Inquiry given key to arms deal allegations |
Publication |
The Times |
Date | 2012-11-12 |
Reporter | Graeme Hosken |
Web Link | www.timeslive.co.za |
Auditor Lucas Venter with Advocate Billy
Downer, right, and former Scorpions team leader
Advocate Gerda Ferreira, centre, during a lunch
break at the Arms Procurement Commission at the
Sheraton Hotel in Pretoria yesterday
Picture: Katherine Muick-Mere*1
Confidential reports containing
detailed information about people involved in
the controversial multi-billion rand arms deal
have been uncovered.
The existence of the reports was revealed at a
closed meeting in Pretoria on Saturday of former
Scorpions investigators and members of the
Seriti Commission of Inquiry.
The inquiry was set up by President Jacob Zuma
to establish the truth behind the claims of
fraud and corruption that have dogged the 1999
deal for more than a decade.
At the meeting, at the Sheraton Hotel, were
former Scorpions investigators, specialist
auditors and accountants, and top
anti-corruption lawyers.
The lawyers included advocates Billy Downer,
Gerda Ferreira and Johan du Plooy.
The three were instrumental in the successful
prosecution of Zuma's former financial adviser,
Schabir Shaik.
The information received on Saturday is said to
show that earlier investigations into the arms
deal were
deliberately stonewalled, allegedly to
protect high-ranking
government officials.
A commission insider yesterday said that those
at the meeting had provided important
information.
"This meeting was invaluable. The commission's
investigators were provided with the key needed
to expose the corruption. It is
the missing piece in
a puzzle," he said.
He said the key was a number of reports "buried"
deep inside four shipping containers.
"When the commission's investigators took over
from the Hawks, they were given shipping
containers [containing] documents which had been
in the possession of the Hawks.
"Once [the containers were] opened,
investigators were confronted with millions of
documents relating to the inside workings of the
deal.
"The problem was that nothing was indexed,
numbered or filed properly," he said.
He said it was a paper mountain, that, without
Saturday's meeting, could not be climbed.
"No one knew where to start ... a lot of the
information could not be formed into the
much-needed paper trail.
"These reports put everything together. They
will be the nail in
the coffin for a lot of government officials,
international defence companies, and foreign and
local businessmen *2," he said.
Asked if the way in which the commission had
been given information was an attempt to thwart
it, the insider said it was not clear.
"But, with this information, it will make
sifting through these documents a lot easier."
He said that those who attended the meeting -
who no longer work for law-enforcement agencies
- were able to make
full disclosures because they were not
restricted by
confidentiality agreements.
"Everything is now being carefully documented to
ensure that nothing is 'lost' or
accidentally
disappears," said the insider.
Commission spokesman William Baloyi said "the
meeting was of value" but refused to disclose
the content of discussions.
The commission meets today to plan its next
moves.
With acknowledgement to
Graeme Hosken and Sunday Times.
*1
A nice public place.
In full view of the 4th Estate.
*2
This is something I could have done myself three
years ago with the help of two.
But I had no general mandate and my specific
formal complaint was abandoned by Maj Gen Hans
Meiring and Lt Gen Anwar Dramat.
Let's hope no documents nor natural persons
"accidently" disappear.
Quiz of the Week
Who is the team member on the left of the
photo?