sign in sign up
<<
Home , Malusi Gigaba, Mcebisi Jonas, Nhlanhla Nene

JUDICIAL COMMISSION OF INQUIRY INTO ALLEGATIONS OF STATE OF CAPTURE, CORRUPTION AND FRAUD IN THE PUBLIC SECTOR INCLUDING ORGANS OF STATE

17 Empire Road, Parktown Hillside House, 2nd & 3rd floor Johannesburg

Email: [email protected] Website: www.sastatecapture.org.za Tel: (010) 214-0651

EXHIBIT M2: SUPPLEMENTARY BUNDLE OF EVIDENCE OF MR

Index

Item Description Page No. 1 Extracts from document titled "Operation Checkmate" 1 - 2 2 Picture of the former Minister of Finance Mr Pravin Gordhan holding a 3 document titled "Operation Checkmate" 3 Document titled "Rubbish Intelligence" 4 4 Public Protector's interview with the former Minister of Finance Mr Pravin 5 - 37 Gordhan Dated 12 September 2016 5 Extract from the statement of Mr as handed up to the 38 Commission Extract from page 10 of the statement 6 Declassified extract from the minutes of a Cabinet meeting held on 09 39 December 2015 regarding the Nuclear New Build Programme 7 Declassified Cabinet memorandum 13 of 2015 of the Ministry of Energy dated 40 - 58 08 December 2015 8 Declassified extract from the minutes of a Cabinet meeting held on 31 August 59 - 60 2016 regarding the appointment and re-appointment of directors to the board of SOC Limited 9 Declassified Cabinet memorandum 5 of 2016 of the Ministry of Finance dated 61 - 69 24 August 2016 10 Letter from the former Minister of Finance Mr Pravin Gordhan to the former 70 - 71 Minister of Mineral Resources Mr titled "inter-ministerial committee in respect of allegations levelled against financial institutions" Dated 22 April 2016 11 Media article from the Mail and Guardian titled " board member resigns 72 - 74 over conflict of interest in ICT contract" COMMISSION OF INQUIRY INTO 1

Dated 19 October 2018 12 CIPC search results in respect of Mr Johannes Sebulela 75 - 81 Dated 08 November 2018 13 Extract from the Public Affairs Research Institute report titled "Betrayal of 82 - 85 the Promise: How is being stolen" Report published in May 2017 14 Annexure NN1 from Exhibit K1 reflecting the evidence of Mr : 86 - 92 Handover document prepared by the former Minister of Finance Mr Trevor Manual Reflected at Annexure NN1 pages 51, 55-58, 61, and 90 15 Letter to the former Minister of Finance Mr Pravin Gordhan titled" Request by 93 - 103 South African Airways' ("SAA") for a letter of support and a R5 Billion guarantee for going concern purposes" Dated 21 September 2012 16 Letter from the former Minister of Finance Mr Pravin Gordhan to the former 104 - 108 Minister of Public Enterprises Mr titled "Re: Request for a R5 Billion guarantee for South African Airways (SAA)" Dated 26 September 2012 17 Letter from the former Minister of Finance Mr Pravin Gordhan to the former 109 - 110 Minister of Public Enterprises Mr Malusi Gigaba titled "Application to utilise R500 Million of the South African Airways (SAA) R1.6 Billion guarantee to raise funds for its operations" Dated 17 July 2012 18 Letter from former Minister of Public Enterprises Mr Malusi Gigaba to the 111 - 112 former Minister of Finance Mr Pravin Gordhan to titled "Request for a R5,006 Million Guarantee for South African Airways (SAA)" Dated 09 September 2012 19 Letter from former Minister of Public Enterprises Mr Malusi Gigaba to the 113 - 114 former Minister of Finance Mr Pravin Gordhan to titled "The statutory obligation (section 55(1)(d) of the PFMA) of South African Airways SOC Limited ("SAA") to submit its Annual Report and Annual Financial Statements ("AFS") Dated 31 August 2012 20 The South African Revenue Service Act 34 of 1997 115 - 138 21 Document titled "PetroSA" 139 22 Document titled "Status of the ZAR/$ exchange rate as at December 2015" 140 Correction to paragraph 79, page 30 of Mr Pravin Gordhan's statement 23 Document titled "Members of the National Nuclear Energy Executive 141 Coordinating Committee as at August 2013"

COMMISSION OF INQUIRY INTO STATE CAPTURE 2