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New evidence prior to the high court implies that ANC Limpopo treasurer basic Danny Msiza presumably individually benefited from the wide-scale looting of VBS Mutual Bank, despite his denials

New evidence prior to the high court implies that ANC Limpopo treasurer basic Danny Msiza presumably individually benefited from the wide-scale looting of VBS Mutual Bank, despite his denials

Msiza presumably received more he and his wife are directors, from a middleman who facilitated multimillion-rand unlawful deposits from municipalities into VBS, Kabelo Matsepe than r1.5m paid to a company of which.

Matsepe’s business Moshate, additionally presumably assisted in servicing a bond that is r9.5m given to Msiza’s business for the Polokwane home under questionable circumstances by VBS.

Msiza ended up being identified within an explosive report by advocate Terry Motau, SC, en en titled the truly amazing bank heist’ , as being a kingpin who facilitated through their governmental influence the ‘investments’ by Limpopo municipalities in VBS bank, totalling billions of rands.

VBS had been placed directly under curatorship in March this 12 months, which resulted in a number of the municipality’s deposits being ‘frozen’. These municipalities are now actually dealing with monetary spoil and could be placed directly under management because they find it difficult to get over the depletion of the coffers.

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