Mystery of missing R80m
AN ANC funder who paid the governing party R80 million has told the commission of inquiry into state capture that he does not know if the money ever reached Luthuli House.
Swifambo Rail Leasing director and shareholder Auswell Mashaba, who has refused to co-operate with the commission by giving oral evidence, previously filed an affidavit explaining his role in his company scoring a R3.5 billion contract to deliver locomotives to the Passenger Rail Agency of SA (Prasa) in 2012.
But evidence leader advocate Vas Soni said that Mashaba had admitted to having paid the ANC R80m against his will.
“I was forced to pay R80m to people who said they were collecting money for the ANC,” advocate Soni quoted Mashaba as having stated in his affidavit.
Mashaba, Soni added, now claims he does not know if the ANC ever received the R80m as the person he gave the money to has indicated that he never handed the money to the party.
The commission has decided to urgently lay criminal charges against Mashaba after he failed to appear yesterday, claiming the summons served on him was defective and adopting an attitude similar to former president Jacob Zuma.
Earlier this week, ANC MP and former Transport Minister Dipuo Peters testified at the commission that she wanted the ANC to investigate claims that the governing party received R80m from Swifambo.
Peters said had she been ANC treasurer-general, she would also investigate the people who were alleged to have received money in the party’s name.
She said it was incorrect for people to go around getting money in the name of the ANC but stated that she did not know whether or not the matter was investigated.
The police’s directorate for priority crime investigation, the Hawks, also came under fire yesterday after the chartered accountant they hired to probe the Swifambo deal in December 2015 testified at the commission.
Crowe Forensics SA director Ryan Sacks, who was also employed by Werkmans Attorneys to conduct a forensic accounting investigation of the deal, told the commission that he handed his report on the investigation to the Hawks on April 20, 2017.
“That was the last communication I had with the Hawks. There has been no communication from the Hawks regarding this report,” said Sacks.
He said the Hawks assisted him by providing bank statements but he required more information to confirm certain findings he had made.
Sacks testified that subsequent to him providing his draft preliminary report, he did not receive any further assistance that he required.
”They have not come back to me since I handed them the draft report to enable me to complete the report,” he said.
Commission chairperson Deputy Chief Justice Raymond Zondo expressed shock that, in a couple of weeks, it will be four years since Sacks, who is also involved in the investigation into the collapse of the VBS Mutual Bank, last heard from the Hawks.
Sacks said his investigation found that the flow of funds from Swifambo’s bank accounts supported the allegations made against the company.
Justice Zondo said it is in the public interest that Sacks complete his investigation and asked if everything was done legally would Sacks have any problem concluding it.
Sacks said it was difficult to say how long it would take to conclude the investigation as this type of probe is the concealment of funds.
He said he and his team have already looked at 20 lever arch files of bank statements.
Sacks said he would require more work to confirm the flow of funds, find out what the recipients did with the money and obtain further bank statements.