DA to hand Hawks arms deal memo over to Scopa
The Democratic Alliance (DA) will hand over a six-page memorandum to Themba Godi, Chairperson of the Standing Committee on Public Accounts (Scopa,) which raises some serious questions about the controversial decision to close the investigation into the multibillion-rand arms deal (see M&G report).
The memorandum was drafted by General Hans Meiring, Divisional Commissioner responsible for Commercial Crime in the Hawks, and was obtained as a result of a request, in terms of the Promotion of Access to Information Act (No. 2 of 2000), for documents relating to the decision to close the investigation into the arms deal.
The memorandum recommends that General Anwa Dramat, head of the Hawks, close the investigation into British Aerospace (now known as BAE Systems) and the German Frigate Consortium legs of the arms deal.
The memorandum is poorly drafted, including clangers such as referring to BAE Systems as British Eurospace, and contains a number of contradictions and errors of fact, for example:
- the claim that three suspects in the BAE Systems leg of the deal have passed away when one of the alleged suspects, Fana Hlongwana, who allegedly received more than R200 million in payments from BAE Systems, is very much alive; and
- the complaint that there were difficulties obtaining evidential material, while at the same time conceding (1) that the United Kingdom's Serious Fraud Office shared information informally with South Africa's Directorate of Special Operations and (2) that 460 boxes of documents and 4.7 million pages of documents exist which must be "perused and analysed".
It is hard to believe that this memorandum, riddled with contradictions and factual errors, formed the basis of the decision to close the investigation into the arms deal.