State must get money back that was paid to Blackhead Consulting and Diamond Hill
State capture inquiry chair Raymond Zondo says those who benefited should not just be prosecuted; they must pay back the stolen money
29 April 2022 - 11:45
byMawande AmaShabalala
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Businessperson Edwin Sodi has been implicated in part 4 of the state capture inquiry report. File picture: GALLO IMAGES
State capture inquiry chair chief justice Raymond Zondo has recommended the government seek legal opinion on how to recover the R255m of public money wasted on the failed Free State project to eradicate asbestos roofs.
This is contained in Zondo’s fourth part of the state capture report, which found that the state did not get value for money from the project, awarded to a joint venture comprising Blackhead Consulting and Diamond Hill Trading.
Blackhead boss Edwin Sodi, who is implicated as being the mastermind behind the failed project that allegedly included the bribing of politicians, is among those already facing charges of fraud and corruption in court.
Zondo believes it should not just end with the prosecution of those implicated in the saga. Those who benefited criminally must also pay back the money, he said.
“It is recommended that the government obtains a legal opinion aimed at establishing whether it would be able to successfully recover the monies it paid to the Blackhead Consulting and Diamond Hill joint venture in regard to the asbestos eradication project, for which it received no value, or because the Blackhead Consulting and Diamond Hill joint venture made a misrepresentation to the department of human settlements that it had the qualification or expertise or skills or experience necessary for the performance of the job, when it had no such experience, expertise, qualifications or skills,” reads the report.
Support our award-winning journalism. The Premium package (digital only) is R30 for the first month and thereafter you pay R129 p/m now ad-free for all subscribers.
State Capture report: Part 4
State must get money back that was paid to Blackhead Consulting and Diamond Hill
State capture inquiry chair Raymond Zondo says those who benefited should not just be prosecuted; they must pay back the stolen money
State capture inquiry chair chief justice Raymond Zondo has recommended the government seek legal opinion on how to recover the R255m of public money wasted on the failed Free State project to eradicate asbestos roofs.
This is contained in Zondo’s fourth part of the state capture report, which found that the state did not get value for money from the project, awarded to a joint venture comprising Blackhead Consulting and Diamond Hill Trading.
Blackhead boss Edwin Sodi, who is implicated as being the mastermind behind the failed project that allegedly included the bribing of politicians, is among those already facing charges of fraud and corruption in court.
Zondo believes it should not just end with the prosecution of those implicated in the saga. Those who benefited criminally must also pay back the money, he said.
“It is recommended that the government obtains a legal opinion aimed at establishing whether it would be able to successfully recover the monies it paid to the Blackhead Consulting and Diamond Hill joint venture in regard to the asbestos eradication project, for which it received no value, or because the Blackhead Consulting and Diamond Hill joint venture made a misrepresentation to the department of human settlements that it had the qualification or expertise or skills or experience necessary for the performance of the job, when it had no such experience, expertise, qualifications or skills,” reads the report.
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