Madonsela to investigate Motlanthe ‘bribe’ claim

PUBLIC Protector Thuli Madonsela will conduct a preliminary probe into a bribe scandal that may involve Deputy President Kgalema Motlanthe ’s partner, Gugu Mtshali, the protector’s office said on Tuesday. "Following a request by the deputy president, the public protector has decided to conduct a preliminary investigation into the above allegations with a view to establishing whether anyone in the Presidency or the Department of Trade and Industry might have participated in unlawful conduct involving the use of state resources or power," it said.

The protector would be able to determine whether "there are merits in the allegations that state resources and authority were employed to improperly enrich or advantage anyone for unlawful purposes". According to a report in the Sunday Times, Ms Mtshali was implicated in soliciting a R104m "bribe" to obtain government support for a South African company trying to clinch a R2bn sanctions-busting deal with Iran. Had it gone ahead, the deal would have put South Africa in violation of a United Nations Security Council resolution of 2010 prohibiting member states from supplying military-related products to Iran.

In light of the seriousness of the allegations, Mr Motlanthe took the unprecedented step of asking Ms Madonsela to investigate. The public protector’s credibility has been enhanced by high-profile investigations that led to the dismissal of two ministers last year. Ms Mtshali, former De Beers executive Raisaka Masebelanga and others allegedly met representatives of a company called 360 Aviation to solicit the bribe. The deal allegedly involved supplying US-made Bell helicopters and spare parts to the National Iranian Oil Company via South Africa. The US prohibits the sale of military equipment to Iran. The MD of 360 Aviation, Barry Oberholzer, was quoted as saying: "We believe we were being asked for a bribe … in exchange for government support." The outcome of the preliminary investigation is expected by April 15.

Last week, it emerged that the National Conventional Arms Control Committee had launched its own investigation into the Iran arms sale. Justice and Constitutional Development Minister Jeff Radebe, in his role as control committee head, was briefing the joint standing committee on defence when he fielded a question from David Maynier, Democratic Alliance defence spokesman, about reports that a local company was involved in the sanctions busting. Vanessa du Toit, a director at the conventional arms inspectorate, replying to the question, said an investigation of the Sunday Times allegations had already begun. She said there were 38 cases on the go involving infringements of the arms-control laws.

Source: Mail & Guardian