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The Listing for Precedence Crime Investigation (Hawks) has acknowledged the allegations made by former Eskom CEO André de Ruyter within the Fivaz reviews, which declare that high-profile politicians are related to legal cartels and corruption at Eskom. Whereas the reviews point out the names of senior politicians, the Hawks stress the significance of proof and are launching a complete investigation. The Particular Investigating Unit (SIU) has additionally confirmed the presence of those politicians’ names within the reviews however is ready for thorough investigations to conclude earlier than making any public accusations. Each companies are scrutinising contracts awarded by Eskom and searching for to uncover wrongdoing associated to procurement, corruption, and different legal actions on the energy utility firm.
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Hawks acknowledge De Ruyter’s allegations in opposition to senior politicians — launch investigation
By Myles Illidge
The Listing for Precedence Crime Investigation (DPCI) — often known as the Hawks — has confirmed that the intelligence reviews commissioned by former Eskom CEO André de Ruyter include the names of senior politicians.
Nonetheless, it added that the report’s findings should be backed by proof, and the DPCI is launching a full investigation into the matter to get solutions.
Often known as the Fivaz reviews, the intelligence supported De Ruyter’s claims that networks of legal cartels and mafias tied to high-profile politicians are concerned in sabotage and corruption at Eskom.
Learn extra: Powering change: Load-shedding disaster unlocks vitality funding alternatives
Andy Mothibi, head of the Particular Investigating Unit (SIU), confirmed that the names of senior politicians are talked about within the Fivaz reviews whereas reporting findings to the Standing Committee on Public Accounts on Tuesday, 12 September.
“The query was whether or not there have been senior politicians talked about within the report,” stated Mothibi.
“In going via the report, there are names talked about, however at this stage, we want to enable the investigations to unfold earlier than we endure a authorized threat of mentioning the names earlier than the investigation is completely accomplished.”
Coincidentally, the SIU’s refusal to accuse somebody publicly with out being completely investigated is similar justification De Ruyter gave when refusing to call names earlier this yr.
Following the investigation, the SIU head stated it might point out names as soon as there’s a discovering that was “appropriately processed”.
“At that half, the DPCI, together with us [the SIU], will finally conclude the investigation, and the place acceptable, the names can be made recognized,” stated Mothibi.
Mothibi stated the SIU, throughout its perusal of the Fivaz reviews, recognized 50 extra entities that have been awarded contracts from Eskom.
“Data regarding contracts awarded to those entities has been requested, and as soon as the knowledge is acquired, the SIU will develop a database whereby sure patterns will emerge,” he stated.
The SIU will look to reply a number of questions via its investigation into these contracts, together with:
What items or companies are being procured and at which energy station?
At what value are the products or companies being procured?
What procurement technique was used (emergency, single supply, citation, or open tender)?
Who’re the Eskom staff concerned?
Who’re the suppliers, and when have been they registered as distributors?
Who’re the frequent actors within the corporations and Eskom?
“We are going to search to terminate contracts unlawfully awarded and search to get better the monies that Eskom would have misplaced,” Mothibi added.
The Hawks’ perusal of the Fivaz reviews, which comprised 348 particular person intelligence reviews, together with 23 liaison reviews throughout 1,150 pages, revealed that sure roleplayers have been implicated in a number of incidents.
Learn extra: Demand that Hawks boss clarify surveillance on whistleblower’s household dwelling
The reviews highlighted legal actions at Eskom and its energy stations, together with:
Direct sabotage
Oblique sabotage
Procurement fraud and corruption
Inventory manipulation
Fraudulent invoicing
Corrupt safety officers signing for non-existent deliveries
Intimidation
Coal mafias orchestrating coal theft
To this finish, Mothibi stated the SIU had already began investigating contracts at particular energy stations.
It highlighted 31 contracts throughout eight energy stations that have been awarded to seven corporations, a few of which have hyperlinks to 1 one other with frequent actors.
The contracts, their respective energy stations, and the entire values for every energy station are summarised within the desk beneath.
Learn additionally:
This text was first printed on Mybroadband and was republished with permission
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