According to a 69 page sworn statement by Pravin Gordhan, Tom Monyane of the South African Revenue Service (SARS) twice violated the Financial Intelligence Center Act to assist Jonas Makwakwa.
He paid unilaterally more than R3 mill in bonuses, including Makawakwa’s R930,000. He allegedly also lied to parliament about the facts of Makwakwa investigation. The statement also stated that it had sabotaged the KPMG investigation regarding the High Risk Investigation Unit. He further also provided secret information to Makwakwa attorney.
Monyane and his lawyer have two weeks to provide answers to Gordhan’s statement.
Read the original article in Afrikaans on Die Vryburger
South Africa Today – South Africa News
