Forensic probe reveals litany of corruption in Limpopo's Modimolle-Mookgophong Municipality

- | 3 months ago

It was found that 539 suspicious transactions labelled only as "electronic fund transfer" in the municipality's bank statements were made to the companies.

In some instances, the municipality did not know who was paid via these transactions. The investigation was initiated by the DA after the party took control of the municipality from the ANC in the 2016 municipal elections.

The DA, after realising the municipality was bankrupt, requested National Treasury to conduct an investigation into numerous allegations of irregularities in relation to 28 service providers.

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