Other former correctional services department officials implicated include Zach Modise, Grace Molatedi and Patrick Gillingham.
After the co-conspirator’s arrest in a sting operation, Panday called Jacob Zuma’s nephew, saying ‘we need to clip him (Booysen) a bit,’ Booysen testified.
The former Hawks boss says the young Zuma said he wanted to get his dividends from his partner.
The former KZN Hawks boss says the provincial SAPS supply chain management settled claims in excess of R15 million.
The former KZN Hawks boss says the suspect in the investigation was Durban-based businessman Thoshan Panday.
‘Ipid investigated all cases and there was clear evidence of a corrupt relationship between Phahlane and service providers to the SAPS,’ he said.

State Capture Former minister of police employed a convicted fraudster – McBride

The former Ipid head says the Zimbabwean national was employed as chief of staff in Nathi Nhleko’s office.

State Capture SAPS runs on a patronage system – McBride tells Zondo commission

He says the forces that should be fighting against this patronage system are being sabotaged politically.

State Capture Zondo dismisses Moyane’s application to cross-examine Gordhan

Zondo says he has reserved his judgment on one issue and will seek clarity from both parties.

State Capture Zondo hears how three key state institutions were crippled

Independent statutory bodies like Ipid, Hawks and the South African Receiver of Revenue (Sars) were paralysed when key individuals were removed.

State Capture State capture continues post-Zuma – McBride

The former Ipid head was emphatic during cross-examination at the Zondo commission that ‘what has happened, has continued and still continues.’

State Capture Important evidence went missing during McBride’s suspension, he claims

The former Ipid head says a copy had been made of the evidence and when he returned from suspension the case was resuscitated.

State Capture McBride tells Zondo Commission about bizarre transfers at Ipid

He says that Israel Kgamanyane took decisions which were not in the interest of protecting Ipid’s independence.

State Capture McBride comes out guns blazing, lays into Nhleko

Former Ipid head Robert McBride slams former police minister Nathi Nhleko for ‘going low’ and using a ‘hurried’ report to ‘nail’ him and his colleagues.

State Capture Media should take care not to become part of an agenda – McBride

He says the media should also exercise caution when handling leaked information and avoid spreading a particular agenda or narrative.

State Capture Nhleko used ‘hurried’ report to ‘nail’ McBride and colleagues – McBride

The former Ipid head says the report, issued by a law firm, got it wrong, jumped to a conclusion, and was hurried in its completion.

State Capture Agrizzi’s testimony loses SA’s biggest BEE agency its accreditation

The former Bosasa COO alleged that a former Empowerdex employee received bribes in exchange for dishing out favourible BEE ratings.

State Capture McBride cites rot in police’s Ipid unit

‘The matter of crime intelligence classifying documents is ongoing,’ which renders Ipid unable to proceed with probes, he testified.

State Capture Nathi Nhleko ‘based Anwa Dramat’s suspension on wrong Ipid report’

Former Ipid head Robert McBride told the state capture inquiry Nhleko used a provisional report that did not include exculpatory evidence.

State Capture McBride tells state capture inquiry Ipid was weakened to cover up crimes

He says the directorate has met resistance from Crime Intelligence with regards to handing over certain documents.

 

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