Cyberia

General Khan and General Fani were involved in an IT contract between the National Treasury and Cyberia in 2021.

“a n d w h a t w e w i l l s e e i s a g a i n t h e i n v o l v e m e n t o f G e n e r a l K h a n t h r o u g h G e n e r a l F a n i”

Mr Sayed shared documents related to the National Treasury and Cyberia master contract with General Khan in June 2021.

“M r S a y e d s h a r e s w i t h G e n e r a l K h a n , a n d a f t e r h e s e n d s t h e s e d o c u m e n t s , h e s a y s : " J o s i e s e n t m e ."”

Fuad Udemans was the Managing Director and Director of Cyberia in the IT contract with National Treasury, as of January 2021.

“C y b e r i a , D i r e c t o r , F u a d U d e m a n s”

General Khan reported to Mr Sayed that General Fani had said he met with SMADA, which is the corporate vehicle for General Khan and Mr Sayed, regarding the Cyberia contract.

“General Khan reported to Mr Sayed that General Fani had said that he had met with them and that Smada, what seems to be the corporate vehicle of General Khan and Mr Sayed for this Cyberia contract, would meet MTN the following day.”

Mr Sayed instructed to exclude clauses 3.3.5, 3.4 and 3.5 from a draft memorandum of understanding between SMADA and Cyberia.

“Mr Sayed says : 'FYI. Told them to exclude 3.3.5, 3.4 and 3.5.' Now, these are references to a draft memorandum of understanding between Smada and Cyberia.”

The draft MOU between SMADA and Cyberia is described as a thinly veiled kickback agreement to facilitate the process and access to the contract with Treasury.

“You will see ... that this really is a thinly veiled kickback agreement for facilitating this, facilitating this process and access to the contract with Treasury.”

MTN is trying to be included in the deal introduced to Cyberia.

“It is MTN that they are trying to get as part of the deal here introduced to Cyberia.”

General Khan participated in a private commercial effort concerning Cyberia's master agreement with National Treasury, acting as an intermediary to connect parties for the contract's successful conclusion.

“General Khan participated in this private commercial effort concerning Cyberia's master agreement with National Treasury,... General Khan facilitated or arranged meetings between Pilot and other members, including Mr Sayed and Josie... that General Khan has transmitted information from General Fani and himself about internal SAPS communication.”