family member

The current disclosure form allows a declarant to comply fully while still holding substantial undisclosed wealth through family members, companies, nominees, or accumulating assets whose origin cannot be tested against legitimate income, which hampers the integrity system.

“Declarant can comply fully and honestly with every requirement of the current form while still holding substantial undisclosed wealth through a family member, exercising undisclosed control through a company, through a nominee arrangement, or accumulating assets whose origin and timing cannot be tested against legitimate income.”

A family member very close to Fundiswa (also sister to Brigadier Nkhwashu's wife) regularly called Brigadier Nkhwashu with updates about Fundiswa because of their close relationship.

“there are a family member who is very , very close to Fundiswa . It is also the sister to my wife . So , she would call and say , Fundiswa had this and this and this , because they knew we were very , very close with Fundiswa”