The 900-page Zondo commission report on Bosasa contains a long list of those who should be investigated for organised crime, corruption and fraud.
Zondo says Mti faces prima facie evidence of corruption along with Hoeksma, who should also be investigated for money laundering and fraud.
failure to report suspicious or unusual transactions, in contravention of section 52 of the Financial Intelligence Act.The report goes further to look at the role of certain government officials, including Mti. “Apart from the other evidence of facilitation, on the basis of the inducements paid and gains provided to Mr Mti, the inference may be drawn that Mr Mti facilitated the unlawful awards and the unlawful extension of the catering contract.
“Mr Mti is already facing pending charges of corruption, fraud and conspiracy to commit fraud. The matter is nonetheless referred to the relevant authorities for investigation and prosecution, to the extent that the existing charges do not cover any of the conduct on the part of Mr Mti set out in this report.”
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