Exhibit T 33: Kevin Peter Edwin Wakeford

Simple item page
dc.PageNumber1694.pen
dc.accessPublicen
dc.commissionreferenceINDEX: EXHIBIT T 33en
dc.contributor.authorZondo Commission of Inquiry into state Capture
dc.contributor.otherAndries van Tonder
dc.contributor.otherPetrus Venter
dc.contributor.otherFrans Vorster
dc.contributor.otherLeon van Tonder
dc.contributor.otherRichard le Roux
dc.contributor.otherAngelo Agrizz
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorWakeford, Kevin Peter Edwin
dc.date2021-05-06
dc.date.accessioned2022-03-23T07:14:59Z
dc.date.accessioned2025-08-21T12:43:58Z
dc.date.available2022-03-23T07:14:59Z
dc.date.available2025-08-21T12:43:58Z
dc.date.published2021-05-06
dc.descriptionWakeford transcripts, Bosasa implications on corruption implications, Affidavits of different individuals about payments made to different State entities and Supplementary bundles.en
dc.description.contentWakeford transcripts, Bosasa implications on corruption implications, Affidavits of different individuals about payments made to different State entities and Supplementary bundles. Accompanying documents such as compliments of submissions re: sections 417 of the companies act of African Global (Wakeford).en
dc.formattexten
dc.hearingdate2021-05-06
dc.hearingdayDay 390en
dc.hearingdescriptionPayments made by different individuals and State agenciesen
dc.hearingentityBosasa/Kevin Peter Edwin Wakeforden
dc.identifier.affiliationBosasaen
dc.identifier.otherT 33
dc.identifier.otherBOSASA-04en
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/2157
dc.languageEnglishen
dc.noteThis information is presented as an: SEQ 02/2019 – Application by KPE Wakeford
dc.noteAlso includes: Extract of transcripts of Day 41 – 28 January 2019 – Agrizzi
dc.noteExtract of transcripts of Day 43 – 30 January 2019 – Vorster
dc.noteAffidavit of Engelbrecht, C dated 13 August 2020
dc.noteAffidavit of Papadakis G dated 04 September 2020
dc.noteAffidavit of Radhakrishna, A dated 10 Feb 2021
dc.notePayments to Distinctive Choice Wines
dc.noteResponse Agrizzi to Radhakrishna dated 02 Apr 2021
dc.noteRTC Build IT - Payment relating for March 2010
dc.noteRTC Build IT - Payment relating for August 2010
dc.noteDavids, LAR 12 September 2019
dc.noteAffidavit of KPE Wakeford dated 05 May 2021
dc.noteSupplementary Bundle of Wakeford
dc.noteAndries van Tonder Affidavit of 09 November 2017
dc.noteAndries van Tonder Affidavit of 28 January 2019
dc.notePetrus Venter Affidavit of 18 December 2017
dc.notePetrus Venter Affidavit of 11 November 2018
dc.notePetrus Venter Affidavit of 19 March 2019
dc.noteFrans Vorster Affidavit of 13 November 2017
dc.noteFrans Vorster Affidavit of 28 January 2019
dc.noteLeon van Tonder Affidavit of 12 November 2017
dc.noteLeon van Tonder Affidavit of 28 January 2019
dc.noteRichard le Roux Affidavit of 21 November 2017
dc.noteRichard le Roux Affidavit of 28 January 2019
dc.noteAngelo Agrizzi Separation Agreement of 18 March 2017
dc.noteCompilation of Submissions re: Sections 417 of the Companies Act 61 of 1973 African Global (Wakeford)
dc.noteOur client’s submission with the consent of the Master attached.
dc.noteOur client’s response to the submissions of other parties.
dc.noteCovering letter and submissions from Messrs. Goodes Inc on behalf of AGH with the judgment attached.
dc.noteSubmissions of Messrs Witz Inc on behalf of Messrs Agrizzi and Van Tonder
dc.noteCovering letter and submissions with annexures of Messrs MacRobert on behalf of the liquidators of AGO
dc.noteLetter from Messrs. Goodes & Co to MacRobert dated 12 May 2021
dc.publisherCommission of Inquiry into the State Captureen
dc.relation.ispartofExhibit T 33: Kevin Peter Edwin Wakeford: SEQ 02/2019 – Application by KPE Wakeford, Johannesburg, South Africa,2019-02-25, pp. 001 to 593en
dc.relation.ispartofExtract of transcripts of Day 41 – 28 January 2019 – Agrizzi, Johannesburg, South Africa, pp. 594 to 604
dc.relation.ispartofExtract of transcripts of Day 43 – 30 January 2019 – Vorster, Johannesburg, South Africa, pp. 605 to 616
dc.relation.ispartofAffidavit of Engelbrecht, C dated 13 August 2020, Johannesburg, South Africa, pp. 617 to 683
dc.relation.ispartofAffidavit of Papadakis G dated 04 September 2020,Johannesburg, South Africa, pp. 684 to 714
dc.relation.ispartofAffidavit of Radhakrishna, A dated 10 Feb 2021,Johannesburg, South Africa, pp. 715 to 742
dc.relation.ispartofPayments to Distinctive Choice Wines, Johannesburg, South Africa, pp. 743 to 757
dc.relation.ispartofResponse Agrizzi to Radhakrishna dated 02 Apr 2021, Johannesburg, South Africa, pp. 758 to 786
dc.relation.ispartofRTC Build IT - Payment relating for March 2010, Johannesburg, South Africa, pp. 787 to 799
dc.relation.ispartofRTC Build IT - Payment relating for August 2010, Johannesburg, South Africa, pp. 800 to 807
dc.relation.ispartofDavids, LAR 12 September 2019, Johannesburg, South Africa, pp. 808 to 849
dc.relation.ispartofAffidavit of KPE Wakeford dated 05 May 2021, Johannesburg, South Africa, pp. 850 to 1252
dc.relation.ispartofSupplementary Bundle of Wakeford, Johannesburg, South Africa, pp. 1253 to 1429
dc.relation.ispartofAndries van Tonder Affidavit of 09 November 2017, pp. 1253 to 1279
dc.relation.ispartofAndries van Tonder Affidavit of 28 January 2019, Johannesburg, South Africa, pp. 1280 to 1301
dc.relation.ispartofPetrus Venter Affidavit of 18 December 2017, Johannesburg, South Africa, pp. 1302 to 1317
dc.relation.ispartofPetrus Venter Affidavit of 11 November 2018,Johannesburg, South Africa, pp. 1318 to 1334
dc.relation.ispartofPetrus Venter Affidavit of 19 March 2019,Johannesburg, South Africa, pp. 1335 to 1361
dc.relation.ispartofFrans Vorster Affidavit of 13 November 2017, Johannesburg, South Africa, pp. 1362 to 1370
dc.relation.ispartofFrans Vorster Affidavit of 28 January 2019, Johannesburg, South Africa, pp. 1371 to 1378
dc.relation.ispartofLeon van Tonder Affidavit of 12 November 2017,Johannesburg, South Africa, pp. 1379 to 1384
dc.relation.ispartofLeon van Tonder Affidavit of 28 January 2019, Johannesburg, South Africa, pp. 1385 to 1390
dc.relation.ispartofRichard le Roux Affidavit of 21 November 2017, Johannesburg, South Africa, pp. 1391 to 1401
dc.relation.ispartofRichard le Roux Affidavit of 28 January 2019, Johannesburg, South Africa, pp. 1402 to 1413
dc.relation.ispartofAngelo Agrizzi Separation Agreement of 18 March 2017, Johannesburg, South Africa, pp. 1414 to 1429
dc.relation.ispartofCompilation of Submissions re: Sections 417 of the Companies Act 61 of 1973 African Global (Wakeford), Johannesburg, South Africa, pp. 1430 to 1690
dc.relation.ispartofOur client’s submission with the consent of the Master attached, Johannesburg, South Africa,pp.1430 to 1438
dc.relation.ispartofOur client’s response to the submissions of other parties, Johannesburg, South Africa, pp. 1439 to 1451
dc.relation.ispartofCovering letter and submissions from Messrs. Goodes Inc on behalf of AGH with the judgment attached, Johannesburg, South Africa, pp. 1452 to 1597
dc.relation.ispartofSubmissions of Messrs. Witz Inc on behalf of Messrs. Agrizzi and Van Tonder, Johannesburg, South Africa, pp. 1598 to 1603
dc.relation.ispartofCovering letter and submissions with annexures of Messrs. MacRobert on behalf of the liquidators of AGO, Johannesburg, South Africa, pp. 1604 to 1605
dc.relation.ispartofLetter from Messrs. Goodes & Co to MacRobert dated 12 May 2021, Johannesburg, South Africa, pp. 1606 to 1690
dc.relation.isreferencedbyAffidavits and Supplementary supporting statements page 001 to 1690en
dc.resourcetypeAffidavit / Affidavit Annexureen
dc.rightsCreative Commonsen
dc.rights.holderZondo Commission of inquiry into State Captureen
dc.rights.permissionsOpenen
dc.subjectGovernment--Frauden
dc.titleExhibit T 33: Kevin Peter Edwin Wakeforden
dc.typeJudicial Documenten

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