Crime Intelligence Head Alleges ‘Big Five’ Cartel Has Penetrated South Africa’s Political Sphere
Crime Intelligence Head Alleges ‘Big Five’ Cartel Has Penetrated South Africa’s Political Sphere
Natalie Nyathi
The Madlanga Commission of Inquiry has heard explosive testimony from Crime Intelligence boss Dumisani Khumalo, alleging that a powerful criminal syndicate known as the ‘Big Five’ has infiltrated South Africa’s political sphere, as well as law enforcement and private security sectors. Khumalo’s revelations have sparked serious concerns about the extent of corruption and the influence of organized crime within the country.
The Madlanga Commission is currently investigating accusations of corruption and political interference made by KwaZulu-Natal police chief Nhlanhla Mkhwanazi. Khumalo’s testimony focused on the ‘Big Five’ cartel, which he described as a sophisticated network involved in various criminal activities, including drug trafficking, tender fraud, extortion, kidnappings, and contract killings. He stated that the cartel operates throughout the country, with its headquarters in Gauteng.
Khumalo identified Vusumuzi ‘Cat’ Matlala and Katiso Molefe as key figures within the ‘Big Five’. He presented evidence, including WhatsApp messages extracted from Matlala’s phone, which allegedly revealed communication with influential figures. These figures include North West businessman Brown Mogotsi, who Khumalo claimed was involved in funding Police Minister Senzo Mchunu and the African National Congress.
According to Khumalo, the ‘Big Five’ has managed to infiltrate the top ranks of the police, politicians, and business leaders, enabling them to disrupt investigations and legal proceedings against its members. He claimed that the cartel’s influence has led to a resurgence in political killings, with councillors increasingly targeted for rejecting bribes related to coalition votes.
Khumalo also testified that the WhatsApp chats showed that Matlala made payments to Mogotsi for ANC events linked to supporters of Police Minister Mchunu. In exchange, Mogotsi allegedly leaked classified SAPS information to Matlala and attempted to prevent the SAPS from canceling an irregular contract issued to Matlala’s company.
The allegations against Mogotsi and Mchunu have drawn significant attention, especially since Mchunu initially denied knowing Mogotsi before later admitting to a more casual acquaintance. Mkhwanazi had previously accused Mchunu of having close ties to Mogotsi, who he claimed had interfered with police operations.
Khumalo’s testimony has raised serious questions about the integrity of South Africa’s political and criminal justice systems. The Madlanga Commission is expected to continue its investigation, with further scrutiny on the alleged connections between the ‘Big Five’ cartel and influential figures in the country.
