Former crime intelligence boss Pat Mokushane granted bail

2018-06-15 14:42
Former acting head of crime intelligence Major General Pat Mokushane. (Jan Gerber, News24)

Former acting head of crime intelligence Major General Pat Mokushane. (Jan Gerber, News24)

Multimedia   ·   User Galleries   ·   News in Pictures Send us your pictures  ·  Send us your stories

Former crime intelligence boss Major General Pat Mokushane has been granted bail, after being arrested in the early hours of Friday morning on charges of fraud, corruption and money laundering.

Appearing in the Specialised Commercial Crimes Court in Pretoria, Mokushane, his wife Zandile, Brigadier Leonora Bamuza-Phetlhe and Brigadier Tiyani Hlungwani were each granted bail of R5 000.

The State did not oppose bail, but asked that conditions be imposed, including that the accused not be able to contact witnesses and the investigating officer. The matter was postponed to July 27.

ALSO READ: 'Untouchable' cop finally suspended

Two independent sources told News24 that Mokushane and his wife had been arrested in the early hours of Friday morning, while Hlungwani and Bamuza-Phetlhe were arrested on Thursday evening.

News24 has seen the charge sheet. The four accused will face charges of corruption, fraud and money laundering.

According to the charge sheet, Mokushane was the acting divisional commissioner of crime intelligence, with Hlungwani and Bamuza-Phetlhe working under his command at the time when the alleged offences were committed in 2017.

Alleged gratification payment

It is alleged that Bamuza-Phetlhe was paid R50 000 from the secret service account for the catering at a meeting which was approved by Mokushane. This was done after Hlungwani allegedly approached a colonel in the secret service to make payment into Bamuza-Phetlhe's personal bank account.

However, the charge sheet alleges that the actual payment made to a company, in respect of the catering, was R5 000 and that the accused wanted the money for their own benefit.

It is further alleged that Mokushane agreed to a gratification payment of R19 700 for fraudulently approving an application for an advance to be paid to Bamuza-Phetlhe. The gratification was allegedly paid to Mokushane's wife.

ALSO READ: Pat Mokushane fired as acting head of crime intelligence

News24 previously reported that there would be "new developments" in the case against Bamuza-Phetlhe.

She allegedly falsified security clearance certificates and received the payment from the State Security Agency (SSA) in her bank account, Parliament's Portfolio Committee on Police heard last August.

The committee heard that Bamuza-Phetlhe issued an instruction to print a security clearance certificate for then-acting crime intelligence head Mokushane.

Read more on:    ssa  |  pat mokushane  |  pretoria  |  crime  |  police  |  corruption  |  fraud

Join the conversation!

24.com encourages commentary submitted via MyNews24. Contributions of 200 words or more will be considered for publication.

We reserve editorial discretion to decide what will be published.
Read our comments policy for guidelines on contributions.
NEXT ON NEWS24X

Inside News24

 
/World
 

Meet the unstoppable two-legged cat taking over the interwebs!

She may only have two legs, but that hasn’t stopped her from gaining thousands of adoring fans!

 

Paws

10 foods you should NEVER feed your dog!
Pet owners are spending thousands on animal birthday parties! Here’s why…
WOOF Project: The pop-up dog adoption station
Just 10 cats hanging out in boxes - because they're awesome
Traffic Alerts
Traffic
There are new stories on the homepage. Click here to see them.
 
English
Afrikaans
isiZulu

Hello 

Create Profile

Creating your profile will enable you to submit photos and stories to get published on News24.


Please provide a username for your profile page:

This username must be unique, cannot be edited and will be used in the URL to your profile page across the entire 24.com network.

Settings

Location Settings

News24 allows you to edit the display of certain components based on a location. If you wish to personalise the page based on your preferences, please select a location for each component and click "Submit" in order for the changes to take affect.




Facebook Sign-In

Hi News addict,

Join the News24 Community to be involved in breaking the news.

Log in with Facebook to comment and personalise news, weather and listings.