Publication: Weekend Argus Issued: Date: 2010-05-16 Reporter:

Hawks to take over arms deal files

 

Publication 

Weekend Argus

Date 2010-05-16
Web Link www.capeargus.co.za


Parliament is set to take one more stab at the ongoing allegations of corruption in the government's multibillion-rand arms deal by bringing in the police's new priority crime unit, the Hawks.

Nearly 10 years since the National Prosecuting Authority (NPA) started probing the allegations, investigations are still dragging on and MPs heard on Friday that "all files" had been handed over to the police's Directorate for Priority Crime Investigations.

Themba Godi, chairman of the standing committee on public accounts (Scopa), says the committee is likely to call the Hawks before July.

"We want to start wrapping up our report," he said, of the committee's 2008 decision to make government departments account for their work to put the graft allegations to rest."

In an answer to a question from the DA last year, President Jacob Zuma said Scopa's report would help inform him on whether to set up a judicial inquiry into the deal.

Unlike his predecessors in the Presidency, Zuma did not reject out of hand a clamour of appeals from civil society for a commission by luminaries such as Nobel laureates Archbishop Desmond Tutu and FW de Klerk.

Scopa's decision to call the Hawks follows Friday's disclosure by National Director of Public Prosecutions Menzi Simelane that the NPA is no longer responsible for the investigations, after handing the matter to Hawks commissioner Anwar Dramat.

Scopa wanted to grill Simelane on the NPA's lack of progress with further investigations that were ordered by former president Thabo Mbeki's 2001 enquiry - the Joint Investigation Team (JIT).

DA member of Scopa Mark Steele said the Hawks should be called "urgently".

"Clearly the NPA has no appetite for this investigation, and the issue now becomes whether the Hawks have the capacity and the will to pursue the investigation with the necessary energy and commitment", Steele said.

"This transfer of responsibility is part of a pattern of delaying tactics by the ANC.

"Ultimately, we continue to believe that only an independent judicial inquiry will fully expose the extent of the arms deal corruption."

Asked whether the hand-over to the Hawks meant that none of the cases have progressed to a stage where prosecution was imminent, Simelane told Independent Newspapers: "It is still at investigations stage."

Scopa called the NPA and a range of other departments to public hearings last year to account for the steps they have taken to comply with recommendations of the JIT report.

An internal Scopa report on the hearings fingered the NPA as the only entity "that did not respond satisfactorily to the committee's request for information".

Related Articles With acknowledgements to Weekend Argus.
 

The Teutonic Memo

 
[English Translation]

 
TRT/F-2                                                       Düsseldorf, 03.08.98
C. Hoenings/bö
Tel.: 37150
Fax: 35572

 
MEMO

 
South Africa


The last trip (27-30.07.1998) was suggested by C. Shaikh, 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 US$ [gilt]. I confirmed this to him and offered to record this agreement in writing at any time and proposed to put the latter in a safe that can only be accessed jointly. C.Shaikh will report back on this shortly.

Mr Shaikh has emphasised that the B+V/TRT offer was pulled into first place in spite of the Spanish offer being 20% cheaper. The Spanish offset (only the DTI share without "social components") was according to him also valued higher than ours. In this respect it had, according to him, been no simple exercise to get us into 1st place.

Mr Müller/B+V was informed by me at that time about the arrangement made and also about the conversation I had just had with C.Shaikh, whereby he was asked to reserve the aforesaid amount for the price negotiations to follow, to which he was agreeable.                    


C. Hoenings
[Signature on copy received]
 

'Nuf said?