Picture: Former Head of Department at North West Department of Health, Dr Thabo Lekalakala, and Director of Raliform Investment, Joseph Leshabane/Supplied
By OBAKENG MAJE
The former Head of Department at North West Department of Health, Dr Thabo Lekalaka (58) and Director of Raliform Investment, Joseph Leshabane (61) were arrested by the Hawks on Monday for fraud. Lekalakala and Leshabane briefly appeared at the Molopo Magistrate’s Court and their case was postponed to 31 January 2023.
The National Prosecuting Authority (NPA) regional spokesperson, Henry Mamothame said Lekalakala is facing two charges of contravening the Public Finance Management Act (PFMA) and two of fraud. Mamothame said Lekalakala was granted R10 000 bail.
“Leshabane is charged with his company, Raliform Investment, on six counts of fraud amounting to over R49 million and he was granted R50 000 bail. The two were arrested by members of the Hawks’ Serious Corruption Investigation and Serious Commercial Crime Investigation Units on 2 October 2023, around Mahikeng.
“Their matter is linked to the case of Dr Lydia Keneilwe Sebego (63), the former Head of Department at the North West Department of Health, Vuyo Mbulawa (54), Chief Director at the North West Department of Health, and Roulgh Lotwane Mabe (69), a service provider, who appeared before court on 29 September 2023,” he said.
Mamothame said the court granted Sebego R10 000 bail, Mbulawa R20 000 and Mabe R100 000. He said Sebego is facing two charges of Contravening the Public Finance Management Act (PFMA), Mbulawa is facing ten charges of fraud, and Mabe is charged with six counts of fraud.
“During 2008 and 2009, the North West sought to build two hospitals, Moses Kotane Hospital, Ledig Joe Morolong Hospital in Vryburg. A tender was subsequently awarded to MR Property (Pty)Ltd, a company belonging to Mabe.
“The charges against the two former heads of department relate to Service Level Agreements (SLA) that were signed between the two companies and their directors on services that needed to be rendered to the two hospitals,” SAID Mamothame.
However, he said services were not rendered, while these companies allegedly submitted fraudulent invoices, which were paid by the department after being authorised by Mbulawa. Mamothame said this allegedly led to a loss of over R86 million to the department, paid to Mabe’s company and over R49 million paid to Leshabane’s company.
“The state’s evidence further reveals that the two HoDs signed the SLAs while they knew that the two companies were not compliant and did not meet the requirements.
“Lekalala has a separate pending case, where he is charged with two counts of fraud and one of contravening the PFMA. He allegedly fraudulently awarded a contract for sourcing mobile clinics to Mediosa Health, a company linked to the Gupta family,” he said.
Mamothame said Lekalakala is out on R5000 bail and the matter is back in court on 12 February 2024 for further trial.
Meanwhile, the Director of Public Prosecutions in the North West, Dr Rachel Makhari, together with the Provincial Head for the Directorate for Priority Crime Investigation, Major General Patrick Mbotho, welcome the arrest and court appearance of the remaining suspects.
They are hopeful of the completion of investigations in order for a trial to commence and for the accused to face the might of the law.
taungdailynews@gmail.com