A PRESIDENTIAL QUOTE
PresidentZumarecentlysaid:
“IfIamnottoldwhatIhavedonewrong,Icannotcorrectmymistakes.”
BACKGROUND • OUTA’smissionistochallengemaladministraConandcorrupCon,in
GovernmentstructuresandSOE’s–i.e.taxpayersmoney.• Statecapture–acoordinatedandwellorganisedmanipulaConof
Governmentsystemsbyconnectedpeopletoenrichthemselves.• Today,StateCapturemanifestsas:-
– Ministerialappointmentswhichflowto...– NewSOEboardsandexecuCves...– Tendersareissued,manipulated&Secured....– Contractpricesadjustments,scopecreep,bribesanddeals.
...BACKGROUND • PresidentZuma’s“fingerprints”arefoundacrossmostSOE’sofmajorcapital
expenditureprojects...– Transnet,Eskom,Denel,PetroSA,ACSA,PRASA,SAA&SASSA.
• HislinkstocorrupConthroughmanipualConwithinSOErangefromafewmillionRandsperincidenttoseveralBillionsoneachoccassion.
• InjustonedealatTransnet(locomoCves),R5,2bnisbeinginvesCgated.• EsCmatedlosstocorrupConashighas20%ofprocurementbudget.• AfricacheckequatestoapproximatelyR60billion/year(AfricaCheck)
– Equalto200,000RDPHouses;or3,000Schools;or1,250Clinics.
NARRATION IN CHAPTERS • The OUTA Case Document – “No Room to Hide” is compiled in 7
chapters. • These are narrated in a manner that exposes numerous
– plans, – decisions, – actions, and – events... which lead to predetermined outcomes of targeted enrichment - at the cost and detriment to the people.
• Joining the so called dots... with the facts and evidence.
...NARRATION IN CHAPTERS • This is not a complicated process, but it takes time and effort. • These incidents are not secrets and have largely been exposed.
• The facts we present highlight the modus operandi of appointments and decisions to achieve a predetermined outcome.
• All therein paints a clear picture of concious conduct to capture or manipulate the system.
• In each of these cases, President Zuma and his connected friends and family members have benefited.
...NARRATION IN CHAPTERS Ch 1: Interference with Criminal Justice System.
Ch 2: President Zuma’s relationship and links to the Gupta Family.
Ch 3: The Gupta – Zuma plundering of State Resources within SOE’s.
Ch 4: The shameful appointment of Minister Mosebenzi Zwane.
Ch 5: The Faith Muthambi saga.
Ch 6: The Finance Minister debacle: - Nene, v Rooyen, Gordhan, & Gigaba.
Ch 7: Conclusions.
WE INCORPORATE THE LONG JOURNEY OF MULTIPLE EXPOSURES
• Mediahasbeenvigilantandindependent,underenormouspressure
• AhardworkingPublicProtector:TheNkandlaReport• AdilligentJudiciary–TheConsCtuConalCourtrulingonNkandla• TheresolutePublicProtector:StateofCapturereport• TheSACCreport–“UnburdeningPanel”• ThePARIreport-BetrayalofthePromise
• AmaBhungane&Scorpio-#GuptaLeaks.
STATE CAPTURE MODUS OPERANDI - PARI PublicAffairsResearchIns5tute–PARI:BetrayalofthePromise...Overviewsthemechanisms&ModusOperandiofStatecaptureto:
• SecureControloverSOEsandthepublicservice• Accesstorent-seekingopportuniCes• Influencefiscalsovereignty• ProtecConfromsecurityandintelligenceservices• CapitaliseofstrategicprocurementopportuniCesthrough:-
• NewministerialandDGappointments• TomanipulateSOEBoardsandappointments• DecidingonnewacquisiConorbuildprojects• Personallinkstobidders• Tendersawardedirregularly• Contractsarethenmassivelyinflated
THE PRESIDENT’S HEAD HUNTING SERVICES: THE GUPTA FAMILY • Gupta’sinvolvedinVytjieMentorofferofMinisterofDPEposiCon.Declined&BarbaraHoganisreplacedbyMalusiGigaba.
• Gupta’sinvolvedinMcebisiJonasofferofFinanceMinisterposiCon.Declined,&NhlanhlaNenereplacedbyDesvanRooyen.
• MosebenziZwaneappointedaherCVwassenttoDuduzanefromGupta.
• E-MailslinkCollinMatjilaappointmentthroughGuptas• e-mailsent23/03/14,appointed28/03/2014
• E-MailslinkRichardSelekeappointmentthroughGuptas• e-mailsent29/06/15,appointed01/12/2015
GUPTAS... THE PRESIDENT’S CONDUITS • PresidentinstructedThembaMaseko,(CEOofGCIS),to“assistGupta’smediaempirewithadspendfortheNewAge”.Herefuses&replacedbyamenableJimmyManyi.
• COOofthePresidency,LakelaKaunda,workedfortheGuptasandwasinregularcontactwiththem.
• PresidentdefendedtheGuptaswhenusingWaterkloofAirforceBase.
• BruceKoloane-implicatedinWaterkloofsaga-waspromotedandappointedasambassador.
DUDUZANE ZUMA - THE PRESIDENT’S PROXY • DuduzanefacilitatedameeCngbetweenAjayGuptaandMcebisiJonas.
• DuduzanefacilitatedameeCngbetweenthePresidentandVladimirEvtushenkov(RussianbillionaireandchairmanofSistema)
• PresidentintroducedJacintoRocha(DDGinMineralResources)toTonyGuptaandDuduzane:“Helphim[Duduzane]whereveryoucan”.
• Duduzanefacilitatedappointmentsofkeypersonnel-vetoedbyGupta
• DuduzaneinfluencedBoitumeloMarishanetowaiveimmigraConregulaConsforSaharaemployees
THE ZUMA FAMILY BENEFITS • GloriaBongiNgema-Zuma:previouslyemployedbyGupta’sJICMining,
• BoughtWaterkloofhouseforR5.4musingSinqumoTrust• SinqumoTrustwasregisteredjustbeforethetransacCon• UsedabondofR3.8mfromtheBankofBaroda(India)• Repayments–approx.R65000amonth,paidbyMabengelaInvestments• PremiumsandbondareguaranteedbyJIC
• DuduzaneisemployedbyandpartneroftheGuptas• Duduzane’stwinsisterDuduzilewasappointed(On13August2008),asadirectorofSaharaComputers(Pty)LtdandSaharaConsumables(Pty)Ltd(laterresigned)
THE SOE’S... GUPTA’S TREASURE-TROVE...CAPTURED
• DeptofPublicEnterprises– hugeinfrastructureprojects&contracts
• DeptofMineralResources– authorityoverminingopportuniCes&rights
• DeptofCommunicaCons– importantforGuptaTVinterests
• MinistryofFinance– TreasurywasabarrierforSOEfundingguarantees
DEPARTMENT OF PUBLIC ENTERPRISES LITTEREDWITHIRREGULAR&ILLEGALCONTRACTS• TransnetirregularlocomoCvetender(R5.2bn“servicefee”forTequesta).• RegimentsCapitalR500m.• TrillianR100m.• HomixR66m.• TegetaExploraConR11.7bn(seriouslyinflatedfromOpCmumprices).• EskomcontractwithTheNewAgeR43m.• DenelcontractwithVRLaserAsia(stopped).
THE PLAYERS: DPE • MinisterLynneBrown(DPE)• MinisterMalusiGigaba(DPE)• RichardSelekeaka“Businessman”(Transnetboard,DGDPE)[email protected]
• MatshelaKoko(EskomexecuCve)[email protected]
• IqbalSharma(ChairofTransnetbidcommitee)• DuduzaneZuma,the“Chief”(JacobZuma’sson)• BrianMolefe(CEOfirstofTransnetthenEskom)• AnojSingh(CFOfirstofTransnetthenEskom)• BenNgubane(chairmanofEskom)• DanielMantsha(chairmanofDenel)• Rajesh(Tony)Gupta“TheBoss”[email protected]
DPE ANNUAL REPORT 2011 HIGHLIGHTS • Energy:DPEsecuredCabinetsupportforanaddiConalfundingofR174bnforEskom-(takingtotalgovernmentbackingtoR350bn).
• Broadband:Infracolauncheditscommercialofferingatpricing10%belowmarketlevelsinNovember2010.
• Defence:DenelSAABAerostructures(DSA)gotroll-overgovernmentguaranteesamounCngtoR1.85bn.
• Forestry:InvestinSAFCOLtoplayroleinruraldevelopment.• Transport:90of100locomoCvestobebuiltinSouthAfrica(To1064).• Mining:AlexkorlandminingrightstransferredtoRichtersveldMiningCo.
THE MOSEBENZI ZWANE FIASCO • Zwane’slocalchoirgetsall-expenses-paidtriptoIndiaaherVredeDiaryfarmlaunch(R183m)
• AppointedaherCVwassenttoDuduzanefromGuptas• AheratriptoSwitzerlandtomeetwithOpCmumMineCEOandAtulGupta,ZwanaFacilitatesthesaleofOpCmumminefromGlencoretoTegeta;RichardSelekeandMatshelaKokowereconduits
• DMRauthorizedthereleaseofrehabilitaContrustfundsat– KoornfonteinMine’s(R280m)and– OpCmumcoalmine(R1.43b)
ZWANE IN GUPTA’S POCKET
• AppointedGuptalinkedadvisors:KubenMoodleyandMalcolmMabaso
• Guptaspreparedhispublicspeeches• ZwanepubliclyliedwhenhedeclaredthatCabinetrecommendedajudicialinquiryintoGuptabankaccountclosures
• MysteriousdetourtoDelhiwhenhewassupposedtobeinDubai
• ImplicatedintheWaterklooflandinginthatheinvitedShivpalYadavtoFreeState(preparedbyAshokNarayan,aGuptaresource)
THE FAITH MUTHAMBI DEBACLE • AppointedHlaudiMotsoenegasSABC-COOdespitePublicProtector’sscathingfindingsagainsthim– SCA:“treat[ing]withdisdain…MrMotsoeneng’sappointmentwasirra7onalandunlawful”
– SABCAd-hoccommitee:“ThePresidentshouldseriouslyreconsiderthedesirabilityofthispar7cularMinisterretainingtheCommunica7onsporBolio”
– Cons7tu7onalCourt:“thisconductmustbefrowneduponanddiscouraged…”
• AtendedmeeCngswithIMConbankaccounts,whilenotonthecommitee
• Heradvisors:DanielMantshaandMzwaneleManyi,bothGuptaallies
FAITH MUTHAMBI & GUPTA INSTRUCTIONS • Numerousdamninge-mailsbetweeMuthambiandTonyGuptainMid-2014,aboutPresidentZuma’splanstofacilitateBroadcasCngpolicyamendmentstofavourGuptabusinessplans.“thesesec7onsmustbetransferredtotheMinisterofCommunica7ons”“Despitemyrequest,thecde[Cwele]isdeterminedtotablethemaFerincabinettomorrow...Ihopeheiss7llonhisway”“ResponsibilityforInfraCoandSentech,”Muthambiwrote,“Sentech'ssignaldistribu7onmustrestwiththeMinistryofCommunica7ons”“SeeaFachedProclama7onthatPresidentmustsign”
THE GUPTAS OWN MOVIE-SET FourMinistersandaWedding...
1. Nene:excellentresultsbutsCllwaiCngforthatBRICSdeployment2. VanRooyen:lasted4days;bloodbathinthemarket;
TheTellingE-mail“Gentsfinally...”3. Gordhan:Therecall“Intelligencereport?”
§ Realitywas...FICflags72suspicioustransacCons§ QuesConedR1.3bnwithdrawalfromOpCmumMine
RehabilitaConTrust-transferredoffshore,§ StoppedTegetaabuseofR2,94bn
4. Gigaba:Randtumbling,internaConalmarketsunimpressed.
GUPTA COMPANIES TOTAL 67
• Oakbay• Sahara• Annex• IslandsiteInvestments180• InfinityMediaNetworks(ANN7)• Linkwaytrading• Aerohaven• BlackedgeExploraCon
• Tegeta• TheNewAge(TNA)Media• ShivaUranium• MabengelaInvestments• VRLaserServices• VRLSProperCes• CuxngEdge(linkedtoHOMIX)• AfripalmTechnology
AMoneyLaunderingHaven
OUTA’S ACTION • Wehaveconnectedthedotsandbuiltacompellingcase.
• TodayweprovideParliamentwiththedocumentedevidence.Theycannotsaytheywerenotawareorunconvinced.
• OnthedayoftheVoteofNoConfidenceinPresidentZuma,wewillmobililisecivilsocietyforamosthistoricmarchthatParliamenthasseeninournewdemocracy.
• WecallonALLSouthAfricanstojointhefighttoremovecorruptofficialsandholdthemaccountable.
IN CLOSING • WewillalsoshareourcompellingcasedocumentwithreleventinsCtuConsofauthority,withencouragementtoact.
• OUTAwillalsocompilecriminalcasesagainstthoseimplicated.
• ThefinalstepofliCgaConwillbecontemplatedshouldtheMembersofParlaimentturnagainstsociety,byprotecCngacorruptPresident.
• SouthAfrica’sjourneyofrecoverystartswiththeremovalofPresidentZuma.
• ParliamentMUSTbeencouragedtoheedtheConsCtuConandputthecountryfirst.
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