Danny Msiza

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In October 2018, the South African Reserve Bank published the report of a forensic investigation it had commissioned into alleged fraud and corruption at VBS Mutual Bank, and Msiza was heavily implicated. According to the report, entitled The Great Bank Heist, Msiza was the "kingpin" [4] in a commissions scam at VBS, under which various agents had received sizeable commissions in exchange for encouraging municipalities and other public sector entities to invest deposits at the bank, often in contravention of public finance management laws. Msiza's role was allegedly to use his political influence as ANC Provincial Treasurer to encourage municipal officials to approve these deposits. [5] [6] In addition, the National Prosecuting Authority later alleged that Msiza had played a central role in directing agents to channel their commissions to various third parties, and that he had himself received kickbacks. [7] Msiza strongly denied the allegations, calling them "scandalous" and "baseless". [4]

Suspension

After The Great Bank Heist was published, initiating a major public controversy, the ANC's internal Integrity Commission recommended that Msiza and Florence Radzilani, who was also implicated, should "step aside" from their party positions until their names had been cleared. [8] On 11 December 2018, Msiza formally stepped aside, saying that he did not admit guilt but nonetheless accepted the Integrity Commission's decision. [8] "Stepping aside" amounted effectively to voluntarily accepting a suspension from office. [9]

In July 2020, the ANC's National Executive Committee recommended that Msiza and Radzilani should be reinstated in their party positions unless and until they faced criminal charges in connection with the VBS saga. [10] [11] According to News24, the proposal to reinstate them emanated from Stan Mathabatha, then the Premier of Limpopo and the Provincial Chairperson of the ANC in the province. [9] On 8 September 2020, the Provincial Executive Committee of the Limpopo ANC announced that Msiza had officially returned to office as ANC Provincial Treasurer. [12] [13]

Criminal charges

On 11 August 2020, portions of The Great Bank Heist which made findings against Msiza were set aside by the Gauteng High Court on procedural grounds: the court found that the investigators had not given Msiza sufficient opportunity to respond to the allegations against him, in contradiction to the requirements of administrative justice. [14] However, in March 2021, Msiza was arrested by the Hawks and formally indicted. He and his 13 co-accused faced charges of racketeering, theft, fraud and money laundering in the VBS saga. [7] His first court appearance was on 12 March at Palm Ridge Magistrate's Court. [15] His trial was due to begin in 2022. [16]

Step-aside rule

Msiza's indictment coincided with divisions in the ANC about the implementation of the party's step-aside policy, and, unlike in 2018, Msiza resisted calls to step aside. The Mail & Guardian reported that Msiza effectively controlled the Limpopo ANC even after his arrest. [17] In April 2021, the provincial party contracted external legal counsel, which advised the Provincial Executive Committee that it might be unlawful to compel Msiza to step aside. [18] However, in August 2021, the ANC National Executive Committee unambiguously ordered the provincial party to implement the step-aside rule against Msiza, which entailed suspending him if he did not step aside voluntarily. [17] Msiza agreed to step aside later the same week. [19]

Although he was never reinstated as Provincial Treasurer, Msiza was expected to seek re-election to high party office when his term ended in June 2022: he emerged as a likely challenger to incumbent Provincial Secretary Soviet Lekganyane. [16] However, in May 2022, the Provincial Executive Committee announced that the step-aside rule barred Msiza from contesting in party elections until his name was cleared. [20] When the party's provincial elective congress was held in June 2022, Msiza was nonetheless nominated for the position; ANC Treasurer-General Paul Mashatile personally took to the podium to explain to delegates why Msiza was not eligible to run. [21] The leadership corps elected at the conference was viewed as strongly allied to Msiza [22] – as was Reuben Madadzhe, who ultimately won election to the secretariat [23] – and, though excluded from party office, Msiza remained influential in ANC politics. [24] In the aftermath of the June party conference, he publicly argued for the step-aside rule to be amended. [25]

Personal life

Msiza is married to Mmabogoshi Bellah Msiza. [2]

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References

  1. 1 2 3 4 "Meet the new ANC Provincial Treasurer". Polokwane Observer. 2015-09-18. Retrieved 2023-03-23.
  2. 1 2 "Top ANC man Danny Msiza and his R164m empire". News24. 12 December 2018. Retrieved 2023-03-23.
  3. ↑ "Florence new deputy chairperson of ANC in Limpopo". Limpopo Mirror. 2018-06-28. Retrieved 2023-03-23.
  4. 1 2 Modjadji, Ngwako (29 October 2018). "ANC's Danny Msiza issues legal challenge to VBS report findings against him". City Press. Retrieved 2023-03-23.
  5. ↑ van Rensburg, Dewald (2020-07-16). "Premiers, ministers, Guptas: the mysterious powers of VBS fixer Danny Msiza". amaBhungane . Retrieved 2023-03-23.
  6. ↑ van Wyk, Pauli (2020-07-05). "VBS theft – the case against Limpopo ANC's Danny Msiza and Florence Radzilani". Daily Maverick. Retrieved 2023-03-23.
  7. 1 2 van Rensburg, Dewald (2021-03-17). "VBS indictment lifts lid on Danny Msiza's money machine". Daily Maverick. Retrieved 2023-03-23.
  8. 1 2 "ANC Limpopo treasurer Danny Msiza resigns after VBS saga". Business Day. 12 December 2018. Retrieved 2023-03-23.
  9. 1 2 Hunter, Qaanitah (30 June 2020). "ANC NEC hears fierce debate over VBS-linked Limpopo leaders' reinstatement". News24. Retrieved 2023-03-23.
  10. ↑ "VBS looting haunts the ANC in Limpopo". Mail & Guardian. 16 July 2020. Retrieved 2023-03-23.
  11. ↑ Matlala, Alex Japho (2020-08-05). "VBS-linked officials' reinstatement causing friction in ANC". The Citizen. Retrieved 2023-03-23.
  12. ↑ Ramothwala, Peter (9 September 2020). "ANC NEC reinstates VBS duo Msiza and Radzilani with immediate effect". Sowetan. Retrieved 2023-03-23.
  13. ↑ Nicolson, Greg (2020-09-09). "Toothless and incapacitated: ANC's Limpopo VBS accused back in office". Daily Maverick. Retrieved 2023-03-23.
  14. ↑ Gerber, Jan (11 August 2020). "VBS saga: Motau should have ensured rule of law and given Msiza right to respond - High Court". News24. Retrieved 2023-03-23.
  15. ↑ "ANC's Danny Msiza in court in connection with VBS Mutual Bank fraud". Business Day. 12 March 2021. Retrieved 2023-03-23.
  16. 1 2 "VBS Mutual Bank accused Danny Msiza tipped to be next Limpopo ANC secretary". IOL. 26 January 2022. Retrieved 23 March 2022.
  17. 1 2 "ANC's Danny Msiza ordered to step aside or face suspension". Mail & Guardian. 17 August 2021. Retrieved 2023-03-23.
  18. ↑ "ANC's Danny Msiza ordered to step aside or face suspension". Mail & Guardian. 29 April 2021. Retrieved 2023-03-23.
  19. ↑ "Limpopo ANC Treasurer Danny Msiza steps aside". SABC News. 2021-08-18. Retrieved 2023-03-23.
  20. ↑ "ANC's Danny Msiza not available for any position". SABC News. 2022-05-04. Retrieved 2023-03-23.
  21. ↑ Masuabi, Queenin (2022-06-04). "Stan Mathabatha wins third term but ANC to mull over Limpopo premiership succession plan". Daily Maverick. Retrieved 2023-03-23.
  22. ↑ Madia, Tshidi (4 June 2022). "Mathabatha steps into third term as ANC Limpopo chair at elective conference". EWN. Retrieved 2023-01-03.
  23. ↑ "Fate of Soviet Lekganyane hangs in the balance at ANC Limpopo conference". The Mail & Guardian. 2022-06-04. Retrieved 2023-01-03.
  24. ↑ Nkosi, Nomazima (8 June 2022). "Msiza in power talks as ANC conference was held". Sowetan. Retrieved 2023-03-23.
  25. ↑ Madisa, Kgothatso (12 June 2022). "Change step-aside rule, says Danny Msiza". Sunday Times. Retrieved 2023-03-23.
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Danny Msiza
Provincial Treasurer of the Limpopo African National Congress
In office
September 2015 –June 2022