The Organisation Undoing Tax Abuse (Outa) has referred a criminal complaint which names Deputy President David Mabuza and 12 others to the ID.
Outa's referral revolves around the claims of corruption which conservationist and whistle-blower Fred Daniel raised over several years. Outa said though much has been written and exposed about the case, law enforcement agencies failed to take effective action.
Outa said Mabuza was not cited as a defendant in the high court litigation but “his shadow loomed over this case” which was filed in 2010 and only went to trial in August last year. Outa said the land restitution scam involved individuals buying farms and acting as middlemen masquerading as farm owners, selling the farms at inflated profits to the Mpumalanga Regional Land Claims Commission, which in turn claimed the costs from the national department of land affairs, supposedly for communities of thousands of land “claimants” despite that no legal claims were registered for those farms.
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