The Special Investigating Unit (SIU) recommended Tembisa Hospital tender kingpins Hangwani Maumela and Stefan Govindraju – whose companies landed contracts worth R775 million in less than two years - face prosecution for fraud.
A preliminary SIU report released on Tuesday found that networks of shell corporations banked more than R1 billion in dubious payments from the impoverished hospital. These syndicates and those behind them were first exposed by News24 in a series titled Silenced.
Investigators uncovered evidence that Maumela and Govindraju, through companies they controlled, in some cases, provided fake documents to the Gauteng Department of Health which paved the way for a flood of payments.