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/ 18 November 2005
Parliament’s standing committee on public accounts (Scopa) this week criticised Imvume Management and oil parastatal PetroSA over the Oilgate transaction that funded the African National Congress before last year’s elections. Scopa’s critique — the first official, public acknowledgement that the transaction was irregular — contradicted the National Assembly’s adoption a day earlier of Public Protector Lawrence Mushwana’s report on Oilgate.
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/ 18 November 2005
Rape allegations against African National Congress deputy president Jacob Zuma appear to have been deliberately leaked in a bid to increase the pressure on Zuma ahead of this weekend’s crucial ANC national executive committee meeting. However, no evidence has come to light to suggest the allegations themselves were manufactured. Zuma, through his attorney, has categorically denied the charge.
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/ 4 November 2005
Minister of Justice and Constitutional Development Brigitte Mabandla is to advise the government on how to respond to a report detailing abuse of the Iraq oil-for-food programme — while her party, using her daughter’s law firm, is suing the <i>Mail & Guardian</i> for publishing similar facts.
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/ 28 October 2005
Oilgate’s Sandi Majali used the names of both President Thabo Mbeki and African National Congress secretary general Kgalema Motlanthe when he sought crude oil from Saddam Hussein’s Iraq, according to a United Nations probe. Majali bought millions of barrels of oil from Iraq under the UN Oil-for-Food Programme (OFF).
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/ 21 October 2005
Intelligence Minister Ronnie Kasrils has moved to suspend National Intelligence Agency boss Billy Masetlha and two of his most senior managers, as the bitter succession battle in the African National Congress reaches into the highest levels of the country’s security apparatus. Masetlha, head of operations Gibson Njenje and counter-intelligence chief Bob Mhlanga received letters from Kasrils on Monday asking them to give reasons why they should not be fired.
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/ 23 September 2005
While the <i>Mail & Guardian</i> is under active police investigation, the subject of its exposés, Oilgate company Imvume Management, has suffered no similar misfortune. In late July and early August, the Freedom Front Plus and the Democratic Alliance tried to have criminal investigations initiated into Imvume.
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/ 23 September 2005
The <i>Mail & Guardian</i> is being investigated by police national headquarters in an apparent bid to out the newspaper’s sources of information that Oilgate company Imvume Management diverted R11-million in public funds to the African National Congress.
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/ 16 September 2005
PetroSA, the state-owned enterprise at the centre of the Oilgate scandal, admitted to the auditor general that it should have conducted a due diligence investigation before advancing R15-million to Imvume Management in December 2003.
As the <i>Mail & Guardian</i> revealed earlier this year, Imvume passed on R11-million of the advance to the African National Congress, which was suffering a cash-crunch at the time.
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/ 8 September 2005
The most authoritative report yet on the $100-billion Iraq Oil-for-Food Programme describes a litany of abuses, including how Saddam Hussein’s regime bestowed lucrative oil allocations to buy international support. This is consistent with <i>Mail & Guardian</i>’s exposés on Oilgate company Imvume Management and its boss, Sandi Majali.
In a development that raises further concern over the conduct of Public Protector Lawrence Mushwana, the Mail & Guardian has established that Mushwana personally intervened to remove a politically sensitive investigation from his Cape Town office. His subsequent report declined to investigate most allegations and took others no further.