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Former KZN treasury head Sipho Shabalala is expected to be sentenced on Thursday, for his role in the so-called “Amigos case”, involving the award of a R44m contract for water purification plants by the provincial government, apparently in return for a R1m “sweetener” to the ANC. ....
Former KwaZulu-Natal treasurer Sipho Shabalala has been found guilty of corruption, fraud, money laundering and contravening the Public Finance Management Act relating to his role in the 'amigos case' involving the award of a contract for the supply of water purification plants in return for 'sweeteners'. ....
ANC KZNâs Mike Mabuyakhulu slams Zondo commission over witness cross-examination Share Durban - ANC KwaZulu-Natal deputy chairperson Mike Mabuyakhulu has slammed the Zondo Commission for refusing him the opportunity to cross examine Trevor White and Petrus du Plooy following their evidence implicating him in fraud and corruption. Mabuyakhulu is appearing before the commission following evidence by forensic auditor White and investigating office Lieutenant-Colonel Piet du Plooy that a R1m donation had been paid by a Uruguayan businessman, through former Ithala Bank boss Sipho Shabalala, to the ANC, allegedly in exchange for a government tender. He said that the money, which he had received nine days before the ANCâs provincial conference from June 20 to 22, 2008, was used to pay for the costs in preparation for the provincial conference ....