The Special Investigating Unit (SIU) is on a roll, adding Eskom Manager, Duduzile Moyo and her family to their list of fraud suspects.
Moyo, her husband and her children’s assets have all been frozen by the SIU, after the unit obtained a court preservation order.
The Eskom Manager’s luxury property in Silver Lakes Estates, Pretoria, two cars, a business and her children’s trust funds are amongst the assets that were frozen.
According to the SIU, Duduzile Moyo is implicated in siphoning R25 million through contract fraud whilst at the state-owned entity.
Moyo who resigned from Eskom, also had her pension fund frozen, after it was fond that she had received R25 million from an Eskom vendor, Tamukelo Business Enterprise.
The funds were for the transportation of raw material and water from Kendal and Kusile Power Stations.
At the time, Moyo was the power utility’s supply and/or contracts manager, and an SIU investigation found that the company had made a number of payments to her.
“The court preservation order was obtained on Wednesday, 09 November and applies to Moyo’s two minor children, who had trusts and a business named after them. A business named, Tshimologo Trading and Projects, as well as the Onalerona Trust were also frozen.
In addition two other trustees, Tandiwe Gloria Nzama and Anani Sanelisiwe Dlamini were also implicated.”
The SIU says this is the second preservation order that Moyo has received, with the first one being issued in September over her pension.
Last week the SIU froze Terry Pheto’s luxury home in Bryanston after she was implicated in the R24 million National Lotteries fraudulent deal.
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