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The investigation cases were grouped into four groups: Lushaba matter, Madondo matter, forklift matter, and PKTT matter. The Mokwele matter was not included in these groups.
“we decided that we are going to group the cases into four groups ... the Lushaba matter ... the Madondo matter ... the forklift matter ... the PKTT matter ... the Mokwele matter ... is not included.”
The Madondo matter was related to a promotion and vetting issues and later became known as the Mokwele matter.
“… the Madondo matter was related to a promotion and had vetting issues ... I do not know when did Mokwele overtake the Madondo.”
There was a planned workflow of investigations starting with the Lushaba matter followed by the Mokwele matter and then Madondo matter, but investigations were halted due to allegations which led to stepping back.
“We had a plan of action into what we were going to do with our investigations. So we started with the Lushaba matter, first case matter. And then there was going to be a short break and then we go with the second matter which is the Mokwele matter. And after that there will be a short break and then we would have went onto the Madondo matter and then followed through with the others. So if, for example, if there was, what we have done is that we respected that there was going to be a Commission of Inquiry or the Commission of Inquiry, the Commission and the other committee that, with respect, we stepped back because of the allegations and we stepped back.”
There are multiple investigations referred to as the Crime Intelligence matter, including the Lushaba matter, the Mokwele matter, and the Madondo matter, with a fourth matter still under investigation.
“You have the allegations on the different matters that are there. So the first one you had was ... the Lushaba matter. ... The second scenario is the Mokwele matter. And then you have the Madondo matter. I am not going to say about the fourth one, because that is still in the oven.”