Arms deal’s top secret graveyard |
Publication |
City Press |
Date | 2013-08-11 |
Reporter | Athandiwe Saba, Charl du Plessis |
Web Link | www.citypress.co.za |
These containers allegedly hold arms deal
documents running into millions of pages,
which have been largely disregarded by the
Arms Procurement Commission. Many believe
the commission appears to be very selective
in its study of evidence, amid growing
concern of a ‘second agenda’ to protect
former and current ANC leaders. Picture:
Leon Sadiki/City Press
Are these containers a crypt for the
ANC’s secrets?
These shipping containers hold the
secrets of South Africa’s R70 billion arms
deal.
But those secrets will probably never be
told.
When the arms deal commission of inquiry
convened its first public hearings on
Monday, it was doing so without having
scrutinised more than 3 million pages of
documents, which have been gathering dust in
these containers at the Hawks’ Pretoria
headquarters.
City Press can reveal that the Arms
Procurement Commission, appointed by
President Jacob Zuma in November 2011, has
been so “overwhelmed” by the more than 4
million pages of documents provided to it by
the Hawks that it has disregarded most of
it.
Three independent sources with knowledge of
the commission’s work have confirmed that
the Hawks are storing about 4.7 million
pages of documentation that have been
collected in successive criminal
investigations by their predecessor, the
Scorpions.
The documents are housed in three shipping
containers at the Hawks’ headquarters.
These revelations add to the commission’s
crisis of legitimacy, caused by a series of
resignations by commission members,
including the most recent high-profile one
by Judge Francis Legodi.
These were allegedly caused by the so-called
second agenda pursued by commission chair
Judge Willie Seriti.
Evidence gathered by the Scorpions over the
past decade would have been central to the
commission’s work.
The unit managed to secure the convictions
of former ANC chief whip Tony Yengeni and
Zuma’s former financial adviser, Schabir
Shaik, on arms deal-related charges.
But the unit was criticised for not pursuing
alleged bribes paid by other European arms
giants to South African other politicians
and lobbyists.
The three sources have confirmed that only
about 1.3 million pages, which relate to the
Scorpions’ investigation of corruption
charges against Zuma and Shaik, have been
digitally scanned on to a hard drive that
was provided to the commission.
But these documents are yet to be
declassified and indexed.
Terry Crawford-Browne, the banker whose
Constitutional Court case was widely
believed to have forced Zuma to appoint the
commission, said it was worrying that the
commission had not made any attempt to sort
through the evidence.
“It simply confirms they’re wallowing in so
much paper that they haven’t a clue how to
tackle the issue,” he said.
Crawford-Browne said he believed “Seriti and
some of his staff were simply deployed . . .
to chase red herrings so there would be no
finality to the issue (of the arms deal)”.
A commission team, which included Seriti,
visited the Hawks’ headquarters late last
year.
They were shown the shipping container that
housed the Zuma-Shaik documents.
The remaining 3.4 million pages, which are
contained in two separate shipping
containers, were seen by the team, but
largely remained unsorted and do not exist
in a digital format.
A commission source told City Press Fanyana
Mdumbe, the commission’s head of legal
research, informed evidence leaders in
February – a month before the commission was
scheduled to commence its hearings – that
the documents in the containers had not been
scrutinised because the commission was
“overwhelmed” by the size of the containers.
City Press understands that the commission
has taken no further steps to examine the
evidence stored in the containers.
Another source said the commission “never
had any serious intention to utilise the
work of the Scorpions and the Hawks, or to
examine the documents”.
The “second agenda” term was first suggested
by attorney Norman Moabi, who resigned from
the commission in January. The term refers
to an alleged secret agenda that includes
the strict control of evidence flowing to
the commission, which has been interpreted
by some staff members as an attempt to
protect Zuma, and current and former ANC
leaders.
City Press asked both the commission and the
Hawks to comment on Thursday, but neither
body had responded to questions at the time
of going to press, despite numerous
follow-up calls.
What is in the containers?
City Press understands that the unseen
documents relate to the investigations into
BAe, Conlog, Daimler Aerospace SA and
Futuristic Business Solutions.
Former defence minister Joe Modise’s
erstwhile adviser, Fana Hlongwane, is
implicated in a number of these probes.
The Serious Fraud Office in the UK has
alleged that Hlongwane was paid R65 million
by BAe and was the “main bag man” who
distributed the funds.
BAe is the company that headed the
consortium which was awarded the contract.
Hlongwane was on the commission’s original
witness list, but his name was subsequently
dropped.
City Press was told that the mysterious arms
dealer’s name was “just put there to please
the media”. If he was forced to testify,
Hlongwane could implicate senior
politicians, City Press was told.
With acknowledgement to Athandiwe Saba, Charl du Plessis and City Press.
No serious intentions.