SIU And Hawks Investigating Whether NSFAS Chairman Got kickbacks. The recent uproar surrounding the National Student Financial Aid Scheme (NSFAS) has brought to light concerning allegations against its former board chairperson, Ernest Khosa. The Organisation Undoing Tax Abuse (Outa) has raised serious concerns, alleging that Khosa received kickbacks from service providers associated with NSFAS, despite an investigative report commissioned by NSFAS dismissing these claims as baseless.
Outa Calls For Further Investigation
Outa’s investigations manager, Rudie Heyneke, has urged law enforcement agencies to delve deeper into these allegations, emphasizing the need for thorough scrutiny to ascertain their veracity.
Revelations From The Investigative Report
NSFAS recently disclosed the findings of an investigative report conducted by advocate William Mokhare SC, addressing Outa’s allegations. This report, spanning 106 pages, analyzed leaked voice recordings of meetings between Khosa and individuals linked to Coinvest, a service provider contracted by NSFAS. Despite Outa’s assertions, the report found no evidence supporting the allegations of bribery against Khosa.
The Role Of Audio Recordings
The crux of the matter lies in two audio recordings of meetings between Khosa, Thula Ntumba, and Joshua Maluleke. These recordings, surreptitiously obtained by Ntumba and subsequently leaked to Outa, formed the basis of Outa’s accusations. However, the report clarified that Khosa was unaware of being recorded during these discussions.
Lack Of Substantiated Evidence
While Outa’s report accused Khosa and Nzimande of accepting kickbacks, the Mokhare report dismissed these claims, asserting that no concrete evidence was found to support such allegations. Furthermore, the report highlighted that Khosa’s discussions with Ntumba and Maluleke did not breach confidentiality regarding board matters but were nonetheless deemed as lapses in judgment.
Law Enforcement Role
Heyneke reiterated that Outa has forwarded all evidence to the Directorate for Priority Crime Investigation (Hawks) and the Special Investigating Unit (SIU). He expressed confidence in the ongoing investigations, emphasizing the importance of transparency and accountability in resolving these allegations.
Conclusion
The allegations surrounding Ernest Khosa and NSFAS underscore the critical need for thorough investigation and transparency in matters concerning public trust and financial integrity. As law enforcement agencies delve into the intricacies of this case, the public awaits clarity and accountability in ensuring the fair and just administration of student financial aid.