Putting paid to any notion that the police are soft on crime, on Tuesday, the Hawks’ Directorate for Priority Crime Investigation (DPCI) ran through 45 high-profile cases under investigation or prosecution.
No fewer than 22 477 cases with a value of R1.5 trillion are under investigation, and a total of 4 447 convictions have been obtained in the last four years, said Advocate Godfrey Lebeya, DPCI’s lieutenant general.
Noticeably absent from the presentation was any mention of the theft of a claimed $4 million (close to R68 million) – or as little as $600 000 (just over R10 million) according to News24 – from President Cyril Ramaphosa’s game farm Phala Phala, and the apparently irregular means used to track the alleged thieves and the money.
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There was also no mention of what progress has been made in clamping down on illegal mining activity.
Lebeya explained these lacunae as a casualty of brevity, and that these cases are indeed under investigation.
“We have more than 22 000 cases, so I haven’t mentioned all of them,” he said.
“The complainant [in the Phala Phala case] made a statement, and we have filed 41 statements in the docket. I won’t deal with the nitty-gritty of the dockets.”
In answer to a question as to why no high-profile individuals have been arrested in connection with the July 2021 riots in KwaZulu-Natal and Gauteng, Lebeya said 43 arrests had been made, some as recently as this week, and many more are expected.
Some of the high-profile successes notched up by the DPCI include:
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The DPCI’s personnel head count is 23 672 and it is currently advertising for 200 more positions.
Since 2018, the unit has arrested 12 157 suspects and secured 4 447 convictions, though the number of charges investigated was considerably higher.
In just one case, two people were convicted on 487 cases of Vat fraud of R110 million, and potentially as high as R440 million.
They were found guilty and sentenced to 17 and 16 years’ imprisonment respectively
“The DPCI has noted that corruption is one of the biggest threats in South Africa,” said Lebeya.
“It also allows the flow of illegal funds which is the reason that informs the Directorate to monitor performance on money laundering charges initiated through criminal investigations.
In strengthening the fight against corruption, the Anti-Corruption Task Team (ACTT) and Operational Committee have been revitalised in order to fast track criminal investigation, prosecution and asset recovery.”
The task team has set up a system to prioritise crimes under the categories Top 100, Top 33 and Top 10.
It has the power to seize and recover assets of illicit activities. The results of this new system have been “overwhelming”, said Lebeya, with 554 arrests and 142 convictions.
One of these is the arms deal case, which will be heard in the Pietermaritzburg High Court in October.
Several of the cases covered by Lebeya involved PPE (personal protective equipment) tender fraud, mismanagement of funds and fraud at municipalities, and the murder of several police officers.
This article originally appeared on Moneyweb and was republished with permission.
Read the original article here.
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