🚨 Another arrest in the R2.2 billion Kusile power station corruption case. Lese'tsa Mutchinya faces charges of money laundering. KusileCorruption SouthAfrica More on TheCitizenNews ⬇️
The corruption surrounding the construction of theThe National Prosecuting Agency said another suspect – Lese’tsa Johannes Mutchinya – was arrested at his Gauteng residence on Wednesday.Mutchinya was charged with money laundering and will join 16 other suspects and companies who have already been arrested and charged.Mutchinya appeared before the Middelburg Specialised Commercial Crimes Court on Wednesday, and was granted bail of R100 000.
The NPA’s Investigating Directorate Spokesperson Sindisiwe Seboka said stringent bail conditions were imposed.Mutchinya allegedly laundered R3.1 million through his companies. Seboka said: “The companies allegedly used to launder money are still to be added in the next court appearance”.To date, numerous inviduals have been charged, including former SA Local Government Association Chief Executive Thabo Mokwena,Their charges range from fraud, corruption, money laundering, tax evasion, and unauthorised gratifications related to Kusile’s construction.
An investigation by the Specialised Investigating Unit in 2020 found that companies allegedly received overpayments amounting to R4 billion. Details regarding the companies used to launder money are expected to be revealed in a future court appearance.The case reached international jurisdictions, with the extradition trial of Ex-Tubular holdings advisor Michael Lomas in London.On Wednesday, Seboka emphasised the far-reaching implications of the Kusile corruption case, with connections extending well beyond South Africa’s borders.
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