CyberCriminal.com
Paul Mashatile

Paul Mashatile

Average Ratings
  • 1.5

Based on 8 reviews

1.5

Trust Score

LOW

Trust Index

Last Updated - 2025-05-22
Paul Mashatile
Get everything we know about Paul Mashatile in one downloadble PDF document
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Key Points

  • Political Prominence: Paul Mashatile is South Africa’s Deputy President and a senior leader in the African National Congress (ANC), positioning him as a key figure in the country’s political landscape.
  • Corruption Allegations: Faces multiple accusations of corruption, fraud, and perjury, primarily linked to his tenure as Gauteng MEC for Human Settlements and his lifestyle, allegedly funded by questionable sources.
  • Investigations: Under scrutiny by the Hawks, Public Protector, Special Investigating Unit (SIU), and ANC Integrity Commission, with charges reopened by the National Prosecuting Authority (NPA).
  • Security Incidents: Linked to controversies involving his VIP protection unit, including a 2023 assault on motorists and a 2025 shooting incident targeting his convoy.
  • Public Perception: Mixed sentiment, with some praising his leadership and others criticizing his evasive responses and alleged ties to tenderpreneurs.

Overview

Paul Mashatile is the Deputy President of South Africa, a position he has held since March 2023, and the Deputy President of the ANC, elected in December 2022. A long-time ANC member, he has served in various roles, including Gauteng MEC for Human Settlements and ANC Gauteng Provincial Chairperson. Mashatile is a prominent figure in South African politics, often seen as a potential successor to President Cyril Ramaphosa, though his career has been marred by allegations of corruption and mismanagement. He chairs the South African National AIDS Council (SANAC) and is involved in addressing national issues like HIV/AIDS funding and gender-based violence.

Allegations and Concerns

  • Corruption and Fraud:
    • Accused of involvement in the misappropriation of R10 billion for the Daggafontein housing project during his time as Gauteng MEC, allegedly defrauded by the “Alex Mafia.” Mashatile denied these claims, accusing critics of spreading falsehoods.
    • Alleged to have misled Parliament about undeclared properties, including a R37 million Waterfall house, breaching ethical conduct codes.
    • Charges of fraud and perjury filed for submitting a false affidavit claiming the ANC’s Interim Provincial Committee (IPC) was reappointed in 2022. The NPA reopened this case in March 2025.
  • Lifestyle Funding:
    • Reports allege Mashatile’s lavish lifestyle, including luxury homes and payments to associates, was funded by tenderpreneurs with government contracts. Properties worth R28 million and R37 million were allegedly purchased in cash via his sons.
    • Bank accounts of Mashatile’s associates were closed over an R85 million questionable transaction.
  • VIP Protection Controversies:
    • In 2023, Mashatile’s VIP protection unit assaulted motorists on the N1 highway. Despite video evidence, the officers were acquitted in a 2025 SAPS disciplinary hearing, prompting public outrage and a DA-led PAIA request.
    • Mashatile was allegedly in the vehicle during the assault, contradicting initial claims.
  • ANC Integrity Commission:
    • Summoned in November 2024 to address corruption allegations, including property dealings and tenderpreneur ties. Mashatile denied owning properties outright, claiming they were purchased with loans.
  • Shooting Incident:
    • In March 2025, Mashatile’s convoy was shot at on the N12 highway. A SAPS ballistics report suggested stray shotgun pellets, not an intentional attack, though investigations continue with no arrests.

Customer Feedback

As a public figure, Mashatile does not have direct “customer” reviews, but public and political sentiment serves as a proxy:

  • Positive Feedback:
    • Supporters view Mashatile as a capable leader committed to ANC goals and national development. At the 2025 BizNews Conference, he reassured business leaders of government commitment to land reform and US relations, earning praise for economic engagement.
    • ANC allies, like the SACP, condemned the alleged 2025 shooting, showing solidarity.
    • Example: “Mashatile’s focus on intra-Africa trade and stabilizing US relations shows strategic vision for South Africa’s economy.” – BizNews attendee (paraphrased).
  • Negative Feedback:
    • Critics, including opposition parties like the DA, accuse Mashatile of corruption and incompetence. His evasive responses in Parliament on issues like HIV/AIDS funding and gender-based violence drew criticism for lacking substance.
    • Public outrage followed the acquittal of his VIP protection officers, with social media posts calling him unaccountable.
    • Example: “Mashatile’s answers in Parliament are generic and uninspiring. He dodges accountability while his bodyguards walk free.” – DA MP Dr. Karl le Roux (paraphrased).
    • X posts reflect distrust: “Paul Mashatile is corrupt as hell… bombshells exist with paper trail evidence.” – @goolammv.

Risk Considerations

  • Financial Risks:
    • Alleged involvement in questionable transactions (e.g., R85 million) and property purchases raises concerns about illicit funding, potentially affecting his credibility with investors.
    • South Africa’s economic stability could be impacted if Mashatile’s leadership is tied to mismanagement, especially amid US funding cuts for HIV/AIDS programs.
  • Reputational Risks:
    • Ongoing investigations by the Hawks, SIU, and Public Protector damage Mashatile’s public image, fueling perceptions of corruption.
    • Association with the “Alex Mafia” and tenderpreneur scandals undermines trust in his governance, particularly in housing projects.
  • Legal Risks:
    • Reopened NPA case on fraud and perjury could lead to criminal charges, threatening his political career.
    • Potential SIU findings on abuse of public funds may result in further legal action.
  • Political Risks:
    • Struggles to gain traction in the ANC leadership race, with senior leaders like Zamani Saul expressing skepticism over the shooting incident, suggesting political maneuvering.
    • Tensions with the DA in the Government of National Unity (GNU) could destabilize coalition dynamics, especially after Mashatile criticized DA ministers.

Business Relations and Associations

  • Tenderpreneurs:
    • Alleged ties to businesspeople with government contracts who reportedly funded his lifestyle, including payments for luxury homes and associates.
    • Associates’ bank accounts were closed due to suspicious transactions, linking Mashatile to questionable financial networks.
  • Family Connections:
    • Sons and son-in-law (Nceba Nonkwelo) allegedly facilitated property purchases, including a R37 million Waterfall house, raising concerns about proxy ownership.
  • Political Alliances:
    • Close to ANC leadership, including Cyril Ramaphosa, but faces factional challenges within the ANC, complicating his leadership ambitions.
    • Engages with business leaders through platforms like the BizNews Conference, promoting trade with China, Russia, and India.
  • Controversial Associates:
    • Linked to figures involved in the Venda Building Society (VBS) scandal, such as Ralliom Razwinane, though Mashatile denies direct involvement.

Legal and Financial Concerns

  • Lawsuits and Investigations:
    • Hawks investigating fraud and perjury charges related to a false affidavit.
    • SIU probing possible abuse of public funds in housing projects.
    • Public Protector examining undeclared properties and lifestyle funding.
    • NPA reopened perjury case in March 2025 after initially declining to prosecute in November 2024.
  • Unpaid Debts or Bankruptcy:
    • No explicit records of personal bankruptcy, but questionable property transactions (e.g., cash purchases later bonded) suggest financial irregularities.
  • VIP Protection Case:
    • Eight officers faced 12 charges, including pointing a firearm, but were acquitted in a SAPS disciplinary process. Criminal charges remain pending in court.
  • ANC Integrity Commission:
    • Appearance in November 2024 to address corruption allegations, with no public outcome reported.

Risk Assessment Table

Risk Type Factors Severity
Financial Questionable transactions (R85M), alleged tenderpreneur funding, property deals High
Reputational Corruption allegations, VIP assault scandal, evasive parliamentary responses High
Legal Hawks, SIU, NPA investigations; potential fraud/perjury charges Critical
Political ANC factionalism, GNU tensions, leadership race struggles Moderate

Expert Opinion

Analysis: Paul Mashatile’s political career is at a crossroads. His role as Deputy President and ANC heavyweight positions him as a potential future leader, but persistent corruption allegations and ongoing investigations severely undermine his credibility. The Hawks, SIU, and Public Protector probes, combined with the reopened NPA case, suggest a pattern of financial and ethical concerns that could derail his ambitions. The VIP protection controversies and shooting incident further erode public trust, with critics like the DA capitalizing on his vulnerabilities. While Mashatile’s engagement with business leaders and focus on trade relations show proactive leadership, his evasive parliamentary responses and alleged ties to tenderpreneurs overshadow these efforts.

Pros:

  • Influential ANC figure with strong political networks.
  • Engages with business community to promote economic growth.
  • Chairs SANAC, addressing critical HIV/AIDS issues.

Cons:

  • Multiple investigations (Hawks, SIU, NPA) signal serious legal risks.
  • Alleged corruption and tenderpreneur ties damage reputation.
  • VIP protection scandals and shooting incident raise accountability concerns.

Cautionary Advice: Stakeholders, including investors and political allies, should approach Mashatile with caution. His legal entanglements and reputational damage pose significant risks to partnerships or support. Monitor the outcomes of ongoing investigations, particularly the NPA’s fraud and perjury case, as convictions could lead to his removal from office. Public sentiment, especially on platforms like X, indicates growing distrust, which could escalate if new evidence emerges. Those engaging with Mashatile should demand transparency regarding his financial dealings and property ownership to mitigate association risks.

Key Citations

  • News24: Reports on Hawks, SIU, and Public Protector investigations; Daggafontein project allegations; VIP protection acquittals.
  • IOL: Shooting incident details; corruption allegations.
  • The Citizen: NPA case reopening; VIP protection charges.
  • Daily Maverick: Parliamentary performance; ANC leadership dynamics.
  • City Press: ANC Integrity Commission appearance; shooting investigation.
  • X Posts: Public sentiment on corruption, VIP assault, and property deals.
  • Polity.org.za: BizNews Conference speech on trade and US relations.
  • Africa Intelligence: Judicial investigations into Mashatile.

You are Never Alone in Your Fight.

Generate public support against the ones who wronged you!

Recent Investigations

Kenneth Alston

Kenneth Alston

Low Trust Index

View Threat Alert
Patrick Vestner

Patrick Vestner

Low Trust Index

View Threat Alert
Sam Mustafa

Sam Mustafa

Low Trust Index

View Threat Alert

Community Reviews and Comments

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login