It’s almost five years since we opened a Corruption docket against then acting Chief of Police, Khomotso Johannes Phahlane. By January 2016, the prima facie evidence we had amassed against the corrupt police chief amounted to a shocking display of criminal arrogance.

Forensics for Justice were overjoyed at the news that Portuguese mafia businessman Tony Trindade and his accomplices have been arrested and charged with money laundering, fraud, corruption and other serious offences, involving bribes running into tens of millions of Rand, to secure contracts worth several Billion Rand.

Renowned Forensics for Justice received a tip-off in April 2019, that a plan was afoot to rob the people of Botswana of a free and fair general election. We carried out a detailed investigation, including interviewing whistle-blowers and securing prima facie evidence.

On 11 June 2015, Odette Barkhuizen was gunned down in cold blood, by her husband, with one shot to the body and one to the brain. The murder was dressed-up to look like a hi-jacking gone wrong.

Forensics for Justice took the case on, pro bono and on 17 September 2015, Barkhuizen was arrested for his wife’s murder, following a three hour interview by Forensics for Justice and the police.

On 2019-07-22 warrants of arrest were issued for Italian fugitive, Paulo Porcelli, in Kenya.

Previously country manager for CMC di Ravenna in South Africa, he left the country after a docket was opened by Forensics for Justice against three of his accomplices and he is now believed to be hiding out in Italy.

Zuma captured the criminal justice system because he feared prison. The same rationale informed his decision to appoint the now disgraced Advocate Mkhwebane as the Public Protector. By her dishonest conduct, she has brought the office of the Public Protector into disrepute and invalidated even the she must be held accountable.

This is a sordid tale of a contracting company, that received more than R4 Billion in contracts, having paid-off the Contracts Manager at Eskom. In a brazen display of sheer arrogance, the top-end looters blamed the bottom end looters (and vice versa) for Eskom’s dire cash problems.

In June 2019, when the High Court Sheriff disposed of the loose assets of convicted murderer Jen Chi Huang, to satisfy tax judgements, Forensics for Justice picked up about 100 framed photographs that used to adorn the walls of Huang’s illegitimate businesses.

Flamboyant spin-doctor, Vuyo Mkhize has recently taken to being spokesman for a ‘member’ of parliament, who’s ‘member’ appeared all over social media, having been leaked by the schoolgirl he sent it to. We took a deeper look at the spin-doctor’s life and opened a criminal docket. This is what we found.

The sheer audacity of Zuma’s accomplices, like Mahlobo, who was also engaged in unlawful wire-taps of ourselves and others, whilst running a criminally secret parallel intelligence structure is breathtaking. We opened a criminal docket with the DPCI in June last year and will be calling for Mahlobo to be hauled before the Zondo Commission so that he can ‘sing’ just like Agrizzi did.

When Angelo Agrizzi approached Forensic for Justice in October 2017, we knew that this would be the beginning of the end for BOSASA CEO Gavin Watson and all those Zuma accomplices he bribed. We now call upon all those named by Agrizzi, who are feigning innocence, to step forward for a FREE POLYGRAPH, if they want to clear their name. We will pay for the Polygraphs and publish the results on this platform.

Paul O’Sullivan and his employees were subjected to an ongoing and ruthless campaign of kidnapping, torture and arraignment on false charges that spanned more than three years, merely to stop O’Sullivan from exposing the state sponsored crime.

As a continuation of our investigation into corruption allegedly committed by Gavin Watson and Bosasa / African Global Operations, ‘AGO’ (under the title ‘The Looting Continues’) we have recently investigated allegations that President Cyril Ramaphosa is corrupt.

Exactly THREE years ago, we opened a criminal docket against Lucky Montana, for his corrupt looting of State Owned Company PRASA, to the tune of at least R4 billion. Three years later, no investigation has been carried out by the Captured Hawks, no decision to prosecute has been taken and not a single Rand of the R4 billion has been seized by the Asset Forfeiture Unit.

As if Lesotho was not deep enough in troubles of its own, we were shocked to find that Arron Banks, the self-styled Bad-Boy of Brexit, saw the low-ethics individuals in the then exiled Lesotho government, as ripe for the picking. The payments made to the government officials were often made in cash – the proverbial brown envelope and also into the private (South African) bank accounts of the officials and their family members.

1st August 2018, marks the end of the road for the rogue-units within the National Prosecuting Authority ‘NAP’ and the Directorate for Priority Crimes Investigation ‘DPCI’ or Hawks. Forensics for Justice call upon President Ramaphosa to take urgent steps to restore the rule of law, by identifying those responsible, with our help, and removing them from the system.

Did the board of Tiger Brands Limited fail to maintain proper Product Quality controls over their production facility in their Polokwane facility?
We have decided to team up with renowned human rights lawyer Richard Spoor in unpacking the effects of the epidemic.

Our investigation, which included spending days on end waiting in queues at the Deeds Office in Pretoria and inspecting farms in Mpumalanga, shows that pretty much all the land restitution claims in Mpumalanga, under then MEC for Agriculture, David Mabuza and his friend and business associate Sonnyboy Maphanga were fake from the very get-go.

Hogan Lovells, who’s London office is a close neighbour of the now disgraced Gupta PR firm Bell Pottinger, seem to have acquired some of Bell Pottinger’s skills of being economical with the truth, after Bell Pottinger were publicly exposed and forced to close shop. Are Hogan Lovells part of the problem, or part of the solution as they claim? You be the judge.

I attach prima facie evidence of the corrupt capture of the NPA, and the running amok inside the NPA of at least one fake advocate, under your very noses and with your consent. I’m talking about Jabulani Mlotshwa. This person was struck off the role of attorneys for dishonesty in 2000.

As previously reported by Forensics for Justice, the NPA has become captured. The ‘capture’ has permeated all levels of the NPA and included the national director and many other directors. The captured NPA, working closely with captured criminals within the police, have launched a campaign, which can be traced back to 2014, and uses public funds to attack citizens that have been active in exposing corruption.

At Forensics for Justice, we were always asked why we have not opened a docket against Zuma. Our response was always the same: ‘As soon as we find evidence, the docket will be opened’. Well now we’ve found that evidence and the criminal complaint is opened and is being investigated by the Directorate for Priority Crimes Investigation ‘DPCI’ (otherwise known as the Hawks).

The stand-off between the forces of good (IPID) and evil (dirty police under Phahlane’s control) has started. McBride’s founding affidavit (attached) exposes the crime and corruption that has penetrated the criminal justice system.

We have heard, for some time now, the arrogance of the Gupta family in repeatedly lying to the world when saying that the Gupta leaks are fake. We wish to place it on record that we have had access to the leaks for some time now and are 100% certain that the leaks, which do not merely contain e-mails, but also contain share certificates and the like, are 100% genuine.

In the past two years, much has been said about state capture, primarily by the Gupta’s. Although it has been hinted at from time to time, no real evidence has been laid out, in the form of a criminal docket, pertaining to the criminal ‘capture’ of the police and NPA. Until now.

Troubling as it is, State Capture has rapidly become the darkest chapter of South Africa’s post-apartheid history. Nothing can compare, in sheer scale and greed.

We launched an investigation into the dealings of Phahlane, with allegations of bribes, expensive vehicles & sound systems at the order of the day.

Dudu Myeni, controversial chairman of SAA and founding chairman of Jacob Zuma foundation, stands accused of fraud and corruption, which has almost reduced a once great airline to bankruptcy.

Former CEO of State Owned Enterprise PRASA, with 2 Criminal Dockets for Corruption of approximately R5 Billion & involved in the Firing of Popo Molefe, the disgraced HAWKS Head Ntlemeza, Thuli Madonsela’s “State of Capture” & Million Rand Mansions.

Krejcir was known as an underworld boss, alleged to have been behind the murders of many past associates as well as several attempted murders.

In March 2016 O’Sullivan busts R17 million worth of illegal Tusks.

Selebi was found guilty of corruption on 2 July 2010 and sentenced to 15 years’ imprisonment on 3 August 2010. His appeal against his sentence was rejected by the Supreme Court of Appeal.