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136 of 2023 – Gauteng Department of Health and Tembisa Hospital

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The much plundered Tembisa Hospital was the focus of activity this week, as a Hawks raid saw detectives seizing computers and documents, their haul so large it was taken away in a panel van, and as the Special Investigating Unit SIU recommended that tender kingpins Hangwani Maumela and Stefan Govindraju face prosecution for fraud. This followed the release of a preliminary SIU report proving that networks of shell corporations banked more than R1bn in dubious payments from the hospital. Investigators uncovered evidence that Maumela and Govindraju — whose companies landed contracts worth Rm in less than two years — in some cases, provided fake documents to the Gauteng Department of Health , paving the way for a flood of payments, reports News While the criminal probe of what whistle-blower Babita Deokaran found before she was assassinated remains active, the SIU has requested that President Cyril Ramaphosa authorise a broad investigation through a presidential proclamation. Maumela, a nephew by marriage to Ramaphosa and an associate of his principal political adviser, Bejani Chauke, steered a web of companies in trade with Tembisa Hospital. Maumela and his cousin Aluwani Maumela banked Rm in contracts from the facility, stated the report. Paperwork submitted by his companies and losing bidders revealed that handwriting on the applications of seemingly rival bidders was the same, pointing to the possibility of cover quoting, wherein entities collude and drive prices upward to secure a large profit. News24 previously reported that Maumela had, through a family trust, acquired property worth Rm, his portfolio stretching from Camps Bay to Sandton. The investigation also drew links between the tender don and other businesspeople who extracted millions from the hospital. According to the report, companies linked to Govindraju landed contracts from Tembisa Hospital worth Rm in the space of just 18 months. Govindraju was exposed after he took control of more than 50 entities that had been flagged by Deokaran. His takeover took place in the space of 48 hours. His connection to the companies was the final link in a chain of lovers, relatives, friends, and co-workers. The SIU found that 16 companies of which he took charge had received payments from the Gauteng Department of Health within the past three months. In September, News24 revealed that four members of the Mazibuko family controlled 17 companies in business with the hospital. All the entities and R55m in payments had been flagged by Deokaran. One company the family controlled sold plastic buckets to Tembisa, worth less than R, for nearly R10 each. The SIU found that this family dynasty were the beneficiaries of Rm in trade since It was unable to determine if money were moved between the businesses, as this investigative function required a presidential proclamation. Even with a surface-level probe, the SIU established that hospital officials bent the system and circumvented checks and balances designed to prevent fraud and corruption. They recommended that hospital staff, including suspended CEO Ashley Mthunzi, face disciplinary action. At the hospital, detectives descended on the administration block and, according to sources, homed in on documents and electronic equipment. She remains the symbol of whistle-blowing and a symbol of fighting corruption. We will leave no stone unturned in ensuring that those involved will suffer the consequences. The SIU found that the acting CEO of the hospital at the time of the irregular procurement, Dr Ashley Mthunzi, was responsible for authorising purchase order request forms which led to the irregular appointment of 13 service providers. Lesufi said, based on the findings of potential syndicate activity, corruption, fraud and the irregular appointment of service providers at the hospital, which led to irregular expenditure at the GDoH, the SIU had applied for a presidential proclamation — which has been supported by the provincial government. Additionally, the SIU recommended disciplinary action against Mthunzi for failing in his duties as the accounting authority at Tembisa Hospital. Tembisa Hospital audit buried for a year and recommendations ignored. ANC bigwigs score millions from Tembisa Hospital. Tembisa Hospital pays footballer and wife R, for skinny jeans contract. Helena St. It brings you a succinct summary of the latest developments, both in news and research, with links to the original material. Contact us: info medicalbrief. Sign in. Forgot your password? Password recovery. Recover your password. Tuesday, 22 October, Get help. Juta MedicalBrief. Home A Focus Tembisa tender kingpins to face prosecution. A Focus Medico-Legal. Tembisa tender kingpins to face prosecution. Photo: News December 14, Investigators found that in some instances, his companies submitted fake documents. Letterbox company baron According to the report, companies linked to Govindraju landed contracts from Tembisa Hospital worth Rm in the space of just 18 months. The Mazibuko clan In September, News24 revealed that four members of the Mazibuko family controlled 17 companies in business with the hospital. He said in some contracts, hospital staff apparently received gratification. Recommendations Lesufi said, based on the findings of potential syndicate activity, corruption, fraud and the irregular appointment of service providers at the hospital, which led to irregular expenditure at the GDoH, the SIU had applied for a presidential proclamation — which has been supported by the provincial government. Previous article Asthma management key to reducing SA's high childhood mortality — global report. 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