Careers & Tenders
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/ 18 January 2008

Agliotti fingers Gauteng director general

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Gauteng’s top official, provincial Director General Mogopodi Mokoena, co-owned a company with Brett Kebble’s murderer, Clint Nassif, and accepted a R250 000 cheque from him.

Mokoena’s links with Nassif were among issues raised by Glenn Agliotti in an affidavit the National Prosecuting Authority submitted to court last week in response to Jackie Selebi’s application to block his prosecution.

Agliotti stated: ‘Clint Nassif had a company with a member of the Gauteng local government [in reality, the provincial government] by the name of Machabudi [Mogopodi]. This was done, to secure other tenders from the government.”

Nassif and Agliotti were both involved with mining boss Kebble’s security and dirty tricks operation. Both have admitted to a role in Kebble’s ‘assisted suicide” and both have pleaded guilty in a massive drugs case.

Mokoena this week denied the company had pursued any government contracts and claimed that by the time he ‘pulled out” after the Mail & Guardian exposed Agliotti, Nassif and their links with Kebble and Selebi in May 2005, it had done no deals.

Mokoena also said: ‘If I knew who they were, I would not have met them or even had coffee with them.”

However, the M&G has independently established:

  • Mokoena accepted a R250 000 cheque from Nassif, supposedly to help him (Mokoena) buy a house at the luxury Zimbali resort in ­KwaZulu-Natal. Mokoena refused to confirm or deny this.

  • The company that Mokoena, Nassif and some of Nassif’s associates co-owned, the unusually named Add Kalusha to Legora Investment Holdings, owned major assets within Nassif’s Central National Security group. Mokoena claimed that if this was the case, it was after he had left.

  • It is alleged that Mokoena ‘pulled strings” to help a property developer acquire provincial government land by paying an ‘under the table” amount of more than R1-million. Mokoena denied knowing ‘anything about that”. He said he did not even know the name of the property developer, whose name the M&G is withholding for legal reasons.

Company records show that Mokoena, Nassif, and two of Nassif’s partners in the Central National Security group became directors of Add Kalusha to Legora Investment Holdings in November 2005, two months after Kebble’s death.

A source with direct knowledge, but who requested anonymity, told the M&G that Nassif wrote a R250 000 cheque for Mokoena soon after that. The source understood it to be to help Mokoena pay for the Zimbali house.

Mokoena refused to confirm or deny the payment, but reiterated that ‘Nassif doesn’t have any contracts from government, and I did not help him get contracts from government”.

The same source claimed that Mokoena had ‘pulled strings” to help the property developer acquire government land in the south of Johannesburg, and that the developer had made the ‘under the table” payment to be shared by Nassif, Mokoena and another person. The M&G has not been able to verify the allegation.

With regard to Add Kalusha, Mokoena said: ‘It was a company we were establishing to look at opportunities in general — We were going to buy properties. It was hardly six months. Immediately after that, when I knew who they were, I pulled out ­completely.”

Company records confirm that Mokoena resigned as a director effective May 31 2006, shortly after the M&G‘s exposé of Nassif and company. Mokoena claims that by that time Add Kalusha had done no deals and had no assets.

The M&G has established from a source close to the transaction that by the time Nassif and his associates sold Add Kalusha to Savika, another security group, it owned substantial assets in the security field, including the Central National Security group’s guarding, monitoring and response contracts and cars, radios and ­firearms.

This was about four months after Mokoena resigned, company records show.

Mokoena claimed that if Add Kalusha had such assets it would have acquired them after he left. This is partly contradicted by a businessman who knew Nassif well. He told the M&G his understanding was that ‘Mogopodi was supposed to be a shareholder in CNSG [Central National Security Group]”.