Prosecuting
Authority
NURCHA:
National
Urban
Reconstruction and Housing Agency NWC: National Working Committee PEC: Provincial Executive Committee PFMA: Public Finance Management Act PGC: Provincial General Council PHP: people’s housing process PRASA: Passenger Rail Agency of South Africa PRTs: professional resource teams RDP: Reconstruction and Development Programme SABC: South African Broadcasting
Corporation SABS: South African Bureau of Standards SACC: South African Council of Churches SACP: South African Communist Party SALGA: South African Local Government Association SAMAs: South African Music Awards SAPS: South African Police Service SG: secretary-general SIU: Special Investigating Unit SOE: state-owned entity SRC: student representative council TTC: Tshwara Thebe Construction UAE: United Arab Emirates UDF: United Democratic Front
Index
Use the words and phrases below to search this eBook - Page numbers refer to the print version.
4Ever Friends Trading 210
605 Consulting Solutions 218, 222, 233, 237–239, 244–249, 252, 254–255, 261–262, 264–270
ABC see Audit Bureau of Circulations ABT (alternative building technologies) 176–177, 180, 181, 188
Ackeer, Chris 241–242, 248
Adelaide 34–36, 193
advertising budgets of government 119, 131–134, 140–142, 150, 155–156
African National Congress see ANC
AG see auditor-general Agrizzi, Angelo 259
Akinbohun, Kemi 252–253
Alexkor 165
All Media and Products Survey (AMPS) 154–155
alternative building technologies (ABT) 176–177, 180, 181, 188
‘AM’ 230–231
amaBhungane 97, 209
AMPS see All Media and Products Survey ANC
Cuba, visit to 219
elections 255
elective conference of 2007, Polokwane 56–59
elective conference of 2012, Mangaung 128, 135–136, 147
elective conference of 2017, Nasrec xii–xiii, 269–270, 275–283, 286
funding 258, 263
Membership Audit Guidelines 125–126
NEC 40, 125, 127–129, 147, 151–152
NWC 46, 48
in Tanzania 35
unbanning of 35, 39
ANC factions “CR17” faction 278
northern Free State faction 22, 26, 39–48, 54, 56–58, 61–67, 164
Regime Change faction 88, 105–108, 124–130, 134–136, 139
southern Free State faction 22, 26, 39–48, 54, 56–58, 61–67
ANC Oral History Project interview with Ace Magashule 7–11, 15, 17–19, 27, 30, 32, 33–35
ANC Women’s League (ANCWL) 254
ANC Youth League (ANCYL) 139–140, 276
ANN7 153, 156
apartheid 8
Arms Deal 58, 177, 185, 195
asbestos auditing contract background to 170, 220–223
transfer of contract 223–225
irregularities 225–228
financial transactions 228–241, 244–264, 266
‘Free State Asbestos’ Excel spreadsheet 230–233, 237, 243, 245, 247, 256–260, 263
audit report 243–244
Association of Municipal Electricity Utilities’ annual conference (2015) 171
Astra Travel 251–253
Audit Bureau of Circulations (ABC) 154
audit of asbestos roofs see asbestos auditing contract auditor-general (AG) asbestos auditing contract 243–244
Blackhead Consulting 221–222
Department of Economic Affairs 44
DPRT 207
Empire Technology contracts 169, 170
Free State reports 46, 80–81, 121
FSHS 182
RDP housing project of 2010 89, 116
AZASO (Azanian Students Organisation) 13–14
Baken Park see Vogelfontein housing project Beach on the Track New Year’s Eve festival 215, 217–218
Belot, Sakhiwo 63–64
Besani, Sibongile 124–126, 129
Biyela, Bongani 167
Black Consciousness Movement 9
Blackhead Consulting 220–241, 243–245, 247–248, 251–254, 256–261, 263–264
Blake, Jarard 240
Bloem, Dennis 10–11, 22, 27, 28–29, 39, 65, 122
Bloemfontein Courant 194
Bloem Water 181–182
BMMW Liquor Trading and Projects 133–134
Bosasa 259
Botha, Jannie 72
Botlokwa Holdings 195, 210–211, 268
branch-level organisation 40, 45–47, 56–58, 107, 121–130, 139, 276–281
Brown, Lynne 111, 165, 249
Bulwane, William 219–220
bursary schemes, unofficial 246–247, 248–250, 263
‘Business Man’ email account 164
Cachalia, Azhar 24, 26–27
Carolus, Cheryl 46
Cash Paymaster Services 221
Cayman Islands 239–240
CDH (Cliffe Dekker Hofmeyr) 197
CDP 209–211
Centlec (SOC) Ltd 104, 234
Central Lake Trading 149 see Empire Technology CFO positions 49, 54–55
Chapman, Rico Devara 12
Chaskalson, Arthur 20
Chaskalson, Matthew 20, 31
Cherry Online-Design 133
Chetty, Dayalin 98
chief financial officer (CFO) positions see CFO positions China U-Ton Holdings 247–248
Cholota, Moroadi 246–249, 251–252
Choubey, Santosh 154
CI (Crime Intelligence) 286
CIDB see Construction Industry Development Board Ciskei 11–15
City Power 167, 172
City Press 70, 71–72, 157, 172, 209, 221
Clear Creek Trading 115 106–107
Cliffe Dekker Hofmeyr (CDH) 197
Coetzee, Gert 141–142
Confident Concept 162
Congress of South African Students see COSAS
Congress of the People 60–61
Constitutional Court 107, 126–130
Construction Industry Development Board (CIDB) 115, 201, 264
Contractor Development Programme see CDP
contracts, transfer of 169–171, 223–225, 227
COSAS 10
Council for Scientific and Industrial Research (CSIR) 97
“CR17” faction 278
Crime Intelligence (CI) 286
CSIR see Council for Scientific and Industrial Research C-Squared 244
Cuba
engineers from 219–220
students in 247
visit to 115, 143, 219–220, 234, 238–241, 251–253, 263
Cureva 156–157
DA 51, 116, 133, 202, 228, 282
Dabi, Fezile 9
Dabi, Vuyo 30
Daily Dispatch 12–13
Daily News 105
dairy project in Vrede see Vrede dairy project Dam Civils 203
De Klerk, F.W. 35
De Kock, Eugene 13
De Lille, Patricia 95
Delmas Treason Trial 10, 12, 26, 30
Democratic Alliance see DA Denel 249
Department of Economic Affairs and Tourism 43–44, 181, 195, 217
Department of Energy 169–171
Department of Human Settlements 179–180, 205, 220–222
Department of Police, Roads and Transport see DPRT
Development Africa Trust 177
Diamond Hill Trading 71 217–218, 222–241, 243–245, 247–249, 251–254, 256–258, 260–261, 263–264, 266–267
‘Diedricks’ 231–232
Diedricks, Margaret-Ann 224
Dimadox 185
Dingane, Zingile 24–25, 39, 46
director positions 49, 119
Direko, Winkie 47–48, 62–63
Division of Revenue Act 182
Dlamini, Bathabile 178, 237
Dlamini, Seipati 87–88, 89, 9
3, 99, 163
Dlamini-Zuma, Nkosazana 269, 275, 277, 280, 282
Dlodlo, Ayanda 29–31
Dlodlo, Cathy 142
DPRT 207–211
Dukwana, Mxolisi 66, 88, 109–110, 124–126, 153, 161
Duma, Mokete 204
Du Toit, Andre 73–74
early childhood development (ECD) centres, KwaZulu-Natal 178
Eastern Cape Development Corporation (EDC) 98
Eastern Free State Express 201–202
ECD centres, KwaZulu-Natal 178
Economic Freedom Fighters see EFF
EDC see Eastern Cape Development Corporation Edeling, Willem 74–75
Edison Power Group (EPG) 167–168, 171–172, 174–175, 187–188
EFF 107, 130
elections 109, 255
see also provincial elective conferences EleXions Agency 281
El Jefe Consulting 237, 245
Els, Rachelle 85, 112–114
Emendo Project Managers and Planners 203–205
Empire Technology 169–175, 187
employment 54, 282–283
Empowerment Ministries International 234
Engineering Council of South Africa 235, 265–266
engineers, from Cuba 219–220
Enhanced People’s Housing Process see EPHP
EPG see Edison Power Group EPHP 180
ERP 85–86, 99–100
Eskom 111, 162, 165, 226
Estina 158–160, 182
see also Vrede dairy project E’tsho Civils 115, 234–235
European Union 51
Evolution POT 252–253, 264
expenditure recovery plan see ERP
Express 10
factions see ANC factions FDC 22, 43–44, 101–102, 181–184, 188–189, 193, 195–199, 239, 248
fibre optics network 248
Financial Secrecy Index (2018) 239
Fontana Inn 21–22
Forde, Fiona 15
4Ever Friends Trading 210
Fort Hare see University of Fort Hare Free State Department of Agriculture and Rural Development 52, 87, 159–160, 163, 284
Free State Department of Human Settlements see FSHS
Free State Development Corporation see FDC
Free State Gambling Board 103
Free State Investment and Promotion Agency 43
Free State Provincial Treasury 169–171, 225
Free State Stars 109
Free State Supplier Management System (FSSMS) 169
Free State Times 138–141
Free State Tourism Authority 114, 217
Free State Tourism Company 43
Free State Youth Congress 23
Friedshelf 1076 134
Friedshelf 863 100–101, 103, 165
see also Maono Construction FSHS
asbestos auditing contract 170, 223–233, 237–241, 243–245, 247–248, 251–255, 257, 260–261, 263
Operation Hlasela 119
RDP housing project of 2010 79–116
Sechaba Solutions 216–217
Vogelfontein housing project 201–202, 204–205
Vrede housing project 179–182, 188–189
water and sewer networks contract 264–266, 268, 269–270
FS News Online 247
FSSMS 169
fuel station see Shell fuel station funding 21–25, 33, 58–59, 109–110, 258, 263
gambling 8, 103, 114, 167–168
Gauteng Department of Human Settlements 221, 224, 258
Gilliland, Jan 156
Glen College of Agriculture 52–53, 60
Goldhawk, Peter 43
Gordhan, Pravin 133
Govan Mbeki Awards 113
government websites contract 133, 138, 139
Group Two Trading Enterprise 115
Group YWO Trading Enterprise 115
Gupta, Atul 142, 149–152, 159, 161, 162
Gupta family xi, xii, 87, 134, 142, 148–166, 226, 249, 253–254, 284
#GuptaLeaks 151, 153–157, 159–161, 164–165
Gupta, Rajesh ‘Tony’ 155, 161–162, 163
Gupta, Varun 159
Hani, Chris 19–21, 34
Harakisha Building Construction 114
Hawks 75–76, 97, 147, 159, 207, 209, 271, 282–287
HDA see Housing Development Agency Hefer Commission of Inquiry 95
HIV/AIDS 55
Hlongwane, Fana 195
Hlongwane, Joy 195
Hong Kong, visit to 262
housing see asbestos auditing contract; RDP housing project of 2010; Vogelfontein housing project; Vrede housing project Housing Development Agency (HDA) 181, 205
Housing Subsidy System see HSS
Howa, Nazeem 155, 156
HSS 89, 100–104, 107–108, 110–113, 202, 265
Hunter, Qaanitah 42, 173
IgoFiles xi, 115, 220, 226, 228–233, 236–240, 243–256, 262–263, 270
Ikamva ICT 133
ILC 62–64
Independent Police Investigative Directorate see IPID
Infinity Media Networks 156
information scandal 139–140, 142
‘instruction to perform work’ see IPW
Interim Leadership Committee see ILC
Internal Security Act 15
IPID 286
IPW 220–221, 225–229, 240
Ithuteng Consultancy 114
Jacob Zuma Foundation 178
Jagganaut Trading and Projects 133
Jankielsohn, Roy 133
jobs see employment Jonas, Mcebisi 98
Jore Construction 110, 112
‘JT’ 230–231, 232, 245
Juda in Zion Trading 210
Kareli, Motsamai 233–235
Kareli, Thulisiwe 234–235
Katfin Financial Solutions 249–250
Kay, Janet 161
Kaykaysim Projects 268–270
Kganare, Papi 10–11, 18–19, 41, 43–44, 57–58, 61
Kgothule, Dan 132–133
Khaya Readykit 176–180, 183–184
Khoba, Madoda 114–115
KICS Holdings 234
Kingdom Impact General Trading 233–235, 261
Kodwa, Zizi 259–260
Koena Property Developers 163
Koornhof Bills 11
KPMG 64
Krynaauwslust (farm) 182
Kumba Civils 114
Leeto family 231–232
Leeto, Lehana 232
Leeto, Mathabo 216, 231–232, 234, 245–246, 252–254, 264
Lekota, Mosiuoa ‘Terror’ 10–12, 22, 26, 39–45, 50, 61, 107, 164, 181
Lesedi FM 164
Letlaka Communications 132–133, 141
Letlaka group 134, 138
Li, Jianliang 200–202
Linkway Trading 159
Lodge, Tom 40, 44, 46–47
Loots, J.A.J. 44
Lusaka Years, The (Macmillan) 19
Mabengela Investments 161
Mabe, Pule 19
Mabuza, David xii, 147
Macmillan, Hugh 19
Madikizela-Mandela, Winnie 19, 27–29, 31–33
Madonsela, Thuli 226
Magashule, Elias Sekgobelo ‘Ace’
childhood of 7–11
struggle activities 7–36
at university 11–15, 21, 40–41, 258
as teacher 15
in Hillbrow 20–25, 27–28, 33–34
in exile 34–36
Free State factions 39–55
as Free State ANC deputy chairperson 41–42
as MEC for economic affairs and tourism 42–44
as MEC for transport 42
as Free State ANC chair 46–48, 120–121
as MP 46, 48
as chief whip in provincial legislature 53
as MEC for agriculture 51–53, 66
as MEC for sport, arts, culture and recreation 54, 57
Scorpions 56–61
as premier 61, 79, 119–130
Noby Ngombane and 62–76
RDP housing project of 2010 79–116
Operation Hlasela 83–85
USA, visit to 113
Cuba, visit to 115, 143, 219–220, 238–240, 251–252, 263
media platforms 131–143
Gupta family and 147–166
Vrede dairy scandal 158–166
Reddy family and 167–175
Vrede housing project 176–189
Shell fuel station 193–199
Vogelfontein housing project 200–206
DPRT 207–211
Igo Mpambani and 4, 215–271
Hong Kong, visit to 262
Nasrec conference 266–267, 275–283
as secretary-general 160, 281–287
Magashule, Ezekiel [brother] 210–211
Magashule, Seipati [wife] 31, 34, 114, 137
Magashule, Thato [son] 34, 168, 195, 270
Magashule, Tshepiso [son] 33–34, 133–134, 160–161, 166, 181, 201
Maharaj, Vish 196
Mahumapelo, Supra 147, 173, 275
Mail & Guardian Department of Economic Affairs and Tourism 43
employment 120, 282
executive council reshuffle 52, 63
gambling 103
Noby Ngombane, murder of 74
Open Water 98
Operation Hlasela 124
premier position 40
property development 53
provincial elective conferences 126
Reddy family 167, 169–172
Majake, Mahlomola 164
Makana Women Construction 106–107
Makgoe, Tate 18
Makhele, Sam 122
Makhele, Tiisetso 137, 198, 251, 285
Malakoane, Benny 51–52, 64
Malebo, Sekhopi 39
Maleka, Joel 121–122, 134–135
Malema, Julius 232
Malembe, Thoko [daughter] 36, 101, 102, 115–116, 165, 168, 193–206, 210–211, 268
Mandela, Nelson 35, 39, 45–46
Mandela United Football Club 31–32
Mandela, Winnie see Madikizela-Mandela, Winnie Mantashe, Gwede 59, 124–125, 128–129, 152, 254
Manuel, Trevor 29
Manyike, A.K. 243
Manyoni, Thabo 113–114, 148–152, 161, 280
Gangster State Page 40