Publication: The Natal Witness
Issued:
Date: 2005-11-09
Reporter: Dries Liebenberg
Reporter:
Zuma's Charge Sheet Leaked |
Publication |
The Natal Witness
|
Date |
2005-11-09 |
Reporter
|
Dries Liebenberg
|
Web Link
|
www.witness.co.za
|
Two French companies allegedly bribed former deputy
president Jacob Zuma so that the politician's clandestine involvement in the arms deal, as well as
Schabir Shaik's payments to him, would remain secret.
This allegation is
made in the state's preliminary indictment against Zuma, Thint Holding and Thint
(Pty) Ltd - two South African subsidiaries of the French group Thales.
Zuma's attorney, Michael Hulley, released the indictment Tuesday after
receiving it from the Scorpions last Friday. But it will only be officially
submitted in the Durban magistrate's court on Saturday during Zuma's next court
appearance.
The state may still amend the charges before the trial
starts in the Durban High Court on July 31 next year, but has meanwhile made it
available to the accused to help speed up the trial.
The preliminary
indictment states that Zuma and the French companies will each stand trial on
two charges of corruption respectively.
Two of the charges relate to the
alleged generally corrupt relationship between Zuma and Shaik and the rest to an
alleged bribery agreement with Zuma in 2000, putatively to buy his protection in
the investigation into the arms deal.
Zuma's former financial adviser,
Shaik was sentenced earlier this year to 15 years in prison after being found
guilty on similar charges.
The state
will also use the far wider definitions of corruption in the
Prevention and Combating of Corrupt Activities Act, No 12 of 2004 in view of allegations that
Shaik's payments in favour of Zuma did not end
in 2002, but continued until 18 August this year.
The state claims that Shaik provided money and benefits to Zuma through
the services he rendered in exchange for Zuma's favours and the use of the
politician's name to promote Shaik's business interests.
The two Thales
companies that also partnered Shaik's Nkobi group in various projects, benefited
in turn from this relationship, the state alleges.
The state also plugged one of the loopholes in its case
against Shaik.
Besides the prohibitions in South
Africa's constitution that an MEC or the deputy president may not do any other
paid work, the state now also refers to provisions in the ANC's constitution.
The ANC
constitution describes corruption, the misuse of an ANC office for personal gain
and the misuse of an office for self-enrichment, as serious offences.
The state argues that Zuma intervened
on Shaik's behalf during the arms deal when the French had misgivings about the
Nkobi group's suitability as partners.
The result of
this alleged intervention - a finding that Judge Hilary Squires made in the
Shaik trial in Zuma's ANC capacity - was that the Nkobi group eventually got a share together with Thint in the
multimillion-rand subcontract to provide weapon systems for the navy's new
corvettes.
With acknowledgements to Dries Liebenberg and The Natal
Witness.
Not quite sure what the significance of
the title of this article - the indictment was formally released by the NPA
yesterday after agreement between the parties.
But a very good article, nonetheless.