South Africa

‘Mthimkhulu has now been held accountable’: Police minister praises 15-year sentence of ex-Prasa manager

Minister of Police Senzo Mchunu has hailed the 15-year sentence of former Passenger Rail Agency of South Africa (Prasa) executive manager Daniel Mthimkhulu as a significant milestone in the battle against corruption and fraud.

The Johannesburg Specialised Commercial Crime Court on Tuesday sentenced Mthimkhulu to 15 years for fraud and misrepresentation of his qualifications.

He claimed to have acquired a master’s degree from the University of Witwatersrand and a doctorate in engineering management from the Technische Universitat Munchen in Germany.

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Mthimkhulu used false qualifications to hike salary

By inflating his qualifications, Prasa suffered financial prejudice. Mthimkhulu’s salary was hiked from R1.6 million as an executive manager to heading the engineering services for a salary of R2.8 million.

Commenting on the case, the minister said the sentence is a reminder of the consequences that happen when public servants betray the trust of public institutions.

He was speaking at a joint briefing with the national head of the Directorate for Priority Crime Investigation (Hawks), Lieutenant General Godfrey Lebeya on Thursday afternoon.

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Watch the media briefing here:

ALSO READ: Fake Prasa ‘Dr’ Daniel Mthimkhulu loses bid for leave to appeal R5.7m judgment

“Mr. Mthimkhulu has now been held accountable,” Mchunu said.

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Mthimkhulu’s case is one of the state capture cases that have been finalised.

The minister said this case is one example of the efforts made by the Hawks and other law enforcement agencies to combat corruption.

‘We will find and prosecute you’

“This outcome sends a clear and unequivocal message to those who would seek to exploit our public institutions for personal gain: we will find you; we will prosecute you, and we will ensure that justice is served,” he warned.

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Meanwhile, Lebeya said Mthimkhulu’s case should serve as a deterrent to would-be fraudsters who use fake qualifications to attain higher positions.

“Though the wheel of the law seems to turn slowly, the ultimate closure/goal shall be attained no matter how long it takes,” he said.

ALSO READ: Former Prasa executive Daniel Mthimkhulu convicted for fraud

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“They should know that they are committing a serious offence that is not only detrimental to the economy of the country but also negatively affects the integrity of the government.”

He added that state capture cases on the Hawks’ table will continue to be dealt with.

According to the Hawks, 30 state-capture-linked individuals (22 natural persons and eight entities) have appeared in court with three successful convictions.

Lebeya said the DPCI has already recorded 2 241 statements.

State capture accused persons

The accused include the following:

NoNameInstitution and amount Arrest DateCourt Date
1Moses Mpho “Gift” MokoenaFree State Housing 10 years suspended for five years ( corruption) and five years suspended for five years (Public Finance Management Act)
2Duduzile MyeniSouth African Airways R120 000 or 2 years
3BT Van WykSA Express2022-09-29 2025-02-10 until 2025-02-10  
TB Motlhakoleng HoD of NW2022-09-29 2025-02-10 until 2025-05-30
5S PhiriServilex Invest Holding2022-09-29 2025-02-10 until 2025-05-30
6N DubeLavato Estavao2022-09-302025-02-10 until 2025-05-30
7Lavato Estavao
8Servilex Invest Holding
9Batsamai Investments Holdings
10M Diedericks Asbestos Free State 2023-05-052025-02-10 until 2025-05-30
12 ES Magashule2020-10-022025-04-15 until 2025-06-23
13T Makepe2020-10-022025-02-10 until 2025-05-30
14AK Manyike2020-10-022025-02-10 until 2025-05-30
15MJ Matlaka2020-10-022025-02-10 until 2025-05-30
16MS Maneli 2020-10-022025-02-10 until 2025-05-30
17N Mokhesi2020-10-022025-02-10 until 2025-05-30
18NB Molikoe 2020-10-022025-02-10 until 2025-05-30
19SJ Radebe 2020-10-022025-02-10 until 2025-05-30
20PE Sodi2020-10-022025-02-10 until 2025-05-30
21AJ Venter2020-10-022025-02-10 until 2025-05-30
22TW Zulu2020-10-022025-02-10 until 2025-05-30
23SM Mlameli, 2020-10-022025-02-10 until 2025-05-30
24Blackhead  Consulting (Pty) Ltd, 2020-10-022025-02-10 until 2025-05-30
25Diamond Hill Trading 71 (Pty) Ltd), 2020-10-022025-02-10 until 2025-05-30
26605 Consulting Solutions  (Pty) Ltd, 2020-10-022025-02-10 until 2025-05-30
27Master Trade 232 (Pty) Ltd, ORI Group (Pty) Ltd2020-10-022025-02-10 until 2025-05-30
28Daniel Motshutshisi Mtimkulu PRASAJuly 2015Sentence 21 years
29Angelo Aggrizzi BOSASA2019-02-062025-01-25
30Linda Mti DCS 2019-02-072025-01-25
31Patrick Gillingham 2019-02-062025-01-25
32Andries Van Tonder BOSASA2019-02-062025-01-25
33Frans Vorster 2019-02-06Deceased
34Jehan Mackay EOH2024-06-052024-09-10
35Zizi KodwaFormer Minister2024-06-052024-09-10
Source: Directorate for Priority Crime Investigation (DPCI)

“It is important to note that despite these accomplishments, the fight against national priority offences continues to be an ongoing challenge that requires sustained commitment and collaboration.”

“The DPCI reiterates its commitment to work diligently to address the evolving threat and bring those who engage in criminal activity to justice.”

NOW READ: Ex-Prasa officer accused of 44 rapes and kidnapping

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By Chulumanco Mahamba