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State capture

PART five of the state capture report handed to President Cyril Ramaphosa by its chairperson and Chief Justice Raymond Zondo has alleged corruption against former State Security Agency director-general Arthur Fraser and head of special operations Thulani Dlomo, recommending that investigations be reopened against the former spy boss.

According to Zondo, Fraser should be investigated for his involvement in a covert Principal Agent Network (PAN) project, while Dlomo is accused of handling large sums of money.

These revelations come after many topics were investigated by Zondo in four years, with over 300 witnesses taking the stand while he was looking into state capture.

The commission found that large sums of money that had been unaccounted for had been withdrawn in millions for the spy projects within the agency.

It added that the PAN report compiled by an internal investigation team revealed, among others, prima facie criminal activities and recommended criminal investigations that could have involved Fraser. |