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.
Evidence status is dataset-family level. Row-level and field-level source labels still control where they are more specific.
Caswell Mthombeni Road Safety Programme Restraint — R21M is tracked with a matter-specific row value of R21 million in North West. The matter is recorded at the stage of charges preferred 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 North West Department of Community Safety and Transport Management. The cited source names or links Caswell Mthombeni to the matter; inclusion here does not independently establish guilt or a final adverse finding.
The North West High Court granted a restraint order over more than R21 million in assets belonging to Caswell Mthombeni and his company in a Department of Community Safety road safety programme where the department allegedly lost more than R21 million. The restraint covered 8 immovable properties and 25 vehicles including a Range Rover and Mercedes-Benz GLE63.
Naming/linkage in the cited record does not independently establish guilt or a final adverse finding.
Matter Authority
NPA
Citation publisher
National Prosecuting Authority
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.
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.