Exhibit RR 4: Trevor Sean White
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Date
Journal Title
Journal ISSN
Volume Title
Publisher
Commission of inquiry into State Capture
Abstract
Description
Affidavit of Trevor Sean White, where he provides his forensic report regarding allegations against Mr Toshan Panday and former Members of the Executive Council ("MEC) Peggy Nkonyeni, Michael Mbuyakhulu and others in the Gaston Savoi Intake matter. How PWC was appointed by the SAPS to conduct a forensic investigation report about the suspected procurement fraud and corruption within their Supply Chain Management ("SCM") Division, relating to illegal payments made to Mr Toshan Panday and to prepare a forensic accounting report required for purposes of criminal prosecution in Durban Central during the World Cup 2010.
Keywords
Affidavits--Law and legislation, Corruption--investigation, Government correspondence--South Africa