BOSTON – A federal grand jury has indicted a Chinese national residing in Andover, Mass., on charges stemming from an alleged scheme to use another Chinese national’s identity to register to vote and cast a ballot in the 2024 presidential election. The defendant was previously arrested and charged by criminal complaint in August.
Yupeng Sun, 33, was indicted on one count of fraudulent voter registration and one count of fraudulent voting. Sun was previously arrested and charged by criminal complaint on Aug. 19, 2026 and subsequently released on conditions. He will be arraigned in federal court in Boston at a later date.
According to court filings, on Oct. 10, 2024, Sun submitted an online voter registration through the Secretary of the Commonwealth’s website impersonating another Chinese national residing in Massachusetts with legal permanent resident (LPR) status. On Oct. 31, 2024,…
THE TUTUKA POWER STATION PROCUREMENT FRAUD (ESKOM)
Date: August 29, 2025 Perpetrator: Jessie Phindile Kubheka (Supplier Director)
Case Description: As part of the ongoing “cleaning up” of Eskom, Jessie Phindile Kubheka was sentenced to 12 years (with 5 years suspended) for defrauding the Tutuka Power Station. The case involved a sophisticated procurement syndicate that exploited Eskom’s emergency repair protocols. Kubheka’s company was contracted to deliver three high-specification containers for the power station. Only one container was ever delivered, and even that single unit failed to meet the required safety and technical specifications.
Despite the lack of delivery, Kubheka issued grossly inflated invoices, defrauding the utility of approximately R2.6 million. The Middelburg Specialised Commercial Crimes Court ordered Kubheka to repay the full amount. This case is significant because it marks a shift in Eskom’s strategy toward “naming and shaming” suppliers and pursuing full asset recovery. It serves as a stark warning to contractors that the 2026 climate of “Zero Tolerance” for state-owned enterprise (SOE) fraud is backed by active judicial enforcement.
Link to Original: Eskom Official – Tutuka Fraud Sentencing