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New proof prior to the high court suggests that ANC Limpopo treasurer basic Danny Msiza allegedly physically benefited through the wide-scale looting of VBS Mutual Bank, despite their denials

Msiza presumably received more than R1.5m paid to a business of that he and their spouse are directors, from the middleman whom facilitated multimillion-rand illegal deposits from municipalities into VBS, Kabelo Matsepe.

Matsepe’s business Moshate, additionally allegedly assisted in servicing a bond that is r9.5m awarded to Msiza’s business for a Polokwane home under questionable circumstances by VBS.

Msiza had been identified in a explosive report by advocate Terry Motau, SC, en titled the truly amazing bank heist’ , as a kingpin whom facilitated through their political influence the ‘investments’ by Limpopo municipalities in VBS bank, totalling vast sums of rands.

VBS had been placed directly under curatorship in March this which led to many of the municipality’s deposits being ‘frozen’ year. These municipalities are actually dealing with monetary ruin and could be placed directly under management while they find it difficult to get over the depletion of the coffers.

The officials that are municipal paid ‘commissions’ or bribes to facilitate the assets, that have been utilized to connect money gaps within the bank’s publications.

Now – despite their denials – proof had been presented in brand new court documents to personally show that Msiza benefited from looted VBS cash.

Motau had been mandated, as well as Werksmans Attorneys, because of the Prudential Authority (previously the Registrar of Banking institutions) to research findings by the curator, Anoosh Rooplal, that the financial institution was indeed driven into a situation of monetary trouble through massive fraudulence. Read the rest of this entry »



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