DA calls on Hawks to investigate "questionable and improper" payments by Ferrostaal
The Democratic Alliance (DA) believes that General Anwa Dramat, Head of the Directorate of Priority Crimes (Hawks), should launch a preliminary investigation into "questionable and improper payments" made by Ferrostaal, which was part of the consortium that supplied submarines to South Africa (see Amabhungane report).
The German Submarine Consortium, which included Ferrostaal, supplied three Class 209 submarines to the South African Navy as part of the arms deal signed on 1 December 1999.
As part of a company "clean up", Debevoise & Plimpton, a United States based law firm, was commissioned by Ferrostaal to conduct a compliance investigation.
The final report of the investigation, entitled Ferrostaal: Final Report - Compliance Investigation, was completed on 13 April 2011.
The report found that "questionable and improper payments" were made by Ferrostaal on several "high-profile projects", including the submarine project in South Africa.