Jacob Zuma and the untouchable Mr Panday

SA Mafioso in action with Zuma the Godfather!
 
Gordon_R said:
Thread necro. 5 years later:
www.dailymaverick.co.za

‘Untouchable’ Thoshan Panday loses battle to avoid prosecution for World Cup SAPS fraud

Ten years after police began investigating fraud and corruption relating to a R55m contract for the accommodation of officers during the 2010 Fifa World Cup, Durban-based businessman Thoshan Panday wi…
www.dailymaverick.co.za www.dailymaverick.co.za
Click to expand...
"

Former senior prosecutor advocate Bheki Manyathi was of the view the State had a strong case regarding the alleged bribery of former Hawks boss General Johan Booysen by former cop Colonel Navin Madhoe and controversial Durban businessman Thoshan Panday.

“What informed my decision to say there is a case, I was mindful that if I arrested him unlawfully, I would be sued. His fingerprint was found on a report that is strictly for the eyes of the police.

“Two, the person who gave Booysen the money says it was from Panday. I considered the probability that a colonel would have so much money, it was unlikely,” Manyathi told the commission of inquiry into state capture on Wednesday."


citizen.co.za

Former prosecutor speaks on alleged bribery of former Hawks boss Johan Booysen | The Citizen

The Zondo commission previously heard how Lawrence Mrwebi questioned the legal validity of a corruption case.
citizen.co.za citizen.co.za
 
These charous are giving us all a bad name with their greed and corruption... Mad hoe, Panday and the Guptas.
 
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