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Ex-Gauteng human settlements boss charged in asbestos case

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GRANTED BAIL . . . Margaret-Ann Diedricks, former acting head for the Gauteng department of human settlements, is facing charges related to the Free State asbestos case

The former acting head for the Gauteng department of human settlements, Margaret-Ann Diedricks, who is facing several charges in the Free State asbestos corruption case has been granted R100 000 bail by the Bloemfontein Magistrates Court.

The state did not oppose bail when Diedricks, 56, made her first court appearance following her arrest on Wednesday at her home in Alberton, Gauteng, by the Hawks’ Serious Corruption Investigation team based in Bloemfontein.

She is facing charges of fraud, corruption and contravention of the Public Finance Management Act.

Diedricks becomes the 17th accused in the matter which is set to continue on September 23 at the Free State High Court.

She is charged together with, among others, suspended ANC secretary-general and former Free State premier Ace Magashule, former Free State human settlements MEC Olly Mlamleli, Johannesburg businessman Edwin Sodi plus several companies in the R255-million asbestos corruption case.

It is alleged that during the period between 2014 and 2017 an irregular contract was awarded by the Free State Department of Human Settlements to Blackhead Consulting owned by Sodi for the eradication of asbestos roofs.

The company was in a joint venture with Diamond Hill Trading owned by Ignatius Mpambani, who was gunned down in an alleged hit in Sandton in June 2017.

Diedricks is believed to have played a key role in the appointment of the Blackhead Consulting-Diamond Hill Trading joint venture.

Hawks spokesperson Captain Christopher Singo said in a statement the suspect, who was the acting head of department for human settlements in Gauteng at the time, authorised the same service provider irregularly in Gauteng.

She then allegedly fraudulently received an amount of more than R7-million from the service provider.

It is believed Sodi’s company made a payment of R7.1-million to B2B Consultants in April 2015.

This, according to investigations, was just a week after the Blackhead Consulting-Diamond Hill Trading joint venture had received a R25-million upfront payment on the asbestos contract from the human settlements department in the Free State.

The only director in B2B Consultants at the time was Diedricks’ sister-in-law.

Diedricks became a director of the company.

B2B Consultants is said to have transferred more than R4-million to Diedricks’ personal account.

Also charged in the main asbestos case are: head at the Free State Department of Human Settlements, Nthimotse Mokhesi, 62; the department’s director for supply chain management, Mahlomola John Matlakala, 42; Fourways businessman Sello Joseph Radebe, 57; Pretoria businessman Abel Kgotso Manyeki, 39; former director-general at the National Department of Human Settlements, Thabane Wiseman Zulu, 54; provincial human settlements department chief finance officer Nozipho Molikoe, 41; project management unit director, Thabiso Makepe, 43; and Albertus Venter, 65, an attorney who was a senior official in Magashule’s office during his tenure as Free State premier.

They are jointly charged with five companies, namely Blackhead Consulting, Diamond Hill Trading 71 (Pty) Ltd, 605 Consulting Solutions (Pty) Ltd owned by Mpambani’s widow Michele as well as Mastertrade 232 (Pty) Ltd and Ori Group (Pty) Ltd. – Staff Reporter

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Municipal manager facing tender fraud charges granted bail

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THE ACCUSED . . . Maluti-a-Phofung municipal manager Futhuli Patrick Mothamaha is out on bail

Maluti-a-Phofung municipal manager Futhuli Patrick Mothamaha, 49, was on Friday released on a bail of R500 000 by the Phuthaditjhaba Magistrates Court after he was arrested by The Hawks for fraud, corruption and Contravention of the Municipal Finance Management Act.

The state alleges that he allegedly awarded a contract of R58 million to Kill Crime Security Company in 2020 without following proper procurement processes.

National Prosecuting Authority regional spokesperson Phaladi Shuping said Mothamaha allegedly signed a service level agreement on May 19, 2020, appointing the company to render security services to the municipality for a period of three months without following procurement processes.

“The municipality continued to pay Kill Crime Security Company for almost two years without a contract,” said Shuping.

He said Mothamaha was supposed to appear with his co-accused, father and daughter who are the owners of Kill Crime Security, Thabiso, 55, and Dimakatso Sekhosana, 29, on Monday after they were instructed by The Hawks to hand themselves over on Sunday, but he failed to do so.

The Sekhosanas appeared on Monday facing similar charges and were released on bail of R150 000 each.

Part of Mothamaha’s bail conditions are that he must not enter the offices of the municipality, not interfere with the investigations nor intimidate witnesses.

The case was postponed to September 30 for further investigations. – Staff Reporter

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Six nabbed for alleged theft of network batteries

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NABBED . . .  The six men believed to have stolen network batteries and damaged critical infrastructure

 Six men were due to appear in the Marquard Magistrates Court on Friday after being found in possession of eight network batteries believed to have been stolen.

Police spokesperson for the eastern Free State, Warrant Officer Mmako Mophiring, said the suspects were arrested following a joint effort by members of the SA Police Service, private security and farmers.

He said police received information from the community at about 3am last Wednesday saying some unknown men were digging up network boxes and cutting copper inside a manhole.

“The police activated and mobilised other members and arrested the first suspect who is a foreign national near a filling station while sitting inside a vehicle,” said Mophiring.

The man was arrested for possession of suspected stolen property after eight network power box batteries were found in his possession and failed to properly account for them.

While pursuing the matter with the help of some farmers, the police received information at about 8am that some five men were trying to hitch-hike near a certain farm to Senekal.

“The team quickly responded and arrested the three suspects who were successfully linked to the initially arrested suspect. Two other suspects managed to escape but were chased and arrested near a farm going to Senekal. Four of the six suspects are Illegal immigrants and two are South Africans,” he explained.

The six are aged between 23 and 30 years of age.

They are facing charges of contravening the Immigration Act, possession of suspected stolen property and damage of infrastructure.

Provincial Police Commissioner Lieutenant General Baile Motswenyane applauded the community and the team for the prompt arrests and urged them to “continue working together to fight crime”.

Meanwhile, three suspected armed robbers were sniffed out of their hideout in Thaba Nchu near Serwalo on Thursday morning following a petrol station robbery.

Police spokesperson in Mangaung, Sergeant Mahlomola Kareli, said in a separate statement four armed robbers arrived at the petrol garage just after midnight on Wednesday and threatened the security guard with a firearm before tying him up with wire and fleeing the scene with a undisclosed amount of cash and cans of motor vehicle oil.

The suspects demanded keys from the guard and gained access to the back offices.

And while others were busy helping themselves to the oil cans and cigarettes, others were busy grinding the safe to access the money inside.

The four then left the security guard with his hands and feet tightly fastened with a wire.

The guard was only rescued by staff starting duty at 5am.

The matter was reported to the police and a case of armed robbery was opened at Thaba Nchu Police Station and a manhunt was launched.

Luck ran out for three of the suspects aged between 38 and 40 after they were traced and found near Serwalo in Thaba Nchu at about 2am on Thursday and were arrested.

They were found with an undisclosed amount of money suspected to have been stolen during the robbery.

One suspect remains at large.

The three were due to appear in the Thaba Nchu Magistrates Court on Friday for business robbery. – Staff Reporter

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Garden scissor attacker nabbed

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THE CRIME TOOL . . . A 64-year-old man allegedly used this garden scissor to attack a man and his family

A 64-year-old man has been arrested after stabbing one person in the stomach with a broken garden scissor and injuring the victim’s family while holding them hostage.

Police say they were called to a place in Verkeerdevlei on Wednesday evening where a person had been stabbed in the stomach.

Upon arrival, they found a 53-year-old man who had been stabbed in the stomach with the broken scissor.

The suspect had already fled the scene.

“The victim was taken to hospital for medical treatment,” said Captain Stephen Thakeng in a brief statement.

Further investigations revealed that the same suspect went to the house of the victim’s 36-year-old daughter house where he held her and her two children – aged 13 and 15 – hostage.

“Tactical Response Team (TRT) members from Park Road were activated at about 21:30 and it was realised that the suspect was holding (the family) hostage in a three-roomed shack,” said Thakeng.

“The TRT members gained entry into the shack and rescued the three from the suspect.

“The three victims were also stabbed with the same half part of the big scissor.”

The suspect is facing a charge of attempted murder and three counts of assault with intent to cause grievous bodily harm.

He will appear in the Verkeerdevlei Magistrates Court soon.

THE CRIME TOOL . . . A 64-year-old man allegedly used this garden scissor to attack a man and his family

Meanwhile, a man believed to be terrorising tuckshop owners around Bothaville was arrested on Wednesday following a tip-off by community members.

Police say they received information about a man with a firearm and who might be involved in robberies of tuck shops of foreign nationals at about 16:30.

The suspect’s house in Kgotsong was identified and members of Bothaville Crime Prevention approached it and asked for permission to search the place.

They were granted permission and a 9mm pistol was found and a 27-year-old man from Potchefstroom was arrested for possession of an unlicensed firearm.

The suspect will appear in the Bothaville Magistrates Court soon. – Staff Reporter

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