01Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
02Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
03Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
04Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
05Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
06Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
07Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
08Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
09Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
10Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
11Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
12Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
13Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
14Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
15Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.
16Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
17Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
18Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
19Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
20Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
21Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
22Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
23Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
24Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
25Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
26Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
27Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
28Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
29Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
30Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
31Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
32shared directorshipshared directorshipChairman and mastermind of the VBS looting scheme.
33Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
34Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
35Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
36Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
37Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
38Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
39Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
40Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
41Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
42Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
43Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
44Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
45Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.
46Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.
47Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
48shared directorshipshared directorshipChairman and mastermind of the VBS looting scheme.
49Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
50Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
51Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.
52Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
53Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
54Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.
55Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
56Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
57Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
58Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
59Phillip Truterbusiness partnerconvictedComplicit in creating fictitious deposits and falsifying financial records under Matodzi's scheme.
60Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
61Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
62Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
63Andile Ramavhungabusiness partnerunknownWorked under Matodzi's direction as VBS CEO. Managed day-to-day bank operations during the looting period.
64Brian Shivambubusiness partnerprivate_sectorVBS money channelled through Vele Investments to Sgameka Projects (Brian Shivambu). WhatsApp messages on Matodzi's phone referenced payments to political figures.
65Floyd Shivambubeneficiaryprivate_sectorBeneficiary of VBS money channelled through Vele Investments and Sgameka Projects. Matodzi phone records referenced political payments.
66Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
67Andile Ramavhungabusiness partnerunknownCEO of VBS who managed day-to-day operations under Matodzi's direction as chairman and controlling shareholder.
68Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
69Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.
70shared directorshipshared directorshipChairman and mastermind of the VBS looting scheme.
71Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.
72Danny Msizabusiness partnerunknownMsiza was the political fixer who pressured Limpopo municipalities to deposit with VBS. Key partnership between VBS leadership and ANC Limpopo political machinery.
73Danny Msizabusiness partnerunknownKey political fixer who pressured Limpopo municipalities to deposit with VBS. Acted as middleman between municipalities and VBS.
74Toni Mphephu RamabulanabeneficiaryunknownReceived ~R17.8M in gratuitous payments from VBS. His support gave VBS credibility in the Venda community.
75Sipho Malababusiness partnerunknownSigned off on false VBS financial statements that concealed the looting. Allegedly received R34M in payments from VBS.