First Thing, Daily Maverick's flagship newsletter

Join the 230 000 South Africans who read First Thing newsletter.

We'd like our readers to start paying for Daily Maverick

More specifically, we'd like those who can afford to pay to start paying. What it comes down to is whether or not you value Daily Maverick. Think of us in terms of your daily cappuccino from your favourite coffee shop. It costs around R35. That’s R1,050 per month on frothy milk. Don’t get us wrong, we’re almost exclusively fuelled by coffee. BUT maybe R200 of that R1,050 could go to the journalism that’s fighting for the country?

We don’t dictate how much we’d like our readers to contribute. After all, how much you value our work is subjective (and frankly, every amount helps). At R200, you get it back in Uber Eats and ride vouchers every month, but that’s just a suggestion. A little less than a week’s worth of cappuccinos.

We can't survive on hope and our own determination. Our country is going to be considerably worse off if we don’t have a strong, sustainable news media. If you’re rejigging your budgets, and it comes to choosing between frothy milk and Daily Maverick, we hope you might reconsider that cappuccino.

We need your help. And we’re not ashamed to ask for it.

Our mission is to Defend Truth. Join Maverick Insider.

Support Daily Maverick→
Payment options

Pretoria businessman Kishene Chetty and sernior former...

South Africa

AGE OF ACCOUNTABILITY

Pretoria businessman Kishene Chetty and senior former police officers charged over dodgy supply chain contracts

(Photo: Leila Dougan)

Kishene Chetty, the Pretoria businessman accused of running a vast family racket while capturing the police’s supply chain management unit, has been arrested again. He was in court with 22 other co-accused on Monday - this time for dodgy contracts to service and repair police vehicles at inflated prices.

The 40-year-old businessperson Kishene Chetty is having an annus horribilis. 

Along with his father, Krishna, Chetty is accused of living the high life built on corrupt police contracts. According to the prosecuting authority’s Investigating Directorate (ID), the Chettys have run a family racket since at least 2016 which so far involves more than 30 companies, 25 police officers and about 25 civilian associates.

On Monday, 6 June, the Pretoria Magistrates’ Court granted R3,000 bail to each of the 23 accused in a fraud, theft and corruption case involving a SAPS contract for vehicle repairs. The six contracts were at highly inflated prices totalling R172,516. 

The group was arrested in Gauteng at the weekend by SAPS members seconded to the Investigating Directorate. 

The 23 accused include 13 former police officers, six SAPS admin clerks and businesspeople Kishene Chetty, Volan Prithiviraj, Kumarasen Prithiviraj and Linda Lubanyana.

The 13 accused with links to the police are:

  • Former Brigadier Lesetja Mogotlane
  • Colonel Lawrence Thahane
  • Lieutenant-Colonel Tshepo Mashego
  • Former Lieutenant-Colonel Veeran Naipal
  • Retired Lieutenant-Colonel Thurston Stadler
  • Retired Captain Willem Jansen
  • Former Captain Rudolph Smit
  • Former Captain Schalk Coetzee
  • Former Captain Pieter Jacobs
  • Captain Zelda Botha
  • Former Warrant Officer Andre Simpson
  • Retired Warrant Officer Famanda Mashele
  • Former Warrant Officer Modikwa Tsebenhlane

The six administrative support staff are former senior administration clerks Suzette Spang, Malumisi Mafhoho, Joseph Monyoko, Anna du Preez, Marna Bornman and Lethabo Mamabolo. 

The Chettys have spent the past two years fighting allegations of using Sassa pensioners, friends and employees as fronts for their allegedly corrupt business dealings while reportedly bribing the entire chain of command in the police’s supply chain management division.

The ID, headed by Advocate Andrea Johnson since March, has arrested Kishene Chetty and his co-accused at least three times since 2021. The total fraudulent contract value fleeced from the police so far runs into hundreds of millions of rands. 

Pretoria family racket allegedly fleeced state using Sassa pensioners as front for dodgy police service providers

The latest weekend arrests concern allegations that Kishene Chetty is the beneficial and actual owner of company Paroex Auto Tech and Mechanical Holdings, which allegedly received at least six fraudulent contracts in 2017 to service and repair police vehicles at the Silverton Police Garage – at hugely inflated prices. 

Companies and Intellectual Property Commission documents suggest that Paroex’s sole director is the 24-year-old Volan Prithviraj, but the front is paper-thin. Chetty is the sole signatory on the business accounts and online banking system – as he is in a number of his other allegedly fraudulent businesses.

The ID’s investigation further revealed that Paroex, again like some of the other Chetty businesses, was not registered as a VAT vendor and that it forged its BBBEE certificate. 

In addition, the police’s supply chain management personnel are accused of having manipulated service provider procedures and fraudulently misrepresented procurement documents. 

The Chettys, along with Prithviraj and his relative Kumarasen, were arrested in February 2022 on charges of fraud, forgery, theft, corruption and the use of proceeds of crime for a similar scam involving the use of fronts – Sassa pensioners and friends – to run police service provider businesses.

This time, the accused allegedly supplied the police with latex gloves in a fraudulent contract. 

The money received was then allegedly used to pay for high-ranking police officers’ legal fees. Along with Chetty and the Prithvirajes, six police officers and a clerk stand accused of corruptly and fraudulently assisting the Chettys’ money-making scheme. 

After they were arrested, the ID traced money from an alleged fraudulent contract into the trust fund of the attorney coordinating the defence for the accused. This is criminal conduct, the ID said, and includes money laundering and corruption. 

No indictment was available at the time of going to press. 

The matter is expected to return to court on 29 June for allocation of a regional court. DM

Gallery

Comments - share your knowledge and experience

Please note you must be a Maverick Insider to comment. Sign up here or sign in if you are already an Insider.

Everybody has an opinion but not everyone has the knowledge and the experience to contribute meaningfully to a discussion. That’s what we want from our members. Help us learn with your expertise and insights on articles that we publish. We encourage different, respectful viewpoints to further our understanding of the world. View our comments policy here.

All Comments 1

  • Is there an error in the numbers in article? You would be hard pressed to sustain two dozen crooked admirals and generals for a mere R172k over six years. No self-respecting crook moves a finger for less than R20k

Please peer review 3 community comments before your comment can be posted