Cape Town's image as South Africa's crime-free paradise is being tainted by international underworld figures who flock to the city to ply their dubious trade.
In recent weeks, Serbian fugitive Dobrosav Gavric, Russian Igor Russol and Moroccan Houssain Ait Taleb have made appearances in the Cape Town Magistrate's Court. They have all been branded by police as underworld figures with links to organised crime.
Yesterday, community safety MEC Dan Plato said he was concerned about these developments. "I am worried about the fact that so many high-profile underworld figures are involved in Cape Town. I am worried about the number of foreign nationals involved in organised crime in Cape Town. "My question is: why are all these foreign people heading for Cape Town, doing their business in Cape Town and finding Cape Town so cosy and appropriate?"
Plato said new names of underworld figures were daily being added to the list "known to us". The latest high-profile case involves local businessmen Mark Lifman and André Naudé, who both allegedly ran Specialised Protection Services, providing security to Cape Town nightclubs, without the necessary permits. On Friday, Naudé, the company's CEO, was released on R1000 bail after handing himself over to police. A warrant of arrest has been issued against Lifman, who is in China on business. Charges against 13 of the company's bouncers, including Taleb, were dropped last week.
Yesterday, Russol appeared in court accused of extorting R600000 and a Porsche Cayenne from businesses in and around Cape Town. His bail application was postponed to tomorrow. Next month, Gavric is set to appear in court on two cases. He is accused of fraudulently entering South Africa in 2007 and is also facing extradition to Serbia, where he has to serve a 35-year jail sentence for three murders.
The Serb was driving Cyril Beeka when Beeka was killed in a drive-by shooting last year. Beeka, too, has been branded an underworld figure. He is also said to have had links to SA Secret Service boss Moe Shaik. Last week, Western Cape police commissioner Lieutenant-General Arno Lamoer told parliament that drugs with a street value of R12-billion had been confiscated in the province since April , and that this was just the tip of the iceberg.
Plato said that though police had managed to prevent drugs from finding their way into the provinces via the roads, the ports were "wide open". He said: "We heard through the grapevine that [some] underground figures are also responsible for drug trafficking. "We're dealing with high-profile, professional and sophisticated gang and drug bosses and we need people to outplay them. I do not believe the SAPS in its current format is in that position," he said. Plato said this was a clear indication that specialised police units should be reinstated. Plato said he had met Lifman and businessman Jerome Booysen, who have both been linked to the underworld.
Booysen has been fingered in court as a possible suspect in the Beeka murder. He has also been linked to Specialised Protection Services and suspected of being a leader of the Sexy Boys gang. Both men, Plato said, wanted to clear their names and insisted they were not involved in crime. He admitted that he had been criticised for meeting the two, but said it was the right thing to do. "Many are saying: 'Don't speak to gangsters.' My take is, if we are not going to start speaking to these people, who is going to talk to them? Who is going to change their mindsets? "Booysen is the president of the Belhar Rugby Football Club. He deals with vulnerable youngsters. It was appropriate for me to face him and challenge him. But he said: 'I'm not giving them drugs'."
Plato said Lifman had denied being linked to the murder of Yuri "the Russian" Ulianitski. Ulianitski was killed in a late-night ambush that also claimed the life of his four-year-old daughter, Yulia, in May 2007. After meeting Plato, Lifman left the country. Lawyer William Booth confirmed a warrant of arrest had been issued against him.
Hawks spokesman McIntosh Polela said the elite unit had embarked on a "crackdown on the security industry in Cape Town".
Source: Times Live
Showing posts with label Yuri Ulianitski. Show all posts
Showing posts with label Yuri Ulianitski. Show all posts
Tuesday, February 14, 2012
Friday, May 7, 2010
Jackson's underworld links surface
Police had not ruled out the possibility that the person who killed Lolly Jackson might have left the country, as their investigations continued on Friday. "We are considering all possibilities," said spokesperson Colonel Eugene Opperman.
The Jeep Cherokee that Jackson arrived in at the Kempton Park house on Monday, and which subsequently disappeared, had been found, he said. Police received a call on Monday night from a man saying Jackson had been shot and that he wanted to hand himself in. But, when they arrived at the rendezvous point, the man was not there. Opperman confirmed they want to speak to George Smith - a former police informer believed to be a Cypriot - about the murder. "Somebody somewhere must be hiding him," he said.
A photograph of Smith was splashed across newspapers on Thursday as police released titbits of information on the case to the media. His name was not on the Interpol wanted list by Friday morning.
Jackson, who owned a chain of strip clubs, was murdered in Kempton Park on Monday night. Theories on the motive for the murder read like plots in a crime novel, with money laundering, a debt dispute and a glitch during the purchase of a performance car put forward by observers. Google searches on some of the people quoted on Jackson's death in the various articles brought up stories of protection racketeers, "security specialists", drug gangs and other underworld activities.
Earlier this week police interviewed Czech Republic citizen Radovan Krejcir for over an hour. His lawyer Ian Small-Smith said the investigators were trying to "unravel the matter" with the help of Krejcir, who is on the run from Czech authorities for tax fraud after being sentenced in absentia to six years in prison. He was on the Interpol wanted list when he was arrested entering South Africa, and is in the process of challenging an extradition attempt by the Czech Republic. Small-Smith said once someone was caught for Jackson's murder, Krejcir would co-operate fully with a trial and denied a report that this may be in exchange for a deal that the extradition matter be dropped.
The web of intrigue even included a cross reference to the Brett Kebble murder, with an allegation by the partner of a former stripper that a Ducati motorbike Jackson owned was found at the crime scene. Small-Smith had represented Clinton Nassif, who has made a deal with the State in the case of the murder of Kebble in 2005. The accused, Glenn Agliotti, was convicted of drug trafficking and was now the main witness in the corruption trial of former police commissioner Jackie Selebi.
Small-Smith had also represented State prosecutor Gerrie Nel, when he was briefly detained by police at one stage on the Selebi investigation. Nel, who is currently prosecutor in Selebi's trial, was never charged and was released. He has now been removed from the Kebble case.
Missing German businessman Uwe Gemballa's name also popped up in reports, with Krejcir saying he was supposed to have put up the money for a Porsche conversion franchise that Gemballa wanted to set up in South Africa. Gemballa disappeared after arriving at OR Tambo International Airport in February, and his company was put into provisional liquidation days after.
The Star on Friday quoted a man called Cyril Beeka as saying he had seen Smith on the night Jackson was murdered. A Google search of Beeka brings up stories on the Cape Town "escort agency" scene, his stint as an informer for the ANC's armed wing Umkhonto weSizwe and a brouhaha over him accompanying intelligence boss Mo Shaik to the 2007 ANC elective conference in Polokwane as a minder.
Beeka had at one time briefly employed Ukrainian Yuri Ulianitski in his security business, but Ulianitski then left to start his own business. Ulianitski was murdered along with his small daughter in 2007 as he faced charges of conspiring to kidnap and for possession of illegal firearms and drugs. Jackson was to have attended court this week in connection with extortion allegations relating to a dispute over a former stripper who fell in love and left his company but then her boyfriend allegedly had to pay Jackson money. But, the spokesperson for a bank that, according to one "this is the true story" whisper, may have fired a manager in connection with the Jackson money laundering theory said: "It could have been anybody. It could have been your gardener. It could have been my gardener." "I gave a waiter who was hitchhiking a lift the other day and next thing I saw his picture in the papers for murder. The man was sitting right next to me in my car. You just never know."
Source: News 24
The Jeep Cherokee that Jackson arrived in at the Kempton Park house on Monday, and which subsequently disappeared, had been found, he said. Police received a call on Monday night from a man saying Jackson had been shot and that he wanted to hand himself in. But, when they arrived at the rendezvous point, the man was not there. Opperman confirmed they want to speak to George Smith - a former police informer believed to be a Cypriot - about the murder. "Somebody somewhere must be hiding him," he said.
A photograph of Smith was splashed across newspapers on Thursday as police released titbits of information on the case to the media. His name was not on the Interpol wanted list by Friday morning.
Jackson, who owned a chain of strip clubs, was murdered in Kempton Park on Monday night. Theories on the motive for the murder read like plots in a crime novel, with money laundering, a debt dispute and a glitch during the purchase of a performance car put forward by observers. Google searches on some of the people quoted on Jackson's death in the various articles brought up stories of protection racketeers, "security specialists", drug gangs and other underworld activities.
Earlier this week police interviewed Czech Republic citizen Radovan Krejcir for over an hour. His lawyer Ian Small-Smith said the investigators were trying to "unravel the matter" with the help of Krejcir, who is on the run from Czech authorities for tax fraud after being sentenced in absentia to six years in prison. He was on the Interpol wanted list when he was arrested entering South Africa, and is in the process of challenging an extradition attempt by the Czech Republic. Small-Smith said once someone was caught for Jackson's murder, Krejcir would co-operate fully with a trial and denied a report that this may be in exchange for a deal that the extradition matter be dropped.
The web of intrigue even included a cross reference to the Brett Kebble murder, with an allegation by the partner of a former stripper that a Ducati motorbike Jackson owned was found at the crime scene. Small-Smith had represented Clinton Nassif, who has made a deal with the State in the case of the murder of Kebble in 2005. The accused, Glenn Agliotti, was convicted of drug trafficking and was now the main witness in the corruption trial of former police commissioner Jackie Selebi.
Small-Smith had also represented State prosecutor Gerrie Nel, when he was briefly detained by police at one stage on the Selebi investigation. Nel, who is currently prosecutor in Selebi's trial, was never charged and was released. He has now been removed from the Kebble case.
Missing German businessman Uwe Gemballa's name also popped up in reports, with Krejcir saying he was supposed to have put up the money for a Porsche conversion franchise that Gemballa wanted to set up in South Africa. Gemballa disappeared after arriving at OR Tambo International Airport in February, and his company was put into provisional liquidation days after.
The Star on Friday quoted a man called Cyril Beeka as saying he had seen Smith on the night Jackson was murdered. A Google search of Beeka brings up stories on the Cape Town "escort agency" scene, his stint as an informer for the ANC's armed wing Umkhonto weSizwe and a brouhaha over him accompanying intelligence boss Mo Shaik to the 2007 ANC elective conference in Polokwane as a minder.
Beeka had at one time briefly employed Ukrainian Yuri Ulianitski in his security business, but Ulianitski then left to start his own business. Ulianitski was murdered along with his small daughter in 2007 as he faced charges of conspiring to kidnap and for possession of illegal firearms and drugs. Jackson was to have attended court this week in connection with extortion allegations relating to a dispute over a former stripper who fell in love and left his company but then her boyfriend allegedly had to pay Jackson money. But, the spokesperson for a bank that, according to one "this is the true story" whisper, may have fired a manager in connection with the Jackson money laundering theory said: "It could have been anybody. It could have been your gardener. It could have been my gardener." "I gave a waiter who was hitchhiking a lift the other day and next thing I saw his picture in the papers for murder. The man was sitting right next to me in my car. You just never know."
Source: News 24
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