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Log in Username. Remember me. Log in Forgot your password? Start Prev 1 2 Next End. News24 can reveal that Siyangena Technologies, a Pretoria-based company that won disputed contracts from the Passenger Rail Agency of SA Prasa worth R4 billion, paid large sums of money to companies directly linked to Chockalingam Roy Moodley.

He is a well-known Durban businessman and public friend of Zuma and the ruling party. Three independent sources have confirmed the payments. Siyangena is co-owned by soccer boss Mario Ferreira, whose relationship with Moodley seems to involve more than just business; they are co-owners of local race horses One Man's Dream and Hi Societi.

These developments follow a criminal complaint lodged against Siyangena by private forensic investigator Paul O'Sullivan in O'Sullivan says authorities have not informed him of any progress in their investigation. O'Sullivan says the investigation into Prasa's contractors should determine whether any payments to individuals like Moodley were corrupt.

Moodley did not responded to News24's queries about the payments his companies received. The security tycoon often appears in public with Zuma. In , Zuma attended Moodley's birthday party in Durban. He made a speech in which he referred to Moodley's contribution to the ANC's election campaign during that year's national and provincial elections. Moodley's millions In November last year, Prasa, under the leadership of board chairperson Popo Molefe, approached the High Court in Pretoria to have Siyangena's contracts set aside.

In her report on Prasa's financial management under former CEO Lucky Montana, which was released last year, Public Protector Thuli Madonsela found that the first contract awarded to Siyangena was improperly extended beyond the original scope of the tender.

The payments from Siyangena to Moodley are the third example of large, unexplained payments Prasa contractors made to individuals closely linked to Zuma and his family. Rapport newspaper revealed in January that Angolan businesswoman Maria da Cruz Gomes received payments totaling about R40 million from Swifambo Rail Leasing, the company that supplied Prasa with the controversial Afro locomotives.

Da Cruz Gomes has described Zuma as her friend and he has visited her at her Johannesburg home on several occasions in recent years. Swifambo paid another R40 million to George Sabelo, a lawyer and business partner of Zuma's eldest son, Edward. But the latest payments to Moodley's companies eclipse the above-mentioned payments and include: More than R million paid by Siyangena to a company called Hail Way Trading, of which Moodley is the only listed director.

The company was registered in August , six months after Siyangena bagged its first Prasa tender. Hail Way Trading has no website or publicly available contact detail. This company has provided security services to Prasa in the past. Moodley and Zuma Moodley's ties to the Zuma family have made headlines over the years. In , Zuma famously won R15 at the Durban July horse race and was pictured flaunting the cash alongside Moodley. The two were again pictured together at this year's Durban July see picture.

We have something to do with you during elections which we have discussed with you," Zuma added. Malema maintained Zuma remained on Moodley's payroll for four months into his presidency in Siyangena responds Gert van der Merwe, Siyangena's lawyer, who also represents the Gupta family, neither confirmed nor denied that his client had made the payments to Hail Way Trading and Royal Security.

He questioned how News24 had obtained the information. He demanded to be told who News24's sources were before responding to each query, including whether Siyangena's payments to Hail Way Trading and Royal Security related to the Prasa security contracts. You refer to payments and even the fact that these payments allegedly followed payments received from Prasa," Van Der Merwe stated in an email.

In a second e-mail, Van Der Merwe again failed to confirm or deny whether Siyangena had paid Moodley's companies, and if it had, why. The general public should be made aware of the true and relevant facts, not only those you hope would support your predetermined views. News24 made several attempts to obtain Moodley's comment. He did not respond to calls to his cellphone or to text messages. Last edit: 4 years 5 months ago by naresh. The heading should be altered to include " alleged "?

The whistleblowers should be named and if it is indeed one of the banks then it is a violation of privacy of an individuals financial matters to disclose personal information to anyone and the employee can be fired for leaking personal transactions info to anybody without the account holder's authority. Is this not being investigated by a forensic investigator?

He had solid form prior to that and finished strongly when runner up behind Zebra Crossing in a false run race over m at Clairwood Park. He gets fitted with the blinkers and could make considerable improvement here with Marcus up. He completed an impressive foursome with a hard fought victory over Kipketer at this track last time out in the Lonsdale Cup over m. He does meet that rival on 2kgs better terms today but the manner in which Rabiya inflicted defeat upon his rivals that day suggests that they need much more than 2kgs to reverse that form.

The one plus that the KZN challenger has, is the experience of Jeff Lloyd who is still in search of his first July victory. He too, brings faultless form into the contest and has won his last five races on the trot. He jumped into feature company with a fine victory over exported Tiger Shark in the KZN Guineas Rabiya third in same race over m at this track and then made light work of some top older horses in the Jubilee Handicap over m, last time out.

He races beyond m for the first time today but being a son of Fort Wood should relish the extra. It is worth noting that both him and Rabiya race off a rating yet Dunsinane has only contested features in his last two outings. GREY ARROW, had excuses for his poor latest effort over m in the Gold Challenge at Clairwood but was ultra-impressive when dictating throughout before staying on strongly to win his penultimate effort over m in the soft, on what is certainly the most difficult track in South Africa ie.

A line should clearly be drawn across his latest outing and he has come on substantially since missing out in the Summer Cup. He races from a wide draw today but is ideally course and distance suited and gets the expertise of former July winning jockey Robbie Hill up and could be involved in the finish. She now meets that rival on 2kgs better terms today but races from the widest draw and faces her most difficult task to date.

The brilliant grey daughter of Candy Stripes has had two brilliant prep runs and she showed her class to win both those races over extended sprint trips. She races from a wide draw at 19 but is all heart and loves this track. The Met winner has also had a good prep coming into this race and he stayed on for a close sixth over m in the Gold Challenge last time out, after having to ease. However, he jumps from stall gate 15 and could be found wanting over the final furlong if the pace is on from the start.

TYSON , as expected was clearly unsuited to this track when never showing in the Lonsdale Cup over m last time out. However, he will still have his supporters but does have much more to do here and races off a six pound higher rating than he did in the Summer Cup. He ran on strongly to comfortably win the Sledgehammer over m at Scottsville in his penultimate outing and then challenged strongly before going down a neck behind Winter Solstice in the Gold Challenge over m last time out, at level weights.

He now meets that rival on 5kgs better terms and is well off at the weights with all his rivals of that outing. However, it must be noted that in both those promising outings a false pace was set up front and he stayed on strongly. He races beyond m for the first time and could find the trip beyond him. He has always shown loads of ability but has been plagued with problems throughout.

Finally the last pair ie.

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