eFinder

Watch – How R11m in ATM cash deposits followed Brian Molefe

Fact-Check Results

“Between 2013 and 2018, R11.3-million in cash flowed into Palcocap — a company linked to former Transnet and Eskom boss Brian Molefe — through 706 ATM deposits across South Africa.”
INSUFFICIENT EVIDENCE — No evidence in archive to confirm or refute the R11.3-million cash flow and ATM deposit claims.
“The deposits started four days after he moved to Eskom”
INSUFFICIENT EVIDENCE — No evidence in archive to verify the timeline of Molefe's move to Eskom or deposit start dates.
“The striking overlap between his Gupta contact dates and cash flowing into the account”
INSUFFICIENT EVIDENCE — No evidence in archive to assess overlap between Gupta contact dates and Palcocap cash flow periods.