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The State versus Jacob G Zuma and others
Forensic Investigation
Draft report on factual findings For review only
 
 
Contents
1
 
Background 2
 
Objectives of the investigation
2.1 Initial investigation State
vs
Schabir Shaik and others 2.2 Extended investigation State
vs
JG Zuma and others 2.3 Scope and nature of our investigation 2.4 Limitations and subsequent events 2.5 Restriction on distribution of report 2.6 Legal advice
3
 
Approach adopted 4
 
Period under review 5
 
Procedures performed 6
 
Sources of documents and records obtained 7
 
Context of issues dealt with in this report 8
 
Period leading to the establishment of Nkobi group
8.1 Introduction 8.2 Establishment of Floryn Investments 8.3 Shaik as representative of the ANC 8.4 Shaik’s exclusion from acting on behalf of the ANC 8.5 Establishment of the Nkobi group
9
 
The Nkobi family
9.1 Introduction 9.2 Use of Nkobi Family name and Reputation
10
 
Jacob Zuma, associated persons and entities
10.1 Background 10.2 Marriages 10.2.1 Nkosazana Clarice Zuma
 
10.2.2 Late Kate Zuma 10.2.3 Gertrude Zuma 10.2.4 Catarina Zuma 10.3 Zuma’s dependants 10.4 The Zuma Family Trust 10.5 The Jacob Zuma Bursary Trust Fund 10.5.1 Establishment of the trust 10.5.2 Malini (Pty) Limited 10.6 Directorships and possible shareholding 10.6.1 Amaqhawe Wase Africa Petroleum CC (registration number 2005/126985/23) 10.6.2 National Pride Trading 259 (Pty) Limited (registration number 2005/016396/07)
11
 
Payments made to and on behalf of Zuma
11.1 Background 11.2 Total payments 11.3 Sources of payments 11.4 Beneficiaries of payments 11.5 Accounting treatment for payments to and on behalf of Zuma 11.5.1 Background 11.5.2 Accounting in the financial records of the paying account holder 11.5.3 Final accounting for payments 11.6 Development cost write off 11.7 Value added tax 11.8 Transfer of loan accounts
12
 
Financial position of Zuma
12.1 Introduction 12.2 Cashflow an overview 12.3 Assets and liabilities 12.3.1 602 Stretten Bay, 11 St Andrews Street, Durban 12.3.2 506 and 507 Saratoga Gardens, 11 Saratoga Avenue, Berea 12.3.3 605 Killarney Wilds, 6 7
th
 Street, Killarney 12.3.4 Nkandla Traditional Village

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