Concerns over cattle dying at Estina farm were raised with Guptas, inquiry told
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Crime intelligence
Ranjeni Munusamy: Dhanajaya Naidoo an unreliable, untrustworthy witness
Munusamy said she wanted to cross-examine Colonel Dhanajaya Naidoo because he appeared to be confused, uncertain, or simply could not recall a number of details surrounding his allegations against her.
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Mthethwa denies knowing CI funds used to build wall at residence
Whistleblower Colonel Dhanajaya Naidoo made the allegation at the state capture commission where he further claimed that then Police Minister Nathi Mthethwa benefitted from the purchase of a luxury SUV that was paid for out of the slush fund.
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CI bought two BMWs to offset Richard Mdluli’s debt, Zondo Inquiry hears
This was the evidence of Colonel Dhanajaya Naidoo at the hearings where he was testifying via an audio link in order to protect his identity.
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A fleet of cars for Mdluli’s relatives bought with state funds - Naidoo
The colonel has described how the unit’s secret service account was looted by Mdluli and other senior officers.
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CI paid for ex-CFO Solly Lazarus's luxury holidays in KZN, Zondo Inquiry told
This was among the submissions by whistleblower Colonel Dhanajaya Naidoo at the hearings on Tuesday.
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Ranjeni Munusamy: It’s untrue I refused to co-operate or tried to evade police
Ranjeni Munusamy on Monday filed a secondary affidavit in response to allegations levelled against her at the state capture commission of inquiry.
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Secret state capture witness claims Ranjeni Munusamy knows his identity
Colonel Dhanajaya Naidoo said he was instructed by former Crime Intelligence head Mulangi Mphego to help Munusamy with her car troubles.
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CI whistleblower details to Zondo Inquiry how Mdluli used him as a lackey
Colonel Dhanajaya Naidoo said he questioned why he joined the police when he realised he was nothing more than a servant for the unit's former head Richard Mdluli.
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Mdluli paid journalist to make ‘unfavourable' CI story disappear, Zondo told
This was the evidence of Colonel Dhanajaya Naidoo at the state capture commission in Parktown on Monday.
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R40k from CI secret service account used to repair Munusamy’s car, Zondo hears
Ranjeni Munusamy's name has featured again at the hearing, this time in the testimony of Colonel Dhanajaya Naidoo.
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Inquiry told CI members used private properties to loot secret service
Colonel Dhanajaya Naidoo, who is in the witness protection programme, testified at the state capture inquiry on Friday via an audio link.
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WATCH: Former Crime Intelligence official testifies in camera
Former Crime Intelligence official Colonel Dhanajaya Naidoo is testifying at the Zondo commission of inquiry into state capture via an audio link from a secret location.
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Zondo to rule on granting CI witness right to testify on camera
Colonel Dhanajaya Naidoo believed that presenting his evidence in person at the commission would, in his words, ‘blow his cover’.
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Senior Crime Intelligence official to testify at Zondo Inquiry in camera
Deputy Chief Justice Raymond Zondo will hear the application for Colonel Dhanajaya Naidoo’s evidence to be heard in camera when proceedings start at 11 am.
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There was no intention to probe high-profile Ipid cases, Zondo Inquiry told
Two Ipid officials testified on Wednesday about the covert unit's alleged interference in their operations.
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Crime Intelligence does not conduct investigations, Zondo Inquiry hears
A senior Ipid investigator has told the state capture commission that it was irregular for Crime Intelligence to conduct investigations as was the case in the so-called Zimbabwe rendition matter.
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EFF calls for suspension of police's Deena Moodley over corruption claims
This comes after the 'Sunday Independent' reported that Moodley looted Crime Intelligence funds under the pretext of investigating the EFF and Fees Must Fall leadership.
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Zondo inquiry: Corruption claims and interference within Crime Intelligence
Hawks investigator Kobus Roelofse gave testimony on the allegations levelled against members of the Crime Intelligence and the lack of cooperation and interference relating to investigations within the unit.
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Tiso Blackstar associate editor Ranjeni Munusamy implicated in secret slush fund
Hawks officer Colonel Kobus Roelofse alleged that senior Tiso Blackstar journalist and associate editor Ranjeni Munusamy’s car was paid off with money from a secret slush fund.
