DA lays corruption charges against Arthur Fraser and his family
I have today laid corruption charges against State Security Agency (SSA) Director-General (D-G), Arthur Fraser, and his family in terms of the Prevention and Combatting of Corrupt Activities Act. This supplements the formal complaint I lodged with the Inspector-General of Intelligence on 18 May 2017.
The allegations against Fraser and members of his family, as detailed most recently in Jacques Pauw’s The President’s Keepers, relate to the period 2007 to 2009 when Fraser, as Deputy D-G: Operations of the National Intelligence Agency (NIA), initiated and oversaw the dubious Principle Agent Network (PAN) programme.
An internal investigation into the PAN programme reportedly found wide-scale financial mismanagement, fruitless expenditure, nepotism and corruption amounting to tens of millions of rands.
The investigation is also said to have found sufficient proof to institute criminal investigations against a number of persons involved with the PAN programme, including Arthur Fraser.
Furthermore, the involvement of Arthur Fraser’s family includes: