Former MP Insists Deal Investigators must Dig Deeper |
Publication | Natal Witness |
Date | 2001-11-06 |
Reporter | Sue Sega, Sapa |
Web Link | www.witness.co.za |
ANC rebel Andrew Feinstein, who resigned from
Parliament six weeks ago after disagreeing with the ANC's handling of the arms
probe, has named five people, among them those hinted at by a source close to
the arms probe, whom he believes should be investigated immediately for their
roles in the government's R66 billion arms procurement programme.
Feinstein has fingered former Defence Minister Joe Modise; brothers Shabir and
Chippy Shaik, and the director of a company linked to the arms deal - Futuristic
Business Solutions - Lambert Moloi, who was labelled by Feinstein "Modise's
right-hand man".
He also believes that Jayendra Naidoo, a former trade unionist and later the
chief negotiator for the final package negotiations with the preferred bidders
in the arms deal, should be probed.
In September last year, the Witness reported that, soon after leaving the
cabinet in 1999, Modise emerged as chairman and major shareholder of a company
with large interests in the arms deal.
The Witness also reported that Modise negotiated the bulk of South Africa's arms
package, and that he signed a submarine deal with a German consortium days
before leaving office, after which he bought shares for R40 million in a
Durban-based company, Conlog Holdings, with interests in defence logistics.
The names of the Shaik brothers - who are from one of the country's top
"struggle" families - have often come up in connection with the
controversial arms deal.
Chippy is the government's head of defence procurement, while Shabir is a
director of various companies linked to the arms industry.
In an interview with The Natal Witness yesterday, Feinstein said these are the
people whom he and Public Accounts committee chairman Gavin Woods jointly
decided should be probed further because "we feel there is prima facie
evidence to warrant further investigations".
"I would hope that the investigators look into them in a meaningful
way," Feinstein said.
He added that, in a recent telephone conversation with Woods - who is currently
in Indonesia - they agreed that, while Yengeni's arrest is a positive step, it
is now "absolutely critical" to go to the more important phase of
investigating "the big players".
"Tony Yengeni is the small fry of the arms deal. There is a far bigger
picture out there. I hope that this is a signal that the bigger picture will be
addressed as well, rather than somebody having to fall by the wayside, and this
being seen as sufficient action in the matter.
"I have been very concerned about the time taken in the investigation
generally. I hope that we develop some momentum now. The report to Parliament of
the Auditor-General and the Public Protector keeps on being postponed and I
think it is time these agencies delivered, that there is action to follow up the
investigation and that we see the people who may have benefited from far more
than just a few cars and presents."
Feinstein said he believes the ANC has handled the arms deal issue
"extremely badly, at every stage" since it arose in September last
year.
"There was the whole issue of Heath, the pressure on Scopa, the pressure
exerted on the investigators, and the issues of costing, where cabinet ministers
were less than comprehensive in the way they dealt with the costing in the
public domain - and this was yet another example of really poor judgment in the
handling of an issue.
"At the beginning of this process, I went to the ANC and I said this is
messy. The best way to deal with it is to have a short, sharp intervention where
any of the agencies established in the country to address matters of corruption
should be allowed to investigate as they see appropriate and if any individuals
have done wrong, they should face the consequences."
Meanwhile, the office of the Auditor-General yesterday confirmed that Modise was
interviewed by forensic investigators probing the arms deal on Tuesday.
Spokeswoman Lynette Groenewald said the session took the form of an interview
rather than a formal interrogation, but Modise had a lawyer and advocate
present.
Groenewald said investigators are not prepared to divulge the contents or the
possible outcome of the interview at this stage.
The Beeld newspaper yesterday reported Modise acquired interests in various
companies involved in counter-trade agreements that formed part of the arms
deal.
He allegedly pre-empted certain feasibility studies and made recommendations on
weapons before these had been completed.
The newspaper said Modise's son-in-law, Tsepo Molai, was also a director of
Futuristic Business Solutions, and that certain competitors for arms contracts,
such as Bell Helicopters, were allegedly asked by Modise to partner FBS in order
to be considered for the contracts.
Modise could not be reached for comment.
With acknowledgment to Sue Segar, Sapa and the Natal Witness.