Cuffing the culprit

People involved:
Ansano Romani and Nelmarie Oosthuizen

People involved:
Donald Miller and Ansano Romani Implicated in defrauding the KwaZulu-Natal health department, involving an amount of R10 million Eight years imprisonment or a ne of R100 000 each (KwaZulu-Natal)

People involved:
Alfred Nzo District Municipality employees Clementina Hlabi, Joyce Ngcawe and Nahang Sopoli They defrauded the municipality of R28 million through payments to ghost employees, tender overpayments, and fraudulent vouchers and requisition orders

People involved:
Petros Mngomezulu, Simani Zungu, Nteko Menyatso Defrauding the department of minerals and energy of R15 million

Crime:

They were convicted for their part in paying kickbacks to the Northern Cape health department to secure R42 million in tenders Eight years imprisonment or a ne of R100 000 (Northern Cape)

Crime:

Crime:

Crime:

Sentence:

Sentence:

Sentence:

Sentence:
or

Mngomezulu and Zungu were sentenced to ve years imprisonment

R20 000 ne or 12 months imprisonment (Eastern Cape)

or

or

Menyatso got two years imprisonment suspended for ve years (Gauteng)

People involved:
Ali Raza Naqvi, Mazhar Raza Syed, Zaheer Seedat, Samuel Thabo Gouwe, Audella Makhubu and Fiza Naqvi

People involved:
Boy Meshack Thekiso, David Mtsoane, Teboho Masoleng and Kabelo Kekana

People involved:
Pedro Pinto, Mukai Satimbura, Jeremy Joseph and Imran Rehman Defrauding Umkhanyakude municipality of R6.3 million Pinto got three years imprisonment

People involved:
Lehloholo Nakedi, Mzwandile and Brigitte Silwana, Zongezile Zumane, Motlalepule Thithi, Kegomodicoe Lekone, Kaebeloe Lekone, Leatitia and Givenchy Hoffman, Evodia Kok, Buyelwa Khethelo

Crime:

Crime:

Fraudulently diverted R77 million from the SA Revenue Service (Sars) into the syndicates bank account Three of the accused were sentenced to an effective 24 years imprisonment, while the other three were given 10 years, suspended for ve years (Gauteng)

Defrauding Post Bank of R42 million The rst three received 25 years in prison, while the case against Kekana is still ongoing (KwaZulu-Natal)

Crime:

Sentence:

Sentence:

Crime:

Sentence:

Manipulation of Mangaung municipality tenders amounting to R747 million

Sentence:
Satimbura ve years

Nakedi is awaiting sentencing, Mzwandile Silwana got 10 years imprisonment

Joseph seven years, suspended for ve years

Kok, Khethelo, Givenchy Hoffman and Brigitte Silwana each got seven years imprisonment,

Rehman got eight years, suspended for ve years (KwaZulu-Natal)

KEY

The rest got eight years imprisonment each (Free State)

= 1 year sentence
Source: Department of Justice

= 1 year suspended sentence

= R20 000 ne
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