Hawks launch a formal investigation into allegations of corruption against MTN
I have been informed by General Anwa Dramat, Head of the Directorate for Priority Crime Investigation (the "Hawks"), that a formal investigation has been launched into allegations of corruption by the MTN Group (Ltd).
On 30 March 2012 I wrote to the Hawks requesting an investigation into allegations of corruption relating to the MTN Group (Ltd) securing a mobile operating licence in Iran.
This followed allegations, which emerged in the United States District Court of Columbia in Washington DC, that Phuthuma Nhleko, former Chief Executive Officer of the MTN Group (Ltd), with the assistance of a small group of senior employees, engaged in what was referred to as "unprecedented corrupt acts", in order to win the mobile operating licence in Iran, in a scheme known as "Project Snooker".
The allegations, which remain unproven, include inter alia the claim that:
- a payment of U$ 400 000 was made by MTN to Iran's former Deputy Foreign Minister Javid Ghorbanoghli for assistance in securing the mobile operating licence;
- a payment of US$ 200 000 was made by MTN to South Africa's former Ambassador to Iran, Yusuf Salojee, to assist with delivering a pro-Iran position at the International Atomic Energy Agency; and
- MTN financed a trip by Iran's nuclear negotiation chief Hassan Rowhani to meet former President Thabo Mbeki to discuss South Africa's position on Iran at the International Atomic Energy Agency.