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Ex-NPA boss Menzi Simelane may have assisted in shutting down Bosasa investigation: Zondo

State capture inquiry chairperson and acting chief justice Raymond Zondo, believes former National Prosecuting Authority boss advocate Menzi Simelane may have wrongly assisted in shutting down an investigation into controversial state contractor Bosasa. ....

Clint Oellermann , Special Investigating Unit , Menzi Simelane , Raymond Zondo , Linda Mti , State Capture Inquiry , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

Montana the opportunistic property mogul

MONEYWEB
LIVESTREAM
Laments the fact that he no longer has his bank statements, or relevant emails.
00:01
Evidence indicates that Montana sold a property valued at R3.5m for R6.8m while he was group chief executive of the passenger rail agency. Image: Moneyweb
The Zondo Commission of inquiry into allegations of state capture continued with Passenger Rail Agency of South Africa (Prasa) related evidence from the state-owned entity’s former group CEO Lucky Montana on Monday (May 10).
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'CLAIMS BASED ON LIES'

âCLAIMS BASED ON LIESâ
Mfundekelwa Mkhulisi
Lucky Montana testified at the Zondo Commission yesterday. Photo by Gallo Images/ Luba Lesolle.
FORMER Prasa CEO Lucky Montana has denied allegations that he sold his houses to cover up his involvement in criminal activities.
He said the claims were based on lies and there was a campaign to portray him as a corrupt person. He told the Zondo Commission yesterday he was surprised that the story was not changing despite new facts emerging.
Investigator Clint Oellermann alleged that Montana bought three properties for a total of more than R36 million between 2014 and 2016.
He claimed the properties were funded through Riaan van der Walt, an attorney who acted for Riyangena Technologies, which won an unlawful tender worth R2,4 million. ....

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Zondo Commission unable to link Montana to R36m Prasa 'theft'

Former Prasa CEO Lucky Montana at the state capture commission in Braamfontein. Photo: Neil McCartney
NATIONAL NEWS - Despite the continued line of questioning on former Passenger Rail Agency of South Africa (Prasa) CEO Lucky Montana’s property transactions, the Commission of Inquiry into Allegations of State Capture has so far not been unable to link him to the alleged theft of R36 million.
It has been alleged that Montana used R36 million of Prasa’s money to purchase of several homes in Gauteng.
In one of his many transactions, Montana sold a property for R6.8 million, with the proceeds of the sale not being paid directly to his account, the commission heard on Tuesday morning. ....

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Lucky Montana to be grilled on property splurges

Lucky Montana to be grilled on property splurges
The affidavit explains how the properties were acquired, with evidence leader Vas Soni keen to hear the method of payment that followed.
Contributor
Monday, 10 May 2021, 15:53
Former Prasa CEO Lucky Montana at the Zondo commission in Braamfontein. Picture: Neil McCartney, The Citizen
NATIONAL NEWS - Former Passenger Rail Agency of South Africa (Prasa) CEO Lucky Montana is expected to be grilled at the Commission of Inquiry into State Capture on allegations of millions of Prasa funds he is said to have splurged in acquiring several properties while at the helm of the agency. ....

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