
Crime Intelligence boss, 5 co-accused granted R10,000 bail
This is despite the group requesting as little as R1,000.
The Magistrate at the Pretoria Magistrate's Court said the amount was an insult to the justice system and refused.
A seventh accused, Philani Lushaba, faces a pending corruption case and has to reapply for bail under a Schedule 6 offence.
The others face a schedule 5 offence as they have no other cases.
The group face four charges of corruption and fraud amounting to R1 million.
Police spokesperson Athlenda Mathe says the Commissioner is still waiting for a report on the case.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

TimesLIVE
an hour ago
- TimesLIVE
Suspended IDT CEO accuses public works minister of prejudging her
Malaka was suspended after a forensic investigation into an oxygen plant tender worth more than R800m, which also linked her to an upmarket property under scrutiny. She also stands accused of allegedly offering R60,000 to Daily Maverick journalist Myburgh to suppress reporting about her. Though video footage of the alleged bribe was released by the publication, Malaka insistws the recording was edited to her detriment. 'If you look at the entire video, it doesn't reflect what happened because what is showed to the public is snippets of what I said and what the spokesperson said but not what the journalist said,' she said. She admitted to meeting Myburgh but maintained she did not initiate the encounter. Instead, she claimed it was coordinated by IDT communications specialist Phasha Makgolane, who had a working relationship with the journalist. 'I never bribed anyone. I never took out money and gave it to anyone so I am not going to comment further on the allegations because it is a legal matter and I am willing to go to court to prove my innocence.' Malaka said she believed she was 'set up' during the meeting with Myburgh. 'I highlighted how the negative articles affected me and my family and he said he had a conversation with Mr Phasha and they had agreed to have a working relationship moving forward and that he had asked for a token of appreciation. I said I don't know anything about that. Maybe let's call Mr Phasha to come back. That's when Mr Phasha returned and the journalist kept saying, 'Mr Phasha, where's the token of appreciation?' and then Mr Phasha took out the money. I assumed that was what they had talked about before because they had met several times,' she said. The Daily Maverick this week released more clips from the video, in which it alleges Malaka can clearly be heard saying the word 'sixty' after she was asked how much money she and Makgolane had brought with them in a Dior carrier bag.


Daily Maverick
3 hours ago
- Daily Maverick
New Tebogo Malaka bribe footage verifies IDT CEO said there's ‘sixty' in Dior bag
Newly released video footage of this journalist's infamous meeting with Tebogo Malaka pours cold water on the suspended IDT CEO's denials of her role in a highly publicised bribe attempt. Daily Maverick has decided to release fuller clips from secret recordings of a meeting between this journalist and Tebogo Malaka, suspended CEO of the Independent Development Trust (IDT). Malaka can clearly be heard saying the word 'sixty', after she was asked how much money she and IDT spokesperson Phasha Makgolane had brought with them. Makgolane can also be heard confirming that the sum of money in the Dior shopping bag amounted to R60,000. The meeting at a wine farm near Stellenbosch took place on Sunday, 3 August. Daily Maverick's subsequent video and a related exposé into Malaka's Waterfall property has sent shockwaves through South Africa. The story that Malaka wanted to bury delves into a botched IDT EPWP scheme and prominent businessman Collen Mashawana's involvement in a property currently being built for Malaka inside Gauteng's Waterfall Country Estate. Mashawana funnelled at least R200,000 into House Malaka. This while his eponymous charitable foundation secured a R60-million contract from Malaka's IDT to run employment schemes for nearly 2000 people across five provinces. Scores of the EPWP workers were ripped off by the Collen Mashawana Foundation, with some of them receiving only fractions of the salaries that were due to them. Despite the video evidence, Malaka and her family trust have gone on the offensive, claiming that she had no knowledge of the money Makgolane placed on the table. She also claimed that she was somehow being 'set up' by unnamed forces. In the extended footage we can now release, Malaka can be clearly heard discussing a cash bribe and further lucrative tenders in exchange for this journalist's silence. Malaka can also be heard admitting that Makgolane had briefed her on earlier discussions over possible payments to this journalist. DM


The Citizen
10 hours ago
- The Citizen
Rhino trafficking syndicate: John Hume (83) among 6 in court
The case against conservationist John Hume (83) and his five co-accused is set to continue in the Pretoria Magistrate's Court on December 9. Hume, the former founder and owner of Platinum Rhino Conservation Enterprise, appeared in the same court today, alongside transport maintenance manager Clive John Mervan Melville (63), attorney Izak du Toit (50), NPO director Catharina van Niekerk (58), insurance broker and part-time farmer Mattheus Poggenpoel (37) and game reserve manager Abraham Hennop (52). According to a statement by National Prosecuting Authority Gauteng regional spokesperson Lumka Mahanjana, their court appearance stems from their alleged involvement in a rhino trafficking syndicate. They face 55 charges that include counts of racketeering, fraud, theft and money laundering, as well as the contravention of the National Environmental Management: Biodiversity Act 10 of 2004 and the Riotous Assemblies Act 17 of 1956. 'It is alleged that between 2017 and 2024, the accused operated an international rhino horn trafficking syndicate and defrauded the Department of Forestry, Fisheries and the Environment. They allegedly obtained permits to trade rhino horn locally, while intending to channel the horns into illegal international markets in Southeast Asia. The fraudulent scheme is estimated to involve 964 rhino horns valued at R250m,' reads the statement by Mahanjana. The investigation by the Hawks' Wildlife Trafficking Section of the Serious Organised Crime Investigation Unit is said to have led to the accused handing themselves over at the Pretoria Central Police Station earlier today. According to Mahanjana, Melville disclosed in his affidavit that he has a 2019 conviction for fraud and being in possession of and transporting rhino horns. He was sentenced to pay a fine. 'Accused no 5, Poggenpoel, disclosed to the court that he has [a] 2009 conviction [for the] possession of a rhino horn, where he paid an admission of guilt fee of R2 500,' Mahanjana added. She said his affidavit revealed he has a pending case in the Winburg Magistrate's Court on September 17. The case is reportedly due to an investigation team finding ammunition that was allegedly not locked away in a safe, as well as the alleged possession of scheduled medicine without a permit. Hume was granted bail of R100 000, Melville and Van Niekerk were each granted R10 000 bail, while Hermanus, Du Toit, Poggenpoel and Hennop were each granted R2 000 bail. State Advocate Patsy Jacobs read into the record an affidavit by investigating officer Edward du Plessis that stated the accused were not flight risks, their addresses had been verified, and they had co-operated with investigators. The state therefore did not oppose bail, but requested bail conditions, which were granted: All accused had to surrender their passports and may not apply for new travel documents while the matter is pending They must report to their nearest police station once a week They may not interfere with investigations, tamper with evidence or influence witnesses They must not commit any offences while on bail. According to the website of Buffalo Dream Ranch (BDR), Hume is a former holiday resort developer who turned his focus to rhino conservation in the early 1990s and went on to establish BDR in the North West in 2009. The facility grew into the world's largest private rhino breeding project, with over 1 600 rhinos under its care, more than 1 000 of which were bred on the ranch. The website explains that BDR was originally named to conceal its main purpose – breeding rhinos – from poachers. Breaking news at your fingertips… Follow Caxton Network News on Facebook and join our WhatsApp channel. Nuus wat saakmaak. Volg Caxton Netwerk-nuus op Facebook en sluit aan by ons WhatsApp-kanaal. Read original story on