Matlala / SAPS Health Risk Management / Medicare 24 contract
R360M HRM tender awarded to Medicare 24 Tshwane District (Matlala sole director). R600M allocated, R50M disbursed before cancellation by Masemola. 12 SAPS officers + Matlala arr…
Tembisa Hospital extraction scheme
Hospital-procurement extraction via letterbox companies, scheme value escalated from R36M flagged by Deokaran → R850M → R3bn (SIU interim). External to Madlanga but referenced i…
PKTT (Political Killings Task Team) disbandment
Minister Mchunu's directive to disband the PKTT. Mkhwanazi alleges interference. Disputed presidential-status. Multiple disbandment plans (Dec 2024, March 2025).
TMPD / Tshwane Metro Police tenders
TMPD2 (2016-2017) + TMPD3 (2024-2025) tenders. CAT VIP Protection. BAC/BEC adjudication issues. Mnisi as CFO/BAC chair.
EMPD drug enforcement + criminal-records vetting
Ekurhuleni Metro Police Department: drug enforcement unit, criminal-records vetting (3,762 members per 2022 database), discipline + employee disclosure issues. CAT VIP and Medic…
Crime Intelligence Secret Services Account
SAPS Crime Intelligence Division secret services account: policy + delegations + alleged misuse. Authority disputes.
Carrim / Mogotsi / Matlala loan chain + ANC event payments
Carrim loaned R10M to Matlala (Mogotsi 'played' him into it per Madlanga testimony). Mogotsi requested payments from Matlala for ANC delegate packages, flights, regions membersh…
Illicit Mining Task Team funding
Task team funded R294M (FY) → R738M (next year). Same-entity amount discrepancy in testimony.
Julius Mkhwanazi disciplinary process (EMPD)
IPID recommendation re Mkhwanazi disciplinary steps. Gxasheka (HR) vs Sello SC + Chairperson + Baloyi SC + IPID report dispute on whether discipline was recommended.
Witness intimidation + political killings
Cases involving murder of Don Tindleni, Armand Swart, Lucky Molefe arrest operation, the Putfontein matter, Mogalakwena/Vhembe killings.
Cocaine exhibit theft and premature destruction
Two distinct cocaine seizures whose exhibits were stolen or mishandled by DPCI members. Heist 1: 541kg seized at Isipingo harbour, stored at Port Shepstone DPCI offices, stolen …
Hillbrow theft of precious stones
EMPD officers impersonated Hawks to steal sugilite stones (R45M) from complainant in Killarney, Johannesburg. Officers reported to Brigadier Julius Mkhwanazi. IPID investigated …
SAPS insider tipping-off and evidence compromise ring
Sergeant Fannie Nkosi systematically forwarded warrants, demolition preferred lists, and active investigation intelligence to General Sibiya, Mr Matlala, and external parties. J…
SAPS Medical Surveillance Contract Kickback Scheme
Brigadier Matjeng used a romantic relationship to steer a SAPS medical surveillance contract; personal payments concealed through third-party accounts (Osizweni Meat Hyper). Dis…
Tshwane Security Tender Interference Network
Deputy Commissioner Dlamini personally coached security bidders (Ngaphesheya, Elshadai, Gubis) via WhatsApp on bid compliance, assisted with tender documents, and prioritised th…
KZN DPCI evidence tampering and Matlala intelligence pipeline
Maj-Gen Senona held safe keys to control evidence; directed subordinates to move exhibits; shared SAPS documents with Matlala and Mkhwanazi. Cross-witness threatening messages r…
Contact agent infiltration and SAPS influence network
Brown Mogotsi leveraged fabricated proximity to the Minister to manipulate SAPS command structures, disciplinary levers, and classified intelligence. Power-brokering and informa…
Tshwane CFO vendor registry abuse
Mr Mnisi (CFO) exploited the vendor registry and compliance-checking process to favour specific bidders in TMPD procurement. Overlaps with SC0004 (TMPD tenders) but centres on C…
Ministerial interference in police operations
Minister Mchunu personally visited a police station to direct arrest decisions for electoral advantage, and separately disbanded the PKTT (SC0003). Cross-witness testimony from …
EMPD City Manager protection and obstruction of discipline
Dr Imogen Mashazi (City Manager) abused executive authority to protect Commissioner Mkhwanazi from investigation, obstruct internal and external disciplinary processes, and unde…
Carnilinx illicit tobacco intelligence-capture scheme
Carnilinx shareholders Mo Sayed and Adriano Mazzotti used General Feroz Khan's Crime Intelligence position to: (1) direct SAPS enforcement raids against illicit tobacco competit…