Admissions in Terms of the Criminal Procedure Act

Accused nos. 1 and 2 hereby make the following formal admissions in terms of section 220 of the Criminal Procedure Act, 1977 (Act 51 of 1977) (“the CPA’):

1. Accused 1 is an adult businessman and Managing Director of the following companies:

1.1.       Indiza Infrastructure Solutions

1.2.       Indiza Infrastructure

1.3.       Indiza Capital

1.4.       Indiza Properties

1.5.       Indiza Communications

1.6.       Indiza Investment Holdings

1.7.       Indiza Logistics and Management Services

1.8.       African Spirit Trading 268

1.9.       Twilight Logistics

1. Accused no. 2 is Indiza Infrastructure Solutions (Pty) Ltd (hereinafter referred to as “Indiza”) a company duly registered in terms of section 64(1) of the Companies Act, 1973 (Act 61 of 1973), and at present in liquidation.
2. Accused no. 1 was at all material times the sole director of accused no. 2 and he acted in the exercise of his powers and the performance of his duties as such and furthered the interests of accused no. 2.
3. During 2005 the KwaZulu Natal Department of Education (“DoE”) embarked on a programme for the procurement of stationery and accessories to all the schools established in terms of section 20 of the South African Schools Act, 1996 (Act 84 of 1996) (“the section 20 schools”) in the Province of KwaZulu Natal.  The said programme was referred to by the DoE as the Learner Teacher Support Material project (“LTSM”).

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