Johannesburg – According to the Investigating Unit (SIU), a senior Eastern Cape Education Department official, his wife, and a businessman have appeared at the Zwelitsha Magistrate’s Court on charges related to a R4 million PPE tender.
Supply Chain Management chief director, Marius Harmse, his wife, Elanore, and businessman, Sigqibo Makupula, appeared in court on charges of fraud, money laundering, and corruption.
They were each granted R10 000 bail.
The arrests come after an investigation by the SIU that revealed that Harmse indirectly received some R328 000 in kickbacks for awarding the tender to Makupula’s company, Kups Trading.
SIU spokesperson Kaizer Kganyago said the SIU probe found that Makupula transferred a sum of R573 000 towards the purchase price of a vehicle, which was to be purchased by the Harmses for the value of R850 000.
“Mr Harmse paid the balance of R277 000 to Star Motors, with the view to settle the balance of the purchase price.
“The vehicle was registered in the name of Mrs Harmse on February 3, 2021,” Kganyago said.
He said that the vehicle was then sold months later, and Harmse allegedly tried to conceal the proceeds.
“Harmse approached the sales manager at Star Motors, Mr Hubbard, during April 2021, to have the said motor vehicle placed on their pre-owned stand as a consignment unit to try and sell it on Mr Harmse’s behalf.
“Mr Hubbard agreed. The said motor vehicle was sold on 10 May 2021 and on the instruction of Mr and Mrs Harmse, to the value of R800 000.
“The purchase price was paid into Mr and Mrs Harmse’s Standard Bank account in the name of Trentrade 23 (Pty).
“Furthermore, the SIU investigation revealed that this is where the integration took place; the purchase of the said motor vehicle and its being transferred into the name of Mr Msimango (another Star Motors employee) and not that of Mr or Mrs Harmse shows their intent to hide the proceeds and reintroduce (them) as part of the financial system,” Kganyago said.
The Star