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Pulling the personnel file…

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3

BD

ANCConvicted

Person of Interest

Bathabile Dlamini

R16.0 billion

value of cases implicated in

Constitutional Court found her personally responsible for the SASSA grant crisis — reckless and grossly negligent. Ordered to pay 20% of litigation costs from personal funds. Convicted of perjury in 2022 for lying under oath about her involvement in parallel workstreams that undermined SASSA's transition. Received a fine/suspended sentence.

Persons
Bathabile Dlamini

The Record The Evidence How This Person Hurts You Network The Case Files

01

The Record

Former Minister of Social Development who was personally responsible for the SASSA grant payment crisis that threatened 17 million beneficiaries. The Constitutional Court found her reckless and grossly negligent, imposed an unprecedented personal costs order, and found she misled the court. Later convicted of perjury. Also served as President of the ANC Women's League.

02

The Evidence

3

Cases documented

Period · 2012–2017

Party: ANC · Status: Convicted

03

How This Person Hurts You

Pain points driven by the 3 case(s) Bathabile Dlamini is implicated in.

Broken RoadsWhy the roads are broken Sick HospitalsWhy hospitals can't help you Weak RandWhy your money buys less Failed SchoolsWhy education is failing Empty PromisesWhy no one goes to jail

04

Network

01Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

02Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

03Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

04Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

05Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

06Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

07Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

08Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

09Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

10Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

11Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

12Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

13Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

14Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

15Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

16Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

17Virginia Petersenpolitical patronunknownServed as SASSA CEO under Minister Dlamini during the CPS crisis period.

18Jacob Gedleyihlekisa Zumapolitical patronconvictedZuma kept Dlamini in Cabinet despite the SASSA crisis. Protected from consequences during his presidency.

05

Implicated In

Cases where Bathabile Dlamini is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.

01SASSA Grant Payment Crisis: The CPS/Net1 Contract and Constitutional Catastrophe→Alleged Perpetrator2017social grant fraudR10.0 billionClearedMinister of Social Development found personally responsible for the crisis. Reckless and grossly negligent per Constitutional Court. Misled the court. Convicted of perjury. Unprecedented personal costs order.

02Bathabile Dlamini: SASSA Crisis Architect, Constitutional Court Censure & Perjury Conviction→Alleged Perpetrator2017social grant fraudR10 billion (CPS contract value)ClearedMinister of Social Development found "reckless and grossly negligent" by Constitutional Court. Convicted of perjury for lying under oath. Prior fraud conviction (Travelgate). Personal costs order. Paid fines to avoid imprisonment.

03CPS/Net1 Social Grant Extraction Machine: R6 Billion/Year from 17 Million Beneficiaries→Alleged Enabler2012social grant fraudR6 billion/yearAdmittedMinister of Social Development who oversaw the CPS contract award and failed to prepare alternatives, enabling continued extraction.

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SASSA Grant Payment Crisis: The CPS/Net1 Contract and Constitutional Catastrophe

R10.0 billion