Arms deal probe ‘cancelled’ |
Publication |
The Citizen |
Date | 2010-10-11 |
Reporter | Paul Kirk |
Web Link | www.citizen.co.za |
Johannesburg - The
Hawks have scuttled all investigations into
bribery and corruption in South Africa’s leg
of the arms deal most closely linked to
President Jacob Zuma and his inner circle.
Cape Town businessman Richard Young has been
officially informed that Hawks boss Anwar
Dramat cancelled investigations into the leg
of the arms deal in which he, Young, was the
complainant.
In November last year Young submitted a
criminal complaint against former Defence
Procurement boss Shamin “Chippy” Shaik,
Thyssen TRT and companies closely associated
with paying Shaik and Zuma bribes.
Repeated attempts to obtain detailed comment
from the National Prosecuting Authority (NPA)
were stonewalled, with the prosecutions body
telling The Citizen to contact the Hawks as
the NPA have has no investigative capacity.
The latest investigation into “Chippy” Shaik
commenced started after Young laid charges
with the police. Earlier probes into the
arms deal had been initiated by the State
itself.
Young himself confirmed the end of the
investigation: “As the complainant in the
matter I was officially contacted by Colonel
Johan Du Plooy last week and informed that a
decision had been made by Dramat who had
handed an order in writing ... to cease the
investigations. The reasons given to me were
financial – and the supposed fact that the
Germans were not willing to co-operate with
the investigation.”
Young’s Cape Town company CCII Systems lost
out on key arms deal contracts to a French
company whose local representative, Schabir
Shaik, was the brother of “Chippy” Shaik.
Schabir Shaik was subsequently convicted of
paying bribes to President Jacob Zuma.
In May this year, Menzi Simelane, the
National Director of Public Prosecutions
appeared before Parliament’s standing
committee on public accounts (Scopa) and
admitted that he had handed over all the
arms deal investigations to the Police
Directorate of Priority Crimes
Investigations.
Last month the head of the DPCI – or Hawks –
Anwar Dramat, told Scopa that his
investigators were probing fraud and
corruption to the value of R480 million. He
also told Parliament he expected the probe
could take another five years and cost up to
R10 million.
He then asked Parliament to take an
“executive decision” on whether it was in
the “best interests of the country” to
proceed with the investigations.
Dramat was slapped down by Scopa, who which
refused to do so. Opposition MPs were
critical of Dramat. Democratic Alliance
member on Scopa, David Maynier, told Dramat
that he: “needed a stiff dose of
investigative Red Bull’.” Independent
Democrats leader Patricia de Lille said
Dramat was “out of order” for making the
requesting that parliament scrap a criminal
investigation. Inkatha Freedom Party
representative on Scopa, Narend Singh, said
that cost should not be a reason to scrap
the probe. Singh told Dramat that spending
R10 million to go after R480 million in
bribes was a “good deal”. He suggested the
assets of those who took bribes could be
seized.
Asked to comment on the latest developments,
Maynier said: “If it is true that the
investigation into the arms deal has been
shut down, then it is a complete travesty of
justice. It was clear from last month’s
presentation by General Anwar Dramat ...
that there was very little appetite to
pursue the investigation.
“The fact is that the arms deal corruption
slick reaches all the way into the highest
level of government, including President
Jacob Zuma. There is no doubt that if there
was a full investigation some very big
political fish would be convicted and
jailed.”
Young said that he questioned the claims
that German investigators were not willing
to co-operate. Last month The Citizen
reported that the Hawks had confirmed being
in possession of a document given to them by
German investigators which seemed to be
“smoking gun” evidence of Shaik’s
corruption.
The document, given to the Hawks by German
prosecutors reads in part: “The last trip
(July 27 to 30, 1998) was suggested by C
Shaikh (sic), director Defence Secretariat.
During one of our meetings he asked once
again for explicit confirmation that the
verbal agreement made with him for payment
to be made in case of success, to him and a
group represented by him, in the amount of
$3 million (about R21 million).”
Despite claims by the Hawks that the letter
was not officially obtained – and therefore
not of use in court – a top legal expert,
Advocate Paul Hoffman SC, told The Citizen
that the “Law of Best Evidence” allowed
prosecutors to use the best available
evidence – which could be a copy and not the
original.
It was not clear whether the Hawks were
proceeding with the other leg of the arms
deal investigation – a probe into bribes
paid by BAE Systems who paid large amounts
to various politicians and officials in
order to win the contracts to supply Hawk
Jets and Gripen fighter aircraft.
At the time of going to press the Hawks’
Musa Zondi had not responded to The Citizen
– as he undertook to do after receiving
numerous many phone calls.
With acknowledgement to
Paul Kirk and The Citizen.
I'm afraid
it's all true.
Aluta non-continua.
Sorry, Bheki, I've given it my best shot,
but there little more that I can do now
except stomp my little foot.