Lucky-Montana

Lucky Montana

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

September 2015 a corruption docket was opened by O’Sullivan (Click here Brooklyn CAS 278-09-2015)

13 February 2017 Letter to HAWKS Berning Ntlemeza from Popo Molefe requesting update on investigations.

8 March 2017 the announcement that Molefe’s Board had been “fired”.

DOCUMENTS & EVIDENCE

01 SWORN STATEMENT_POS Redacted
02 Annexes POS-1 to POS-17
03 Annexes POS-18 to POS-22
04 Annexes POS-23a to POS-26
05 STATEMENT 2015-09-21_Redacted
06 Sworn Statement 2015-09-26_Redacted
07 Letters van der Walt to Rapport
07 Sworn Statement 2015-10-01 lrc_Redacted
Letter-Popo-Molefe-to-Ntlemeza-2017-02-13-1
Related Projects