Forensic auditor claims that despite KPMG apology there is good evidence that SARS rogue unit did exist
A​SENIOR FINANCIAL INVESTIGATOR lined up to be a key prosecution witness in the state’s forthcoming corruption trial against former President Jacob Zuma believes there is a political campaign under way to discredit him and get him off the case.
The investigator is forensic auditor Johan van der Walt, the highly regarded former KPMG partner who led the 30-strong KPMG South Africa team which concluded that an illegal, covert and rogue intelligence unit had operated within the South African Revenue Service.
Last September KPMG International sensationally ordered the withdrawal of the report’s findings and conclusions and in the aftermath, nine of the firm’s senior South African executives, including CEO Trevor Hoole and head of forensics Herman de Beer, were forced to resign.
Van der Walt is also the author of an earlier 2005 KPMG report commissioned by the state into the nub of the pending case against Jacob Zuma – 783 alleged payments to the former president that were handled by Schabir Shaik, the businessman who acted as Zuma’s financial adviser. Most of these funds ultimately emanated from foreign companies associated with the arms deals concluded by the government in 1999. Zuma is accused of illicitly pocketing a total of R4,072,499 from these payments.
Van der Walt has told friends that the ongoing rubbishing of his KPMG report into the SARS unit is deliberate – and designed to discredit him as a prosecution witness. “It’s a political thing, to get me out of the prosecution of Zuma,” he told them. Van der Walt, who resigned from KPMG in January 2017, does not deny saying this, but refuses to repeat or elaborate on his fears to Noseweek. He declines to be interviewed.
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Denne historien er fra June 2018-utgaven av Noseweek.
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Lennie The Liquidator Faces R500,000 Defamation Suit
After losing his cool when his fees were questioned
Panel Beater De Luxe
Danmar Autobody and its erstwhile directors get a serious panel beating in court papers. Corruption and theft are said to have destroyed the firm chaired by Nelson Mandela’s eldest daughter, leaving 200 workers destitute and threatening to kill.
Meet Covid Diarist Ronald Wohlman
Ronald Wohlman – EX SOUTH African copywriter, author, and actor – never dreamt that his lockdown diaries, written on Facebook and followed by people all over the world – would become his “life’s work”.
A Picture Of Peace?
Beware: Appearances can be deceptive
Flogging A (Battery-Driven) Dead Horse
Why plug-in vehicles are not all they’re cracked up to be– and, likely, never will be
Everybody Drinks Corona
I am hesitant to go Into the pub today. Not because it’s illegal, but there is a crème colored 1985 Mercedes 300D parked behind the pine tree. This means the devil is inside; that’s what we call Dr. De Villiers. You don’t know whether you will encounter the good doctor with the charming bedside manner or the violent, bipolar bully. The problem is, most of the time, you can never be sure which it is, so it’s best to always keep a social distance.
Never Take A Hypochondriac To A Pandemic
From Ronald Wohlman’s New York Corona Diary
The money train
Transnet in court battle with liquidators of Gupta-linked audit firm over R57m in ‘corrupt’ payments and invoices
‘He's no pharmaceutical genius, he's a vulture'
Pharma con seeks prison release to ‘help find Covid cure’
Bush school – A memoir
OUR SCHOOL WAS IN THE MIDDLE of the bush, ten miles from the nearest town in the harsh beauty of the Zimbabwean highveld. It started life in World War II as No 26 EFTS Guinea Fowl, a Royal Air Force elementary flying training school and I arrived there in 1954, just seven years after it became an all-white co-ed state boarding school.