Enoch Godongwana and his wife Thandiwe are party to the loss of millions in workers’ pension fund money.
Sam Buthelezi has succeeded in barring journalists from hearing his crucial evidence at the insolvency hearing into Canyon Springs Investments 12.
The Pinnacle Point insolvency hearing has heard that former trade unionist Richard Kawie was introduced to the developers by the Trilinear owner.
Subpoenaed bank accounts show former minister did receive a salary that he failed to disclose to Canyon Springs.
Fraud-accused Richard Kawie has failed to appear before the Canyon Springs liquidition probe, claiming he is too depressed and too ill to attend.
Former deputy minister Enoch Godongwana told the Canyon Springs inquiry he and Richard Kawie loaned money to each without any written agreements.
Enoch Godongwana insists his resignation as deputy minister of economic development is not due to a probe into how R100m in union money disappeared.
Richard Kawie faces arrest if he fails to appear before a liquidation inquiry to explain R100-million of clothing workers’ missing pension fund money.
Richard Kawie’s evidence is regarded as crucial to the inquiry into the missing pension fund money.
Lawyers on the inquiry into the loss of R100-million of clothing workers’ pension fund money are submitting an application to the WC High Court.
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/ 17 October 2011
The probe into how R100-million went missing from a Sactwu pension fund has been postponed after former consultant Richard Kawie failed to turn up.
Attempts to subpoena Richard Kawie to give evidence that could explain what happened to workers’ pension money have hit a brick wall.
Deputy economic development minister Enoch Godongwana is set to be grilled on what happened to a massive loan from a textile workers’ pension fund.
Forensic investigators are concerned that the alleged key player in the missing pension funds may be planning to leave the country with his family.
Former Sactwu consultant, Richard Kawie, is alleged in court papers to have been paid R8-million for his work as a consultant.