DA calls on police to investigate ANC link to cash-in-transit heists and accepting VBS funds
23 July 2018
Today, joined by my colleagues, Democratic Alliance (DA) Gauteng Provincial Leader, John Moodey MPL, and Johannesburg MMC for Public Safety, Cllr Michael Sun, we laid charges against the ANC for allegedly accepting the proceeds of crime and corruption to fund their day-to-day and campaign operations.
Recently, allegations emerged that the ruling party accepted a R250 000 donation from the embattled VBS Mutual Bank. The payment was made through a shelf company, Robvet’s, bank account which was allegedly used by senior VBS executives to channel fraudulent payments.
Furthermore, reports emerged that a Luthuli House employee, Errol Velile Present, had been arrested following his involvement in at least three cash-in-transit (CIT) heists. It cannot be that Present planned these heists during his off time given the resources that go into CIT heists. Luthuli House is, therefore, an active crime scene and the headquarters of a criminal syndicate.
Present was at the centre of the corruption scandal where he and his business partner allegedly benefited from the purchase of a R 97 million farm, “Bekendvlei” in Limpopo due to his close proximity to then Minister of Rural Development and Land Reform, Gugile Nkwinti. At the time of this scandal being uncovered, the DA reported the matter to the Public Protector for investigation.