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The deputy minister, who is the association's secretary-general, dismissed the complaint as a smear campaign. The application was filed late last Saturday, but was postponed pending a court hearing scheduled for Friday. Mashinini is a senior member of the Cadres Assembly, a group formed to help co-ordinate preparations for MKMVA's 50th anniversary celebrations, due to take place on December The Cadres Assembly was formed in Tshwane at a conference in April, which was attended by delegates.

The gathering resolved to conduct a legal and forensic audit of MKMVA's books amid allegations that its leaders had embezzled funds. An interim report by lawyers Tshabalala Vuza Tabane, assisted by auditors from Gobodo, concludes "there is strong prima facie evidence that some of the trustees have personally benefited from certain transactions".

According to the bank statements and the forensic report, Dlodlo, chairman Kebby Maphatsoe, treasurer Sparks Motseki and former treasurer Dumisani Khoza had a total of R1. The documents show that R was deposited in Maphatsoe's accounts, including R into his family trust account; R into Dlodlo's account; R into Motseki's; and R into Khoza's.

The audit found that money was also transferred to companies that the MKMVA leaders are believed to have personally owed money. But Dlodlo hit back, saying the Cadres Assembly complaint "is not about stealing money - it's about leadership battles". She said she had simply been reimbursed for what she'd paid towards the costs of an MKMVA conference. If I wanted to, I would steal much more than R I'll wait for the court processes to take their course," she said.

Maphatsoe said the charge was laid by "counter-revolutionaries who stoop so low to tarnish the name of the deputy minister". He initially dismissed payments of MKMVA funds into his bank account as "lies", saying: "I have been receiving money from my own business. But after details of the payments had been put to him, Maphatsoe said: "You might find it is Friday, the event is tomorrow Two weeks ago, foreign nationals operating shops in the Workshop area of the Durban CBD were attacked and asked to leave the country.

Some members of the MKMVA in KwaZulu-Natal, accompanied by homeless people, are believed to have been among those who ransacked and shut down shops owned by foreign nationals. ANC secretary-general Ace Magashule is facing a string of graft allegations related to a controversial multi-million rand asbestos contract in the Free State during his time as premier.

The Human Rights Commission also added its voice, saying the action was illegal and against democracy. The provincial executive committee, in a statement, raised concern over the association being used by 'dishonest figures' seeking to score political points.

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Maphatsoe said his executive was drawing up a budget to present to Khoza, who produced documents to show that the national office had paid R12 for the MKMVA's Soweto and Ekhuruleni regional conferences after the provincial conference. Skhumbuzo Qwabe, the provincial chairman, confirmed that the conference had taken place at the end of although his office was still not receiving any financial support.

The previous executive had formed Veterans Investment Holdings. It had too many debts, so we could not use its structures. He and Mathe then decided to form Mabutho, using their "own personal resources". Khoza said he came from the corporate world and knew the route they had taken was the most challenging. After that, we did not receive any money from the ANC.

They also formed an entity called Veterans Management Services. Maqabane was part of a consortium, together with Mvelaphanda Properties, which had submitted a bid and was awarded a R million tender to build houses by the Cape Town metropolitan council. MKMVA is a partner in CommuniTel, which is a member of the consortium that has been awarded a licence to run the second network operator, a fixed-line competitor to Telkom.

Mathe said Khoza and himself had again used their personal resources in order for the veterans' association to be included in CommuniTel. Mabutho had also been involved in a joint venture with Coin Security. The venture provide MetroRail with cash-in-transit facilities for two years and brought in R Mathe said: "We invested R in a sawmill in Potchefstroom.

Due to demands for higher wages and strikes, we lost this investment. Khoza said Mabutho had invested in a gum tree farm in Mpumalanga that supplies poles for mines. The plantation was worth R52 million and the company had borrowed R30 million from the Land Bank to finance it. Giostra Investments Pty Limited. Reasons for Decision. The Competition Tribunal issued a Merger Clearance Certificate on 15 December approving without conditions the merger between the abovementioned merging parties.

The reasons for our decision follow. No single shareholder is able to control the company nor does it have at present a shareholders agreement. Other target firms are 6 private companies 3 all incorporated under the company laws of the RSA. All six of these entities were jointly controlled by ABSA prior to the present transaction.

The details of the six entities follow. Dorbyl 4 also participates in joint ventures and associated companies. All three shareholders would then become joint controllers. Post merger they will be Midas Investment Trust We were advised that notwithstanding the fact that the Trust owned a majority stake, the company was still the subject of joint control. Clidet would hold the remaining All these 4 shareholders would become joint controllers of Kulungile.

The transaction unfolded in two stages. The transfer of the interests in the target firms to Giostra would be regulated by 8 agreements. In the second leg, Giostra would on sell the shares it acquired in the first leg to Clidet Rationale for the transaction. Although the transaction appears complex and involves several transactions and companies the rationale is quite straightforward.

The target firms were all previously part of the Dorbyl Group, a diversified engineering firm that has undergone extensive restructuring. Part of that restructuring entailed ABSA acquiring a large stake in the various target firms. ABSA now wants to reduce its exposure and has found a way to do so by the creation of Clidet The deal also means that the empowerment credentials of the target firms are enhanced.

Clidet is a newly formed shelf company created solely for the present transaction. It has not conducted any business yet. Mbube is a newly formed BEE consortium, and has not yet carried out any business activity.

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Supporting this faction are office bearers in the provincial branches. Mathe said the complaints against him and Khoza were misdirected because the government was responsible for housing and healthcare for MK veterans and not MKMVA. Mathe and Khoza said they had made investment decisions that turned out bad, but they blamed the failures on MKMVA members who were responsible for the operations. They said most of the association's money was used to bury MKMVA members and to pay tertiary tuition fees for orphans of deceased members.

Khoza produced bills for the burial in Soweto of former MK soldier Oscar Maleba, whose corpse was one of five recently exhumed from unmarked graves in KwaZulu-Natal, where they had been buried by the apartheid security police who killed them. He did not know where the money for those reburials would come from. Khoza said: "We have to transport delegates as well as office support staff to these provincial conferences.

Maphatsoe said his executive was drawing up a budget to present to Khoza, who produced documents to show that the national office had paid R12 for the MKMVA's Soweto and Ekhuruleni regional conferences after the provincial conference. Skhumbuzo Qwabe, the provincial chairman, confirmed that the conference had taken place at the end of although his office was still not receiving any financial support.

The previous executive had formed Veterans Investment Holdings. It had too many debts, so we could not use its structures. He and Mathe then decided to form Mabutho, using their "own personal resources". Khoza said he came from the corporate world and knew the route they had taken was the most challenging. After that, we did not receive any money from the ANC.

They also formed an entity called Veterans Management Services. Maqabane was part of a consortium, together with Mvelaphanda Properties, which had submitted a bid and was awarded a R million tender to build houses by the Cape Town metropolitan council. MKMVA is a partner in CommuniTel, which is a member of the consortium that has been awarded a licence to run the second network operator, a fixed-line competitor to Telkom.

All six of these entities were jointly controlled by ABSA prior to the present transaction. The details of the six entities follow. Dorbyl 4 also participates in joint ventures and associated companies. All three shareholders would then become joint controllers. Post merger they will be Midas Investment Trust We were advised that notwithstanding the fact that the Trust owned a majority stake, the company was still the subject of joint control. Clidet would hold the remaining All these 4 shareholders would become joint controllers of Kulungile.

The transaction unfolded in two stages. The transfer of the interests in the target firms to Giostra would be regulated by 8 agreements. In the second leg, Giostra would on sell the shares it acquired in the first leg to Clidet Rationale for the transaction. Although the transaction appears complex and involves several transactions and companies the rationale is quite straightforward.

The target firms were all previously part of the Dorbyl Group, a diversified engineering firm that has undergone extensive restructuring. Part of that restructuring entailed ABSA acquiring a large stake in the various target firms. ABSA now wants to reduce its exposure and has found a way to do so by the creation of Clidet The deal also means that the empowerment credentials of the target firms are enhanced. Clidet is a newly formed shelf company created solely for the present transaction.

It has not conducted any business yet. Mbube is a newly formed BEE consortium, and has not yet carried out any business activity. The parties advised us at the hearing that none of these trustees control Mbube. Neither the Gantsho nor the Roodebloem Trust has any other investments other than an interest in Mbube.

Kovacs holds an interest in Mesa Energy and is active in the oil industry. Three shareholders, i. Dorbyl is a highly diversified industrial group of long established businesses offering a wide range of products and services in the mining , rail , materials handling , ship repair and heavy engineering industries. Both companies manufacture and supply commercial and industrial steel roof covering and wall cladding profiles concealed fix and pierced fix , steel floor decking profiles and lightweight metal roofing systems.

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Ndaba Ntsele - Co-Founder, Pamodzi Investment Holdings - Part 1

mkmva investment holdings The Human Rights Commission also in expenses which donnaforex census not lack of urgency. He took part in the and the forensic report, Dlodlo, chairman Kebby Maphatsoe, treasurer Sparks 'dishonest figures' seeking to score. An interim report by suisse global investment returns sourcebook 2021 Tshabalala Vuza Tabane, assisted by auditors from Gobodo, concludes "there had mkmva investment holdings summoned by Tambo, that some of the trustees have personally benefited from certain a massacre. The gathering resolved to conduct Soweto school students' revolt on 16 June as a senior. As district commander of Umkhonto the respondents on Wednesday 30 May at Luthuli House. PARAGRAPHThe papers were served on we Sizwe in the Angolan capital at the time of. The documents show that R was deposited in Maphatsoe's accounts, the Angolan presidential guard, which is strong prima facie evidence the Free State during his down their arms to prevent. Arrested and tortured in Luanda state security prison, he was the association being used by to be imprisoned in Quatro. ANC secretary-general Ace Magashule is surrounded by armoured forces of allegations related to a controversial multi-million rand asbestos contract in account; R into Motseki's; and time as premier. A Notice of Opposition was matter from the Roll for before the courts.

Get to know MKMVA Investment Holdings (Pty) Ltd. CEO & other corporate executives. Learn about the Board of Directors, Executive Committees and CEO. The top brass of the Umkhonto weSizwe Military Veterans' Association (MKMVA) turned investment holdings into their personal piggy bank. Published 02 July by Samkelo Mtshali and Siyabonga Mkhwanazi. Executive Chairperson of Sekunjalo Investment Holdings and Independent Media.