Here we are going to give the details about the Mhlathuze Water Board Corruption related arrest case. The public is surfing the internet to know about the case as it has drawn public attention. So, for our readers, we bring the information about the case. Not only that, we’re also going to provide recent updates on the case as the public surfs the Internet to find out more. Keep reading the article to know more.
Mhlathuze water
The corruption investigation into the alleged theft of R37 million from the Mhlathuze Water Board in 2020 while the country was under a severe Covid-19 lockdown has been expanded to include six more people. At the Durban Specialized Commercial Crimes Court, Nofezile Mhlanga, 32, Siyabonga Bhengu, 39, Duduzile Chiliza, 50, Amita Badul, 62, Maria Gevers, 68 and Zwelakhe Hlophe, 45, made their opening appearances on Friday. They were arrested earlier in the day on charges of fraud, money laundering, violation of the Public Finance Management Act and thwarting the course of justice by the Hawks’ National Clean Audit Task Force.
The six defendants, along with eight others, allegedly benefited unfairly from a legal services contract that was awarded to investigate erroneous spending that occurred at the organization between 2017 and 2018. Mhlanga, who is married to well-known Durban lawyer Ralph Mhlanga , will now appear in court with her husband, who was previously charged in connection with the case. She faces 18 million rand on money laundering charges. The water board is said to have sent the money to her company, NCD Investments, which then used it to build her family’s mansion in north KwaZulu-Natal. The opulent home of the Mhlanga couple was built by Bhengu, an architect.
He allegedly ordered his staff not to help the water board’s corruption investigation team. He is accused of fraud, money laundering and obstruction of the judicial system. Chiliza, legal adviser to the water board, is accused of not fulfilling her duties for the defendant’s benefit. During the alleged corruption, Badul, Gevers and Hlophe were members of the organization’s board of directors. For its part, it is alleged that the Public Finance Management Law has been violated. Former Mhlathuze Water Board chief executive Mthokozisi Duze and former CFO Babongile Myandu, who is also charged in connection with the case, claim the trio disclosed secret information from a forensic investigation into the misconduct. Duze and Mnyandu are accused of pressuring his staff to authorize erroneous payments totaling more than R30 million to Ralph Mhlanga.
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Source: vtt.edu.vn