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The Zondo commission reportedly requested the bank records of EFF leaders Julius Malema and Floyd Shivambu. The request comes just a week after the commission reportedly requested the financial records of former President Jacob Zuma and his sons. The alleged investigation into Malema and his associates is reportedly linked to various state contracts.
The Zondo commission has reportedly expanded its investigation into the state capture to include EFF leaders Julius Malema and Floyd Shivambu, according to a Sunday Times report.
The report claims that the commission has issued subpoenas to South Africa’s leading banks to provide information on more than 36 entities. These include Malema’s financial records and those of his wife, Mantoa; his late grandmother, Sarah; his attorney, Ian Levitt; his Ratanang Family Trust, as well as a number of companies linked to it.
Allegedly included on the list are Shivambu, his brother, Brian, and Brian’s companies, which allegedly profited illegally from VBS Mutual Bank’s R2.3 billion heist.
Investigators are reportedly studying bank records after whistleblowers provided information. The investigation is reportedly related to various state contracts.
According to the report, the banks had complied and investigators were now analyzing the bank records.
So far, there have been no indications that Malema, Shivambu, their families and associates were the subject of the state’s capture investigation.
Malema told the Sunday Times that he was not aware of any subpoenas for his bank records or those of his wife and grandmother.
Levitt also said he was unaware of subpoenas related to his accounts.
Last week, the Sunday Times reported that it had seen subpoenas related to at least 20 accounts linked to the Zuma family, including a television production company belonging to one of Zuma’s daughters, Gugulethu Zuma-Ncube, which produces the soap opera SABC1 Uzalo. .
Lashed out
In a statement issued Friday, Zuma lashed out at the commission for the interest reported on his children’s bank accounts. Zuma appealed to the commission and law enforcement agencies to keep his children out of their investigations. He added that while he accepted that the commission was “desperate” to hold him accountable in his state capture investigation, he condemned the attempts to attack his children through “clandestine investigations” in matters with which they had nothing to do.
However, the spokesman for the Zondo commission, the Rev. Mbuyiselo Stemela, would not be swayed by the scandal.
“The commission has nothing to say about the former president’s statement on the bank accounts of the latter’s children. If there is something to say, it will be reported to the media, ”he said Saturday.
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