Scorpions List of Questions to Jacob Zuma |
Publication | News24 |
Date | 2003-08-16 |
Web Link |
Particulars of your relation ship with Schabir Shaik, circumstances surrounding your introduction, the nature of your acquaintance and details of any business relationship.
Particulars of your relation ship with any of the entities in the Nkobi Group of companies, and any shares held.
Your knowledge of and/or involvement in shareholders of Nkobi Holdings with Star Corp, Clanwest Investments, Floryn Investments and Workers College.
Particulars of your relation ship with the Thompson/Thales group .
Particulars of your relation ship with Jean-Paul Perrier, Alain Thetard, Pierre Moynot and/or any of the directors and/or office-bearers of any of the entities within the Thompson/Thales group.
Particulars of your relation ship with African Defence Systems (ADS), any shares held.
Your knowledge of the business relationship and details of joint ventures, specifically the national contract for the driver's licences, the contract for the Durban airport and the national ID contract.
Particulars of meetings between Jean-Paul Perrier, Alain Thetard and/or any other representative of the Thompson /Thales group, Schabir Shaik and the reason for the meetings, the identities of the parties present and the nature of the discussions that took place at: a) London July 2, 1998. b) Paris during 1997 to date. c) Durban on March 11, 2000. d) All other meetings in SA during the period 1997 to date.
Particulars of any involvement on your part ensuring Nkobi's participation in the corvette bid through its ADS shareholding .
Details of undertakings on your part to protect Thompson- CSF in investigations regarding the award of the corvette contract.
The Arms Deal
Your knowledge of and/or involvement in the acquisition of armaments by the department of defence, specifically the role of Parliament in the acquisition process.
The Office of the Presidency issued a statement on September 9, 1999 in which allegations of your involvement in the arms deal were denied. Your knowledge relating to the initial allegations and the content of the statement are requested.
Financial benefits received directly or indirectly from 1995 to date from: Schabir Shaik, Nkobi Holdings; Thompson CSF/ Thales entities; Jurgen Kogl and/or Cay Nominees; former president Nelson Mandela; Bohlabela Wheels; and Durban businessman Vivian Reddy. Amounts of money received, any repayment agreements if these were loans and an explanation of how the monies were used is requested.
Particulars of the development of a traditional village at Nkandla in northern KwaZulu-Natal.
Particulars of your debts in respect of AQ Holdings and Development Africa.
Particulars of your debt in respect of Michigan Investment cc for the period 1994 to date and action taken by Standard Bank.
Particulars of the overdraft facilities and status of your Nedbank, Standard Bank, Wesbank and SA Permanent Bank accounts during the period 1994 to date.
Particulars of all expenses paid on behalf of the ANC during the period 1994 to date.
Particulars of your disclosures during the period 1999 to date in the Register of Members' interests.
With acknowledgement to News24.