FORMER PREMIER APPEARS ON CORRUPTION CHARGES, GRANTED BAIL
Former Free State Premier Sekgobelo Elias "Ace" Magashule (61) was released on R200 000 bail after he appeared briefly in the Bloemfontein Magistrates Court on 21 charges of corruption and fraud, alternatively theft and money laundering
The matter was postponed to 19 February 2021 for addition of at least three more accused persons on the chargesheet and to join Magashule with the rest of the accused. He was ordered to surrender his passport, he must inform the investigating team if he wishes to travel abroad and not to be in contact with any witnesses particularly his former secretary, Moroadi Cholota. In this regard, he may not, directly or through third parties, make any contact with her.
This follows the appearance of Johannesburg businessman and owner of Blackhead Consulting (Pty), Pheagane Edwin Sodi (47), head of department of Free State Human Settlements (FSDoHS), Nthimotse Mokhesi (61); Director Supply Chain Management at the FSDoHS, Mahlomola John Matlakala (42); Fourways businessman, Sello Joseph Radebe (56); Pretoria businessman, Abel Kgotso Manyeki (38); former Director-General of National Department of Human Settlements, Thabane Wiseman Zulu (53); and a former Free State MEC for Human Settlements and former Mayor of Mangaung, Sarah Matawana Mlamleli (63).
The seven were also arrested by members of the Directorate for Priority Crime Investigation (DPCI), the Hawks, in the Free State, Kwazulu-Natal and Gauteng. This is subsequent to an investigation that was initiated by the Special Investigating Unit (SIU) which referred the matter to the NPA and the Hawks.
It is alleged that various payments were made by FSDoHS to Diamond Hill Trading 71-Blackhead JV which Phikolomzi Mpambani and Sodi were the account holders. This is after the company was appointed by Mokhesi as a service provider on a contract of R 255 000 000.00. Mpambani was murdered in Johannesburg in 2017.