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Pulling the personnel file…

4FactSake · ArchiveOn file

Pulling the personnel file...

Locating the recordChecking the sourcesCross-referencing names

1

SM

Unknown

Person of Interest

Shimane Petrus Mthini

R500.0 billion

value of cases implicated in

Arrested July 2025; case ongoing (postponed)

Persons
Shimane Petrus Mthini

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

01

The Record

02

The Evidence

1

Cases documented

Status: Unknown

03

How This Person Hurts You

Pain points driven by the 1 case(s) Shimane Petrus Mthini is implicated in.

Weak RandWhy your money buys less Failed SchoolsWhy education is failing No TrainsWhy public transport is broken Empty PromisesWhy no one goes to jail

04

Implicated In

Cases where Shimane Petrus Mthini is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.

01RAF: R500B+ Accounting Fraud, Law Firm Looting & State Capture→Alleged Perpetrator2021tender fraudR500 billion+NotedArrested July 2025 for RAF-related fraud. Case ongoing.

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One name on the record. The file it belongs to runs to hundreds.

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RAF: R500B+ Accounting Fraud, Law Firm Looting & State Capture

R500 billion+