…
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