Pauli Van Wyk @PaulivW Twitter profile

Pinned Tweet

Pauli Van Wyk

2 months

#Sarb has laid a corruption complaint against a former divisional head at its FinSurv dept, #RaymondPaola , who was between 2012 and 2017 tasked with overseeing #Steinhoff ’s large cross-border transactions. #ChrisGrove & #MarkusJooste are his co-accused.

Steinhoff: SA Reserve Bank manager signed off on billions in alleged unlawful cross-border transa...

The SA Reserve Bank has laid a corruption complaint against a former divisional head at its Financial Surveillance department, Raymond Paola, who was between 2012 and 2017 tasked with overseeing...

www.dailymaverick.co.za

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$🍉 Salem\Butterscotch 🎶🐰$

@melodi_bunniez

Pauli Van Wyk

@PaulivW

4 years

#VBS robbery: First arrests 8 men have been arrested early on Wednesday morning in connection with the theft of R2,7-billion at VBS Mutual Bank in around 2015 to 2018.

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Pauli Van Wyk

@PaulivW

6 months

La Tour Eiffel. #Springboks 🇿🇦🇿🇦🇿🇦 📷 - @craigray11

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Pauli Van Wyk

@PaulivW

3 years

I will remind you, mr President @PresidencyZA , that you moved #ArthurFraser to this position at Correctional Services, “out of the way”. This new mess is what you get, and cause, and saddle South Africa with, when you play musical chairs with tainted officials.

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Pauli Van Wyk

@PaulivW

4 years

Interesting that democracy's biggest scammers and sellouts are suddenly worried about "Hollywood style arrests". They conveniently forget that the eating was Hollywood style, too.

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Pauli Van Wyk

@PaulivW

3 years

Pres. Ramaphosa @PresidencyZA , SAPS Minister Bheki Cele & NasCom Khehla Sitole are not answering their phones. They're also not speaking to any of my journo colleagues. Today is dark for us all. Our pple have many q's. We need leadership. Please be available for Q&A tonight?

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Pauli Van Wyk

@PaulivW

3 years

Let’s just call this what it is: Planned terrorism against SA in the name of #Zuma . No quintessential protestor attacks the water network, electrical supply, hospitals, journo offices. Zuma's 'private spy' Thulani Dlomo a prime suspect. - @News24

EXCLUSIVE | Zuma's 'private spy' Thulani Dlomo a prime suspect for instigating unrest | News24

The former head of the spy agency's controversial Special Operations Unit, Thulani Dlomo, has been identified as one of the 12 people being investigated for fomenting violent unrest in KwaZulu-Natal...

www.news24.com

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Pauli Van Wyk

@PaulivW

4 years

Thank you @SikuvileAwards for awarding me this hat trick - Investigative Journalist, Story and Journalist of the Year. It is an honour and a privilege to be named amongst the best of our country’s exceptional journalists.

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Pauli Van Wyk

@PaulivW

5 years

Politicians should leave nation building to South Africans. We don't need their divisive politics and idiotic statements to tell us how we should or should not think and react. It is not in the interest of a contemporary politician that South Africans actually get along.

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Pauli Van Wyk

@PaulivW

3 years

My moment of pride was "South Africans didn't allow this". It is mostly true. And we did pull together. In the end, we only have each other.

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Pauli Van Wyk

@PaulivW

4 years

Daily Maverick and amaBhungane are still banned from EFF press conferences. I will consider attending open and equitable press conferences when we are officially and publically unbanned.

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Pauli Van Wyk

@PaulivW

5 years

Remember that time I asked @Julius_S_Malema & the #EFF at their presser if they received illicit #VBS funds from #Sgameka and #Mahuna ? They all told us “no”. Well, they lied. This is how the poor was robbed to feed the political & personal interests of Julius Malema & EFF:

Daily Maverick

@dailymaverick

5 years

SCORPIO: VBS bank heist: EFF's family ties and moneyed connections By Pauli Van Wyk @PaulivW

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Pauli Van Wyk

@PaulivW

1 year

Unsurprisingly, the #ANC tells #AndreDeRuyter to leave with immediate effect after this interview. #Eskom is a crime scene; We are led by criminals who want to keep their secrets safe. There is a point here where voting ANC makes you part of the criminal mafia’s chokehold.

Pauli Van Wyk

@PaulivW

1 year

#Eskom : The #ANC “want what will win them the next election – not what will keep the country going for the next two decades” - André de Ruyter

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Pauli Van Wyk

@PaulivW

4 years

Capetonians on the promenade are not the problem. That's what you get when you tell a very dense population they have 3hrs to exercise but you close the parks & mountains around them. Look at the buildings in the pics of the CT promenade you criticise. Where should those pple go?

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Pauli Van Wyk

@PaulivW

2 years

Breaking: #VBS Mutual Bank received an attachment order of R6,5m for #JacobZuma ’s assets at #Nkandla to pay his loan debt at the bank. This,you may well remember, is for the fire pool & chicken coop former PP Thuli Madonsela found are not security upgrades. On @dailymaverick soon

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Pauli Van Wyk

@PaulivW

5 years

Good morning. I am Pauli van Wyk. I am One year #Zuma -free today.

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Pauli Van Wyk

@PaulivW

1 year

Charl Kinnear. Babita Deokaran. Cloete and Thomas Murray. Infinite sadness.

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Pauli Van Wyk

@PaulivW

4 years

The Q’s our President has been dancing around: 1. Why can’t SA’s health system manage a death rate of about 1,5%, so much so that we need a liquor ban to help us cope? 2. Why do we have a severe shortage in nursing staff & doctors? #Covid19

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Pauli Van Wyk

@PaulivW

1 year

#Eskom : #GwedeMantashe has failed to deliver “a single publicly procured megawatt that is generating electricity for the grid”. Four years. Zero new supply. The man is an utter failure. - ⁦ @justicemalala ⁩

JUSTICE MALALA: Gwede Mantashe — a windbag who blows no good

Mantashe has got what he wanted at Eskom, but he can’t fix what’s broken

www.businesslive.co.za

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Pauli Van Wyk

@PaulivW

4 years

Millions in stolen #VBS money bought this restaurant. I will soon show how & how much. Support it & promote it, minister @tito_mboweni , because our mothers & grandmothers & orphans funded it with pension money robbed from them.

Tito Mboweni

@tito_mboweni

4 years

There is a new restaurant on Vilakazi Street. Check it out next time. Kuthi huu!!

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Pauli Van Wyk

@PaulivW

6 years

#TomMoyane got fired today. I have investigated #Moyane ’s malpractices at #Sars for 4 years. He helped create a #Rogue unit, was coached by #Bain &Co on how to change Sars before appointed, favoured the #Guptas , decimated investigative capacity, caused VAT increase. Good riddance.

Business Day

@BDliveSA

6 years

EXCLUSIVE: Cyril Ramaphosa fires embattled Sars boss Tom Moyane

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Pauli Van Wyk

@PaulivW

6 months

World champ jig 😂 🇿🇦🇿🇦🇿🇦

Thomas Mlambo

@thomasmlambo

6 months

In the meantiiiiime!

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Pauli Van Wyk

@PaulivW

5 years

“There is no #VBS money that went into our ( #EFF ) coffers.” - @Julius_S_Malema on @Eusebius #MalemawithEusebius Remember these words in the next two weeks.

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Pauli Van Wyk

@PaulivW

3 years

I see there is a lot of shouting in parliament going on atm. Enjoy how Daily Maverick is the pinnacle of believability re #DigitalVibes & #ZweliMkhize in some quarters but when we talk about #VBS and that red cartel, we are satan 😂 Politicians. Shem.

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Pauli Van Wyk

@PaulivW

5 years

Drove across provinces today. Ever so often along the road metro, traffic cops & Saps were stationed. Some quized drivers, others just silently visible. Had the feeling that, should I stumble onto some trouble, a blue light wouldn’t be too far off. Thank you. We appreciate you.

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Pauli Van Wyk

@PaulivW

5 years

I won the inaugural Special Honours Black Pixel award at #Bookmarks2019 for “best online journalist”. Thank you to that anonymous person who nominated me, I’m humbled. @AdriaanBasson ’s @News24 team @AletJvRens @AlettaHarrison @JerushaRaath also won a Black Pixel. 🔥 Journalism

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Pauli Van Wyk

@PaulivW

2 years

Mzwanele Manyi claiming, without a blush, that Jacob Zuma’s case against Karyn Maughan and Billy Downer is about “strengthening the criminal justice system”. The guy who subverted our entire government and criminal justice system in a half assed Putin style.

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Pauli Van Wyk

@PaulivW

1 year

Journalism is a pillar of democratic society. The disinfectant in a corrupt nest. I stand with @karynmaughan who is defending herself against a frivolous case meant to bully her into silence. The corrupt betrayers of SA won’t silence Karyn, and won’t silence the rest of us.

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Pauli Van Wyk

@PaulivW

4 years

#BlackLivesMatter also in the case of #JuliusMalema & #FloydShivambu stealing #VBS money from their own communities. I hope you marched for the black lives who paid that Land Rover, the Gucci, the Louis Vuitton & the properties and now cannot send their kids to university.

Mbuyiseni Ndlozi

@MbuyiseniNdlozi

4 years

It is the hatred of blacks that drove them digging archives to recycle stale VBS allegation in order to undermine a #BlackLivesMatter Protest led by EFF leadership. Bloody white supremacists of #StratCom unsuccessfully tried to undermine a black international cause bloody today!

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Pauli Van Wyk

@PaulivW

3 years

#VBS Lies have short legs. But bank statements always reveal the truth. A lesson the Brothers #Shivambu seem to learn the hard way, as we follow the money from start to end. Unpacked soon on @dailymaverick . #DefendTruth .

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Pauli Van Wyk

@PaulivW

4 years

Just in: A manager at Merafong Municipality in Jhb #ThysWienekus was arrested in connection with #VBS this morning. He will be charged with 1 count of contravening s173(3) of the Municipal Finance Management Act. This is the first arrest in the #VBS Municipal investigations leg.

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Pauli Van Wyk

@PaulivW

5 years

The lifestyle & political aspirations of #EFF 's #JuliusMalema were funded by #VBS Mutual Bank. VBS-money funded expenses at Checkers & Gucci as well as Polokwane party venue #MeketeLodge . The slush fund's bank card also followed JM around the country:

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Pauli Van Wyk

@PaulivW

3 years

In 2017 @sajournalist & I published the 6 part #McKinseyDossier about crimes against the SA people perpetrated at #Transnet & #Eskom . 4yrs later: #McKinsey will pay back R870m to #Transnet . Extraordinary return on investment to our investigative journalism donors. 1/ Thread

Transnet SOC Ltd

@follow_transnet

3 years

Media statement by Transnet and McKinsey

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Pauli Van Wyk

@PaulivW

4 years

Proud of our President, his team & the private sector. Now we need to make this work, SA. DON’T flee the cities for your holiday homes or relatives in rural areas. We cannot afford our movement patterns to suddenly change. Take care of each other and stay put. #CoronavirusInSA

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Pauli Van Wyk

@PaulivW

4 years

#VBS ' COO, attorney #RobertMadzonga must be sequestrated, court found today. #Madzonga received more than R30-million for assisting in the robbery of the poor and vulnerable VBS depositors.

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Pauli Van Wyk

@PaulivW

2 years

One after the other the first world countries will have to acknowledge that they knew about #omicron , put us all in danger by not revealing knowledge of a new variant and then cut off SA because our scientists shared their findings to assist the world.

Nomsa Maseko

@nomsa_maseko

2 years

Omicron variant was detected in the Netherlands before South Africa flights | Reuters

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Pauli Van Wyk

@PaulivW

3 years

I did legitimate business with Vele & did nothing wrong - #BrianShivambu , Oct 2018 Satan. Wa paneilwa. - #JuliusMalema , Nov 2018 You are lying; against black power - #FloydShivambu , March 2019 I received millions in #VBS -loot for no reason. I’ll pay it back. - Brian, March 2020

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Pauli Van Wyk

@PaulivW

4 years

12 October 2018 👇🏼👇🏼👇🏼

eNCA

@eNCA

6 years

The #Hawks have promised they'll be making arrests in connection with the VBS heist soon. #VBSBankHeist @ermbates #eNCANow Courtesy #DStv403

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Pauli Van Wyk

@PaulivW

5 years

When you are “about to be” caught on the wrong side of the law.

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Pauli Van Wyk

@PaulivW

3 years

Exposed: #BrianShivambu 's years long denial about the #VBS -loot collapses with one secret admission. And so does his bluster, threats & shielding. Spoiler alert: He paid back the money. @dailymaverick publishes tonight at 22:00.

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Pauli Van Wyk

@PaulivW

5 years

In the run up to a national government election you explicitly exclude a certain grouping in the country of their birth, @Julius_S_Malema . You’ll take their dodgy, illegal money. You steal from the #VBS poor. And then you divide this country via racial lines. You are no leader.

Julius Sello Malema

@Julius_S_Malema

5 years

@PaulivW Not from you and your people

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Pauli Van Wyk

@PaulivW

5 years

#EFF News24: 1 Bank acc details given to Saps by #JuliusMalema = made up; 2 Malema fingers wrong #Gordhan in charges; 3 PG isn’t Canadian citizen or about to reside there,he can’t open a bank acc; & 4 PG does not hold dual or any other form of citizenship besides SA citizenship.

Pauli Van Wyk

@PaulivW

5 years

FACT CHECKED: #JuliusMalema 's charges against #PravinGordhan via @News24

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Pauli Van Wyk

@PaulivW

4 years

Nationalising SARB so we can continue to steal without having to look over our shoulders. Reasons given are bs,much like putting a band-aid on a festering wound. Gov&cadres must stop stealing, SA's must be educated & able to feed themselves. Only then we will see social justice.

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Pauli Van Wyk

@PaulivW

3 years

#VBS #SARS ’s Criminal and Illicit Economic Activities division traced stolen VBS money through two front companies into #EFF deputy leader #FloydShivambu ’s FNB Private Wealth bank account.

VBS scandal: SARS demands R28.2m from Brian Shivambu, displays clear connection to Floyd

SARS’s Criminal and Illicit Economic Activities division traced stolen VBS money through two front companies into EFF deputy leader Floyd Shivambu’s FNB Private Wealth bank account. Shivambu’s...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

3 years

Breaking: A warrant of arrest has been issued for #ANC SG, #AceMagashule , in connection to the R255-million asbestos audit contract in the Free State. Magashule is expected to appear in court this week. Scorpio brings you this exclusive. - @PLMyburgh

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Pauli Van Wyk

@PaulivW

6 months

I love how we criticise our President every day. Often in harsh, deserved, tones. But let the English (or the world) dare say a word, then he is our Mongameli and you are onkant and wena bring back our diamonds 🤣✊🏽🇿🇦

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Pauli Van Wyk

@PaulivW

5 years

#VBS So it happens that #JuliusMalema is in a catch 22: - If he admits that slush fund #MahunaInvestments is his, he admits to several crimes; - If he continues to deny,he is in trouble with parliament because it funded his eldest son,his trust, the home he rented & his lifestyle

Pauli Van Wyk

@PaulivW

5 years

The lifestyle & political aspirations of #EFF 's #JuliusMalema were funded by #VBS Mutual Bank. VBS-money funded expenses at Checkers & Gucci as well as Polokwane party venue #MeketeLodge . The slush fund's bank card also followed JM around the country:

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Pauli Van Wyk

@PaulivW

2 years

Never punish someone for shining a light on the facts. Our scientists did what they had to for the public good. Consideration rather, perhaps, on the roll of vaccine hesitants and those scientists who kept, and still keep, their findings a secret.

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Pauli Van Wyk

@PaulivW

4 years

Every investigative journalist is suddenly urged to investigate #tobacco manufacturers. Where were the guardians of our social conscience when all of us wrote about #Sars ’ defunct Project Honeybadger, #TomMoyane , #BelindaWalter , #BAT , #ATM , #EdwardZuma , Hawks &Crime Intelligence?

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Pauli Van Wyk

@PaulivW

1 year

#Eskom : The #ANC “want what will win them the next election – not what will keep the country going for the next two decades” - André de Ruyter

De Ruyter strikes back – blows the lid on ANC corruption, political interference and worse load...

Outgoing Eskom CEO Andre de Ruyter has given an explosive interview about political interference at Eskom – and what South African can expect from load shedding this winter.

businesstech.co.za

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Pauli Van Wyk

@PaulivW

5 years

It takes extraordinary cowardice to verbally attack female journalists just for doing their job in a society that is plagued with violence against women. - Column by #DailyMaverick editor @brankobrkic #VBS

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Pauli Van Wyk

@PaulivW

5 years

This is what panic looks like. @DailyMaverick and Scorpio is committed to South Africa and our constitutional mandate. We will continue to shine a spotlight on the truth.

This is What Panic Looks Like

The Economic Freedom Fighters, who pose as pugilistic revolutionaries afraid of nothing and no one, have now "banned" Daily Maverick, Scorpio, and amaBhungane from all of their events. For an...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

4 years

Eleven South Africans (all black men, like George Floyd, the American killed by police) have died in police action during #Covid19 lockdown. The Human Rights Commission? Oh yeah, they're chasing NDZ's detractors & others on social media. - @ferialhaffajee

Ramaphosa calls 11 lockdown deaths and 230,000 arrests an act of ‘over-enthusiasm’ – really!

There is a breathtaking level of police violence in South Africa, and only Kenya and Nigeria have seen more people killed.

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

4 years

The #Hawks arrested Edwin Sodi this morning as one among the alleged masterminds over the Free State’s R255m #asbestos audit deal. PLM wrote all about it in his book Gangster State. - @PLMyburgh

First ‘Zondo arrests’: Hawks nab businessman Edwin Sodi, former top officials over Ace Magashule-...

The high-profile arrests of several key figures in a contentious R255m asbestos audit deal may be the clearest signal yet that South Africa’s age of impunity is well and truly over. Scorpio has...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

5 years

We got 'banned' because we are shining a spotlight on the criminality of #JuliusMalema & #FloydShivambu . @dailymaverick is committed to South Africa, our people and our constitution. Journalists will continue to do their work. You cannot ban the truth.

Your move, South Africa

For too long now, the state of South Africa has been malfunctioning. It’s time for the choking apparatus to cough back into life. The truth is, South Africa doesn’t have much time left and it had...

www.dailymaverick.co.za

Pauli Van Wyk

@PaulivW

5 years

The lifestyle & political aspirations of #EFF 's #JuliusMalema were funded by #VBS Mutual Bank. VBS-money funded expenses at Checkers & Gucci as well as Polokwane party venue #MeketeLodge . The slush fund's bank card also followed JM around the country:

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Pauli Van Wyk

@PaulivW

4 years

Our troubled mr Masina is using lies & manipulation to create racial tension to garner support for that moment the cuffs close on his own wrists. Lesson well learnt from Bell Pottinger.

Mzwandile Masina

@mzwandileMasina

4 years

Blacks people must unite, these arrests are targeting abt black professionals and black business. We need to stand up and be counted. Some Whites have been stealing with impunity and they not arrested. It’s now or never.

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Pauli Van Wyk

@PaulivW

3 years

#VJOY2020 Thanks Vodacom for awarding me national Investigative Journalist of the year, WC regional political journalist, investigative journalist & innovation journalist (last shared with amazing colleagues Bernard Kotze & Tevya Shapiro). @brankobrkic my friend, it takes a team.

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Pauli Van Wyk

@PaulivW

4 years

😂 I think so too.

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Pauli Van Wyk

@PaulivW

1 year

#FloydShivambu , who got caught by #SARS with #VBS money in his personal bank account, is the same guy who tried to convince the PP there is a rogue unit in Sars...starting late 2018 all the way through to this day. Soon after I showed he's linked to VBS money. Just for context.

Pauli Van Wyk

@PaulivW

1 year

EFF Deputy President #FloydShivambu ’s front company Grand Azania (Pty) Ltd – stuffed with #VBS millions and more money from business benefactors – was ordered provisionally wound up because it couldn’t pay its R11,5-million dues to #SARS .

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Pauli Van Wyk

@PaulivW

1 year

The #Gupta extradition request had been rejected by UAE - SA only found out yesterday, rejection in Feb already, minister @RonaldLamola confirms. I have so many questions. Including wtf did the SA mission/diplomats in UAE do to assist and monitor the situation?

Ministry of Justice and Correctional Services 🇿🇦

@Min_JCS

1 year

Media Advisory | Minister @RonaldLamola to provide an update on the extradition request of the Gupta Fugitives

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Pauli Van Wyk

@PaulivW

5 years

#VBS Between 2017 and 2018, R5,3-million in stolen VBS funds were dumped into slush fund #MahunaInvestments . The bank card followed #JuliusMalema around the country. These are some of the things the stolen money bought.

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Pauli Van Wyk

@PaulivW

5 years

Financial Mail is owned by Lebashe Investment Group, a 100% black-owned unlisted investment holding company. 😏

Mbuyiseni Ndlozi

@MbuyiseniNdlozi

5 years

This is unforgivable... white monopoly capital has taken its globes off in its war against the PP. We must all unite behind Adv. Mkhwebane because it’s no longer about her capability or competence. It is now a political war against her because she is touching the untouchables.

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Pauli Van Wyk

@PaulivW

1 year

😂😂😂

Dudu Zuma-Sambudla

@DZumaSambudla

1 year

Bitch!!! Shut Your Racist Mouth!!! Leave Our Black People Out Your MF Mouth!!! You Must Talk About How De Klerk Killed Our People. Talk About The Steinhoff Corruption. Talk About How White Mine Owners Exploit Our People. Talk About How Your People Stole Our Land.

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Pauli Van Wyk

@PaulivW

2 years

My 2022 wish: Government officials & spokespersons publishing no selfies and portraits; doing more quantifiable, measurable work that benefits our people. We don’t care about your fashion decisions, nor what your face looks like. We need real time, clear, efficient communication.

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Pauli Van Wyk

@PaulivW

5 years

Cruising nicely, yes, on #VBS money. I’m not surprised. The #OnPoint saga told us everything we needed to know about #JuliusMalema and any institution he heads. #EFF

Inside Politics

@InsidePoliticSA

5 years

"We are doing well, we are flying!" - #JuliusMalema #EFFPresser

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Pauli Van Wyk

@PaulivW

5 years

I revealed how #JuliusMalema ’s Ratanang Family Trust benefitted from On-Point Engineering's Limpopo tenders in 2012. This week I experienced déjà vu. Instead of building proper roads for people of Limpopo, Malema bought Gucci clothes and booked five-star hotels. - @AdriaanBasson

News24 🇿🇦

@News24

5 years

OPINION: Who is the real bastard, Mr Malema? | @AdriaanBasson

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Pauli Van Wyk

@PaulivW

4 years

While welcoming back #DannyMsiza and #FlorenceRadzilane after stealing poor people’s and municipalities’ money from #VBS . 🧐

SABC News Radio

@SABCNews_Radio

4 years

The ANC has called for strong action against people found guilty of stealing from the poorest of the poor. The party is reacting to the case of 5 relatives accused of defrauding the UIF of R5.6 million #sabcnews

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Pauli Van Wyk

@PaulivW

5 years

#JuliusMalema has to take responsibility for violence meted out to journalists. He is stoking the flames of a campaign against journalists whose work he disputes... and ultimately endanger the lives of journalists.- @mailandguardian Editorial

Editorial: Malema plays a dangerous game – The Mail & Guardian

Many of the journalists on Malema’s list have already been subjected to a torrent of abuse on social media platforms

mg.co.za

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Pauli Van Wyk

@PaulivW

1 year

EFF Deputy President #FloydShivambu ’s front company Grand Azania (Pty) Ltd – stuffed with #VBS millions and more money from business benefactors – was ordered provisionally wound up because it couldn’t pay its R11,5-million dues to #SARS .

Pink-faced Floyd and not-so-Grand Azania couldn’t pay back the money: VBS chickens come home to...

EFF Deputy President Floyd Shivambu’s front company Grand Azania (Pty) Ltd – stuffed with VBS millions and more money from business benefactors – was ordered provisionally wound up because it...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

7 months

Parliament’s #VBS probe highlights 2 themes: #EFF supporters runs a propaganda network to shield #Malema & #Shivambu ; and Ethics Committee is inefficient, showcases no understanding of money laundering. An analysis & picking through the lies.

Parliamentary findings and EFF propaganda notwithstanding, Julius Malema and Floyd Shivambu did...

Parliament’s probe into the involvement of EFF leaders Floyd Shivambu and Julius Malema in the looting of VBS Mutual Bank proves two obvious facts: The EFF has an organised propaganda network that...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

4 years

#VBS ' chair #TshifhiwaMatodzi is one of 8 arrested relating to the fleecing of the bank. I wrote about his role here, and showed how he ordered money to be paid to the #EFF leaders' front company as "lobbying fees" & because the account was "strategic".

The other side of the VBS puzzle – Matodzi’s WhatsApps reveal purpose and payments to Malema and...

WhatsApp messages between former managers of VBS Mutual Bank suggest the directing hands behind the EFF-linked slush fund Sgameka Projects had a close relationship with the bank’s former chairman and...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

5 years

BREAKING: #Sars obtained 2 warrants to attach & remove cigarette baron #AdrianoMazotti ’s movable property in order to pay his tax debt of R33,9million. #Mazotti ’s total debt for this case is R71,9m, Sars claims. 📷 Sheriff listing property:

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Pauli Van Wyk

@PaulivW

5 years

#Guptas ’ Rise & Fall: The Tale of a Sullied ANC. The main agent of corruption was the party itself. ANC leaders have siphoned off tens of billions of dollars meant to improve the lives of their most loyal supporters, poor black SA’s. - The New York Times

In Gupta Brothers’ Rise and Fall, the Tale of a Sullied A.N.C. (Published 2018)

An Indian family rose to the heights of power and fortune in South Africa with the help of eager officials in the legendary party of Nelson Mandela.

www.nytimes.com

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Pauli Van Wyk

@PaulivW

4 years

3. We ban liquor & we cannot see our elderly, yet the same elderly attend church & funerals while we commute in full taxi’s? #Covid19

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Pauli Van Wyk

@PaulivW

4 years

Khusela Diko and the make-believe-king. Nomvula Mokonyane's daughter. Ace Magashule's sons. How the #ANC uses #Covid19 as a business opportunity.

Pieter-Louis Myburgh

@PLMyburgh

4 years

@dailymaverick #Scorpio can today reveal that the sons of #ANC SG and former Free State premier #AceMagashule , Tshepiso and Thato, have each clinched a Covid-19 contract from the Free State Provincial government. The deals are worth R2.7m altogether.

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Pauli Van Wyk

@PaulivW

5 years

Lemme fix it for you, #EFF : The #SARB didn’t “collapse” #VBS . VBS Mutual Bank “failed” because it became it was transformed into a ponzi scheme where the poor was robbed to feed the political and personal interests of a bunch of criminals and criminal politicians.

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Pauli Van Wyk

@PaulivW

5 years

#EFF MP Thembinkosi Rawula just confirmed what I have been writing about since October 2018: The EFF, @Julius_S_Malema and @FloydShivambu took money from #VBS , robbed from the poor and vulnerable, to fund themselves and the party.

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Pauli Van Wyk

@PaulivW

3 years

Editorial While they were positioning themselves as the moral leaders of the oppressed, #JuliusMalema and #FloydShivambu were exchanging their political power for gifts and ‘interventions’. And cash, loads of it.

Brian Shivambu’s secret admission of taking VBS money for nothing collapses entire Malema-Floyd...

While they were positioning themselves as the moral leaders of the oppressed, Julius Malema and Floyd Shivambu were exchanging their political power for gifts and ‘interventions’. And cash, loads of...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

2 years

Newsflash: #Steinhoff CEO #MarkusJooste 's assets attached this afternoon by the Reserve Bank #SARB More detail will follow @dailymaverick

Ex-Steinhoff CEO Markus Jooste’s asset billions attached by SA Reserve Bank

The South African Reserve Bank is in the process of attaching all assets linked to former Steinhoff CEO Markus Jooste.

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

4 years

School feeding schemes: For a gov to have to be ordered by a court to feed starving children is the most shameful moment of lockdown. Judge Potterill’s ruling stands as an emblem of how Ramaphosa’s #C19 response has gone depressingly awry. - @robrose_za

ROB ROSE: The most shameful moment of SA’s lockdown

The high court’s ruling on school feeding schemes stands as an emblem of how President Cyril Ramaphosa’s Covid-19 response has gone depressingly awry

www.businesslive.co.za

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Pauli Van Wyk

@PaulivW

6 years

Before the opposition jumps to claim victory at the political carcas in Irene, let’s take a moment to thank South Africans; whistleblowers and; NGO’s for chipping away at this elephant for the past decade. Salut. #ANC #ZumaExit #Zuma #ANCNEC #ZumaRecall

Ngcweti Thabiso Sithole

@ThabisoSithole

6 years

So there it is, #SABCNews reports that #ANCNEC have a deal and @PresidencyZA #Zuma will be recalled. #ZumaExit #ANC

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Pauli Van Wyk

@PaulivW

3 years

Second theme from #FloydShivambu 's FNB Private Wealth Bank account: Hundreds of thousands of rands habitually hopped between #VBS , #Sgameka , #GrandAzania & Shivambu’s bank account within hours, and sometimes within days, of receiving VBS loot.

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Pauli Van Wyk

@PaulivW

6 years

Bathabile Dlamini: Women has been dealt a blow by #ANC54 @lesterkk : Did you vote for Lindiwe Sisulu or DD Mabuza. Dlamini: Voting is secret. #ANCElectiveConference2017

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Pauli Van Wyk

@PaulivW

5 years

The same @Julius_S_Malema who screamed murder when his home address was revealed is now instigating assault on journalist Karima Brown. (Btw: Home addresses are published for the world to see in a telephone book.) What a leader. What an example. What a demi-god.

Richard Poplak

@Poplak

5 years

@Julius_S_Malema doxxed Karima Brown last night. (For obvious reasons, I won’t share the screenshot.) He’ll doubtless offer endless justifications for his bravery, which has resulted in the usual rape threats and harassment. But we should call this what it is: assault.

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Pauli Van Wyk

@PaulivW

3 years

Can't wait for your imminent defamation suit. Meantime, SAns have Q's. We know why you desperately need #SARS to have a rogue unit. But: These are your FNB Private Wealth statements #FloydShivambu . How did you earn over R2m more than received from&declared to @ParliamentofRSA ?

Floyd Shivambu

@FloydShivambu

3 years

The Rogue Unit will never cease to create fictions and distortions. They think that such will make us fearful and retreat from the war for total emancipation. The libels, lies, defamations and all nonsense will be dealt with at appropriate levels. We don’t fight pigs in the mud!

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Pauli Van Wyk

@PaulivW

5 years

Paid for advert on radio: ‘...Vote for the party that doesn’t tolerate corruption...vote #ANC !’ Some of us exists in a parallel universe.

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Pauli Van Wyk

@PaulivW

4 years

Anoj Oberoi Singh gets his comeuppance: BREAKING | Accounting watchdog finds Anoj Singh guilty on 12 charges, strips him of membership

Accounting watchdog finds Anoj Singh guilty on 12 charges, strips him of membership | Business

The former Eskom and Transnet chief financial officer did immediately not have any comment, saying "the process has concluded".

www.news24.com

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Pauli Van Wyk

@PaulivW

4 years

NPA News: Because Vincent Smith is charged for defrauding Parliament, EFF leaders Floyd Shivambu & Julius Malema are in deep trouble - not only for the VBS millions. ANC leaders Fikile Mbalula, Cedric Frolick, Malusi Gigaba & President CR all have different shades of worry, too.

Daily Maverick

@dailymaverick

4 years

SCORPIO 168: Defrauding Parliament: NPA’s deadliest low-hanging fruit

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Pauli Van Wyk

@PaulivW

3 years

I enjoy a bluff where one uses something irrelevant to prove you are not in trouble. Let's just leave that Sars letter right there - in a year's time we'll reevaluate how it aged.

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Pauli Van Wyk

@PaulivW

4 years

#EFF official #AnthonyMatumba posed as a racist white woman with Twitter handle @TracyZille . He posted racially incendiary tweets designed to spark outrage. The furor was used to funnel users to at least 3 of his websites,where he hoped to gain income off the back of the outrage.

Ad Homonym

@jean_leroux

4 years

Earlier this week, #TracyZille was propelled to the top of SA's trending lists by her controversially racist tweets. My investigation for @DFRLab tracked down the man making money from the account: a government official and EFF councillor from Makhado.

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Pauli Van Wyk

@PaulivW

1 year

What is #Mekete Lodge again? 1. Large beneficiary of illegal #VBS cash funnelled through a #JuliusMalema front #MahunaInvestments (now #Rosario ): - by me; 2. A party venue run by the #Malema family: - @RedMicah & Stefaans Brummer

Tender comrades part 1: Trailing the Juju tractor - amaBhungane

A tractor the EFF “donated” to supporters in Limpopo; the implausibility of an earlier alibi for payments to Julius Malema-linked Mahuna Investments; and a newly-revealed payment to another Malema...

amabhungane.org

Julius Sello Malema

@Julius_S_Malema

1 year

Polokwane, I’m looking for these guys; please help. Call this number +27 (82) 422-7912 with information.

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Pauli Van Wyk

@PaulivW

4 years

Guess who is the real Lerato Pillay? A dismissed member of the SA National Defence Force has been gaming Twitter’s algorithms to foment xenophobic violence. - @jean_leroux

Xenophobic Twitter campaigns orchestrated by a former South African soldier

A dismissed member of the South African National Defence Force has been gaming Twitter’s algorithms to foment xenophobic violence.

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

5 years

#VBS money paid for the Range Rover #FloydShivambu was caught speeding in the other day. When the VBS drama heated up, he flipped the car to his cousin Musa #Shivambu , who is buti #BrianShivambu ’s financial backer. Great read. - @jikat & @Subz_84

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Pauli Van Wyk

@PaulivW

5 years

Exclusive: “No #VBS -money has flowed into our coffers”, #EFF president @JuliusMalema pledged on 18 April 2019, during an interview with @Eusebius on @Radio702 . It was a crude lie. Here is the proof:

‘Cruising nicely’ on VBS: EFF’s Parties, Lies and Looted Money

Money robbed from VBS Mutual Bank funded the EFF’s fourth birthday bash held at a popular party venue in Umlazi, Durban, in July 2017. This forms part of a chunk of the illegal R16.1m Brian Shivamb...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

3 years

#DM168 Since the 80s, Nyawasedza Raphunga & Margaret Chauke painstakingly saved rand for rand at #VBS . Bankers broke the system,stole their life savings & distributed to themselves, businesspple + politicians. We followed a strand of money to #SudRestaurant . - With @LedwabaStyles

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Pauli Van Wyk

@PaulivW

1 year

@DZumaSambudla 👆🏼 all that because I proved that #Mekete lodge so casually mentioned by Julius Malema is the illicit beneficiary of at least R2m in stolen #VBS funds washed through his front, #Mahuna . 🤣 Btw:Malema denied links with Mekete at the time, which makes his tweet seriously laughable.

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Pauli Van Wyk

@PaulivW

5 years

Honoured to have won #SanlamAwards in Economy category for a series on #Sars . Congratulations to @robrose_za , @CraigMcKune & @sajournalist too for their work on #Steinhoff , #Eskom & #McKinsey .

Sanlam

@sanlam

5 years

Pauli van Wyk, @PaulivW , from Daily Maverick, @dailymaverick , wins in the Economy category at the #SanlamAwards .

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Pauli Van Wyk

@PaulivW

6 months

About 53 weeks ago #Ramaphosa promised gov. would work against corruption, #StateCapture would never happen again. He claimed those responsible would be arrested & held accountable. There is little evidence that the promise is being kept. - @StephenGrootes

MIA — President Ramaphosa and his promise to decisively act against the ANC and state corruption

About 53 weeks ago, President Cyril Ramaphosa promised that the government he leads would work against corruption and that State Capture would never happen again. He also claimed that those respons...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

5 years

The leader who wants our votes and govern our country. 👇🏼👇🏼👇🏼

Julius Sello Malema

@Julius_S_Malema

5 years

@PaulivW I never claimed to be your leader, not even of your people. You and your people can go to hell.

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Pauli Van Wyk

@PaulivW

5 years

Editorial: Your move, South Africa. A good place to start would be to take the investigations by Scorpio, amaBhungane, News24 and other investigative outfits seriously. The future of our country now depends on you doing your job.

Your move, South Africa

For too long now, the state of South Africa has been malfunctioning. It’s time for the choking apparatus to cough back into life. The truth is, South Africa doesn’t have much time left and it had...

www.dailymaverick.co.za

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Pauli Van Wyk

@PaulivW

3 years

🔥✨✨🔥

Cash N Sport

@CashNSport

3 years

If you missed South Africa's 4x100 team win at the #WorldRelays , here it is. Crazy fast last 100 by @AkaniSimbine ⚡⚡🔥🔥 Let's go #Tokyo2020

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