Exhibit HH 12.1: Affidavit and annexures of Moses Moremi.

Simple item page
dc.PageNumber63p.en
dc.accessPublicen
dc.commissionreferenceExhibit HH12.1 M Moremien
dc.contributor.authorMoremi, Moses
dc.coverage.spatialZondo Commission into State Capture: Parktown, Johannesburg, South Africaen
dc.creatorZondo Commission of Inquiry into State Capture
dc.date2019-07-23
dc.date.accessioned2023-09-12T06:46:34Z
dc.date.accessioned2025-08-21T11:54:37Z
dc.date.available2023-09-12T06:46:34Z
dc.date.available2025-08-21T11:54:37Z
dc.date.published2019-07-23
dc.descriptionsworn affidavit regarding the invasion of the Vrede dairy project by Moses Moremi.en
dc.description.contentsworn affidavit regarding the invasion of the Vrede dairy project by Moses Moremi, Chief Director of the Free State provincial Treasury in Bloemfontein. On or about July 2019, the commission asked Moses Moremi for information about his knowledge of the Vrede Intergrated Dairy Project's operations and details.en
dc.formattexten
dc.hearingdate2019-07-23
dc.hearingday23 July 2019en
dc.hearingdescriptionsworn affidavit regarding the invasion of the Vrede dairy project by Moses Moremi, Chief Director of the Free State provincial Treasury in Bloemfontein. On or about July 2019, the commission asked Moses Moremi for information about his knowledge of the Vrede Intergrated Dairy Project's operations and details.en
dc.hearingentityMoses Moremi, Vrede dairyen
dc.identifier.citationExhibit HH 12.1: Affidavit and annexures of Moses Moremi. Parktown, Johannesburg, South Africa.23 July 2019, pp1-63.en
dc.identifier.otherExhibit HH12.1 M Moremien
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/362
dc.languageEnglishen
dc.publisherZondo Commission of Inquiry into State Captureen
dc.relation.ispartofMoses Moremi copy of affidavit.26 October 2018, pp5-8en
dc.relation.ispartofAnnexure “MM1” Minutes of the ninth special council of Phumelela municipality held on the 12 July 2012.pp 09-13.en
dc.relation.ispartofAnnexure “MM2” Minites of the 1st ordinary council meeting of Phumelela municipality held on the 03 July 2012 in the council's chamber, Vrede.pp14-17.en
dc.relation.ispartofAnnexure “MM3” Letter, regard Vrede integrated dairy Agri-business project council resolutions 18.en
dc.relation.ispartofAnnexure “MM4” Progress report on the Vrede integrated dairy Agri-business project. Pp, 20-36.en
dc.relation.ispartofAnnexure “MM5” Email correspondance between Moses Moremi and Kuni Ditira regard request for clarity on few issues. 17 July 2012, pp 37-40.en
dc.relation.ispartofAnnexure “MM6” Lease agreement between Zayna investment and Phumelela municipality. 23 July 2012,pp 41-43.en
dc.relation.ispartofAnnexure “MM7” Legal opinion:Lease agreement between Zayna investment and Phumelela municipality. 01 August 2012, pp44-46.en
dc.relation.ispartofAnnexure “MM8” Extracts from the Minutes of the third special council meeting of Phumelela local municipality held on the 10th of August 2012 at the council chamber, Vrede.47-63.en
dc.relation.isreferencedbyJudicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State, 2018 - 2022en
dc.resourcetypeAffidavit / Affidavit Annexureen
dc.rightsCreative Commonsen
dc.rights.holderZondo Commission into State Captureen
dc.rights.permissionsZondo Commission into State Captureen
dc.subjectFraud -- Corruption -- South Africaen
dc.titleExhibit HH 12.1: Affidavit and annexures of Moses Moremi.en
dc.typeJudicial Documenten

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