Two sets of leaked documents have been provided to GroundUp by #UniteBehind, showing the rot at the Passenger Rail Agency of South Africa (PRASA). The first set of leaks, reports commissioned by Treasury, were first reported on in November 2017. The second set were first reported in October 2018.
The investigations by Werksmans were commissioned by former chairman of the PRASA board Popo Molefe after the Public Protectorβs 2015 Derailed report instructed him to, βsupport National Treasury in conducting a forensic investigation into all PRASA contracts above R10 million since 2012.β
The investigations were concluded in June 2017 and handed to PRASA in July 2017. The reports were given to the Parliamentary Portfolio Committee for Transport in February 2018. It is unclear why the committee has not released the reports.
GroundUp is working with Daily Maverick to analyse and gradually make the reports public, as we give affected parties an opportunity to respond. We will gradually make the reports available here.
The Department of National Treasury commissioned 13 firms to investigate Passenger Rail Agency of South Africa (PRASA) contracts worth R10 million or more. This was ordered by former Public Protector Thuli Madonsela in her 2015 report on mismanagement at PRASA. Treasury sat on these reports for almost a year (perhaps longer in some cases). Here are the reports as they were provided to GroundUp by the UniteBehind Coalition. The only modification we have made to them is to convert Word, Excel and Powerpoint files to PDFs using LibreOffice. The KPMG report we originally received was an encrypted PowerPoint file which we could not access. We were subsequently given a KPMG report in PDF format.
Download all the reports as one zipped file (approximately 24 MB)
βββ 1. Bowmans
βΒ Β βββ PRASA CONOGON JK 16 JAN 2017.pdf
βΒ Β βββ PRASA DAVID SEKGOBELA REPORT JK 05.01.17.pdf - REMOVED FOLLOWING LETTER OF DEMAND
βΒ Β βββ PRASA GENERAL REPORT 10 ENTITIES JK 16 JAN 2017.pdf
βΒ Β βββ PRASA JJ VACUUM JK 05.01.17.pdf
βΒ Β βββ PRASA NALEDI COACH JK 05.01.17.pdf
βΒ Β βββ PRASA NALEDI RAIL SHORT JK 05.01.17.pdf
βΒ Β βββ PRASA NANDISA MILISA JK 05.01.17.pdf
βΒ Β βββ PRASA SN PROJECT MANAGEMENT JK 05.01.17.pdf
βΒ Β βββ PRASA STEFANUTTI CLEVELAND JK 05.01.17.pdf
βΒ Β βββ PRASA STEFANUTTI KZN JK 05.01.17.pdf
βββ 2. Deloitte
βΒ Β βββ PRASA_Final Report_15 December 2016.pdf
βΒ Β βββ PRASA Report Executive summary.pdf
βββ 3. ENS
βΒ Β βββ ENS FORENSICS - EXECUTIVE SUMMARY OF PRASA INVESTIGATION.pdf
βββ 4. Fundudzi
βΒ Β βββ Exec_Summary_Final Report PRASA_Fundudzi_19'01'2016.pdf
βββ 5. Gobodo
βΒ Β βββ Consolidated summary report - 31 October 2016_eob.pdf
βββ 6. JGL
βΒ Β βββ Executive Summary - NT PRASA - Final Report (JGL Forensic Services) - Copy.pdf
βΒ Β βββ [REPORT REMOVED]
βββ 7. KPMG
βΒ Β βββ kpmg.pdf
βββ 8. Nexus
βΒ Β βββ EBCONT.pdf
βΒ Β βββ Findings and recommendations.pdf
βΒ Β βββ FOCUS.pdf
βΒ Β βββ INTENSE.pdf
βΒ Β βββ LENONG.pdf
βΒ Β βββ MOTSWAKO.pdf
βΒ Β βββ PREMIER SAYINA AFRICA.pdf
βΒ Β βββ RESURGENT.pdf
βΒ Β βββ SA FENCE AND GATE.pdf
βΒ Β βββ SAP.pdf
βΒ Β βββ SNG.pdf
βΒ Β βββ Tension Overhead Electrification.pdf
βββ 9. PPM
βΒ Β βββ NAT30009 20161018 national treasury prasa report presentation part 1.pdf
βΒ Β βββ NAT30009 20170123 final report executive summary.pdf
βββ 10. Strategic Investigations
βΒ Β βββ RFP 008-2015 Final Report and Summary NT Prasa 30-9-2016.pdf
βΒ Β βββ SIS Summary Presentation NT-PRASA 04-10-2016 RFP 008-2015.pdf
βββ 11. PWC
βΒ Β βββ Final Report National Treasury PRASA projects 28 Oct 2016.pdf
βββ 12. Sekela Xabiso
βΒ Β βββ SKX EXECUTIVE SUMMARY.pdf
βββ 13. TGR
βΒ Β βββ NT- PRASA Report.pdf
βββ README.txt
When GroundUp published our first report on the Treasury investigations, former Metrorial CEO Lucky Montana had a meltdown on Twitter.
Judicial Conduct Tribunal into her alleged misconduct adjourns until January
News | 14 November 2023
Legal manoeuvres have stalled the case against former PRASA acting CEO Mthuthuzeli Swartz and businessman Syed Mohiudeen
Feature | 8 November 2023
Mthuthuzeli Swartz was arrested for the sale of 42km of railway line in January 2019
News | 27 October 2023
Activists are demanding Parliament take action against Sfiso Buthelezi over allegations of corruption when he was chairperson of PRASA
Brief | 22 September 2023
Claim disputed by PRASAβs lawyer
News | 17 May 2023
The attorney acting on behalf of PRASA says he could not determine whether concessions were made by PRASA employees as claimed.
Law | 16 May 2023
Judge Tintswalo Makhubeleβs advocate argues there is no documented evidence that Makhubele issued instructions to settle with corruption-accused firm
News | 9 May 2023
PRASA whistleblower Martha Ngoye stands firm under cross examination
News | 8 May 2023
Rail agency uses firm not on its legal panel despite warnings by National Treasury
By James Stent
News | 3 April 2023
Activist group #UniteBehind sets mid-February deadline for demand to fix PRASA
By James Stent
News | 25 January 2023
Formal complaint was sent by #UniteBehind to ethics committee in September
By Liezl Human
Brief | 7 December 2022
Stations on the Pienaarspoort to Pretoria line are supposed to be fixed by December. Some progress has been made.
News | 28 September 2022
Five years of βdisturbingβ inaction by the Hawks and NPA
By James Stent
News | 11 August 2022
JSC is yet to confirm a date for the Judicial Conduct Tribunal more than two years after it was established
By James Stent
Brief | 14 June 2022
Mthuthuzeli Swartzβs lawyer opposes further delays
Brief | 7 February 2022
Fritz Brand admitted there were no good grounds for the request for him to step down, as hearing against Tintswalo Annah Nana Makhubele is postponed indefinitely
By James Stent
News | 12 January 2022