Schemes linked
SC0007Carrim / Mogotsi / Matlala loan chain + ANC event paymeSC0009Julius Mkhwanazi disciplinary process (EMPD)SC0021Carnilinx illicit tobacco intelligence-capture scheme
What the record shows (250 claims total — showing first 12)
identification method
Major General Khan that was on the news not long ago
Day 3 · Lt Gen Mkhwanazi · CL0002591
attendance
EFF celebration last year
Day 3 · Lt Gen Mkhwanazi · CL0002592
alleged conduct
stopping the Police when they were busy with the operation, drug operation at Evaton in Johannesburg
Day 3 · Lt Gen Mkhwanazi · CL0002593
position
Component Head within Crime Intelligence
Day 3 · Lt Gen Mkhwanazi · CL0002603
position
Operational Intelligence Support within Crime Intelligence
Day 3 · Lt Gen Mkhwanazi · CL0002604
appointment date
when he sends me this message
Day 3 · Lt Gen Mkhwanazi · CL0002605
position
Technical Support
Day 3 · Lt Gen Mkhwanazi · CL0002610
relationship to
contact person with him
Day 3 · Lt Gen Mkhwanazi · CL0002642
promoted to
Major General
Day 3 · Lt Gen Mkhwanazi · CL0003121
promoted by
General Mothiba
Day 3 · Lt Gen Mkhwanazi · CL0003122
promoted at
Crime Intelligence
Day 3 · Lt Gen Mkhwanazi · CL0003123
outcome
cleared of any wrongdoing
Day 9 · Lieutenant General Khumalo · CL0007887