Cloud over Compensation Fund CFO
Civil society raises concerns Mokoena’s appointment as Compensation Fund CFO came after the SIU had completed its investigation, submitted its report to the president, referred evidence of alleged criminal conduct to the NPA and recommended disciplinary action against him.
The SIU had referred evidence of alleged criminal conduct involving Mokoena to the National Prosecuting Authority (NPA), while the Hawks in the Free State have confirmed that the two criminal dockets are with prosecutors for a decision on whether to institute criminal charges.
According to the SIU report, evidence of alleged criminal conduct involving Mokoena, C-Squared chief executive Ben Moseme and the company itself was referred to the NPA on 30 September, 2020 and, again, on 12 November, 2020.
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