Tshwane’s former chief financial officer, Umar Banda to face criminal charges for alleged financial malfeasance.
Municipal officials and councillors implicated in the adverse audit report for illegally benefiting from the SCM processes are also likely to face action.
It is alleged that some goods and services of a transaction over R200  000 were procured without inviting competitive bids, as required by SCM Regulation 19(a). Allegations of fraud and extortion which exceeded R100  000 were not reported to the SAPS as required by section 34(1)
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