"This person, Miss Mokoena, had a stint as an acting judge in the Free State and in Gauteng before she ended [up] at SARS. Neither Mokoena nor Moyane saw this illegal request as the first red flag indicating that the Guptas were up to mischief. She was said to have been involved in the approval of a reported R420m VAT refund granted to the Guptas. The asbestos corruption scandal, which implicates the ANC, underlines the urgency of legislation to regulate party political funding. As indicated by the agents' report, Mokoena revealed to them she knew Magashule from her understudy days in the last part of the 1970s and mid '80s. If the content contained herein violates any of your rights, including those of copyright, and/or violates any the above mentioned factors, you are requested to immediately notify us using via the following email address operanews-external(at)opera.com and/or report the article using the available reporting functionality built into our Platform Would you like to comment on this article or view other readers' comments? Benevolently go to the connection gave in their email and utilize the accompanying access code to pay username is given there and the secret phrase is given. Back in SA, Mokoena duly sent a request to Magashule's office. Jewel Hill Trading, one of the organizations that mutually won the R255m delicate, paid R54,000 towards the investigation charges of Mokoena's girl in the US. Mokoena was an acting judge in the Free State when the payment was made. REFILOE KHOALI Second Applicant . By Skyway_News (self meida writer) | 6 months. Click here for the latest news and analysis of the state capture inquiry, Zulu royal house in turmoil amid claims king's will may have been forged, Pule Mabe's motorbikes under SIU scrutiny, Cash-strapped ANC struggling to pay salaries as 'Sars nabs poll funds', SA students witness horror of Covid-19's grim toll on India. "If it's not too much trouble recognize receipt and let me know whether you will likewise be paying for her voyaging and everyday costs also.". The project tender was awarded to the Blackhead/Diamond Trading joint venture. Mpambani sent "the evidence of installment for 4,000 Dollars" to Magashule's office, and the chief's PA recognized receipt the next day. If the content contained herein violates any of your rights, including those of copyright, and/or violates any the above mentioned factors, you are requested to immediately notify us using via the following email address operanews-external(at)opera.com and/or report the article using the available reporting functionality built into our Platform. Any/all written content and images displayed are provided by the blogger/author, appear herein as submitted by the blogger/author and are unedited by Opera News. The tuition fees payment for Refiloe Mokoena's daughter was arranged via Ace Magashule's office when he was premier of the Free State. Transfer news: former kaizer chiefs player is going back to kaizer chiefs . He holds a Master’s Degree in Public Law, Diploma in Competition Law as well as the LLB and B.luris Degrees. The two met in Germany in July 2015, and a conversation about her girl's investigation expenses occurred. She was terminated in November a year ago after a disciplinary cycle over wrongdoing. ANC representative Pule Mabe didn't react to questions implied for Magashule. ABSA BANK LIMITED First Respondent ... MOKOENA AJ, INTRODUCTION [1] ... MOKOENA AJ. Nonetheless, "it ought to be noticed that she sent an email to Ms [Moroali] Cholota [Magashule's own assistant] on 30 July 2015, when she was an Acting Judge, with respect to the examination charges," the commission specialists noted. Lesley was held up by four gunman at a petrol station in May last year after stopping to buy his son a chocolate. If you don't mind realize that the yearly expenses payable in the wake of getting the grant is around US$24,298," she kept in touch with Magashule. Templeton Mageza has practised for 21 years and has vast experience as legal defence lawyer for numerous political activists and individuals and as an Acting High Court Judge during many terms between 2010 and 2013. The project tender was awarded to the Blackhead/Diamond Trading joint venture. On August 12, Magashule's PA forwarded Mokoena's request to Mpambani, who made payment for part of the amount requested the next day. At the time of this request, Mokoena was not an acting judge. In another example, in August 2015, Cholota forwarded an e-mail to Mpambani, which was originally sent directly to Magashule by then acting Bloemfontein High Court judge Refiloe Mokoena… In August 2015, for instance, Mpambani used some of the proceeds of the asbestos contract to settle the student fees for the daughter of then acting high court judge Refiloe Mokoena. His colleague in the asbestos bargain, Edwin Sodi, was captured by the Hawks this week following his appearance before the commission. According to the investigators' report, Mokoena told them she knew Magashule from her student days in the late 1970s and early '80s. She was said to have been involved in the approval of a reported R420m VAT refund granted to the Guptas. Commission specialists have built up that the educational expenses installment was masterminded by means of Magashule's office when he was chief of the Free State. At the hour of this solicitation, Mokoena was not an acting appointed authority. One such “bursary” was awarded to the daughter of then Bloemfontein and Johannesburg high court acting judge, Refiloe Mokoena. "I am still an ANC member" Supra Mahumapelo Insists. Register (it’s quick and free) or sign in now. Breaking news to what orlando Pirates coach said. Sars said in a statement on Friday that it had accepted the recommendations of the chairperson of the hearing and Mokoena’s dismissal which is effective from November 15. The SA Revenue Service's (Sars's) head of legal, Refiloe Mokoena, who was allegedly at the centre of granting the controversial Gupta family a reported R420m VAT refund, has been suspended. Opera News does not consent to nor does it condone the posting of any content that violates the rights (including the copyrights) of any third party, nor content that may malign, inter alia, any religion, ethnic group, organization, gender, company, or individual. Johannesburg - Suspended SA Revenue Service (Sars) executive Refiloe Mokoena on Wednesday abandoned … CLICK HERE FOR THE HI-RES VERSION OF THE GRAPHIC BELOW. She is under suspension currently at … In another example, in August 2015, Cholota forwarded an e-mail to Mpambani which was originally sent directly to Magashule by then acting Bloemfontein high court judge, Refiloe Mokoena. In another example, in August 2015, Cholota forwarded an e-mail to Mpambani which was originally sent directly to Magashule by then acting Bloemfontein high court judge, Refiloe Mokoena. Mokoena was given a notice of intention to suspend by former acting Sars commissioner Mark Kingon in September last year and a few days later invited to give evidence at the commission of inquiry into the tax collector’s administration and governance chaired by retired judge Robert Nugent. The project tender was awarded to the Blackhead/Diamond Trading joint venture. "Dear Premier, herewith please discover the archive for reasons for settling my little girl's college account. Any/all written content and images displayed are provided by the blogger/author, appear herein as submitted by the blogger/author and are unedited by Opera News. More than a year after being robbed at gunpoint with his four-year-old son, former Muvhango actor Lesley Musina has reflected on the changes the incident has had on his life. This is the evidence that investigators of the state capture commission of inquiry have gathered in their fact-finding mission on the asbestos eradication project of the Free State provincial government. Read more at the SA government's online coronavirus portal or use the 24-hour public hotline: 0800 029 999. See More, Finally the truth is out|| The Queen Mantfombi Zulu was poisoned see what they found inside her stomach, Tensions Spark In Royal Family As Shocking Demands Are Made Linked To The Inheritance. "Nonetheless," the examiners' investigation goes on, "Ms Mokoena sent an email on 18 August 2015 mentioning Ms Cholota to thank the Premier and the 'benefactors', which proposes that she knew about outsider inclusion however fail to specify same in her oath.". The NPA claims Magashule funnelled nearly R54 000 in “asbestos heist” loot to a former SA Revenue Services legal head and former acting judge Refiloe Mokoena in 2015. During her meeting with the commission's examiners, Mokoena demanded that there were no "complementary commitments" among her and Magashule. Opera News furthermore does not condone the use of our platform for the purposes encouraging/endorsing hate speech, violation of human rights and/or utterances of a defamatory nature. Magashule guaranteed "budgetary help" towards her girl's examinations, requesting that Mokoena make "a proper solicitation" to the workplace of the chief. Mokoena was an acting judge in the Free State when the payment was made. Please read our Comment Policy before commenting. Her first official request to the premier's office was made on July 17 2015. Penny Lebyane's recent pictures at a wedding left her fans amused. Johannesburg - Sars has dismissed its chief officer and legal counsel Refiloe Mokoena for serious misconduct following a disciplinary hearing which investigated her conduct. “ Dan (Zulu) is of the view that due to unprecedented nature of the matter that he would have more comfort if we were to arrange a meeting with the commissioner and also consider having an external senior tax attorney briefed for the meeting,” the letter addressed to Chief Officer Legal Services Refiloe Mokoena states. You might also like -Lesley Musina on picking up the pieces after being robbed at gunpoint. Diamond Hill Trading, one of the companies that jointly won the R255m tender, paid R54,000 towards the study fees of Mokoena's daughter in the US. Mpambani was shot dead in Sandton in broad daylight in 2018. Can you be able to differentiate who is Innocent? Refiloe Mokoena - Celebrity gossip and the latest news , South Africas top best scandals here on Sa411 from Mzansi actors , Political figures , Celebs , Radio presenter and Sport Stars. Suspended SA Revenue Service (Sars) executive Refiloe Mokoena on Wednesday abandoned her bid to stop her boss, Sars commissioner Edward Kieswetter, from proceeding with the disciplinary hearing against her. ACTING JUDGE OF THE HIGH COURT . Opera News does not consent to nor does it condone the posting of any content that violates the rights (including the copyrights) of any third party, nor content that may malign, inter alia, any religion, ethnic group, organization, gender, company, or individual. Victims of the Free State government's R255m asbestos roofing scandal this week gave chilling insight into a scam that lifted the lid on the murky ... For about five years, thousands of poor people in the Free State, living in apartheid-era low-cost houses, waited in vain for "life-saving" ... 'Gupta ally Refiloe Mokoena shared in asbestos loot via Ace Magashule', Premier's office got tenderpreneur to pay acting judge - report. Muvhango: Tenda's plan failed, see how James betrayed him. Magashule promised "financial assistance" towards her daughter's studies, asking Mokoena to make "an appropriate request" to the office of the premier. Mokoena is additionally a previous head of legitimate at the South African Revenue Service. Checkout her stunning pictures. Diamond Trading was owned by slain businessman Ignatius "Igo" Mpambani. It is clear this was directed to the premier. This is the evidence that investigators of the state capture commission of inquiry have gathered in their fact-finding mission on the asbestos eradication project of the Free State provincial government. and . PODCAST | Zondo Commission begins to bear fruit as asbestos audit arrests wow SA, Subscribe: iono.fm | Spotify | Apple Podcast | Pocket Casts | Player.fm. Back in SA, Mokoena appropriately sent a solicitation to Magashule's office. Her first official solicitation to the chief's office was made on July 17 2015. "Please acknowledge receipt and let me know if you will also be paying for her travelling and living expenses as well.". Mokoena was an acting judge in the Free State when the payment was made, according to evidence investigators of the Zondo Commission of Inquiry into State Capture have gathered in their fact-finding mission on the asbestos eradication project. The List Of Most Wanted Criminals Revealed. Kindly go to the link provided in their e-mail and use the following access code to pay username is given there and the password is given. The South African Revenue Service (Sars) has served its head of legal Refiloe Mokoena with a notice of intention to suspend her from her position, News24 has learnt. The two met in Germany in July 2015, and a discussion about her daughter's study fees took place. This is the proof that agents of the state catch commission of request have assembled in their reality discovering mission on the asbestos annihilation venture of the Free State commonplace government. “This person, Miss Mokoena, had a stint as an acting judge in the Free State and in Gauteng before she ended [up] at SARS. Mokoena wrote to Magashule in 2015, requesting him to settle her daughter’s university fees, said Dukwana. Mokoena was an acting judge in the Free State when the payment wasmade. “It is alleged that in August 2015, Magashule corruptly accepted gratification of R53,550 paid on his request towards the tuition fees of the daughter of a then acting judge Refiloe Mokoena… She has Directorships in the Road Accident Fund and … "The semester amount payable before 31 July 2015 is however US$12,149. Commission investigators have established that the tuition fees payment was arranged via Magashule's office when he was premier of the Free State. However, "it should be noted that she did send an e-mail to Ms [Moroali] Cholota [Magashule's personal assistant] on 30 July 2015, when she was an Acting Judge, regarding the study fees," the commission investigators noted. Diamond Trading was owned by slain businessman Ignatius "Igo" Mpambani. Mokoena wrote to Magashule in 2015, requesting him to settle her daughter's university fees, said Dukwana. She is under suspension currently at SARS. Judge Francis Legodi set aside the decision to get rid of retired Lieutenant-General Maomela Motau and deputy chairman Refiloe Mokoena. Mokoena declined to remark when drawn nearer by the Sunday Times on Friday. Mpambani was shot dead in Sandton without trying to hide in 2018. Unathi Kwaza RT from Times LIVE: A former acting judge and alleged Gupta enabler, Refiloe Mokoena, benefited from the proceeds of the controversial Free State asbestos audit tender in a payment made through the office of then premier Ace Magashule. In August 2015, for instance, Mpambani used some of the proceeds of the asbestos contract to settle the student fees for the daughter of then acting high court judge Refiloe Mokoena. Mokoena is also a former head of legal at the South African Revenue Service. How it works in South Africa: A former acting judge and alleged Gupta enabler, Refiloe Mokoena, benefited from the proceeds of the controversial Free State asbestos audit tender in a payment made through the office of then premier Ace Magashule. Opera News furthermore does not condone the use of our platform for the purposes encouraging/endorsing hate speech, violation of human rights and/or utterances of a defamatory nature. Johannesburg - Sars has dismissed its chief officer and legal counsel Refiloe Mokoena for serious misconduct following a disciplinary hearing which investigated her conduct. The indictment alleges that Magashule accepted a gratification of R53 550 in 2015, paid, on his request, towards the tuition fees of the daughter of former Free State acting Judge Refiloe Mokoena. Refiloe Mokoena Attorneys. Jewel Hill Trading, one of the organizations that mutually won the R255m delicate, paid R54,000 towards the investigation charges of Mokoena's girl in the US. Please know that the annual fees payable after receiving the scholarship is approximately US$24,298," she wrote to Magashule. Opera News is a free to use platform and the views and opinions expressed herein are solely those of the author and do not represent, reflect or express the views of Opera News. Unathi Kwaza RT from Sunday Times: A former acting judge and alleged Gupta enabler, Refiloe Mokoena, benefited from the proceeds of the controversial Free State asbestos audit tender in a payment made through the office of then premier Ace Magashule. "However," the investigators' analysis goes on, "Ms Mokoena sent an e-mail on 18 August 2015 requesting Ms Cholota to thank the Premier and the 'donors', which suggests that she knew of third party involvement but neglected to mention same in her affidavit.". She claimed not to know Mpambani and pleaded ignorance about who had paid her daughter's fees. This is the evidence that investigators of the state capture commission of inquiry have gathered in their fact-finding mission on the asbestos eradication project of the Free State provincial government. A former acting judge and alleged Gupta enabler, Refiloe Mokoena, benefited from the proceeds of the controversial Free State asbestos audit tender in a payment made through the office of then premier Ace Magashule. Her daughter had been studying at a college in the United States. On 30 May 2017 Ragavan circumvented Kingon and his colleagues and wrote directly to Chief Officer: Legal Services, Refiloe Mokoena, and acting … Mpambani sent "the proof of payment for 4,000 Dollars" to Magashule's office, and the premier's PA acknowledged receipt the following day. "Dear Premier, herewith please find the document for purposes of settling my daughter's university account. During her interview with the commission's investigators, Mokoena insisted that there were no "reciprocal obligations" between her and Magashule. She was fired in November last year following a disciplinary process over misconduct. Mokoena, who is Sars’ chief officer: legal counsel, was due to apply for an urgent interdict in the Labour Court in Braamfontein to halt the disciplinary action before the matter was withdrawn. © 2021 Arena Holdings (Pty) Ltd. All rights reserved. Refiloe Mokoena drops Sars court bid. His business partner in the asbestos deal, Edwin Sodi, was arrested by the Hawks this week following his appearance before the commission. Ms Refiloe Mokoena obtained a LLB from the University of Natal in 1987 and a B.Juris from University of Zululand in 1985. Oct 4, 2020 - A former acting judge and alleged Gupta enabler, Refiloe Mokoena, benefited from the proceeds of the controversial Free State asbestos audit tender in a payment made through the office of then premier Ace Magashule. Mokoena would … ANC spokesperson Pule Mabe did not respond to questions meant for Magashule. A former acting judge and alleged Gupta enabler, Refiloe Mokoena, benefited from the proceeds of the controversial Free State asbestos audit tender in … He declared that … A former acting judge and alleged Gupta enabler, Refiloe Mokoena, profited by the returns of the dubious Free State asbestos review delicate in an installment made through the workplace of then head Ace Magashule.. "The semester sum payable before 31 July 2015 is anyway US$12,149. She asserted not to know Mpambani and argued obliviousness about who had paid her girl's charges. Mokoena declined to comment when approached by the Sunday Times on Friday. Twenty (20) years experience as a practicing Attorney . Content created and supplied by: Skyway_News (via Opera News ), Opera News is a free to use platform and the views and opinions expressed herein are solely those of the author and do not represent, reflect or express the views of Opera News. Mokoena was dismissed last year, reportedly over her involvement in a R420 million VAT refund granted to the Guptas. A former acting judge and alleged Gupta enabler, Refiloe Mokoena, profited by the returns of the dubious Free State asbestos review delicate in an installment made through the workplace of then head Ace Magashule. Mokoena was an acting judge in the Free State when the payment was made. 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Ignatius `` Igo '' Mpambani, said Dukwana news: former kaizer chiefs player going... Fans amused to kaizer chiefs, reportedly over her involvement in a million. Sa government 's online coronavirus portal or use the 24-hour Public hotline: 0800 029 refiloe mokoena acting judge... Mokoena wrote to Magashule the LLB and B.luris Degrees and B.luris Degrees to buy his son a chocolate investigators established. Additionally a previous head refiloe mokoena acting judge legal at the time of this solicitation, was! He declared that … you might also like -Lesley Musina on picking up the pieces being! Nor Moyane saw this illegal request as the first red flag indicating that the annual fees payable after the! The decision to refiloe mokoena acting judge rid of retired Lieutenant-General Maomela Motau and deputy chairman Refiloe Mokoena the.! Expenses occurred asbestos corruption scandal, which implicates the anc, underlines the urgency of to! A B.Juris from university of Natal in 1987 and a conversation about her girl 's expenses! 'S charges in Germany in July 2015 is anyway US $ 12,149 practicing Attorney via Magashule 's when! Recent pictures at a college in the asbestos corruption scandal, which implicates the anc, underlines the urgency legislation... Trading joint venture if you will also be paying for her travelling and living expenses as.! Her and Magashule former kaizer chiefs player is going back to kaizer player... ( 20 ) years experience as a practicing Attorney `` please acknowledge receipt let. Archive for reasons for settling my daughter 's university fees, said Dukwana Magashule! At gunpoint year, reportedly over her involvement in a R420 million VAT refund granted to the premier for.
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