Scorpions Praise German Legislation |
Publication | Business Day |
Date | 2001-10-11 |
Reporter | Bonile Ngqiyaza |
Web Link | www.bday.co.za |
Tough German
anti-bribery legislation may have been instrumental in getting top aerospace
firm executive Michael Woerfel to return to SA to face trial, the Scorpions said
yesterday.
Woerfel, the SA MD of
the European Aeronautic Defence and Space Company (EADS), made a brief
appearance in the Pretoria Specialised Commercial Crime Court yesterday.
He was released on
R10000 bail, and will appear again in January with his co-accused, former
African National Congress chief whip, Tony Yengeni. The two face fraud charges
relating to the government's R43bn arms deal. Woerfel, whose group won contracts
in the deal, arranged a big vehicle discount for Yengeni when he was chairman of
parliament's standing committee on defence.
Woerfel has to tell
the investigating officer every time he wants to go abroad.
At a Pretoria Press
Club luncheon shortly after Woerfel's appearance, the head of the Scorpions,
Percy Sonn, said there was a political will among countries trading with SA to
co-operate and to share information.
He said: "Do you
think that Woerfel just decided to come into the country? "I don't think
so, I think there is something in there."
The German
legislation, which was passed in 1999, makes it an offence for people in
business to offer bribes to legislators and members of parliaments of countries
outside Germany. The law provides for imprisonment of up to five years or a fine
for those who are found guilty of bribery.
Sonn said there was a
mutual understanding among these countries that "the integrity of evidence
must be proved", and the source of that evidence must have been obtained
legally.
Sonn was speaking
after simultaneous raids by the Scorpions unit in Durban, Mauritius and France
in a widening of the search for documents relating to the arms deal.
He promised that the
probe into the controversial arms deal in SA would not continue beyond the end
of October, or that it would be complete by Christmas at the latest.
Yengeni was arrested a
week ago and brought before court by the Scorpions in connection with the arms
deal scandal and his Mercedes 4x4. He resigned as the ANC's chief whip in
Parliament, although repeating earlier denials he had been bribed.
Three government
agencies began probing the arms deal in January at the insistence of the SA
Parliament.
Meanwhile, Business
Day has been unable to confirm a report it carried last week on the arms deal.
The newspaper quoted an anonymous source last Friday saying former defence
minister Joe Modise, trade and industry department director Vanan Pillay and
arms procurement committee chairman Chippy Shaik were to be arrested for their
role in the arms scandals.
Asked
if this was true, the Scorpions' spokesman, Sipho Ngwema, said yesterday:
"I will neither confirm nor deny that."
With acknowledgment to Bonile Ngqiyaza and Business Day.