Fresh arms probe ... maybe |
Publication | Mail and Guardian |
Date |
2010-02-12 |
Reporter | Adriaan Basson, Sam Sole |
Web Link |
South Africa's efforts to establish the truth about the arms
deal are being pulled in different directions -- and
could end up going nowhere.
The mixed signals bring into question the
commitment of the post-Zuma security establishment to
delve further into the arms deal closet.
On the one hand, the Hawks recently registered a new probe into the country's
purchase of four warships from a German consortium for more than R7-billion in
1999.
This came after arms deal activist Richard Young laid fresh charges with the
South African Police Service concerning alleged bribery around the acquisition
of the ships.
But pulling in a contrary direction is the news that newly appointed
prosecutions boss Menzi Simelane is considering removing from the arms deal
investigation the team of prosecutors that successfully prosecuted Schabir Shaik.
The Mail & Guardian understands that Simelane is "reallocating"
prosecutors who were formerly part of the Scorpions unit. Some have been
allocated new cases while others have been given administrative tasks.
Further, the Hawks unit is believed to be
scantily resourced and the M&G has confirmed that
only one investigator, former Scorpions member Johan du Plooy, is responsible
for investigating the two legs of the arms deal currently on the books of the
Hawks -- the German warships and jet trainers bought from Britain's BAE Systems.
This comes against the backdrop of the decision by Britain's Serious Fraud
Office to settle bribery charges with arms manufacturer BAE Systems last week.
The Scorpions reopened the case involving BAE's sale of Hawk jet trainers to
South Africa in 2008 and raided the offices of former defence ministry adviser
Fana Hlongwane and BAE's Pretoria premises at the end of that year.
This happened amid the dissolution of the investigating unit. Du Plooy was the
lone investigator who worked on the original arms deal team that joined the
Hawks.
With the disbandment of the Scorpions, prosecutors working side by side with
investigators were redeployed throughout the structures of the National
Prosecuting Authority (NPA).
The M&G understands a prosecutor who was specifically working on the BAE
case was transferred to the NPA's Johannesburg offices and was given "normal
prosecutorial duties" on top of massive work outstanding following the BAE
raids.
President Jacob Zuma and his supporters have accused the Scorpions of being
manipulated by the Thabo Mbeki regime into narrowly and exclusively focusing on
the slice of the arms deal that involved himself and Schabir Shaik.
Young's complaint about South Africa's contract with the German frigate
consortium (GFC) potentially provides Hawks boss Anwa Dramat and Simelane with
an opportunity to probe former president Mbeki's role in the arms deal.
Armscor opened the acquisition process for warships in the early 1990s and
originally only Spain's Bazan and Britain's Yarrow shipyards were shortlisted.
However, after a visit by Mbeki to Germany, the bidding process was reopened and
the GFC included.
But one of Zuma's allies -- former defence force head of acquisition Chippy
Shaik -- is also implicated in this transaction.
The German news magazine Der Spiegel
reported in 2007 that raids by the Germans on the offices of Thyssen, lead
partner in the GFC, produced documents referring to a meeting between GFC bosses
and Chippy Shaik.
Chippy Shaik allegedly demanded
payment of $3-million to ensure the success of
the German bid -- an allegation he has denied.
During his tenure as Justice Department boss, Simelane frustrated the Scorpions'
efforts to extract documents from the British and Germans and criticised the
Scorpions when they liaised directly with the Serious Fraud Office.
According to Young, there was "much unfinished arms deal business" left after
the conviction of Schabir Shaik and the withdrawal of charges against Zuma and
Thales.
With the demise of the Scorpions, "fresh initiation" of investigations into
other aspects of the arms deal was required.
He emphasised that Zuma was not implicated
in these matters.
Neither the NPA nor the police responded to the M&G's
questions.
With acknowledgements to
Adriaan Basson, Sam Sole and Mail and Guardian.