Person of Interest
R14.3 billion
value of cases implicated in
Arrested Sept 2021, criminal trial ongoing 2024 at Palm Ridge (fraud + PFMA charges)
NHLS Head of Supply Chain Management who facilitated irregular procurement (Blue Future R113M, Afrirent R79M, DV8 R63.5M). Bypassed competitive bidding, enabled contracts above delegated authority. Arrested Sept 2021 with Mogale, Mthimkulu, Mthenjane, Petersen. Criminal trial ongoing 2024 at Palm Ridge Commercial Crimes Court.
Pain points driven by the 1 case Graham Motsepe is implicated in.
Head of Supply Chain Management
National Health Laboratory Service
2000-01 – present(appointed)
Head of Supply Chain Management
National Health Laboratory Service
2000-01 – present(appointed)
Head of Supply Chain Management
National Health Laboratory Service
2000-01 – present(appointed)
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Facilitated irregular procurement under Mogale's CEO tenure, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Head of NHLS Supply Chain Management, facilitated irregular procurement, co-accused in criminal trial
Cases where Graham Motsepe is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.