Bosasa-linked corruption, fraud, money laundering and tax prosecution
ConvictedCurrent position. Convicted on his guilty plea and sentenced on 5 March 2026 to an effective seven years' imprisonment; charges against Euroblitz 48 were withdrawn.[1, 2, 3, 4]
- Authority
- High Court of South Africa, Gauteng Division, Johannesburg (Judge Mohamed Ismail); prosecuted by the NPA Investigating Directorate (IDAC)
- Status date
- 2026-03-05
History
- 2020-10-01 Handed himself over in Alberton and appeared in the Palm Ridge specialised commercial crimes court; charged with corruption and fraud with Euro Blitz 48 and Angelo Agrizzi; pleaded not guilty; granted R30,000 bail.
- 2021-02-25 Served with a POCA restraint order obtained by the NDPP over about R46 million in assets; curator bonis appointed.
- 2026-03-05 Pleaded guilty under a section 105A plea and sentence agreement; convicted and sentenced to an effective seven years' direct imprisonment.