The allegations, contained in a comprehensive affidavit submitted by investigator Tshepo Nyatlo, form part of a massive 700-page collection of documents presented before the Commission. These documents reportedly include intercepted WhatsApp messages that paint a troubling picture of alleged political interference, intelligence leaks, and attempts to influence lucrative state tenders.
Alleged Plot to Target Intelligence Leadership
One of the most serious claims relates to an alleged effort to undermine the Inspector-General of Intelligence, Isaac Dintwe.
According to the affidavit, WhatsApp conversations dating back to June 2021 suggest that Khan sought Malema's assistance in creating political pressure against Dintwe. The communications allegedly reveal discussions about parliamentary questions that could place Dintwe under scrutiny and potentially lead to his removal from office.
If proven true, these actions would raise serious concerns about the misuse of political influence to interfere with the functioning of South Africa's intelligence oversight structures.
VBS Scandal Allegations Resurface
The documents also revive controversy surrounding the collapse of VBS Mutual Bank, one of South Africa's biggest financial scandals.
Investigators allege that Malema approached Khan seeking information about a complainant connected to the VBS investigation. Khan is accused of using his position within Crime Intelligence to obtain and share highly sensitive personal information, including the individual's residential address.
Such allegations have sparked renewed debate about the potential abuse of state intelligence resources and whether sensitive government databases were used for political purposes.
Claims of Tender Manipulation Within SAPS
Beyond intelligence matters, the leaked communications reportedly delve into efforts to influence procurement processes within the South African Police Service (SAPS).
The documents suggest that discussions took place regarding police tenders and procurement opportunities, with attempts allegedly being made to steer contracts toward preferred interests. The communications also reportedly mention controversial tobacco businessman Mohammadh Sayed, suggesting a broader network involving political, business, and law-enforcement figures.
These claims have intensified concerns about corruption within public procurement systems, particularly within institutions tasked with upholding the law.
Malema Denies Wrongdoing
Malema has acknowledged knowing Khan, stating that their relationship dates back to their shared history within the African National Congress (ANC). However, the EFF leader has strongly rejected any suggestion that his interactions with the senior intelligence official were unlawful or unethical.
He maintains that communication between politicians and members of law enforcement does not automatically imply wrongdoing and insists that no evidence has been presented proving criminal conduct on his part.
Despite these denials, the volume of evidence recovered from Khan's electronic devices has ensured that the matter remains a central focus of the Commission's investigations.
What Happens Next?
The Madlanga Commission is expected to continue hearing testimony and examining evidence related to Khan's activities within Crime Intelligence.
Public hearings are likely to include extensive cross-examination of key witnesses as investigators attempt to determine whether state intelligence resources were improperly used to advance political or commercial interests.
The outcome of these proceedings could have significant consequences not only for those implicated in the allegations but also for public confidence in South Africa's law-enforcement and intelligence institutions.
Why South Africans Should Pay Attention
The allegations emerging from the Commission go beyond party politics. They raise critical questions about the integrity of state institutions, the independence of intelligence agencies, and the extent to which political figures may influence sensitive government operations.
If intelligence structures are used to settle political scores, manipulate appointments, or gain access to confidential information, the foundations of democratic accountability are placed at risk.
As the Madlanga Commission continues its work, South Africans will be watching closely to see whether the evidence presented leads to accountability, reform, or further political turmoil.
For now, the inquiry has opened a window into a world where politics, intelligence, and power appear to intersect in ways that could have far-reaching consequences for the country's future.
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