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.