Western Cape Director and Company Face Court for Alleged R53 Million Heritage Fraud

In what became a profound case echoing the call for integrity and transparency within state-managed funds, Nazima Hassim, aged 51, along with her enterprise, Boikgafo Multi-Projects, are confronting serious allegations of corruption and money laundering connected to a substantial misappropriation of funds amounting to R53 million from the South African Heritage Resources Agency (SAHRA).

Former CEO of SAHRA, Veliswa Baduza(64), former CFO of SAHRA, Catherine Motsisi, former Chairperson of SAHRA Link

The Bellville Specialised Commercial Crime Court in the Western Cape was the setting on August 7, 2024, for Hassim's first court appearance following a summons issued on July 25. The accusations stem from an anomalous escalation of costs relating to a flagship project aimed at commemorating the contribution of South African heroes. This initiative was not only a gesture of remembrance but was also intended to celebrate the country's democratic milestones and its participation in global historic events, including WWI.

Central to this undertaking was the transformation of the Delville Wood Memorial and Museum in France, a sacred site honoring South African soldiers. While Anix Consulting CC, led by CEO Mr. Rhiyaan Cupido, was initially commissioned for this task, Hassim's firm later became a subcontractor for parts of the project in Polokwane.

Investigations carried out by the Hawks following a report in July 2017 unraveled that the actual expenses for the memorial projects far exceeded the original budget of R29 million, escalating to a bewildering R53 million. Further scrutiny raised red flags over the quality of the work delivered and highlighted a failure in adhering to the mandated procurement processes, raising questions about the integrity and oversight of projects funded by public money.

The gravity of the case is underscored by the arrest of eight individuals, including former high-ranking officials of SAHRA, as well as the Chairperson and Financial Administrator of Anix Consulting CC. The implications of the fraud extend to violations of the Public Finance Management Act (PFMA) and have resulted in an assortment of charges including fraud, theft, and contravention of the PFMA.

While Hassim has been released on warning, the case has been adjourned to September 29, 2024, for legal representation formalities. The subsequent joint trial is penned for October 18, 2024, where all accused parties are expected to answer to their allegedfinancial transgressions.

This case is yet another reminder of the scrutiny required over public funds, especially those earmarked for preserving national heritage and promoting nation-building. The public keenly awaits the unfoldment of this judicial process and the eventual upholding of justice.