Arms-deal probe hits hurdles |
Publication |
Mail & Guardian |
Date | 2013-06-21 |
Reporter |
Glynnis Underhill |
Web link | www.mg.co.za |
The Arms Procurement Commission has been
told to go through official channels to obtain
sensitive documents.
The Arms Procurement Commission was met with
a wall of suspicion from German authorities
during its visits last year to foreign agencies
involved in investigations into allegations of
corruption involving South Africa's
multibillion-rand arms deal, the Mail &
Guardian can reveal.
While the commission claims to be trying to
obtain some crucial documents from German
investigators that allegedly implicate Tony
Yengeni, a member of the government's defence
review committee, it has described its
interactions with them as being "of a sensitive
nature".
Last week the M&G published a story
outlining how the German investigation had
allegedly implicated ANC stalwart Yengeni in the
signing of a R6-million bribe agreement with an
arms bidder.
German detectives allegedly found a copy of the
agreement when they raided ThyssenKrupp, the
engineering conglomerate that led the consortium
that sold four patrol corvettes to South Africa
for R6.9-billion. Yengeni declined to confirm or
deny the allegation.
This week, the commission declined to say if it
had started a formal mutual legal assistance
process with the German authorities as it was
asked to do, or if those like Yengeni who have
been implicated in its investigations could find
themselves off the hook.
The M&G was told by several sources close
to events that the commission was
sent home
empty-handed during its trip to see the
prosecutorial team in Munich in Germany.
Instead, the commission was told to go through
official channels to try to restart the mutual
legal assistance process.
The suspicion
that greeted the commission stemmed from an
apparent awareness of the controversy already
dogging the commission at this early stage, the
M&G was informed.
And the fact that the South African authorities
had rebutted Germany's earlier efforts at mutual
legal assistance had apparently made for a less
than helpful meeting.
The mutual legal
assistance document sent to South Africa in 2007
was a formal request from the German authorities
for the government's help in following leads.
The investigation was led by state prosecutors
in Düsseldorf into the sale of the four naval
corvettes to South Africa.
At the time, the German investigators claimed to
be unravelling a trail of bribery related to
South Africa's controversial 1999 arms deal and
named prominent ANC figures and their associates
as being under investigation for bribery.
On both trips to Europe last year, the team
consisted of commission chairperson Judge Willie
Seriti, advocate Fanyane Moses Mdumbe and Kate
Painting, a legal researcher who has refused to
speak to the press after she abruptly quit her
job earlier this year.
The commission's team also visited the United
Kingdom's Serious Fraud Office in London,
authorities in Lichtenstein and Sweden, and was
apparently told by all parties to start mutual
legal assistance processes to obtain information
on investigations that might affect South
Africa.
However, the
commission is keeping silent on whether it has
started the mutual legal assistance processes
with Germany.
"Regarding the evidence allegedly in the
possession of the German authorities, we repeat
that the commission is presently involved in
sensitive interactions with them in an attempt
to secure such evidence," said William Baloyi,
spokesperson for the commission, this week. "And
we will not go into any details, nor are we
prepared to comment on the discussions that
Judge Seriti and his team had with the people
they met in Germany and Sweden."
Meanwhile, the commission is accused of being in
a shambles after key arms deal whistle-blowers
were informed that they were no longer appearing
on their scheduled dates at the public hearings
in August. Many of them have collected boxes of
evidence and some have held meetings with
foreign agencies that investigated links to
allegations of corruption in the South African
arms deal.
The M&G has been reliably informed that
many government officials and other witnesses
who could appear shortly in the new line-up have
still not been subpoenaed to appear before it.
"A schedule of the witnesses to be called in the
first phase of the hearings starting on August 5
2013 is being finalised and will be released in
due course," said Baloyi.
Expert witnesses like Richard Young, whose
company CCII Systems lost a tender for the
navy's new corvettes, remain hopeful it could be
best to change the line-up for the hearings.
However, he has his own nagging suspicion that
it could be an attempt to try not to have
evidence implicating ANC leaders heard before
the 2014 general election.
"The downside
is that it is going to extend the duration of
the hearings and the wait for an outcome," said
Young.
"It could be the right way to do things.
Whistle-blowers can't be scene setters. The
functionaries must set the scene and then the
whistle-blowers must respond or rebut as
appropriate, and then lastly, the commission
should deal with those implicated.
Young said he was told not to expect to appear
at the public hearing until the first quarter of
next year, although the commission was
originally due to wrap up in November this year.
The uncertainty around the public hearings will
further embarrass the commission, which has been
beset by scandals regarding dubious appointments
and allegations that it could be a whitewash.
At the end of February this year, the commission
announced that its hearings due to start on
March 4 would be delayed by six months because
of the mountain of evidence before it.
When its former senior investigator, Mokgale
Moabi, resigned in January this year, he claimed
that Seriti had a "second agenda".
Sources close to events said that since Moabi's
departure, the atmosphere at the commission had
become "oppressive". They claimed that many at
the commission sat around with no work as all
the evidence gathered on the arms deal continued
to be tightly controlled by Seriti and Mdumbe.
President Jacob Zuma, who has also been
implicated in the arms deal scandal, was forced
to appoint a commission of inquiry after legal
action by arms-deal activist Terry
Crawford-Browne. Crawford-Browne said he had
also been informed he would no longer be among
the first witnesses to appear at the public
hearings.
"My first objection was that, with the exception
of [arms consultant] Fana Hlongwane, the
whistle-blowers, commentators and
parliamentarians were called," said
Crawford-Browne. "Why not subpoena Alec Erwin
and Trevor Manuel, who got the government into
the deal in the first place and ask them to
explain what pressures were brought to bear on
them by European governments?"
With acknowledgement to
Glynnis Underhill and Mail & Guardian.
The Presidents'
gatekeeper, Menzi Simelane, blocked the German
MLA to South Africa, the South African MLA to
Germany and the South African MLA to the United
Kingdom.
The President's other gatekeeper, Jeff Radebe,
rendered nugatory the Swiss Government's offer
of assistance to the South African Government.
That's why the Scorpions' and Hawks'
investigations suffered infanticide and their
indictments were still-born.
There so much more behind all of this.
There are just so many among us with just so
much to lose - money and respect.
Other than screeching from our digital
soapboxes, and/or a .38 Special slug between the
eyes, it is difficult to imagine anything useful
coming from all of this inquisatorial
masturbation.
Aluta.