Gugulethu siblings' fraud and money laundering charges withdrawn in 'Gums' case
Image: Mandilakhe Tshwete
The State has provisionally withdrawn charges against Gugulethu siblings who were accused of fraud and money laundering following the murder of actor David 'Gums' Manuel.
Wanda and his sister Sindiswa Mbele briefly appeared in the Athlone Magistrate's Court on Wednesday morning, months after being arrested in connection with the case.
The charges were withdrawn pending further investigation.
Manuel, best known for his role in 'Noem My Skollie', was shot and killed alongside his best friend Alfonso Fisher at his Gugulethu home on October 8, 2024.
Video Player is loading.
Play Video
Play
Unmute
Current Time
0:00
/
Duration
-:-
Loaded :
0%
Stream Type LIVE
Seek to live, currently behind live
LIVE
Remaining Time
-
0:00
This is a modal window.
Beginning of dialog window. Escape will cancel and close the window.
Text Color White Black Red Green Blue Yellow Magenta Cyan
Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan
Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan
Transparency Transparent Semi-Transparent Opaque
Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps
Reset
restore all settings to the default values Done
Close Modal Dialog
End of dialog window.
Advertisement
Next
Stay
Close ✕
Wanda Mbele leaves court after hearing that his fraud and money laundering cases have been withdrawn.
Image: Mandilakhe Tshwete
The Mbele siblings, who live across the road from the victim's house, were initially linked to the double murder.
However, they were only charged with fraud and money laundering after allegedly altering a funeral policy taken out on Manuel shortly before his death.
During Wednesday's proceedings, the State prosecutor informed the court: 'The investigating officer has not addressed some of the queries that I had. The matter is therefore provisionally withdrawn until the investigation is concluded.'
The decision sparked visible relief for the accused and their loved ones.
Outside court, Sindiswa's partner said: 'What a relief. We had been waiting for a long time for this day to come. We expected the matter to be withdrawn, but the State has been investigating.'
At the time of the withdrawal, both Wanda and Sindiswa were out on R800 bail.
According to the State, the pair took out life insurance policies on three individuals unrelated to them.
'They are charged with fraud and money laundering in terms of the Prevention of Organised Crime Act 121 of 1998 (POCA). It is alleged that the accused took out a life policy for three people, who are in no way related to them. On October 8, one of the insured (persons) was fired at, in the process, two people were killed,' the State prosecutor said during their first appearance.
Following Manuel's death, Wanda allegedly claimed R60 000, while Sindiswa received R50 000 from the policies.
The siblings are also accused of using R15 000 of that money to purchase furniture at a Bradlows store.
The State had previously presented WhatsApp messages as part of its case, including one in which Wanda allegedly wrote to his sister: 'They are going to die, Sindi,' in a conversation related to the funeral policies.
Despite these submissions, Magistrate Keith Le Keur ruled during their bail hearing that the State had not provided sufficient evidence to justify detaining the accused.
'There wasn't enough evidence presented by the State to keep the siblings behind bars,' Le Keur said.
He added that there was no indication the pair would interfere with witnesses or evade court proceedings.
Cape Times
Hashtags

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

IOL News
26 minutes ago
- IOL News
Fraud revealed in R800 million oxygen plant tender, Macpherson announces disciplinary action against IDT CEO
Forensic report reveals fraud in R800 million oxygen plant procurement process. Image: Thabo Makwakwa Public Works Minister Dean Macpherson announced a series of disciplinary and criminal actions following the shocking findings of a forensic investigation into the controversial R800 million Pressure Swing Adsorption (PSA) Oxygen Plant tender. During a media briefing on Tuesday afternoon, Macpherson revealed the final results of a forensic investigation into the controversial R800 million Pressure Swing Adsorption tender awarded by the Independent Development Trust (IDT) The investigation was conducted by global consultancy firm PricewaterhouseCoopers (PwC), following months of scrutiny and allegations of procurement irregularities by the entity's officials. The report exposes systemic governance failures, procedural breaches, and outright fraud that have plagued the IST for years and threaten South Africa's public health infrastructure and integrity. "From the moment I stepped into this role, I was already aware of long-standing allegations of maladministration, financial misconduct, and corruption at the IDT," Macpherson declared during a briefing in Pretoria. "These concerns have haunted the agency for years; unfinished projects, irregular tenders, and audit disclaimers have severely damaged its credibility." The latest scandal, which came to light in October 2024, revealed alarming details about the procurement process for the PSA Oxygen Plant project. With a budget of R836 million, this crucial initiative was to supply oxygen systems to 60 hospitals nationwide. Of this, R528 million was allocated directly to the IDT. The forensic report, which Macpherson presented publicly, indicates that multiple companies awarded contracts lacked proper certification, verifiable contact details, or legitimate operational capacity. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Next Stay Close ✕ According to the report, one company, associated with a 'ghost' entity, submitted questionable documentation and appeared to have no physical presence or regulatory approval, raising clear suspicions of fraud. "This was a clear misrepresentation. It was fraud," Macpherson stated. 'The investigation further revealed that one company, Bulkeng (Pty) Ltd, submitted a SAHPRA license belonging to Atlas Copco Industrial SA without authorisation - a blatant act of fraud. Additionally, Bulkeng planned to subcontract over 25% of its responsibilities to Brutes Air Solutions but failed to disclose this, violating the Preferential Procurement Regulations.' The procurement process itself was severely flawed. The report confirmed that the SAHPRA compliance requirement - initially included in the Project Execution Plan and the Department of Health's Memorandum of Agreement, was deliberately removed from the final Request for Proposals (RFP). 'This critical omission allowed ineligible bidders to participate and secure contracts worth over R428 million—more than double Bulkeng's CIDB grading limit of R200 million.' The report highlights a litany of procedural breaches, including missing meeting minutes or incomplete procurement committees that were improperly constituted; bid evaluation scores were inadequately documented; and price negotiations lacked transparency. 'For instance, the project's initial budget of R216 million ballooned to over R590 million—without documented approvals or value-for-money assessments.' Macpherson stated that the governance failure extended to the very top. 'The IDT's board lacked quota membership for months, internal audit functions were absent, and record-keeping was poor. 'Most critically, CEO Tebogo Malaka failed to exercise oversight, relying solely on internal SCM staff and ignoring red flags the Department of Health raised. 'She did not verify documentation or convene necessary risk committees, instead endorsing flawed processes.' The report also criticises Dr Molebedi Sisi, the IDT's General Manager for Supply Chain Management, for misleading internal stakeholders. Macpherson stated that despite urgent warnings from the Department of Health, he advised against canceling the RFQ, falsely asserting that procurement was compliant when key regulatory requirements, like valid SAHPRA licenses - had not been enforced. 'It is important to note that no Global Fund resources were involved in this project. This justified swift government intervention to safeguard donor funds. 'The procurement has now been redirected through the Development Bank of Southern Africa (DBSA), ensuring the oxygen systems are acquired without further delay.' Macpherson announced that disciplinary proceedings are already underway against Malaka, Sisi, and other implicated officials, with referrals to the Hawks for criminal investigations, aimed at ensuring accountability and justice. Macpherson outlined specific areas for immediate action. 'Disciplinary measures against Ms Malaka for confirming the procurement process despite irregularities, and for appointing Department of Health officials as members rather than observers, as prescribed. Accountability for Sisi, who advised stakeholders to proceed despite warnings and regulatory breaches. Review of procurement processes, including proper documentation, committee composition, and adherence to regulations. He suggested Training and capacity building for SCM officials to prevent future irregularities and strengthen governance frameworks across the IDT and related entities. "This is not just about one tender," Macpherson asserted. "It's about the kind of state we are building - an ethical, capable, and developmental one." He said the government will leave no stone unturned in rooting out corruption and restoring public trust. He also reaffirmed the appointment of a new full-term IDT board, led by Chairwoman Zimbini Hill and Deputy Chair Professor Raymond Nkado, tasked with turning the agency around. Macpherson praised Hill's resilience amid attacks rooted in sexism and racism, and expressed confidence in the board's ability to implement the report's recommendations. "This is about the kind of state we are building. Today's actions demonstrate our unwavering commitment to building an ethical, capable, and developmental state. Anyone who opposes transparency and accountability opposes the principles our democracy was built upon." He warned that tolerating corruption undermines the very fabric of South Africa's democracy, erodes public trust, and betrays the people who rely on these vital services. IOL Politics


Eyewitness News
an hour ago
- Eyewitness News
Judge questions State's use of evidence related to slain nightclub security bosses, Lifman, Naude
CAPE TOWN - The judge in a high-profile murder trial involving alleged underworld figures has raised concerns about evidence related to two of the accused who are now deceased. Judge Vincent Saldanha has asked the State to justify using evidence against co-accused Mark Lifman and Andre Naude, who, along with three others, have been killed since the start of the trial. Alleged underworld gang boss, Jerome Booysen, and 16 others face a slew of charges related to the murder of "Steroid king" Brian Wainstein in 2017. READ: Trial-within-a-trial in trial of Jerome 'Donkie' Booysen and others continues Security at the Western Cape High Court was beefed up on Tuesday following the murders of co-accused Mark Lifman and Andre Naude, who were shot dead in separate incidents in recent months. Judge Vincent Saldanha on Tuesday warned State prosecutor Nathan Adriaanse about presenting evidence related to slain nightclub security bosses, Lifman and Naude. Saldanha told Adriaanse the State would have to address the court about how it intends dealing with evidence related to the two as they are no longer alive to defend themselves. Adriaanse indicated the prosecution team would be ready with an argument. "Hopefully, we'll be able to persuade the court as to why there should be weight attached to it when the time comes for the argument to take place." The trial continues.

IOL News
an hour ago
- IOL News
Court questions credibility of alleged hitman in Ndwedwe mayor murder trial
The State has urged the Verulam Regional Court to convict the alleged killer of former Ndwedwe Local Municipality mayor. Image: File The State in the murder case of former Ndwedwe Municipality mayor Maxwell Hadebe has urged the Verulam Regional Court to reject the version of the alleged hitman, as his testimony in the dock was not credible. Nkululeko Philip Maphumulo, 28, from KwaMaphumulo, is charged with the murder of Hadebe and Mbongeni Ndlovu. He is also accused of robbery with aggravating circumstances. The State is alleging that on June 19, 2019, near Cornubia, Maphumulo assaulted and robbed Ndlovu and Busisiwe Zulu by taking a Toyota Run X, a Samsung cellphone, and house keys. The State further alleges that he then killed Ndlovu. The next day, June 20, 2019, Maphumulo allegedly shot and killed Hadebe outside his business premises. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Next Stay Close ✕ Ad Loading Moreover, the State stated that Maphumulo was acting with someone who is currently unknown to it. During arguments, State prosecutor, advocate Nokulunga Ngcobo, told the court that the motive behind Hadebe's murder was not known. In asking the court to find Maphumulo guilty, Ngcobo said Zulu, who is a State witness, was able to see Maphumulo during the commission of the crime. Ngcobo reminded the court that Zulu had testified that Maphumulo and another suspect had been wearing balaclavas; however, when Ndlovu was on the floor and already shot, Maphumulo removed his balaclava as he had to lie down to look for car keys in Ndlovu's trouser pocket. She said the witness (Zulu) had indicated that there was a source of light, and she could see clearly. Zulu had also told the court that the other perpetrator did not approach closely. She stated that during the five minutes that Maphumulo had removed his balaclava, she was able to see him. 'She had a reasonable opportunity to look at the accused,' Ngcobo said. She said Zulu's evidence was corroborated by that of a police officer, Constable Samukelo Dumane, who attended the crime scene and told the court that there was no additional lighting used when they worked and secured the scene. Additionally, Ngcobo reminded the court of the evidence of a data analyst, Maurice Muller, that he said Ndlovu's phone was switched off at 20.09 on June 19, and on June 20, it was switched on at 12.40, and a new SIM card was inserted into it. She said the new SIM card was registered under Sifiso Maphumulo. She stated that Sifiso said he received the cellphone from Nkulu (Maphumulo). 'During cross-examination, the accused before this court conceded that others refer to him as Nkulu,' Ngcobo added. She said Sifiso was not the only person who confirmed this, but Simphiwe Ntanzi corroborated that the phone came with Maphumulo. She said Ntanzi's evidence was that the phone was from Nkulu, whose mother owned taxis. She said this statement made it clear that both Sifiso and Ntanzi referred to Maphumulo, as he also agreed that his mother owned taxis at the time. Ngcobo urged the court not to take Maphumulo as a credible witness, as he distanced himself from all the areas of concern. However, the former National Prosecuting Authority (NPA) boss, and now defence counsel, advocate Simphiwe Mlotshwa, said the State has failed to prove its case beyond a reasonable doubt, adding that his client should be discharged of all the charges. 'The evidence was of poor quality,' Mlotshwa said. He said the court should not find the evidence of Zulu credible as it was the first time she saw the assailants on the fateful day, and she was traumatised. He said Zulu never described Maphumulo's face, nor was she asked by the State to point him out in court. Judgement is expected in September as Magistrate Betty Rawheath said she was not in a position to make her ruling.