NSSA Zimbabwe Forensic Audit Report

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National Social Security Authority of Zimbabwe (NSSA) Forensic Audit Report (1 January 2015 to 28 February 2018)

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Report of the Public Protector on an investigation into allegations of impropriety and corrupt practices relating to the awarding of contracts for goods and services by the Limpopo Department of Roads and Transport to a company called On Point Engineers (Pty) Ltd and others. The investigation followed three complaints lodged with the Public Protector in July 2011 in which it was alleged that Mr Julius Malema, who was the President of the African National Congress Youth League at the time, used his political position to influence the awarding of tenders by the Department of Roads and Transport, and other Departments of the Limpopo Provincial Government, to certain companies where he is involved. It was further alleged that Mr Malema improperly benefitted from corrupt kickbacks paid to him by the companies involved, via the Ratanang Family Trust, set up by him. The one complaint also made similar allegations against Mr S Bosch, said to be Mr Malema's friend, in respect of the Limpopo Department of Human Settlements.

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