Former Spokeperson Hangwani Mulaudzi and former Head of Risk at the National Lotteries Commission Marubini Ramatsekisa are both named in a dossier handed to prosecutors. The Hawks have completed an investigation into a multimillion-rand National Lotteries Commission (NLC) grant made to a foundation controlled by a former high-ranking police officer. The dossier and its findings have been handed to the National Prosecuting Authority (NPA). The investigation focused on former Hawks national spokesperson Hangwani Mulaudzi, his wife, Rudzani, and a “consultant” allegedly involved in helping launder money misappropriated from the grant. The Hawks also investigated the role played by Marubini Ramatsekisa, the former NLC Head of Risk, who has been implicated in several other cases of fraud and corruption involving dodgy multimillion-dollar grants. The investigation has been flagged as a priority by both the Hawks and the NPA, a source with knowledge of the investigation told.
Former Spokeperson Hangwani Mulaudzi and former Head of Risk at the National Lotteries Commission Marubini Ramatsekisa are both named in a dossier handed to prosecutors. The Hawks have completed an investigation into a multimillion-rand National Lotteries Commission (NLC) grant made to a foundation controlled by a former high-ranking police officer. The dossier and its findings have been handed to the National Prosecuting Authority (NPA).
The investigation focused on former Hawks national spokesperson Hangwani Mulaudzi, his wife, Rudzani, and a “consultant” allegedly involved in helping launder money misappropriated from the grant. The Hawks also investigated the role played by Marubini Ramatsekisa, the former NLC Head of Risk, who has been implicated in several other cases of fraud and corruption involving dodgy multimillion-dollar grants. The investigation has been flagged as a priority by both the Hawks and the NPA, a source with knowledge of the investigation told. The R3-million grant was given to the Hangwani Mulaudzi Foundation, whose directors include Mulaudzi and his wife
Spokesperson Head Of Risk National Lotteries Commission Grant Investigation
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