01Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
02Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
03Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
04Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
05Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
06Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
07Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
08Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
09Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
10Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
11Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
12Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
13Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
14Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
15Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
16Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
17Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
18Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
19Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
20Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
21Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
22Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
23Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
24Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
25Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
26Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
27Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
28Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
29Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
30Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
31Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
32Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
33Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
34Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
35Schabir ShaikfamilyconvictedBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
36Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
37Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
38Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
39Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
40Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
41Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
42Johannes "Joe" Modisepolitical patrondeceasedChippy Shaik served as Chief of Acquisitions under Modise's ministry.
43Johannes "Joe" Modisepolitical patrondeceasedServed under Defence Minister Joe Modise as Chief of Acquisitions.
44Schabir ShaikfamilyconvictedBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.