De Lille’s arms deal claims ‘need probing’ |
Publication |
Sunday Times |
Date | 2014-07-27 |
Reporter |
Andre Jurgens |
I’ve never
claimed the
allegations
prove the
guilt of any
of the
people
mentioned in
the dossier
“COMPANIES,
interested
groups,
senior
government
officials
and members
of
parliament
who are
involved in
the arms
deal are
corrupting
the
democratic
process in
South
Africa.”
With these
words,
written in
an
unexpected
“dossier of
corruption”,
all hell
broke loose
over its
claims.
South Africa
is still
grappling
with the
fallout
nearly 15
years after
Patricia de
Lille
produced the
dossier in
parliament.
She is still
adamant that
the
allegations
must be
investigated.
But there
are doubts
about
whether the
commission
of inquiry
into the
arms deal,
headed by
Judge Willie
Seriti, is
up to the
task.
Phase two of
the inquiry,
concerned
with probing
allegations
of
corruption,
got off to
a shaky
start this
week.
Richard
Young, a
witness who
has a trail
of evidence
running to
thousands of
pages, was
unable to
attend on
Monday.
His
reasons for
not
attending
and the
version
presented by
the
commission’s
advocate
Fanyana
Mdumbe led
to
an internal
clash and
the
resignation
of two of
Mdumbe’s
colleagues,
Barry
Skinner SC
and Carol
Sibiya.
They had
been
gathering
evidence
from Young
and their
departure
has
cast a
shadow over
the
credibility
and ability
of the
commission.
At least six
members of
the
commission
have
resigned
since the
beginning of
last year,
one of them
an advocate
who cited a
sinister
“second
agenda” a
claim the
commission
denied.
De Lille,
the original
arms deal
whistleblower
and now the
mayor of
Cape Town,
was greeted
with high
expectations
at the
inquiry on
Thursday.
But instead
of evidence,
her dossier
contained
allegations
that needed
investigating.
De Lille’s
evidence was
led by
advocate
Simmy Lebala,
who at times
gave the
impression
of being her
adversary.
He referred
to her
affidavit
saying:
“What
becomes
clear is
that the
date of the
9th of
September
2009 is very
critical.”
De Lille
said the
dossier was
from 1999.
Lebala
hesitated,
corrected
the date,
and said:
“Needless to
mention . .
. this
statement
was not
drawn up by
our team.”
There was a
significant
backlash
when the
contents of
the dossier
became
public
knowledge.
De Lille
described it
to the
commission.
“I wanted to
assist our
government
to root out
some of the
bad apples .
. . What
followed
after that
day . . .
was two
years of
hell. I was
vilified, I
was called
names. I was
called a
useless
idiot. I was
followed.”
She insisted
that an
initial
review of
the dossier
by advocate
Frank Khan,
then head of
the National
Prosecuting
Authority in
the Western
Cape,
confirmed
the
existence of
prima facie
evidence
that needed
probing.
Khan and
former
justice
minister
Penuell
Maduna told
this to
then-president
Thabo Mbeki,
she told the
commission.
“That Friday
night,
president
Mbeki went
on national
television
and he says
that he’s
been advised
there is no
prima facie
evidence in
that De
Lille
dossier. And
like he’s
done before
at this very
commission a
week ago, he
still asked
for
evidence,”
said De
Lille.
She took a
hammering
under
cross-examination
as legal
counsel for
the
department
of defence
and Mbeki
represented
by three
advocates
implied that
it was
drafted by a
discredited
individual.
They grew
impatient as
De Lille
refused to
identify the
source.
Instead, she
repeated one
sentence
over and
over: “The
dossier
contains
allegations
which I
believe the
commission
must
investigate,
but I’ve
never
claimed the
allegations
prove the
guilt of any
of the
people
mentioned in
the
dossier.”
“You are
unwilling to
engage me,”
said
Jennifer
Cane, an
advocate for
the
Department
of Defence.
She repeated
the
question. De
Lille
repeated her
mantra.
“You read so
well,” said
Cane.
De Lille
also took
flak on
social media
for failing
to “spill
the beans”.
But the
thrust of
her argument
was lost in
the Twitter
debate. She
wanted to
know whether
the
commission
would
investigate
the
allegations
in the
dossier.
Despite it
being
criticised
for spelling
mistakes and
scant proof
of
corruption,
the dossier
did contain
grains of
truth that
led to the
conviction
of former
ANC chief
whip Tony
Yengeni and
Schabir
Shaik. It
also
implicated
Jacob Zuma.
“Tony
Yengeni
bought a
Mercedes 4x4
ML 320 Auto.
It is
alleged that
the money
came from
the British
. . .” read
just two
sentences in
the dossier.
A
months-long
investigation
by the
Sunday Times
was met with
obfuscation,
lies and
threats, but
it
eventually
uncovered
the truth.
Yengeni and
several
other key
figures in
government
and the
military
who held
positions of
influence
related to
the arms
deal
procurement
process
were sold
discounted
luxury cars
by a company
linked to
the deal.
Yengeni was
jailed for
defrauding
parliament.
It remains
to be seen
what the
Arms
Procurement
Commission
will do with
potentially
damaging
evidence
against
prominent
individuals
that was
unearthed by
German and
British
investigators.
There are
copies of
bribe
agreements,
travel
arrangements
and bank
account
deposits.
With acknowledgement
to
Andre Jurgens and Sunday Times.
I think it
is a
reasonable
conclusion
that the APC
is klaar.
At least for
me.
How can I
work with it
ever again
when its
members
bullshit so
much?
How can I
accept a new
evidence
leader who
is going to
be
adversarial?