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OOdyssey Tools
Evidence42 tracked rows · source reconciliation pending · Corruption and asset-recovery casesFamily-level scope · details ↓
42 tracked rows · source reconciliation pendingCorruption and asset-recovery cases

Odyssey currently tracks 42 public-record rows. The latest C2 sweep added three newer direct-primary SIU matters, while some legacy rows still cite documented secondary reporting or generic agency landing pages. Row-level primary-source and status reconciliation remains incomplete.

Period / scope
Event-driven case records
Whole-dataset check
Checked 11 Aug 2026

Evidence status is dataset-family level. Row-level and field-level source labels still control where they are more specific.

Home›Corruption Tracker›Tshegofatso Moralo Mpumalanga Health Pension Freeze
Mpumalanga · PUBLIC-RECORD DOSSIER

Tshegofatso Moralo Mpumalanga Health Pension Freeze

R2 millionCivil proceedingsPreserved / restrainedOfficial primary citation

Tshegofatso Moralo Mpumalanga Health Pension Freeze is tracked with a matter-specific row value of R2 million in Mpumalanga. The matter is recorded at the stage of civil proceedings with an asset status of preserved / restrained. Odyssey does not infer that the row value equals the amount frozen, forfeited, recovered or lost unless the cited record says so. The cited matter relates to the Mpumalanga Department of Health. The cited source names or links Tshegofatso Daniel Moralo to the matter; inclusion here does not independently establish guilt or a final adverse finding.

Record semantics

Tracked row valueR2 million
Amount meaningRestrained funds
Amount precisionApproximate amount
Value basisSIU-stated approximate value of pension benefits frozen by the Special Tribunal pending civil recovery action; distinguished from R19.5 million in irregular PPE contracts under review.
Case stageCivil proceedings
Asset statusPreserved / restrained
Recorded legacy statusAssets Frozen
Recorded date9 October 2023

Matter & assets

The SIU obtained a Special Tribunal preservation order freezing about R2 million in the pension fund of former Mpumalanga Department of Health pharmaceutical services manager Tshegofatso Daniel Moralo. Moralo had a hand in seven irregular COVID-era contracts worth about R19.5 million and resigned mid-disciplinary process.

Asset / subject descriptionPension benefits of approximately R2 million
Department / entityMpumalanga Department of Health
Court orderSpecial Tribunal order, 27 September 2023
MappingNot currently mapped
Location descriptionMbombela — Mpumalanga Department of Health COVID procurement, Mpumalanga

Named / linked in cited source (1)

Naming/linkage in the cited record does not independently establish guilt or a final adverse finding.

Tshegofatso Daniel Moralo

Evidence & provenance

Matter Authority

SIU

Citation publisher

Special Investigating Unit

Citation type: Official primary citation
Verification: Official primary citation
Source checked: 2026-09-20
View cited source →
Scope & interpretation

Entries summarise cited public records, which can include preservation or forfeiture orders, charges, investigations, judgments and settlements. Statuses are source-bounded; inclusion does not by itself establish criminal guilt or a final finding against a named person or entity.

Tracked row value reflects the value referenced in the cited record. The headline is the arithmetic sum of each tracked row’s matter-specific value. Rows can refer to preserved or forfeited assets, alleged scheme or contract values, repayments, restrained funds or other source-defined amounts. It is not a national corruption total, a recovered-assets total, or a de-duplicated measure of public loss.

Some legacy rows still cite documented secondary sources or generic agency pages rather than a direct case-level primary source. Updated manually — may not reflect the latest case developments.

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Entries summarise cited public records, which can include preservation or forfeiture orders, charges, investigations, judgments and settlements. Statuses are source-bounded; inclusion does not by itself establish criminal guilt or a final finding against a named person or entity. Some legacy rows still cite documented secondary sources or generic agency pages rather than a direct case-level primary source. The headline is the arithmetic sum of each tracked row’s matter-specific value. Rows can refer to preserved or forfeited assets, alleged scheme or contract values, repayments, restrained funds or other source-defined amounts. It is not a national corruption total, a recovered-assets total, or a de-duplicated measure of public loss. Updated manually — may not reflect the latest case developments.