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KPMG Zuma Report The State versus Jacob G Zuma andothers Forensic Investigation Draft report on factual findings For review only

KPMG Zuma Report The State versus Jacob G Zuma andothers Forensic Investigation Draft report on factual findings For review only

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Published by André Le Roux

Key findings of the confidential September 2006 forensic report that auditors KPMG prepared for Zuma’s trial.

Key findings of the confidential September 2006 forensic report that auditors KPMG prepared for Zuma’s trial.

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Published by: André Le Roux on Dec 09, 2012
Copyright:Attribution Non-commercial

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05/14/2014

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The State versus Jacob G Zuma andothers
Forensic Investigation
Draft report on factual findingsFor review only
 
 
Contents
1
 
Background2
 
Objectives of the investigation
2.1 Initial investigation State
vs
Schabir Shaik and others2.2 Extended investigation State
vs
JG Zuma and others2.3 Scope and nature of our investigation2.4 Limitations and subsequent events2.5 Restriction on distribution of report2.6 Legal advice
3
 
Approach adopted4
 
Period under review5
 
Procedures performed6
 
Sources of documents and records obtained7
 
Context of issues dealt with in this report8
 
Period leading to the establishment of Nkobi group
8.1 Introduction8.2 Establishment of Floryn Investments8.3 Shaik as representative of the ANC8.4 Shaik’s exclusion from acting on behalf of the ANC8.5 Establishment of the Nkobi group
9
 
The Nkobi family
9.1 Introduction9.2 Use of Nkobi Family name and Reputation
10
 
Jacob Zuma, associated persons and entities
10.1 Background10.2 Marriages10.2.1 Nkosazana Clarice Zuma
 
10.2.2 Late Kate Zuma10.2.3 Gertrude Zuma10.2.4 Catarina Zuma10.3 Zuma’s dependants10.4 The Zuma Family Trust10.5 The Jacob Zuma Bursary Trust Fund10.5.1 Establishment of the trust10.5.2 Malini (Pty) Limited10.6 Directorships and possible shareholding10.6.1 Amaqhawe Wase Africa Petroleum CC (registration number2005/126985/23)10.6.2 National Pride Trading 259 (Pty) Limited (registration number2005/016396/07)
11
 
Payments made to and on behalf of Zuma
11.1 Background11.2 Total payments11.3 Sources of payments11.4 Beneficiaries of payments11.5 Accounting treatment for payments to and on behalf of Zuma11.5.1 Background11.5.2 Accounting in the financial records of the paying account holder11.5.3 Final accounting for payments11.6 Development cost write off 11.7 Value added tax11.8 Transfer of loan accounts
12
 
Financial position of Zuma
12.1 Introduction12.2 Cashflow an overview12.3 Assets and liabilities12.3.1 602 Stretten Bay, 11 St Andrews Street, Durban12.3.2 506 and 507 Saratoga Gardens, 11 Saratoga Avenue, Berea12.3.3 605 Killarney Wilds, 6 7
th
Street, Killarney12.3.4 Nkandla Traditional Village

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