Publication: Democratic Alliance Issued: Date: 2001-01-18 Reporter: NDPP

Memorandum : Arms Deal Investigation

Report from the Director Public Prosecutions Western Cape, Advocate FW Kahn SC,
and Advocate J Lubbe SC,
to the Minister of Justice and Constitutional Development, PM Maduna

18 January 2001

Memorandum


 
Your fax dated 16 January 2001 refers. In accordance with your request, we report as follows:

In the brief time available to us, we looked at the available information and we also consulted certain interested parties to obtain further information, including MS de Lille.

The Auditor-General has pointed out irregularities which merit further investigation and it is too early to conclude whether criminal offences will be revealed.

We are of the view that the preparatory criminal investigation being conducted by IDSEO in terms of section 28(13) of the National Prosecuting Authority Act, No 32 of 1998, is warranted and justified.

In addition there are sufficient grounds in terms of the Special Investigating Units and Special Tribunals Act, No 74 of 1996, for a Special Investigating Unit to conduct an investigation, and, in our opinion, such an investigation is warranted.

We agree with the conclusions of the Special Committee on Public Accounts, namely that the investigation would be best conducted by
a multi-disciplinary team, consisting of the Investigating Directorate: Serious Economic Offences (under the authority of the National Director of Public Prosecutions), the Auditor-General, the Public Protector and the Special Investigating Unit. Due to the scope of the investigation, it is, in our opinion imperative that all the agencies referred to above should be involved at the earliest possible stage.

We have, however, also taken cognisance of the judgement of the Constitutional Court in the case of SA Association of Personal Injury Lawyers versus Heath and others( CCT27/2000) in which the court declared section 3(1) of Act 14 of 1996 and Proclamation R24 of 1997 invalid. In the light of this judgement, we recommend that the Act be amended as a matter of urgency, to meet the constitutional defects.

We have furthermore noted that, in terms of the judgement, Judge Heath's tenure as head of the present Special Investigating Unit will terminate as a matter of law within a year of the judgement, for as long as Judge Heath remains a judge. Given the magnitude and complexity of the investigation, a change of the head of the unit during the investigation might practically hamper the investigation.

Consideration could be given to appointing another Special Investigating Unit under an acting judge, who could then be placed in a position to continue with this investigation by reverting to his personal status after the Act is amended. Some existing members of the present Unit could be appointed to the new Unit, thereby retaining experience and expertise gathered by the present Unit. Such a step would ensure continuity and be in accordance with good governance expected of the President in view of the above-mentioned Constitutional Court judgement.

(signed)
FW KAHN SC


(signed)
ADV J LUBBE SC


18 January 2001



And there you have it.

One massive lie by the president of the country broadcast to the entire nation by a special SABV TC mid-afternoon transmission.

Out with him.

His legacy to the nation : Out with him.