WebFeb 21, 2024 · Matsepe owns Moshate Investments Group, which was allegedly paid millions for brokering deals between the bank and the municipalities. The investigation by the VBS curator in 2024 discovered that Matsepe’s company was paid more than R35m and recommended criminal proceedings against him. WebOct 14, 2024 · Matsepe’s company, Moshate Investment Group, denied all the allegations against him. His attorney, Mariq van der Westhuizen, said she planned to attack the …
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WebPhysical Address Executive Offices, Emperors Palace 64 Jones Road Kempton Park 1620 Peermont Central Reservations: 0860 777 900 (in SA) / +27 (0)11 928 1928 … summary of practical experience
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WebDec 11, 2024 · Moshate Investments had in total received R27m between December 2015 and March 2024. In exchange, Matsepe would ‘introduce’ municipalities to VBS and “if the municipality invests”, Matsepe would earn a commission – paid from various slush fund accounts operated by VBS’ majority shareholder Vele Investments. WebNov 6, 2024 · In his written judgment dated, October 27, Judge Mbongwe said he was concerned by Matsepe’s claims in court that his company Moshate Investments, and not him, was appointed by VBS as a service ... WebPhysical Address Executive Offices, Emperors Palace 64 Jones Road Kempton Park 1620 Peermont Central Reservations: 0860 777 900 (in SA) / +27 (0)11 928 1928 [email protected] Corporate Head Office: +27 (0)11 928 1698 [email protected] pakistan oscar winners