The appearance of Mr Tumelo Nku was postponed due to a family bereavement and the postponement was granted by the Commission.
“BDK Attorneys have since brought a postponement application explaining the circumstances that do not permit or allow for Mr Nku to be present today ... there was a family bereavement ... The Evidence Leaders kindly considered his request for a postponement ... he will be available next week and the date arranged ... is the 18th of June.”
After harassment by General Khan, Chief Mashaba called Provincial Commander General Mawela who chaired a meeting and was advised to talk to General Mthombeni; General Mthombeni said they were busy and advised speaking to Brigadier Shibiri.
“After the harassment of General Khan, I called PC, General Mawela, and PC said to me he is chairing a meeting, I must talk to General Mthombeni. After I spoke to General Mthombeni through PC's phone, General Mthombeni said, hey, we are busy, just talk to Brigadier Shibiri and maybe she will come and assist you guys there.”
There was a misunderstanding between Booysen's team and Chief Mashaba's team about a hijacking complaint and the location of the arrest, resolved with agreement to book the driver and consignment at Booysen's location.
“We spoke to Booysen's Sector bakkie, they said guys, we are attending to a complaint that there is a hijack or you guys are bogus, can you please identify yourselves? We identified ourselves, and then they were happy. ... The driver of the truck is going to be arrested. ... The argument that is being said was that there was a misunderstanding between us and them ... that where are we going to detain, or where are we going to book the consignment ... we said we will go back to Alberton. They said, no, no, no, we cannot go to Alberton. It is happening now. You opened it in our area in Booysen's, so we will have to book them here in Booysen's.”
General Mawela was the Provincial Commander in 2021 and General Mthombeni was Major General, second in command; after Mawela retired, Mthombeni took over as Provincial Commander.
“2021, General Mawela was the PC. General Mthombeni was the Major General, second in charge of. Ja, of Mawela. After Mawela went on retirement, General Mthombeni took over. He is now the PC.”
Chief Mashaba spoke to General Mawela who gave the phone to General Mthombeni; General Mthombeni told him to talk to Brigadier Shibiri who would come and check the situation but Brigadier Shibiri never arrived on the scene.
“I spoke to General Mawela. General Mawela gave, he said, I am chairing a meeting. He gave the phone to General Mthombeni. General Mthombeni said, what is the problem? I said, we are having a problem here, there is a general here, Khan, he is harassing us. He said, what is the problem? I said, we were following on information of drugs, of a truck carrying drugs. Well, he said to me, okay, let me, we are busy, let me give you Shibiri, talk to Shibiri, on one phone, General Mawela's phone. Then I spoke to Shibiri. Shibiri said, okay, where are you guys? I said, we are in Aeroton. Then they said, General Mthombeni said Shibiri will come there and check what is happening and assist where possible. I did not see him. He did not come.”
Chief Mashaba was Acting DD in 2021, second in charge of Sedibeng district, overseeing three or four offices including Ratanda, Heidelberg Weighbridge, Heidelberg region, and Vereeniging region, responsible for monitoring performance, attending complaints and holding meetings.
“in 2021 , the Acting DD that I was , I was in charge of , I was second in charge of the district , Sedibeng , heading three , four , yes , four offices . That is Ratanda , that is Heidelberg Weighbridge . That was , that is Heidelberg region . Vereeniging region . Meaning the four , the three , the four were reporting to me , I would go and inspect the offices . I will go and attend meetings in the district with the police , the district office in Vereeniging and come back and brief the Heads of , of the offices that is Vereeniging , Heidelberg , Heidelberg Weighbridge and , well , Ratanda is just a satellite small station because it is , it is small . So our duty , my duty is to monitor the performance of the offices , the three offices , to attend to complaints of the members , to hold meetings with the offices and address challenges there of .”
There is a perception or confusion that a Traffic Officer cannot do law enforcement, but Chief Mashaba states they have the authority and power to fight crime as peace officers under the Criminal Procedure Act 51 of 1977.
“a Traffic Officer is a Policeman specializing in roads ... what gives us the authority and power, it is the Act now as law enforcement officials and peace officers that we also have a mandate to fight crime . So I think that what gives us the power and the authority to, from time to time, work with the Police in fighting crime .”
Chief Mashaba confirms Traffic Officers have blanket power to do any and all things members of SAPS are empowered to do, except investigating dockets, and in crime in progress situations they support SAPS which takes lead.
“Yes, I can do, except investigating a docket. That, and I do not have the power over, but other than that, as a law enforcement official, it does not mean when I see, for example, a crime in progress, let us say rape, I cant turn a blind eye. I can not turn a blind eye, and I can not just turn a blind eye because I do not work with rapes. It is not my line of duty, but it is crime in progress. I can not just turn a blind eye. But when I am with the Police, jointly working, the protocol dictates that the Police will take the lead. I will be playing the supporting role.”
Chief Mashaba clarifies as a Traffic Officer he does not investigate serious crimes such as murder or armed robbery on his own accord, but would report such crimes to SAPS if brought to his attention.
“No. Hence I am saying … Specifically, not that I can out of my own way go investigate a murder, but if it is brought to my … I would not do that . I will either , either I will report to SAPS .”
Chief Mashaba says as a law enforcement official, he must report to the relevant authority when intervening outside his immediate jurisdiction and in related crimes off the road.
“I must do something as a law enforcement official. Step number one, I will have to report, make the relevant authority aware”
Chief Mashaba says he can enforce law on the road within Gauteng as a Traffic Officer, without needing permission from SAPS, but for other crimes he must seek SAPS assistance.
“Well, on the road, I do not need any permission from SAPS on the road because that is where my crime scenes are. As a Traffic Officer. But on other related, no related, on other crimes committed, I will have to seek assistance that SAPS”
Chief Mashaba states his jurisdiction as Gauteng province covering all Metros and Local Municipalities, not limited to the Sedibeng district where he is based.
“My jurisdiction is Gauteng. I am not like your JMPD that works within their boundary. I am not like Tshwane. I am not like Ekurhuleni. I am not like Emfuleni. I cover all the Metros and the Local Municipalities. That is my jurisdiction.”
Chief Mashaba confirms he would invite SAPS when conducting searches or raids inside a commission's premises as he would not act alone.
“I would invite SAPS. I would invite SAPS. No necessarily that I cannot, but I am saying, well, to limit a lot of issues, a lot of questions, it is simply, it is quite simple to just invite SAPS because they are the ones that quickly can apply for search warrants and stuff like that.”
Chief Mashaba explains SAPS officers have specific operational areas and he must relate information to the relevant SAPS member before acting in that area.
“I need to relate that to a Diepkloof member because that is his area of operation.”
Chief Mashaba was promoted to Chief Provincial Inspector at the Premier's office in 2013 but was politically removed and suspended, and then reinstated and transferred to Vereeniging regional office as Head of the service point region.
“I was promoted to a Chief Provincial Inspector post... You then say you were politically removed and the following day the matter was not placed on the roll. I was then suspended and my reinstatement, I was transferred to Vereeniging regional office as the Head of the service point region.”
Chief Mashaba accepts he was only Acting Deputy Director for Sedibeng District but says he occupies that position in the provincial office in the district of Sedibeng.
“I am occupying that position in the provincial office, in the district of Sedibeng. I am placed in Sedibeng.”
Chief Mashaba's daily Deputy Director responsibilities included visiting three offices and addressing complaints, challenges, resource and conflict management, and non-performance issues.
“My role was to address complaints, address challenges, be it resources, be it conflicts among the members, be it non-performance from managers. Those were my responsibilities there.”
Chief Mashaba was instructed by Mr Nku to be careful about who she informed regarding an operation because senior law enforcement officials were involved.
“you did not report to your Director because you said you were told by Mr Nku that you must be careful as to who you inform of this operation because there are senior law enforcement officials involved”
Chief Mashaba determined not to inform Director Pompi because he is a senior law enforcement official and such reporting might risk the success of the operation.
“It is because my boss is one of the senior law enforcement officials... so when he says to me, be careful who you involve, I know running a risk of reporting such information to bosses, sometimes you get to not become successful because the boss might have an interest whatever information you got”
Mr Nku's warning to Chief Mashaba about involving senior law enforcement officials referred generally to SAPS, metros and others, without specifying which agencies.
“Nku was trying to say, I understood it, because he is not a law enforcement official. I knew that he means it can be SAPS, it can be metros, and others. When he did not say do not be careful not to involve Samuel Mashaba... he did not specifically say SAPS”
Chief Mashaba kept a diary recording her operational activities but the diary was stolen from her car.
“Yes, I have got my diary, Chair...My car, when I was locked up that day, I had a lot of things in my car...the diary was also in there...it was stolen”
Mr Nkuh in his statement was prepared to involve a high-ranking official to run the operation, but in conversation warned against involving high-ranking officials, presenting a contradiction.
“Mr Nkuh himself, in his statement, was prepared to deal with a high-ranking official. He was prepared to share this information with a high-ranking official... yet you tell us that he warned you not to involve high-ranking officials.”
Chief Mashaba heard that Mr Nkuh warned not to involve high-ranking officials and decided to deal with the matter on his own, not informing his superiors.
“...he warns you not to involve a high-ranking official... you are going to deal with it on your own...”
Chief Mashaba only knew that there was a truck coming from Durban carrying drugs and was asked for assistance, without any additional information about the drugs or consignment size.
“He said to me, there is this truck coming from Durban, it is carrying drugs, can you assist?”
Chief Mashaba asserts that as a law enforcement officer he knows how to verify information without needing the details told to him and that when he said he was following information about a truck from Durban to Johannesburg, it means the information is positive and established according to his understanding.
“the answer that I am giving is that if you receive an information as a cop, as a law enforcement official, I know how to verify without you telling me the details of that information. If you say to me, I am following on information from Durban to Johannesburg ... it means it is positive.”
Chairperson explains that one would only be satisfied with the statement that a truck is now in Johannesburg if they already knew what the truck contained, implying that the information must be confirmed and specific facts established.
“being prepared to act on a statement that merely says the truck is now in Johannesburg, would make sense only if you already knew what the contents of the truck were.”
Advocate Segeels-Ncube challenges Chief Mashaba that his statement mentioned the truck was 'allegedly suspected' to have drugs, implying it was an allegation or suspicion rather than confirmed fact, and questions the factual certainty of the information.
“In your statement you say, which was allegedly suspected to have drugs in its cargo... It was an allegation and earlier on you dealt with it on the basis of a suspicion.”
Chief Mashaba says he was satisfied that the truck was carrying drugs from Durban and this knowledge was the reason why he acted on the information that the truck was already in Johannesburg.
“Yes, I was satisfied because at the back of my mind, the information I got is the truck will be carrying drugs from Durban.”
Chief Mashaba admits that he did not do any verification of the information from his side or from a civilian side and that verification would only be to physically open and check the truck when it is in Johannesburg.
“No verification done by your, on your side?... The verification would be, I need to come and okay with the truck, I need to come and open. That is the only verification.”
Chief Mashaba states that Crime Intelligence was not involved on Thursday night because the operation was already in progress Friday morning and he did not have the luxury of time to wait for confirmation.
“Crime Intelligence, this thing already it is Thursday. On Friday it was in progress already. I do not think I had that luxury of time.”
Chief Mashaba states he would have known if the truck carrying drugs had passed the Heidelberg Weighbridge because it would have been overloaded and would not be allowed to pass unnoticed; he also concedes he is not personally responsible for following or ensuring compliance on the roads.
“If it would have passed the weighbridge, I would have known because it was going to be overloaded, it was not going to pass...”
Advocate Segeels-Ncube challenges Chief Mashaba that since he is in charge of the Heidelberg Weighbridge and was given details of the truck including license plate and driver, he had the opportunity and resources to stop, inspect, and verify the truck but missed this opportunity allegedly intentionally to allow the truck to pass out of his district.
“You are in charge of the Heidelberg Weighbridge ... You could have asked your members to stop that vehicle at the weighbridge... but you missed that opportunity intentionally so that it can go to Johannesburg which is out of your district. Why would you do that?”
Adv Segels-Ncube alleges that vehicles such as trucks coming from Durban to Johannesburg must stop at the Heidelberg Weighbridge unless authorized to pass.
“I want to know if the truck is coming from Durban to Johannesburg and has to pass the Heidelberg Weighbridge, why do you not activate your official team and tell them if you see a truck coming to that weighbridge because it must. It is a truck and buses must. I know this because I used to be a hostess on the bus. Those trucks must stop on the weighbridge. Or they can pass if authorization is given from somebody for them to pass, which happens, and you could have done that.”
Chief Mashaba states he received information about the truck on Thursday but the detailed information about the truck was only given to him on Friday morning.
“The details of the truck, I got it on Friday morning.”
Chief Mashaba denies receiving detailed information about the truck on Thursday and clarifies he only got information on Thursday, not the details, which he received only on Friday.
“I did not say I had the details of the truck on Thursday. I said I got the information on Thursday. That is what I remember saying.”
Regarding narcotics suspected to be transported from Durban to Gauteng, Chief Mashaba states jurisdiction and reporting would be to Alberton police station within SAPS.
“Let us start with its jurisdiction of that narcotics, where is it. ... Albertont. Because it is in Yellow Jersey. Yellow Jersey is policed by Alberton.”
ADV Segels-Ncube accuses Chief Mashaba of not asking for the detailed information to activate the team to monitor the truck at the Heidelberg Weighbridge on Thursday night, even though he could have.
“You could have asked him for the details of the truck to get more information from him, correct? You could have. ... If you had gotten the information which you say you did not have, the details of the truck, the license plate, if you had elicited that information from him the Thursday night, you could have activated the team at the Heidelberg Weighbridge to be on the lookout for that truck, correct?”
Chief Mashaba admits he could have asked for truck details on Thursday night but says he did not think it appropriate to instruct his team based on sensitive info.
“I could have. ... No, you do not just say that. If I am saying, look out, be on the lookout for this truck, what is it doing, how about this truck? Look out for? ... Hence I am saying, it depends. I was not going to do it.”
Chief Mashaba states he treats information about a truck suspected of carrying drugs as sensitive and does not share such information with his team to avoid complications.
“Well, yes. ... It depend, because hence I am saying, I am treating it, it is sensitive information. I will not just say, look out for the truck, as if I am interested in, or doing business with such things. Hence I am saying, it depends.”
Chief Mashaba claims the information about the truck did not fall under their mandate, so he did not tell his team to look out and did not report to SAPS, requesting manpower instead.
“Remember the information I got, it is, it does not fall under our mandate. So if I would have said that to them, I am saying that to them to do what? To call me, and then? I was not going to do it, because I know it is going to give us difficulty in dealing with it. It still needed SAPS. ... I did not report. I requested manpower in the morning.”
Chief Mashaba did not report a narcotics operation to SAPS because he was cautioned by Mr Nku, a civilian, and this decision led to him breaching existing prescripts.
“you are saying Mr Nku said do not comply with your prescripts .. you do not comply with your prescripts”
Chief Mashaba acknowledges he did not comply with prescripts by not reporting the narcotics operation, but disputes that this means he 'bowed' to Mr Nku.
“I did not bow to the civilian ... you get information and still use your own discretion”
Chief Mashaba states the Traffic Police mandate does not cover narcotics-related matters and that is why he did not involve the weighbridge team directly.
“Are we talking drugs? And it is not our specialty, that is what I mean”
Chief Mashaba did not instruct or mandate his team at the weighbridge to pull over the vehicle linked to an investigation, choosing instead to verify information first and act accordingly.
“why do you got to Yellow Jersey Logistics without the SAPS member ... but you cannot mobilize your official team at the weighbridge to look out for this vehicle and pull it over? ... Because the information came to me. I wanted to verify. If I saw it fit, nothing would have stopped me to call my team.”
Chief Mashaba went to Yellow Jersey Logistics with a civilian and without any official police team or backup.
“you say when you went to the Yellow Jersey Logistics, you did not go with the police officer. Yes. So you went there with the civilian, or you met the civilian there. You met Mr Nkute here, correct ?”
Chief Mashaba went to Yellow Jersey premises with Mr Nkute and Mr Magane, got on the road behind the truck, and followed it to Scania premises where they conducted an operation involving opening a container that led to drugs being found and moved onto a van.
“you, Magane, went to Yellow Jersey property ... You enter that property, right? ... You then left the property following the truck. The truck left for Scania. You were behind the truck ... You all went to the property, I am right so far... You instruct the Scania people to open the container, the drugs fell out, and they were put onto a van.”
Chief Mashaba asserts as a Traffic Officer he is permitted by law to enter property and conduct operations except investigate docket, and he needed SAPS involvement for expertise but could have acted alone.
“He said as a Traffic Officer, it is something else. As permitted by law, under 334, nothing stops me. He said the only thing that I cannot do is to investigate the docket. Other than that, I can ... I need SAPS, but ... nothing would have stopped me from doing that if I was following or did exactly what I did from Yellow Jersey.”
Chief Mashaba confirms he could have conducted the operation at Scania without involving SAPS but still needed SAPS presence for ease and expertise.
“I could have done that. ... To make things easy, you quickly involve people you know life will be easy because that is the area of expertise, so that is SAPS.”
Adv Baloyi asserts that Chief Mashaba did not need to involve SAPS to conduct the operation at Scania and the operation was legally within his powers as a Traffic Officer.
“there is nothing that obliged you to bring the SAPS on to this operation ... it is an operation that, in terms of the law, your prescripts, your rules, your protocols, you are entitled to do exactly what you did without the SAPS.”
Chief Mashaba clarified that he socializes with Mr Nku but they are not in business together.
“socially it means I will go out with him, maybe go drink or maybe go party or something. I am not in business with him, and I do not do that with him. It is just a contact, a person that I know”
In WhatsApp chats dated February 18, 2019 between Mr Nku and Chief Mashaba, Chief Mashaba used the phrase 'I sent my boys' in a message, but he cannot recall who the 'boys' refer to.
“this is in February, the 18th of February 2019 ... you say thumbs up and you say, I sent my boys ... Like I am saying, I would not remember”
Chief Mashaba acknowledged the phrase 'I will bring back your dignity to your bosses' in a WhatsApp message but does not know who the bosses are or recall relevant details.
“I do not know him as having any boss and I do not even know and I do not remember what we were talking about here”
Chief Mashaba admits he does not know who Iby Boss is and only refers to him as boss because Mr Nku tells him so.
“If Nku says to me, I talk to the boss, that necessarily mean I know that person he is talking to. I will only refer him as the boss because Nku says to me, that is my boss. I do not even know this I by Boss. I do not know.”
Chief Mashaba did not know that Mr Nku had bosses but referred to 'boss' because Mr Nku said so, though he did not know who the boss is.
“I did not know who the boss is. Like I am saying, when he talks to me and say the boss, that is the boss said, I will also refer that person as the boss. That does not necessarily mean I know the person.”
Advocate Baloyi SC asserts Chief Mashaba knew that Mr Nku was dealing with someone he refers to as boss, though he may not know the identity of the boss.
“You knew that he is dealing with someone that he refers to as boss and you also, you just continued to use the same descriptor.”
Chief Mashaba states he was aware that the drugs and money laundering enquiry was opened, and that he would have asked someone in SAPS to open such an enquiry.
“Yes, according to this, yes, I would have known. Maybe the person that I referred to opened that enquiry and confirmed to me that the enquiry is opened. Ask them to open an enquiry.”
Chief Mashaba admits that he himself and someone else would have approached the 'big boss' regarding the enquiry because it involves drugs and money laundering, which he said he could not deal with and had to refer within SAPS.
“When I say we, it means yes, I am involving myself. Because he is talking drugs and money, I know I would have done nothing about it. I would have referred it to somebody else and that will be in SAPS and nowhere else. Because he is talking about big boss.”
There have been WhatsApp messages and bank account exchanges indicating money transactions between Chief Mashaba and Mr Nku, implying a financial relationship.
“...there are WhatsApp messages that involve money conversations between you and Mr Nku and bank account exchanges and confirmations of proof of payment.”
Chief Mashaba acknowledges knowing about certain conversations about opportunities guaranteeing a formidible financial future connected to Mr Nku, but claims he cannot recall details now.
“At that time, it means I knew, but I cannot recall.”
Chief Mashaba claims he has not spoken to Gauza for more than five years and never met or talked to him about operations involving Giyani, despite WhatsApp messages suggesting otherwise.
“I have never met , I have never spoken to Gauza. I am sure it is more than five years not talking to Gauza.”
Chief Mashaba claims he might be lying about the truthfulness of WhatsApp messages exchanged with Mr Nku, acknowledging that not all WhatsApp communication is necessarily true.
“I would have maybe , I would have maybe talking to Nku here , but because I do not even recall , I might maybe be lying here because you know for a fact not everything in the WhatsApp or in the message you say or you type is correct or true .”
Chief Mashaba met with Gauza once at his house; did not meet with Mvinjelwa; met with Mosa alone; and discussed different issues with Gauza and Twala separately.
“I met with Gauza at his house alone . I met with Mosa alone , not with Gauza . This Mvinjelwa I do not remember .”
Chief Mashaba wanted Gauza to assist or meet with somebody regarding a case that Gauza was uniquely capable to assist with.
“I wanted him to assist , I wanted him to assist or I wanted him to meet with somebody regarding the case that that person said Gauza is the only one that can assist .”
Chief Mashaba admits he sent a WhatsApp message that could be interpreted as meeting multiple people at once, though he claims he met them on different days.
“Hence I am saying I do not recall meeting the three of them at once.”
Chief Mashaba says he provided his business bank account details via WhatsApp to someone, with a message not to feel annoyed or taken advantage of.
“Do not feel annoyed and I am not taking advantage. And then you send him a bank account details. Whose bank account details are those? It is my business bank account.”
Chief Mashaba acknowledges that money was deposited into his account, indicates thanks and calls it a lifesaver but cannot recall details about the transaction or why he was saved.
“Thank you very Tumza. It has reflected. Lifesaver my brother. So he saved your life. How often did he save your life by paying you? Maybe he saved it this time. I do not remember what we were talking about or what transaction we were talking about here.”
Adv Baloyi states that WhatsApp messages indicate Chief Mashaba received money from Nku to distribute to others, under pressure to provide proof of payment.
“Can I say Chief, this sequence of WhatsApp messages speak to your receiving money from Nku to pay other people, to distribute to other people? That is what this speaks of, and that is the important thing...it was to pass it on or you were going to pay other people that required proof of payment that were putting you under pressure.”
Chief Mashaba admits that the payments in the WhatsApp messages were not for boosting him personally, but rather to pay other people he and Mr. Nku were involved with.
“this series of WhatsApp messages where you say they are putting me under pressure, send me proofs so I can show them, what it demonstrates is that whatever transaction or dealing you and Mr Nku were doing, these WhatsApp messages was about payment to your accounts so that you can pay other people known to you and Mr Nku”
Chief Mashaba acknowledges he gave Mr. Nku his account number and that the money he was receiving was to be distributed to other people as well.
“Established fact, which you admit, you did give him your account number. And I understood you to accept that you are saying to him, you are being put under pressure and saying they want proof of payment...it demonstrates or at least suggests that the money you were receiving was to be distributed to other people as well.”
Chief Mashaba denies knowing exactly what he and Mr. Nku were doing, admits they were communicating constantly, but he does not remember any dodgy deals with Mr. Nku.
“most of the time when he calls or called, he would need favours... I cannot remember exactly what we were talking about or what deals we were talking about... because I do not remember any dodgy deals with him”
Chief Mashaba confirms that his relationship with Mr. Nku in 2019 was a side hustle, including receiving unofficial financial assistance from Mr. Nku.
“Nku would be very much helpful to me... financially, yes. Not official... maybe I am renovating at home, I would cry to him and say can you please assist?”
Chief Mashaba explains Mr Nku often does not respond to phone calls, possibly due to travel or dislike of phone, leading to perception of being ignored.
“it is somebody who does not like the phone , or somebody that travels a lot . You might call him and call him and not get ... maybe he was out of the country . He is like that .”
Adv Baloyi accuses Chief Mashaba of working on something with Mr Nku, not merely receiving money, and implies this relationship was not disclosed as a friendship in earlier statements and affidavits.
“This is about something you are both working on . And then you say to him , if there is a stop to this work together , let me know so that I can stop and then not call you . So you were working with Mr Nku in 2019 April on something .”
Adv Baloyi SC raises concern that Chief Mashaba accepted money from a person involved in drug deliveries and drug transportation arranged outside law enforcement channels, questioning how this is not problematic for a police officer.
“How should we look at a law enforcement officer like yourself being funded by a person like that ? How is that not problematic”
Chief Mashaba denies lying under oath about Mr Nku's role as a source or informant, stating the relationship was based on information sharing not friendship or financial support.
“I was not lying , Commissioners . Maybe it is because we are talking about the Aeroton matter ... The role he played is he gave me information . I was not lying under oath .”
Adv K Humalo SC argues that if Chief Mashaba had described Mr Nku as a friend who often gave him money, the handling of investigations by IPID and other institutions would have been different.
“But do you accept that how IPID and other institutions would have dealt with the information would have been different if you said this is a friend of mine who often gives me money ... ?”
The complainant gave false information to IPID which was withheld by the police and characterized as causing division within SAPS and Crime Intelligence.
“you giving information that is clearly false to IPID because you were the main complainant in the IPID complaint ... And that is material information that you withheld from IPID, from the police”
Chief Mashaba was not truthful in affidavits about the relationship with Mr Nku and withheld material information about their relationship from the commission.
“you were not truthful in all those affidavits when you described Mr Nku as a source, because he was more than a source to you”
Chief Mashaba was not truthful about the true nature of his relationship with Mr Nku because he feared it looked like a police officer being funded by somebody, which is why he withheld the material information.
“You were not truthful in not disclosing the nature of what you say now in this last engagement... You say, I could not disclose then because then what would it look like, that a police officer is being funded by somebody?”
Chief Mashaba received R20,000 from Mr Nku around March 2019 and felt comfortable enough to send business details by then.
“In March you already feel comfortable enough to ask him for money and send him your business details ... He gave you R20,000 in March and your relationship started earlier that year.”
Chief Mashaba claimed to have forgotten details from 2019 about his relationship with Mr Nku and denied lying under oath about that relationship.
“In 2019 honestly, honestly, I do not remember what we were busy with... I would not say I have seen it, that I am lying under oath... I gave a wrong picture about my relationship with Nku because, truth be told, something of 2019 I forgot about it.”
Chief Mashaba asserts that in 2019 the only thing he was busy with was renovating, not involving money, implying the texts discussed were not about financial matters.
“That is the only thing that I remember I was busy with in 2019 .”
Chief Mashaba admits not recalling specifics about what unfinished business he had with Mr. Nku and states he is unsure about the nature of the tasks Mr. Nku refers to.
“I do not recall who or what was this all about .”
Chief Mashaba characterizes the rift or distraction involving Mr. Tumelo in 2019 as related to ANC issues and a rally, acknowledging Tumelo as an ANC person.
“Like I am saying , 2019 . Like I am saying , I know if it is something to do with rallies, it is ANC things . So I cannot remember 2019 , what was happening or what was the rally all about or which rally was this .”
Chief Mashaba admits being the one to initiate multiple chats with Mr. Nku regarding unfinished business and expresses frustration at not recalling details about the nature of this business in 2019.
“I do not want unfinished business . So you have business with him ? It is a difficult one because I even hate now to say I do not remember. I do not recall.”
Chief Mashaba acknowledges that the firm 'Firme Welenaa' has gone under but does not elaborate on this fact within the chats, implying it may relate to his friendship with Mr. Nku.
“You are interpreting it correctly, Commissioner. ... It can be our friendship that I am talking about here.”
Chief Mashaba acknowledges that if something had happened in 2019, he would remember quickly, but currently he does not recall the incidents or context involving Mr. Nku's tasks or clearance.
“Actually, it frustrates. ... if really, really, something happened in 2019, I was going to quickly, rather than what I have mentioned, I was going to quickly remember.”
Khensani works at the Emirates check-in counter and was involved in discussing shift times and flight details related to a visit to the airport connected to the drug bust case.
“Khensani is somebody that works at the Emirates check-in counter.”
Communications between Chief Mashaba and others show arrangements related to visits to the airport counter and requests for details on shift times, linked to investigation efforts.
“Get and send more details ... bring more, maybe surname and shift times so we can quickly visit.”
There is a suggestion that stolen goods, possibly gold or platinum, were involved at the airport and Nku needed help recovering them, involving persons named Gauza and others.
“Nku had a problem ... I cannot remember if it was gold or platinum ... they stole it from the airport ... Nku needed assistance that, can you please get me Gauza's numbers so that I meet with him?”
There was a theft incident on 5 May involving 150,000 USD and 4 million in cash stolen from passengers' bags at the airport, with a check-in person named Ayanda involved.
“On the 5th of May on the night flight at 2:20 p.m. a 150k USD was stolen from a client's bag. Ayanda checked him in ... and also 4 million in cash was also stolen from two bags from another passenger.”
Chief Mashaba was asked to assist police with recovering money stolen at the airport involving persons known to Mr Nku, including Gauza.
“I wanted Mashego to assist Nku about maybe recovering whatever that was lost at the airport because they were working there, or they are still working there. I do not know.”
Chief Mashaba personally went to OR Tambo International Airport to find Khensani and investigate stolen items.
“you actually went to the airport yourself ... You were not forwarding this information that Mr Nku gives you ... You actually went to the airport yourself”
There was an incident of stolen money (dollars) at OR Tambo Airport in February 2019 involving Mr Nku's bosses and efforts to recover the stolen gold or platinum.
“do they get stolen twice ? ... basically put up a team to go recover stolen gold or stolen platinum on behalf of Nku's bosses?”
The team mentioned needing money to be topped up to proceed with operations, implying corruption in the recovery operation.
“The money that has been given is not enough and Nku must top it up so that the team can proceed to do whatever they were supposed to do ... the message saying please top up refers to money ... The team is complaining a bit. Please top up if you can.”
Chat language 'Rashota' means short of cash, not enough money; Chief Mashaba agrees and says no money was made available so he cannot recall what happened exactly.
“Rashota means you are short of cash. It is not enough ... I am not excluding myself because I can see here is rashota ... because it never materialised that is why I could not remember exactly what was happening because it went nowhere.”
Chief Mashaba admits constituting a team of police officers (Mashego, Twala, Mvinjelwa) arranged with Mr Nku to be paid (topped up) in the context of the stolen goods recovery operation.
“So you were arranging for police officers Mashego, Twala, and Mvinjelwa to be paid by Mr Nku ... you constituted a team of the three and they are all police officers.”
The constituted police team was trying to recover gold stolen from the airport on behalf of Mr Nku, which was a side hustle paid for by Mr Nku, not an official police duty.
“I t i s t h e d o l l a r s a n d t h e g o l d t h a t w a s s t o l e n f r o m t h e a i r p o r t ... t h e y w e r e t r y i n g t o g e t i t , to r e c o v e r i t ...”
Chief Mashaba confirmed that he constituted a team of police officers who were doing a favor for Mr Nku and were paid by him, working outside their official duties.
The police officers involved were acting as a private team hired and paid by Mr Nku, outside their official employment duties, constituting a side hustle which breaches the law and could lead to criminal prosecution.
“I t w a s a s i d e h u s t l e t h a t t h e y w e r e d o i n g f o r M r N k u ... Yo u o r g a n i s e a t e a m o f p o l i c e o f f i c e r s t o d o t h e w o r k f o r a p r i v a t e c i t i z e n a n d t h e n t o b e p a i d b y t h e p r i v a t e c i t i z e n ... T h a t b r e a k s t h e l a w ... I t i s j u s t p l a i n c r i m i n a l c o n d u c t .”
Chief Mashaba received R1000 from Mr Nku on 25 May as some form of assistance due to their relationship, unrelated to grabbing Khensani.
“Clearly , it was not for this . It was for something else ... I would say because of our relationship . Maybe for trying to assist him . That is what he did .”
Chief Mashaba admitted that none of the materialised plans to grab Khensani were successful, and that he does not remember much about the event.
“Like I am saying , none of this materialised . So we were not successful ... So why did Mr Nku then send you R1000 on the 25th of May ?... I do not remember much of anything .”
Chief Mashaba was politically and forcefully removed, arrested, detained, and suspended in 2018, then reinstated later that year after not being taken for a hearing within the suspension period.
“You say you were arrested and then the matter was not placed on the roll . You say that, and you were then released the following day ... that did not happen ... That is how I was reinstated ... I know I was locked up in 2018 ...”
Chief Mashaba states he did not get inside the airport terminal during operations and his role was to introduce the team to people working there, not to participate in arrests or other official police functions.
“I did not get into the airport and dig into what was happening. Because I found the guys that are working there, I went with Tumelo to introduce to them. That necessary does not mean I went inside airport, inside the in-airport.”
Chief Mashaba confirms that OR Tambo is an airport and that police operations, including traffic officers giving tickets, do occur there but not inside the terminal building.
The group involved in the 2019 operation at OR Tambo, paid by Mr Nku, was not an official police operation and members did not perform official police functions but were involved in planned arrests relating to stolen gold.
“which we have established is not an official police operation, because these three people who are your team that are paid by Nku, they are not in a police operation to follow up on this”
Chief Mashaba acknowledges a WhatsApp message stating they would 'grab him' but insists that does not mean he was part of the team planning or effecting an arrest, highlighting the distinction between presence and active participation.
“it does not mean necessarily that I was part of the team. But because of the airport, if that is what I meant that it is going to happen, I am also here around. Not necessarily that I am part of that operation”
Chief Mashaba admits he was at the airport assisting Mr Nku and introducing the group to Nku but denies participating in the actual operation or arrest.
“I did not participate in that operation. I was at the airport trying to assist Nku and introduce the guys to Nku. It necessarily does not mean I went inside the airport or I was part of the operation.”
Advocate Baloyi accuses Chief Mashaba of associating himself with a team making a planned arrest outside his traffic officer duties, questioning his role in the process.
Advocates Segels-Ncube and Khumalo challenge Chief Mashaba's identification of 'DD' as Kebby Maphatsoe, pointing out that 'DD' commonly refers to Deputy President DD Mabuza, reappointed in May 2019, creating doubt about honesty in testimony.
Advocate Baloyi alleges Chief Mashaba is not honest about the identity of 'DD', implying an effort to conceal involvement of Deputy President Mabuza in relevant issues.
Chief Mashaba says he would know Mr Kebby Maphatsoe is back because he would be seeing him on TV, even if he is abroad, but he cannot confirm he is back just by seeing him abroad on TV.
“Obviously I would be seeing him on TV. He can be on TV even if he is abroad ... No, I cannot be saying he is back while I am seeing him abroad on TV. He must have been landed in our country ...”
Chief Mashaba said it makes more sense that the late Deputy President was back to his position and it would have been public knowledge, unlike Mr Kebby Maphatsoe whose return is not so clearly known.
“it makes more sense that perhaps it was a late Deputy President because you would have seen that he was back to his position ... So it makes sense for you to say, I see that he is back. But with Mr Kebby Maphatsoe it is not necessarily the same ...”
Advocate Khumalo accuses Chief Mashaba of lying to the Commission by giving untruthful evidence about Mr Kebby Maphatsoe's return date.
“Chief Mashaba, in the era of Google, you should not be lying about facts that are publicly verifiable. And what you are doing now is you are lying to the Commission ... I do not often use that word, lying ... why are you lying on such a meaningless issue?”
Chief Mashaba denies lying and claims if it was DD Mabuza, he would have no reason to lie about a late person.
“I am not lying, Commissioners. I know Mr Nku calls Kebby DD. Like I am saying, if it was DD Mabuza, I would see no reason to lie about a late person.”
The elections were around May 8, 2019, and by May 13, the results were known. President Ramaphosa announced his cabinet on May 29; hence the only person who could be referred to as back by that date is Deputy President DD Mabuza.
“The elections in May 2019 were around the 8th. By the 13th, the results were known. And on this day, the 9th, President Ramaphosa announced his cabinet. So it is obvious ... that the person you are referring to here is then Deputy President DD Mabuza ...”
Kebby Maphatsoe only took office on June 15, 2019, after Mr Jeff Gadebe resigned, so it would be impossible to know he was back on May 29, 2019.
“Chief, if it was Kebby Maphatsoe, he only came into office on the 15th of June 2019 after Mr Jeff Gadebe resigned ... So how would you know on May 29 that he was going to take over ... ?”
Chief Mashaba initially did not understand the question about May 29 but later, on being reminded, said he remembered that the person was back in the country, though he was unsure of the purpose.
“Now that you are telling me ... what I was meaning here is he is back in the country, now that you are reminding me, I remember ... maybe he was back for this, I do not know.”
Chief Mashaba says there was a lot that 'he' was doing for Nku as an uncle, implying that Kebby Maphatsoe (uncle) was involved in affairs concerning Nku.
“I know that there is a lot, or there was a lot that he was doing for Nku as an uncle.”
On the same day (29 May 2019) the person referred to as 'he is back' would only have been back in the country if it was the uncle, not DD Mabuza who was back to his official position.
“And what did he ... it takes us back to him. Have he been outside of the country? And coincidentally now he is back on the 29th back in the country ... what you say does not make sense ... what makes sense is that you are referring to Deputy President Mabuza ...”
Chief Mashaba suggests that the referenced uncle may have had involvement in his dealings and that the uncle may assist in his business or for career growth.
“The issues that this uncle maybe would assist as an uncle maybe would be in his business ... But to my benefit, it would mean maybe I will use it at my advantage maybe for a growth career-wise ...”
Chief Mashaba acknowledges that working with Mr Maphatsoe (uncle) benefits his career growth and progression.
“I would have say how, but … When I say career-wise, obviously I would mean growing at work. … Maybe here I would mean a position maybe. With that, yes.”
Mr Nku made a guarantee in February 2019 to Chief Mashaba of a formidable financial future with types of opportunities to be opened up.
“He guaranteed you a formidable financial future. That is the guarantee he made to you on the 18th of February 2019. He said types of opportunities will be opened up.”
Chief Mashaba sent a WhatsApp message on 4 June 2019 about looking after Faith Mazibuko, the MEC for Community Safety appointed on 13 May 2019, indicating things are going to change for his benefit.
“On the 4th of June, you sent a message: ‘Tumza, morning. Are Sebetseng Mfethu. I want us to look after Faith. She is now my MEC. Things are going to change for the best and beneficial to me. Please, Mfowethu.’ You were speaking about Faith Mazibuko.”
Chief Mashaba told Mr Nku they must keep working together to look after MEC Faith Mazibuko, implying a side hustle to benefit from her position.
“You are saying to Nku that you guys must work because you want to look after the MEC. Things are going to change for the best and beneficial to me. Please, Mfowethu. Let us keep working, let us keep doing what we have been doing.”
Chief Mashaba acknowledges he is engaged in off-the-books unlawful operations with Mr Nku involving misuse of SAPS members and their positions.
“We know that you have off-the-books operations with him and your team that he is paying ... operations that are not authorised by law ... unlawful conduct that the two of you are engaging in using your position and getting SAPS members to use their positions to do things that are not in ...”
There is an allegation of corrupt conduct involving taking care of an MEC in order to receive favours in return, implying corruption between the MEC and Mr Nku.
“You are saying if I take care of her, she will do things for me. As an MEC, she will help me out in the job.”
Mr Nku is involved in problematic activities including drug trafficking, and there is an allegation that he is being improperly introduced to SAPS members by others implicating corrupt relations.
“He is involved in activities about drug trafficking. That is the evidence before this Commission, and that will still play out. He is involved in that, and here you are yet again having introduced him to SAPS members, doing his bidding.”
The conduct of bringing a politician (MEC) into relationships with Mr Nku, who is described as problematic and engaged in criminal conduct, is characterized as corruption and criminal conduct.
“Here you are bringing a politician, an MEC, into the realm of Mr Nku, who we see from other evidence is quite problematic... It is a criminal offence, or it is criminal conduct, in fact.”