Exhibit RR 4: Trevor Sean White

Simple item page
dc.PageNumber2000 p.en
dc.accessPublicen
dc.commissionreferenceINDEX: EXHIBIT RR 4en
dc.contributor.authorZondo Commission of inquiry into State Capture
dc.contributor.otherAdv M Noko
dc.contributor.otherBooysen J.W
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorTrevor Sean White
dc.date2019-12-06
dc.date.accessioned2022-03-03T13:42:31Z
dc.date.accessioned2025-08-21T12:32:14Z
dc.date.available2022-03-03T13:42:31Z
dc.date.available2025-08-21T12:32:14Z
dc.date.published2019-12-06
dc.descriptionAffidavit 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.en
dc.formattexten
dc.hearingdate2020-01-20
dc.hearingdayDay 201en
dc.hearingdescriptionDealings of the SAPS relating to procurement fraud and corruption within their Supply Chain Management ("SCM") Divisionen
dc.hearingentitySouth African Police Service (SAPS) / Trevor Sean White, Dealings of the SAPS relating to procurement fraud and corruption within their Supply Chain Management ("SCM") Divisionen
dc.identifier.affiliationSouth African Police Service (SAPS)en
dc.identifier.affiliationPricewaterhouseCoopers Incorporated (PwC)
dc.identifier.otherTSW
dc.identifier.otherRR4en
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/1425
dc.languageEnglishen
dc.noteThis information is presented as an affidavit of Trevor Sean White
dc.noteAlso includes additional documents presented as Annexure "TSW 1" to Annexure "TSW 29"
dc.publisherCommission of inquiry into State Captureen
dc.relation.ispartofExhibit RR 4:Affidavit of Trevor Sean White, Sandton, Johannesburg, 2019-12-06, pp. 0001 to 0057en
dc.relation.ispartofAnnexure "TSW 1”: Report of Trevor Sean White, Durban, 2014-11-24, pp. 0058 to 0510
dc.relation.ispartofAnnexure "TSW 2’’: State v panday others, pp. 511 to 0512
dc.relation.ispartofAnnexure "TSW 3": State v panday: Relationship between significant events and benefits to SAPS Personnel, pp. 0513 to 0514
dc.relation.ispartofAnnexure "TSW 4": The letter from Adv TA Letsholo, Durban, 2014-04-09, pp. 0515 to 0517
dc.relation.ispartofAnnexure "TSW 5": Memorandum from Directorate of Public Prosecutions Kwazulu-Natal, 2014-10-21, pp. 0518 to 0525
dc.relation.ispartofAnnexure "TSW 6": pp. 0526 to 0537
dc.relation.ispartofAnnexure "TSW 7": Report of Trevor White, Durban, 2010-05-24, pp. 0538 to 0676
dc.relation.ispartofAnnexure "TSW 8": Report of Trevor white, Durban, 2010-05-24, pp. 0677 to 0791
dc.relation.ispartofAnnexure "TSW 9": Report of Trevor White, Durban, 2010-10-12, pp. 0792 to 0870
dc.relation.ispartofAnnexure "TSW 10": Report of Trevor White, Durban, 2010-11-19, pp. 0871 to 0955
dc.relation.ispartofAnnexure "TSW 11’’: Report of Trevor White, Durban, 2011-04-04, pp. 0956 to 1024
dc.relation.ispartofAnnexure "TSW 12": Report of Trevor White, Durban, 2011-07-08, pp. 1025 to 1087
dc.relation.ispartofAnnexure "TSW 13": Report of Trevor White, Durban, 2011-07-29, pp. 1088 to 1227
dc.relation.ispartofAnnexure "TSW 14": Supplementary report of Trevor White, Durban, 2011-10-28, pp. 1228 to 1271
dc.relation.ispartofAnnexure "TSW 15": Report of Trevor White, Durban, 2011-10-28, pp. 1272 to 1357
dc.relation.ispartofAnnexure "TSW 16": Affidavit of Trevor White, Durban, 2010-05-19, pp. 1358 to 1865
dc.relation.ispartofAnnexure "TSW 17": Water Purification Plants in KZN, pp. 1866 to 1943
dc.relation.ispartofAnnexure "TSW 18": Authorisation in terms of section 2(4) of the Prevention or Organised Crime ACT, ACT 121 of 1998, pp. 1944 to 1956
dc.relation.ispartofAnnexure "TSW 19": Report of Trevor White, 2011-07-29, pp. 1957 to 1958
dc.relation.ispartofAnnexure "TSW 20": Report of Trevor White, Kwazulu-Natal, 2011-09-29, pp. 1959 to 1976
dc.relation.ispartofAnnexure "TSW 21": Report of Iintaka Water Purification Plants in KZN, pp. 1977 to 1978
dc.relation.ispartofAnnexure "TSW 22": Email of invitation to NPA and Investigating team meeting, Durban, 2012-03-19, pp. 1979 to 1980
dc.relation.ispartofAnnexure "TSW 23": pp. 1981 to 1982
dc.relation.ispartofAnnexure "TSW 24": Attendance register, Durban, 2018-06-12, pp. 1983 to 1984
dc.relation.ispartofAnnexure "TSW 25": Timeline of events relating to Valotone 21 CC, pp. 1985 to 1986
dc.relation.ispartofAnnexure "TSW 26": Timeline of events relating to Bravosat 25 CC, pp. 1987 to 1988
dc.relation.ispartofAnnexure "TSW 27": pp. 1989 to 1990
dc.relation.ispartofAnnexure "TSW 28": Memorandum Specialised Commercial Crime units, Durban, 2014-03-25, pp. 1991 to 1997
dc.relation.ispartofAnnexure "TSW 29”: Email, Durban, 2010-02-02, pp. 1998 to 2000
dc.relation.isreferencedbyAnnexure "TSW 1", pp. 0058 to 0510en
dc.relation.isreferencedbyAnnexure "TSW 2", pp. 0511 to 0512en
dc.relation.isreferencedbyAnnexure "TSW 3", pp. 0513 to 0514en
dc.relation.isreferencedbyAnnexure "TSW 4", pp. 0515 to 0517en
dc.relation.isreferencedbyAnnexure "TSW 5", pp. 0518 to 0525en
dc.relation.isreferencedbyAnnexure "TSW 6", pp. 0526 to 0537en
dc.relation.isreferencedbyAnnexure "TSW 7", pp. 0538 to 0676en
dc.relation.isreferencedbyAnnexure "TSW 8", pp. 0677 to 0791en
dc.relation.isreferencedbyAnnexure "TSW 9", pp. 0792 to 0870en
dc.relation.isreferencedbyAnnexure "TSW 10", pp. 0871 to 0955en
dc.relation.isreferencedbyAnnexure "TSW 11", pp. 0956 to 1024en
dc.relation.isreferencedbyAnnexure "TSW 12", pp. 1025 to 1087en
dc.relation.isreferencedbyAnnexure "TSW 13", pp. 1088 to 1227en
dc.relation.isreferencedbyAnnexure "TSW 14", pp. 1228 to 1271en
dc.relation.isreferencedbyAnnexure "TSW 15", pp. 1272 to 1357en
dc.relation.isreferencedbyAnnexure "TSW 16", pp. 1358 to 1865en
dc.relation.isreferencedbyAnnexure "TSW 17", pp. 1866 to 1943en
dc.relation.isreferencedbyAnnexure "TSW 18", pp. 1944 to 1956en
dc.relation.isreferencedbyAnnexure "TSW 19", pp. 1957 to 1958en
dc.relation.isreferencedbyAnnexure "TSW 20", pp. 1959 to 1976en
dc.relation.isreferencedbyAnnexure "TSW 21", pp. 1977 to 1978en
dc.relation.isreferencedbyAnnexure "TSW 22", pp. 1979 to 1980en
dc.relation.isreferencedbyAnnexure "TSW 23", pp. 1981 to 1982en
dc.relation.isreferencedbyAnnexure "TSW 24'', pp. 1983 to 1984en
dc.relation.isreferencedbyAnnexure "TSW 25", pp. 1985 to 1986en
dc.relation.isreferencedbyAnnexure "TSW 26", pp. 1987 to 1988en
dc.relation.isreferencedbyAnnexure "TSW 27", pp. 1989 to 1990en
dc.relation.isreferencedbyAnnexure "TSW 28", pp. 1991 to 1997en
dc.relation.isreferencedbyAnnexure "TSW 29", pp. 1998 to 2000en
dc.resourcetypeAffidavit / Affidavit Annexureen
dc.rightsCreative Commonsen
dc.rights.holderZondo commission into State Captureen
dc.rights.permissionsOpenen
dc.subjectAffidavits--Law and legislationen
dc.subjectCorruption--investigationen
dc.subjectGovernment correspondence--South Africaen
dc.titleExhibit RR 4: Trevor Sean Whiteen
dc.typeJudicial Documenten

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