Publication: Cape Argus Issued: Date: 2006-11-06 Reporter: Gill Gifford Reporter: Karyn Maughan Reporter: Jeremy Gordin

Shaik Heads for Jail

 

Publication 

Cape Argus

Date

2006-11-06

Reporter

Karyn Maughan, Jeremy Gordin,
Gill Gifford

Web Link

www.capeargus.co.za

 

Appeal rejected - and findings leave Zuma on the hook

Schabir Shaik has lost his appeal against his convictions and sentences for fraud and corruption - and faces 15 years behind bars.

Today the full bench of the Supreme Court of Appeal in Bloemfontein unanimously rejected all his grounds for appeal.

The five judges also ruled that his corrupt relationship with former deputy president Jacob Zuma had damaged the "moral fibre of the people".

Shaik heard the news from the Appeal Court with a heavy heart.

"I can't believe it," he said. "Boom, boom, boom, 1, 2, 3, they didn't uphold anything. All the lawyers were wrong about what was going to happen."

What was extremely worrying to him was the Supreme Court of Appeal's denial of leave to appeal on Count 1, making it more difficult to go for a constitutional court appeal.

He immediately went into a meeting with his brothers on the stoep of the Cape Town hotel where they are staying.

NPA spokesman Makhosini Nkosi said today that Shaik would be expected to report to prison "within 48 hours".

Shaik would probably be assigned to Durban Westville jail.

Not only did the Supreme Court of Appeal roundly reject Shaik's legal arguments today, it also potentially bolstered the State's proposed corruption case against Jacob Zuma.

One of the most damaging rulings by the five judges concerned the contentious encrypted fax that the judge in the original trial, Mr Justice Hilary Squires, admitted as evidence that Shaik had tried to elicit a R500 000 bribe for Zuma from French arms firm Thint.

The Appeal Court judges found that it was in the interests of justice that the fax be admitted.

Although acknowledging that the author of the fax, Thint representative Alain Thetard, seemed to be "an unreliable and dishonest person", the court noted that it "did not follow that he was also unreliable or dishonest in respect of what he recorded in the fax".

In deciding to uphold Judge Squires's decision to admit the fax as evidence, the court has kept both Zuma and Thint on the hook.

Explaining why the court saw no reason to reduce Shaik's 15-year sentence, Judge President Craig Howie said that "given the very high level of corruption that this case involved ... it attacks the moral fibre of the people and inhibits its development".

The five judges agreed with the Durban High Court that Shaik had made 238 payments to Zuma totalling R1.2 million.

"We accept that the friendship was aggressively exploited by Shaik for his own business interests."

The judges found Shaik had been correctly convicted on the charge of corruption, and of fraud in the writing off of the R1.2m.

"The seriousness of the offence of corruption cannot be over-emphasised," they said.

"It offends against the rule of law and the principle of good governance. It lowers the moral tone of a nation and negatively affects development and the promotion of human rights.

"As a country, we have travelled a long and tortuous road to achieve democracy. Corruption threatens our constitutional order.

"We must make every effort to ensure that corruption, with its putrefying effects, is halted."

During Shaik's trial last year, Judge Squires identified four key episodes as "examples of interventions by Zuma to protect, assist or further Shaik's business interests" in exchange for payments totalling R1.2m.

The Court of Appeal dismissed argument by Shaik's counsel that the payments to Zuma were made out of friendship, not cold-blooded opportunism.

It was contended that the prosecution had failed to "show a single instance in which Zuma used or attempted to use any decision-making powers he might have had … to influence the award of any contract or tender or any other government work to Shaik or his companies".

On Count 2, Judge Squires found that Shaik had defrauded his own companies to conceal his payments to Zuma.

Throughout the appeal, the Supreme Court of Appeal judges indicated that his efforts to appeal against his fraud conviction were the least impressive *1.

They dismissed Shaik's argument that the writing-off of the debts incurred by his payments to Zuma was done by his accountant without his knowledge.

With acknowledgements to Karyn Maughan, Jeremy Gordin, Gill Gifford and Cape Argus.



*1       The most impressive were the applicants' efforts to appeal against the admissibility of the encrypted fax and their explanation that the payment from Thomson-CSF was a donation to an education trust - only to be trumped by their later attempt at an explanation that Shaik was indeed trying to defraud Thomson-CSF using Zuma's name.

100% for ingenuity, 0% for success.

Now it's Thomson-CSF's turn to explain.

How about a bit more of that charming gallic candour, Mr Moynot?