After 14 years, Durban businessman Toshan Panday will have to defend himself in court after allegedly defrauding Saps of more than R47.3 million.
The 69 000-seater DHL Stadium at Green Point was the venue for several matches during the 2010 Soccer World Cup. File Photo
The accused, including former KwaZulu-Natal police commissioner general Mmamonnye Ngobeni; Colonel Navin Madhoe, former police captain Aswin Narainpershad and Durban businessman Toshan Panday face 275 counts of racketeering offences and fraud, corruption, money laundering and forgery allegedly committed between March 2009 and April 2010.
“The policemen who are accused in this matter face accusations of colluding with Panday to receive contracts from the KZN police for an amount of over R47.3 million in fraudulent and irregular tender procedures.”Judgment on an application for disclosure of certain information is still reserved for a date that will be provided by the court.In 2019, the Commission of Inquiry into State Capture heard how Goldcoast Trading CC had been struggling to stay afloat.
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