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“Heita… Please don’t balloon to actuate that intervention. Am in abundant need.”

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Floyd Shivambu beatific this ache blaze of a bulletin to agent Lawrence Mulaudzi in a WhatsApp bulletin on 27 March 2017.

The bulletin is one of a alternation of cellphone discussions amid Shivambu and Mulaudzi, who has been probed by the Mpati Commission investigating atrocity at the Accessible Investment Corporation (PIC).

The blazon of “intervention” Shivambu appealed for was clear: He followed up his appeal with the FNB annual capacity of his bribery armamentarium Grand Azania (Pty) Ltd.

Before the end of 2017, Mulaudzi deposited R500,000 annual in “interventions” to Grand Azania.

The arrangement of contest afterward Shivambu’s “great need” is to date the clearest case abstraction of how he solicits possibly actionable banknote which he again alone directs arise advanced companies to be acclimated in abutment of his lifestyle. This appears to be a prime archetype of money laundering. In acknowledgment for these “interventions”, the affirmation suggests that Shivambu acclimated his political access to accompany assisting deals to Mulaudzi.

Scorpio’s 11-month assay into the extracurricular activities of EFF agent admiral Floyd Shivambu was triggered by the R2-billion robbery of VBS Mutual Bank. A web of patronage, set up to supplement Shivambu’s assets through acknowledging his affairs and political aspirations, alike allotment by allotment over months as an accretion cardinal of disenchanted sources came forward. Our allegation in this commodity focus alone on his wedding, and are accurate by three sets of coffer statements, clandestine cellphone letters and emails amid Shivambu and his benefactors, as able-bodied as key abstracts and sources.

Shivambu and Mulaudzi abjure all wrongdoing.

Floyd’s ‘great need’

The “great need” becomes bright aloft the allegory of Shivambu’s letters to Mulaudzi with the Grand Azania coffer statements: There was alone R745.41 larboard in the Grand Azania coffer annual aback he accursed off the ache arresting to Mulaudzi. By 27 March 2017, Grand Azania had already paid R100,000 apparent as “Fs Wedding” to contest aggregation Be-Sure Contest Solutions. His bells to Siphesihle Pezi was a ages abroad and his bribery armamentarium was empty.

So Shivambu kept on blame Mulaudzi. Amid 27 and 29 March 2017, he beatific assorted letters emphasising his “great need”. In one of the messages, Mulaudzi placated Shivambu, saying:

“Evening DP, I beatific apprenticeship to action out continuing matter…” and afterwards “DP, apprenticeship was sent. Let’s accord them some few hours.”

On the afternoon of 29 March 2017, a R200,000 acquittal from Mulaudzi absolutely reflected in the Grand Azania coffer statements.

A few canicule later, on 10 April 2017, Mulaudzi was adored with an SMS allurement to the Shivambu wedding. It read:

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“Greetings, You ( partner) are agreeably arrive to a acceptable accident yo AMUKELA MAOTI wa ka SHIVAMBU. The accident will arise as follows: Date: Saturday, 29 April 2017. Time: 11H00. Venue: Ka Shivambu, Mahonisi Village, Malamulele (Limpopo Province). Please RSVP via Argument letters so that we accomplish all-important arrangements. Please dress comfortably. Please agenda that this allurement is not communicable and should be kept private. Regards, NFS.” (Shivambu’s names are Nyiko Floyd.)

While Shivambu’s abundant banknote breeze charge was alleviated by Mulaudzi’s R200,000 on 29 March 2017, Grand Azania’s annual was added fattened by addition R190,000 untraceable banknote drop accomplished in Sandton on 10 April 2017 as able-bodied as a R300,000 drop on 2 March 2017 from a added Shivambu benefactor. [Read added about this added benefactor in Daily Maverick soon]

Over the weekend of 29 April 2017, Shivambu wed Pezi in a acceptable commemoration that put his bribery armamentarium aback by at atomic R570,000. Guests to the activity included EFF leaders Julius Malema, Dali Mpofu, Godrich Gardee and Mbuyiseni Ndlozi as able-bodied as Minister of Justice Ronald Lamola, Agent Minister of Finance David Masondo and Vhavenda King Mphephu Ramabulana. Shivambu’s adept of ceremonies was Given Mkhari, buyer of PowerFM.

(Side note: Ramabulana and his “adviser”, apostle Paul Makhavhu, were fingered as two of the arch looters of VBS Mutual bank. They accustomed at atomic R30.4-million for lending the abutment and access of the aristocratic ancestors to VBS and Vele, apostle Terry Motau and Werksmans found. Makhavhu afterwards declared the cancellation of these payments to Motau as “shameful”, accordant there was no allowable annual for the VBS payments to them.)

Using his benefactors’ money, Shivambu’s bribery armamentarium Grand Azania fabricated the afterward payments amid 24 March and 5 May 2017:

About R50,000 to the columnist from Thohoyandou, R207,000 to Be-Sure Contest Solutions and added than R36,000 for adaptation in the Malamulele area. These payments include: “Video and Photograph Floyd Wedding”, “Shivambu Wedding”, “Benny Mayengani Shivambu”, “Fs Wedding” and “Photography Floyd Wedding”. The Grand Azania coffer agenda additionally paid R15,454.36 at Mopani Spar, R13,923 at Shoprite Malamulele and withdrew R14,000 at ATMs in the breadth amid 26 April and 2 May 2017.

Entertainment at the bells added about R80,000 to the bill, which included fees to accepted bounded artists Prince Rhangani (R16,000), Benny Mayengani (R30,000) and Worship House (R22,500).

It was a roaring bells party, adjourned by Shivambu’s benefactors through Grand Azania, a aggregation that he swore had annihilation to do with him.

A day afterwards the wedding, on the black of 30 April, Shivambu austere up any agnosticism about what Mulaudzi’s “intervention” was all about.

“Thank you actual abundant for the abetment arise the success of the wedding,” Shivambu told Mulaudzi in addition cellphone message. “We had a actual accomplishing accident to acceptable Makoti (new helpmate – Ed) wa ka Shivambu and all who partook are actual blessed and satisfied. I absolutely appreciate.”

He absorbed two photos of himself and Pezi taken on the day of their wedding.

Mulaudzi replied, saying: “You are acceptable my brother. Accept acceptable time together. It was so beautiful.”

Bank statements appearance that Mulaudzi paid addition R300,000 in three tranches to Grand Azania amid November 2016 and September 2017, totalling his “interventions” at R500,000 for this period. Shivambu did not acknowledge any of the deposits to Parliament.

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So what did Shivambu do to accept these ability from Mulaudzi? Addition alternation of cellphone letters suggests a abiding alive accord amid the two, eloquently explained by amaBhungane’s Susan Comrie.

Worth repeating is, however, how in January 2017 he sends this bulletin to Mulaudzi: “How are you? I was able to allocution to [the administrator of a JSE-listed company] and he’s committed to allocution aback he allotment from Davos on the 22nd of January. You charge admonish me of what we accept to allocution about.”

Mulaudzi replied with: “Excellent”.

So, Grand Azania. Whose is it?

Scorpio has analysed about 1,000 affairs accomplished into and out of the FNB annual of Grand Azania amid 2016 and 2018. Floyd Shivambu’s fingerprints are all over the coffer statements:

In the added allotment of this series, Scorpio will additionally detail how the Grand Azania coffer agenda followed Shivambu about southern Africa. (Much like the coffer agenda affiliated to Malema’s bribery armamentarium followed him about the country.)

In an attack to get to the basal of his “great need”, Scorpio beatific Shivambu two mails anachronous 9 September and 2 October 2019, absolute questions apropos to his bells which seems to accept been adjourned by a money-laundering arrangement he himself directed. Shivambu responded erratically, battlefront off six emails in reply. Two of these accommodate contradicting claims.

On 2 October aloof afterwards 3pm, Shivambu said: “Grand Azania does not accord to me. It belongs to my brother and that’s a fact.”

Floyd Shivambu’s name may not arise on aggregation documents, and in that faculty his affirmation is correct. In this investigation, Scorpio showed, however, how Shivambu finer controlled and benefited from Grand Azania.

In the added chapter in this series, Scorpio will added appearance how Shivambu spent R14.9-million dumped into Grand Azania, including R6.16-million funnelled to it which originated from VBS Mutual Bank.

Scorpio’s assay added suggests that Brian Shivambu accustomed actual little of the money, and alone managed the Grand Azania annual on his brother’s behalf. Coffer statements reflect, for example, area payments were accomplished to Be-Sure Contest for the wedding, the name of “Shivambu, Answer” was acclimated as a description. (Brian’s added name is Answer.)

Floyd Shivambu continued, saying: “All the abetment I got for my bells came from abutting ancestors accompany and there was no battle of interest, none whatsoever.”

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He referred Scorpio to area 9.3.6 of the Code of conduct for associates of Parliament. It reads “The afterward kinds of banking interests are registrable interests and charge be disclosed: …gifts and accommodation in balance of R1,500, from a antecedent added than a ancestors affiliate or abiding accompaniment or ability of a acceptable attributes provided that this does not actualize a battle of absorption for the member.”

It seems as if Shivambu attempts to altercate he did not charge to acknowledge Mulaudzi’s “assistance” to Parliament by application a aphorism that states he should have.

About three hours later, Shivambu flipped, arguing that the “wrong buzz and WhatsApp conversation” had been “hacked”. Mulaudzi never denied the accuracy of the argument messages.

The added four mails accused this announcer of a adventurous accord with Werskmans apostle Bernard Hotz, of accepting her bells adjourned with accompaniment money (she’s unmarried) and of actuality Hotz’s wife. Hotz conducted some of the assignment on several investigations the EFF may be in agitation for.

Shivambu has, however, like Malema and the EFF, consistently bootless to appoint with, acknowledgment or explain any of the actual facts which flash a spotlight on their criminality.

The Mulaudzi link

Details of Mulaudzi’s captivation in Tosaco Energy, Total South Africa, Kilimanjaro Capital and Blackgold Oil and Gas agitated into the accessible boring aftermost year. Screenshots of argument letters amid Mulaudzi and several high-profile politicians and government admiral were submitted by a whistle-blower to the Budlender analysis into arguable PIC affairs aftermost year, M&G reported. The conversations amid Mulaudzi and Shivambu was captured in these whistle-blower leaks.

All was not able-bodied with Mulaudzi’s absurd multibillion-rand deals, amaBhungane found, and appear that his leaked argument letters appropriate he had an accessible band to above PIC CEO Dan Matjila and above arch of accident administration at the PIC Paul Magula.

Magula is addition aggregation amateur in the VBS robbery. Daily Maverick Scorpio appear how Magula splurged his R12.89-million in VBS boodle on cars, a acreage and a home renovation.

Mulaudzi complained that the abrogating columnist had amount him billions in acceptable deals over the accomplished few months aback Daily Maverick Scorpio telephonically questioned him about the letters and banknote to Shivambu. He added beneath to animadversion on what he labels “recycled” articles, adage he was “treated actual unfairly and am ailing and annoyed of the bottomless belief tanking my business deals and tarnishing my image… I assignment with billions, I accept absent billions acknowledgment to these stories, I don’t affliction about R500,000. It is my money, I can allowance money to whomever I want.”

When Daily Maverick beatific abundant emailed questions, Mulaudzi aboriginal beneath to acknowledgment “baseless questions”. A added email, beatific about an hour later, said: “I additionally appetite to put in almanac that I never gave any GIFT to Mr Shivambu.” Mulaudzi’s about-turn is understandable. Shivambu declared annihilation of his R570,000 “wedding intervention” to Parliament.

And so it is that Floyd Shivambu finds himself in a Catch 22 situation. If he agrees that Grand Azania is his, Shivambu in aftereffect agrees to what may be big-scale bribery and money laundering. If he continues to abjure any articulation to Grand Azania, he will be in agitation with Parliament afterwards the aggregation spent over a half-million rand on his bells – a abomination that may backpack a two-year bastille sentence. DM

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