Thint Says NPA Agreed Not To Prosecute |
Publication |
Business Day |
Date | 2009-03-17 |
Reporter | Franny Rabkin |
Web Link |
The National Prosecuting Authority (NPA) should not be allowed to prosecute
French arms company Thint Holdings (Southern Africa) and its subsidiary, Thint,
because it had previously agreed not to, the companies said in court papers
yesterday.
The companies are accused in the NPA’s corruption case against African National
Congress president Jacob Zuma. They face charges of corruption, racketeering and
money laundering.
They applied yesterday to the Pietermaritzburg High Court for a permanent stay
of prosecution, saying the state had breached their right to a fair trial.
Zuma is likely to make his own application for a stay in May.
Thint was charged in 2004 together with Zuma’s former financial adviser, Schabir
Shaik. In yesterday’s application, the companies said the NPA had agreed in 2004
to withdraw charges against Thint and to not prosecute either company in future
on any charge based on the same facts.
They said this was in exchange for an affidavit by then-director Alain Thetard,
saying he had written the now- infamous “encrypted fax”. The fax was alleged to
contain details of an attempt by Zuma and Shaik to solicit a bribe involving
Thint holding company, Thales International, Thetard and the Thint companies.
After Thetard made the affidavit, former prosecutions chief Bulelani Ngcuka
confirmed in a letter that the charges would be withdrawn.
Pierre Moynot, CEO of the Thint companies, said: “Although the letter does not
refer to exemption from prosecution ... such immunity was implicit and had been
envisaged all along.”
He said the affidavit, which was
“potentially incriminating” *1, would “never have been
furnished if such exemption was not afforded”.
Subsequent negotiations with the NPA for indemnity for Thint officials in their
personal capacities broke down. But Moynot said this should not be confused with
the indemnity granted to the companies themselves.
Moynot said that after Thetard’s initial affidavit, he submitted a further
affidavit to the NPA explaining the circumstances of the authorship of the fax.
In his second affidavit, Thetard said the “encrypted fax” was a
“rough draft” in which he intended to record his
thoughts “on separate issues” and it was never typed or faxed to anyone *2.
But Moynot said the second affidavit did not invalidate
his first affidavit, and breach the agreement. Nor did the NPA consider it to be
breached because it did, in fact, withdraw the charges in the Shaik case, he
said.
The Thint companies disputed that the agreement applied only in respect of the
Shaik trial. They also said that in Shaik’s appeal to the Supreme Court of
Appeal, the court “expressed a firm view on what is the very subject matter” of
some of the current charges and consequently, it would be “impossible for this
honourable court to disabuse its mind” of the appeal court’s findings.
rabkinf@bdfm.co.za
With acknowledgements to Rehana Rossouw and Business Day.