"We Knew about Yengeni Allegations", Ngcuka |
Publication | News24 |
Date | 2001-04-05 |
Reporter | Sapa |
Web Link | www.news24.co.za |
Pretoria - The three
agencies tasked with investigating South Africa's controversial R43 billion arms
deal have long been probing allegations that ANC chief whip Tony Yengeni had
accepted a bribe in the form of a luxury 4x4 vehicle.
Recent media reports
on the matter actually jeopardised the official investigation into the Yengeni
matter, said National Director of Public Prosecutions Bulelani Ngcuka on
Thursday.
After the publication
of the stories about Yengeni, people and entities formerly willing to co-operate
freely became reluctant to do so, Ngcuka said.
That meant the
investigators would have to resort to their powers to summon these people to
obtain the information.
Baqwa said information
from certain institutions, while not exactly doctored, were "carefully
crafted to give a certain picture".
Institutions earlier
willing to freely supply information now referred the investigators to their
head offices, thereby delaying the process considerably. He said some matters
under scrutiny in the arms deal may end up in court.
"At this stage it
looks like there may be some criminal prosecutions."
It was not yet clear
who the accused in these cases would be, he told editors and reporters in
Pretoria. Asked whether his expectation of some matters ending up in a criminal
court meant something was amiss with the arms deal, Ngcuka said: "At this
stage I am not in a position to say that all is not well with the deal."
The probe is being
conducted at the request of Parliament's watchdog public accounts committee and
involves Ngcuka's office and those of Auditor-General Shauket Fakie and Public
Protector Selby Baqwa.
Ngcuka said most of
the investigating work into the allegations of wrongdoing regarding the arms
package would hopefully be completed around July, with some outstanding matters
to be finalised in the months thereafter.
The three agencies
would submit a report on their investigation to Parliament. There were three
broad categories of alleged wrongdoing, Ngcuka said. The first dealt with
conflicts of interest, the second with bribes and the third with procedural
irregularities in the deal.
The key aspect was to
show that bribes and conflict of interest issues had impacted on the procurement
process, he said.
However, any bribery
discovered in the investigation would be prosecuted, even it was not linked to
the weapons package.
Fakie said primary as
well as subcontracts in the deal were being investigated. The investigators had
a policy not to confirm or refute whom they were probing, he said. This was
despite some names being mentioned of people against whom there were no
allegations at present.
In the course of the
investigation so far, the bank statements of 24 individuals and entities, and
the statutory reports of 68 entities had been obtained, Ngcuka said.
"We have also
interviewed individuals and summonsed documents from auditing firms."
Different teams, each
comprising representatives from all three agencies, were conducting the
investigation. This was aimed at covering all perspectives and to eliminate
cover-ups as far as possible.
A total of 30 people -
staff members from the three agencies and some from private auditing firms -
were conducting the probe. One aspect of the task had been contracted out to a
private auditing firm. Ngcuka ruled out the possibility of the investigators
being bribed, adding: "You can't buy me; you will have to buy all 30
people."
Asked if the three
institutions had sufficient powers to carry out the investigation, Ngcuka said:
"At this stage we feel comfortable with the power we have."
Earlier it was
suggested that the absence of the Heath special investigating unit would water
down the arms deal probe.
Baqwa called on the
media to share any information they had on alleged wrongdoing with the
investigators before publishing it. "We are partners in the watchdog
function."
The element of
surprise was vital in investigations of this nature, Baqwa said.
The meeting started
with a difference of opinion between journalists and the three agency heads on
whether or not part of the briefing should not be for publication.
Several editors
objected to the notion of some information remaining confidential, saying this
would restrain them from publishing anything along similar lines obtained from
other sources.
It was eventually
agreed that the three officials would withhold information they regarded as
sensitive.
With acknowledgment to Sapa and News24.