Malema faces arrest

oct 30 julius malema INLSA A probe into Julius Malema's fiscal affairs is showing the youth league boss's shady dealings. Photo: Bongiwe Mchunu.

A probe by the special investigative unit, the Hawks, into the financial affairs of Julius Malema, has allegedly uncovered prima facie evidence of wrongdoing relating to the awarding of tenders to companies with close ties to the ANC Youth League leader in his home province of Limpopo.

The Sunday Independent has learnt that it was no longer a case of “if” there was a case for Malema to answer, but a matter of “when” he was likely to be hauled before a court. Sources close to the criminal investigation into Malema said he faced cases of corruption, fraud and money laundering which mirror the cases President Jacob Zuma faced before ascending to the Union Buildings.

The Hawks were investigating, among others, the Ratanang Family Trust, named after his son, which Malema allegedly used as a conduit for bribes, a company owned by Maropeng Ramohlale, the mother of his son, and others that are run by Malema’s friends.

The Sunday Independent was informed that several of Malema’s acquaintances had approached the Hawks requesting co-operation, instead of being arrested.

“We have told them to wait, because frankly, we do not need them to prove our case against him. A decision on whether they will be charged separately later or will testify against him will be taken later,” said the source.

The source said the case against Malema relied heavily on SMSes exchanged between him and several businessmen. “You must know that businessmen do not want to spend a day in prison. Once you visit them, they tell you the whole story and produce the evidence to corroborate their story,” said the source.

The Hawks investigators have not interviewed Malema on the matter yet. On Saturday, Malema confirmed that he was not interviewed by the Hawks. “They must come and interview me. Ratanang, they will talk what? There is no problem. Ratanang has declared its taxes since inception without failure,” he said.

However, he said it was good the Hawks were investigating the matter as those who claim to have paid him money would need to come out in the open. “It is good that this went to the Hawks,” he said

In February 2010, SGL Engineering Projects, a company Malema owned with his friend Lesiba Gwangwa, won tenders worth millions of rand from municipalities across Limpopo. Gwangwa is also the chief executive officer of On Point, a company that was paid R52 million in 2009 to administer the programme management unit of the Limpopo Roads and Transport Department for a period of three years.

On Point is a sister company of SGL Engineering, which started out as Segwalo Consulting Engineers in 2002, and the Ratanang Family Trust has a stake in On Point. Malema resigned as a director of SGL Engineering last year.

Ramohlale has two companies registered under her name – Ratamaropeng Construction and Projects and Bondu Engineering Contractors.

The Hawks have two investigators probing Malema while Public Protector Thuli Madonsela has three. Madonsela’s spokesman, Oupa Segalwe, said their investigation into Malema’s business interests was ongoing.

“Up to so far,” he said, “we have collected documents, identified some of the witnesses and agreed with the Hawks on the approach. We will be getting three investigators to help expedite the case.”

The investigations into Malema started when his lavish lifestyle, expensive parties and houses came to the fore, with many questioning how he managed all these things on his youth league salary.

The Sunday Independent broke the story of his R3m house that was destroyed to make way for a bigger mansion, believed to be worth about R16m.

Hawks spokesman McIntosh Polela refused to comment on the investigation: “We are not giving updates on investigations.”

The Hawks have reportedly collected enough documents which point to money laundering, fraud and corruption involving the league leader. The officials – who spoke on condition of anonymity – said immediately after AfriForum’s complaint, the Hawks applied for a court order, requesting it to grant them the power to obtain Malema’s bank records, his cellphone accounts and the list of companies registered with the Companies and Intellectual Property Commission, be they under his name or those of his allies.

“We got SMSes. You could see from the records that there was a request for money and it then gets deposited the next day. Malema has made a lot of enemies and most of them are willing to talk.

“Some have approached the Hawks with information and the Hawks have told them to wait until they finalise their investigation,” said the official. During their investigation, the Hawks apparently found a lot of companies registered under Malema and his associates, with “big money moving from one account to another”.

“There’s huge amounts of monies amounting to millions of rand moving from one account to the other,” the official said.

In August this year, a few days after the ANC charged Malema with sowing divisions and bringing the ruling party into disrepute, the Hawks confirmed that they were probing Malema for corruption and fraud.

At the time, the Hawks said the probe was preliminary. In July, Malema said he was not engaged in illegal activities.

“Why would I form a trust to do illegal activities and put my child in that trust and my grandmother in that trust?”

Polela said afterwards the investigative unit had, from the information at their disposal, “enough to tell us that we need to do a full investigation because there’s a lot that tells us that we have reason to worry”.

He said the Hawks investigation was related to the Ratanang Family Trust and other companies linked to him.

“There are a lot of companies that are involved that we need to look into and their finances and how those finances come in and get out and what those finances are used for,” Polela said then.

In May 2008, Malema was controversially elected as the league’s president and, weeks later, the Ratanang Family Trust was registered at the Pretoria office of the Master of the High Court. - Sunday Independent



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Ally ko Ga-mmabasotho, wrote

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12:41pm on 31 October 2011
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Prima facie was that meaning Julius will be the South african president as Zuma was also in the Prima facie cases and became president

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garden bouy, wrote

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11:57am on 31 October 2011
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leep of faith,the guy is menace to society.this i give go ahead

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Anonymous, wrote

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11:38am on 31 October 2011
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@Badballie Congrats you have been officially pimped by the media to have a biased opinion about everything. See how many of the headlines today is about a story they created. If someone close to you got murdered and you have to read all about the speculations and sensationalism before the investigation is finished, it is okay but if a couple of honest policemen want to do their jobs, it is not. I made the comment of the media actions based on what happened in the UK where journalists believe they are god. For me this country has more newsworthy things than Julius Malema. He gets more coverage that celebrities and who makes that decision....him? I think not. How about some positive news. Who made you believe that EVERYTHING is covered up by the Police? Surely it cannot be the media(sarcastic)

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badballie, wrote

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08:39am on 31 October 2011
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@ anony mouse:- Find it interesting that so much information is covered up by the Police in their investigations. So the police will cover it up again and people will never stand trial for their true crimes........etc etc ad nausium. THe reason the media has to report with as much detail as possible my furry little inbred is that the Police being simply another corrupt arm of our government spend move time covering up crimes for the elite than anything else. You apparently trust the people most of us wouldn't turn our back on.

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Anonymous, wrote

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08:27am on 31 October 2011
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YOUTH LEAGUE PRESIDENT BEING INVESTIGATED ....WHAT AN INSPIRATION FOR OUR YOUTH.....

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Anonymous, wrote

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08:26am on 31 October 2011
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Find it interesting that so much information is available from a police investigation. So the media will again mess up a valid courtcase by placing people on trial, convicting them and executing them for the sake of selling newspapers. How much money are being paid for this information or do you just tap into other people's phones and computers? Allow the Police to do their work and then report on the press releases by the police

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Jess, wrote

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08:13am on 31 October 2011
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Give the crooked enough rope and they will hang themselves!

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RDP4Free dom, wrote

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08:09am on 31 October 2011
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I support Gaina's call to investigate the RDP groom; there's something very fishy about selling 'lowcost' houses to the government - yet being able to afford a R10mill wedding...

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Gaina, wrote

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07:38am on 31 October 2011
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This boy really cares about the poor Ha Ha. Marches for ecoomic freedom then jets off to Mauritius to hid friends who build RDP house R15 000 000 wedding. He obviously supports people who get rich very rich from building RDP houses, the bridgroom needs to be investigated.

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Msizo Modisane, wrote

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07:20am on 31 October 2011
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If Malema is not guilty, he must prove it beyond reasonable doubt and, it doesn't assist if he does it though media

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John Mongrel, wrote

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04:52am on 31 October 2011
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Aah baba JuJu, see you soon!!!! sent from iphone, 28's Pollsmoor

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Risenga, wrote

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11:27pm on 30 October 2011
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If Malema he is found guilty, he must face the music just like any odinary citizen. Nobody is above the law.

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David, wrote

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10:15pm on 30 October 2011
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Nationalize all Malema's companies. All of the millions of Rands. Hahaha

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Balan Morgen, wrote

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04:37pm on 30 October 2011
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well,the entire anc is corrupted, ministers are doing shady businesses ghost companies etc, the president is uncleared of his shady doings in the past, but still voted in as president by the masses of ignorant followers, so I believe juju is going to get away with this case like JZ did. these guy's will go on stealing by the masses, thats why juju wants nationalisation, more to steal. by using illiterate, ignorant followers he will get away

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Balan Morgen, wrote

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04:07pm on 30 October 2011
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well, great to know he has so many companies, probably worth 100's of millions. Now diepsloot residents need to march to juju's house in sandton to nationalise his companies

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milton mzolbe, wrote

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03:48pm on 30 October 2011
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i think this is the time for him to face justice,course his not doing his job of bean a youth leader

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Anonymous, wrote

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03:10pm on 30 October 2011
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Mr Malema must have some dirty secrets on top goverment officials. How does he get away with so much? It seems that he is even above the constitution. His latest insults to all non black citizens are shameful, irresponsible. Sadly the ANC or goverment does not see any wrong doing! They will make up some excuse about he meant no harm or what he actually meant was...If I were the ANC I would ask the question, how can Julius be considered a leader of virture if he can't comprehend respect, dignity, forgiveness, empathy and the love for all humanity. Watch out Zim here we come.

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bua, wrote

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03:05pm on 30 October 2011
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Please, while you are at it, try sniff into Limpopo premier's businesses as well, because birds of the same feathers do indeed flock together. May genuine business practice be reinstated here in Limpopo province.

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Stayin Put , wrote

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02:54pm on 30 October 2011
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@Anonymus 11:17 am 30 October What does the fact that you are processing your papers to emmigrate to Australia, have to do with this article??? Seems to me that those who are sour to leave SA, need to brag about it. Good for you, go and don't forget to brag about your departure in front of the mirror. Quite frankly no one really cares whether you're staying or not.

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Jonny Stud, wrote

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02:52pm on 30 October 2011
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During the struggle against Apatheid, I was a diplomat at the now African Union HQ. Whenever he turned up for OAU summits, the late Samora Machel used to greet the summits with the words "ALUTA CONTINUA! My message to MALEMA and the youth of South Africa is - ALLUTTA CONTINUA! DO NOT at all be intimidated by your greedy elders. AFRICA did not liberate South Africa for the whites to continue holding onto its land and natural resources

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