Posts

LEGISLATION AND SUBMISSIONS

Skeletons emerge at People’s Tribunal

By Kwazi Dlamini The People’s Tribunal on Economic Crime, currently in session at Constitution Hill in Johannesburg, is drawing to a close but it has certainly produced its share of sensational revelations. On Monday Ajay Sooklal, formerly a legal representative of French arms company Thales, dropped a bombshell by revealing a range of key role Read more >

RAISING AWARENESS

The arms deal: so many questions

• First published in the Sunday Times Civil society groups have gone to court to have the findings of the Seriti commission of inquiry into the arms deal set aside. Chris Barron asked David Lewis, chairman [Note: David Lewis is the executive director of Corruption Watch; Mavuso Msimang is the chairman] of Corruption Watch … Read more >

CORRUPTION NEWS

Zuma, NPA denied leave to appeal

A full bench of the North Gauteng High Court has dismissed the application by President Jacob Zuma and the National Prosecuting Authority (NPA) officials for leave to appeal the spy tapes ruling. In April, the North Gauteng High court found the prosecuting authority’s decision to drop corruption charges against Zuma was irrational, and set aside Read more >

RAISING AWARENESS

Investigator’s testimony fingers Zuma, Shaik

By Lee-Ann Alfreds President Jacob Zuma received “financial benefit” from the arms deal. And there was “prima facie” evidence of corruption involving the president and related to the deal, the Arms Procurement Commission heard last month. Testifying on 18 and 19 May before the enquiry which is investigating allegations of fraud and corruption in South Read more >

RAISING AWARENESS

Young: fake prices, conflict of interest, and more

By Lee-Ann Alfreds Whistleblower Richard Young recalled in his second day on the stand the exact moment he realised the irregularities being perpetrated in the arms deal – the beginning of July 1998. Testifying at the Arms Procurement Commission which is investigating allegations of fraud and corruption in South Africa’s 1999, R71-billion deal, Young – Read more >

CORRUPTION NEWS

Chippy Shaik’s testimony full of denials

By Lee-Ann Alfreds Chippy Shaik, the former Department of Defence chief of acquisitions whom arms critics believe was central to the subversion and manipulation of South Africa’s controversial 1999 arms deal, has denied any wrongdoing. Testifying at the Arms Procurement Commission last week, Shaik insisted he had not:   *acted inappropriately to ensure his fraudster Read more >

CORRUPTION NEWS

Chippy Shaik to testify at Seriti Commission

By Lee-Ann Alfreds         HE’S the umpteenth witness to be called, and the first since the Arms Procurement Commission was stunned by critic Hennie van Vuuren’s refusal to testify. But Shamim “Chippy” Shaik is no hors d'oeuvre. He is in fact, critics argue, the main course – the “key figure” in the subversion and manipulation of Read more >

CORRUPTION NEWS

Original arms deal whistleblower testifies

By Lee-Ann Alfreds Almost 15 years after she stood up in Parliament and alleged – to vilification, boos and insults from ANC MPs – large-scale corruption in the arms deal, Patricia de Lille is about to repeat her claims. This time, though, she hopes the outcome will be different. For starters, she will be testifying Read more >