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/ 10 November 2004
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Doubts surrounding the black economic empowerment (BEE) suitability of Schabir Shaik’s Nkobi Holdings resulted in two meetings between Deputy President Jacob Zuma and French arms company Thomson-CSF, the Durban High Court heard on Tuesday. Shaik has pleaded not guilty to two charges of fraud and corruption.
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/ 8 November 2004
The defence team in the Schabir Shaik fraud and corruption trial opposed the state’s application on Monday to allow a witness to testify via video link from Glasgow, Scotland. Professor John Lennon will only be able to travel to South Africa in either February or March 2005, which the state says is an unnecessary delay in the case before the Durban High Court.
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/ 8 November 2004
The state has applied for a witness to give evidence via a video link from the United Kingdom in the Schabir Shaik fraud and corruption trial. Professor John Lennon lives in Glasgow and is not able to come to South Africa before the court adjourns on December 10.
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/ 5 November 2004
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Deputy President Jacob Zuma could have been involved in some ”peripheries” in the adjudication of South Africa’s arms deal, the Durban High Court heard on Friday. This emerged during the cross-examination of KMPG forensic auditor Johan van der Walt in the fraud and corruption trial of Durban businessman Schabir Shaik.
Court sees Shaik-Zuma loan agreement
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/ 5 November 2004
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Serious questions about the contract to supply South Africa’s controversial credit-card style driver’s licences have emerged from evidence at the Durban High Court trial of Schabir Shaik. Shaik’s Nkobi group has a one-third share in the Prodiba consortium that was awarded the contract by the Department of Transport in October 1996.
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/ 4 November 2004
The South African government’s refusal to disclose the number of children receiving anti-retroviral drugs in KwaZulu-Natal has raised fears among Aids activists that children’s rights to health care and life are being violated. A survey at 13 of KwaZulu-Natal’s public hospitals found only 39 children were receiving anti-Aids medication.
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/ 3 November 2004
<img src="http://www.mg.co.za/ContentImages/140506/shaik_icon_new.gif" align=left>An employee of the company that invented the scanner that reads barcodes was the first foreign witness in the Schabir Shaik fraud and corruption trial when he testified on Wednesday. John Dover, from the United Kingdom, said he met Shaik when he was based in South Africa for Symbol Technologies.
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=BreakingNews-National&ao=124909">Speaker bars questions on Zuma</a>
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=BreakingNews-National&ao=124839">’One more charge, no problem'</a>
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/ 2 November 2004
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Charges of crimen injuria and intimidation were laid on Tuesday against fraud and corruption accused Schabir Shaik. A police officer stationed at the Durban High Court claimed he was ”verbally and racially assaulted” before the resumption of Shaik’s trial on Tuesday morning.
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/ 1 November 2004
<img src="http://www.mg.co.za/ContentImages/140506/shaik_icon_new.gif" align=left>The media took centre stage in the Schabir Shaik fraud and corruption trial in the Durban High Court on Monday. South African Broadcasting Corporation radio, e.tv and talk radio stations 702 and Cape Talk have applied to broadcast the trial. In its application, e.tv said it wants to broadcast sound, not pictures.
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=BreakingNews-National&ao=124664">No proof of Shaik loans to Zuma</a>
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/ 30 October 2004
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Despite two acknowledgement of debt letters, there was no indication that the R1,2-million that fraud and corruption accused Schabir Shaik gave Deputy President Jacob Zuma was as loans, the Durban High Court heard on Friday. It was not evident from the accounting records of Shaik’s Nkobi Holdings that there was an amount owing by Zuma.
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/ 29 October 2004
Deputy President Jacob Zuma continuously ran up huge debts while knowing he could not afford to pay for his lifestyle, the Durban High Court heard on Thursday. Although Zuma is not on trial, most of the day was devoted to his financial affairs and the role played by his so-called financial adviser, fraud and corruption accused Schabir Shaik.
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/ 27 October 2004
A sum of R2-million that former president Nelson Mandela gave to Deputy President Jacob Zuma in October 2000 was used to pay the debts of Zuma and Schabir Shaik’s Nkobi Holdings, the Durban High Court heard on Wednesday. At that stage, Zuma experienced huge financial problems.
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=BreakingNews-National&ao=124444">Company used ‘creative accounting'</a>
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/ 27 October 2004
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Schabir Shaik’s Nkobi group used ”creative accounting” when doing the books of subsidiaries Kobitech and Kobifin, the Durban High Court heard on Tuesday. This occurred during the establishment of the Prodiba project which was involved in the manufacture of credit card driver’s licences, forensic expert Johan van der Walt said.
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/ 26 October 2004
The Durban High Court heard on Tuesday how Schabir Shaik signed an agreement with Thomson CSF International Africa to facilitate payments to his Nkobi group under the guise of a ”service provider” agreement. This is the latest evidence from forensic auditor Johan van der Walt who has been in the witness box at Shaik’s fraud and corruption trial for four days.
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/ 26 October 2004
Fraud and corruption accused Schabir Shaik threatened to withdraw his Nkobi group from Thomson-CSF operations in 1996, the Durban High Court heard on Monday. The court also heard about a tailor who appeared to act as a go-between for parties interested in acquiring a stake in the government’s multibillion-rand arms deal.
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=BreakingNews-National&ao=124349">Shaik thought connections would help</a>
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/ 25 October 2004
A witness told the Schabir Shaik trial in Durban on Monday that Shaik believed his political connections would enable his company to get a slice of the multibillion-rand arms deal. He said French firm Thomson CSF regarded political connections as important in the adjudication process of the arms deal.
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/pd.asp?cg=BreakingNews-National&ao=124329">Shaik trial tracks ‘the tailor'</a>
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/ 25 October 2004
The man who is said to be responsible for Nelson Mandela’s wardrobe, Yusuf Surtee, was mentioned several times in the Schabir Shaik fraud and corruption trial in the Durban High Court on Monday. Surtee, also known as ”the tailor”, is alleged to be the person responsible for short-listing potential bidders in the government’s multibillion-rand arms deal.
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/ 25 October 2004
KwaZulu-Natal police have found the bodies of four men who were murdered in two separate incidents over the weekend at Ngudwini. Police spokesperson Superintendent Jay Naicker said Mkhombeni Ntanzi (41) was shot several times in the early hours of Sunday morning when he went out to herd his cattle into the valley below the Mbizana store.
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/ 25 October 2004
Family members, friends and members of the African National Congress will plan the funeral of controversial KwaZulu-Natal MEC Dumisane Makhaye who died on Sunday. Makhaye died of lung cancer in the Parklands hospital in Durban. IFP MP Vedlaphi Ndlovu said he would remember Makhaye as a ”political animal” who loved his party and didn’t care about other parties.
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/ 23 October 2004
Documents show that Jacob Zuma tried to secure Schabir Shaik’s Nkobi group a share in the Durban Waterfront’s abortive Point development, the Durban High Court heard on Friday.
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=BreakingNews-National&ao=124222">Zuma and Shaik went to Malaysia</a>
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/pd.asp?cg=Insight-National&ao=124174">Did Zuma lie to Parliament?</a>
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=Insight-National&ao=124176">A poor deputy president</a>
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=Insight-National&ao=124175">Revenge of the secretaries</a>
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/ 22 October 2004
The Durban High Court heard on Friday that Deputy President Jacob Zuma accompanied Nkobi group director Schabir Shaik on a visit to Malaysia in 1995. This is according to a report by forensics expert Johan van der Walt from the KPMG accounting and auditing firm.
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/ 21 October 2004
French arms company executive Alain Thetard told his secretary he did not understand the fuss over South Africa’s arms deal because bribery was common in his home country. This was the testimony on Wednesday of Marion Marais, the fourth witness to be called in the Schabir Shaik fraud and corruption trial in the Durban High Court.
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/ 20 October 2004
French arms-company executive Alain Thetard had an explosive temper and threw things at his staff, the Durban High Court heard on Wednesday. This was testimony from the fourth witness to be called in the Schabir Shaik fraud and corruption trial.
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/ 19 October 2004
Former Thomson CSF secretary Susan Delique told the Durban High Court on Tuesday she initially informed the Scorpions she did not want to get involved in their investigation. She said she was concerned over the seriousness of the allegations in the probe.
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/ 19 October 2004
Schabir Shaik’s comments about the Heath Investigating Unit to arms-company head Alain Thetard were in the context of a general discussion about other contractors and their suspicions about these contractors, his advocate told the Durban High Court on Tuesday.
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/ 18 October 2004
Fraud and corruption accused Schabir Shaik’s former assistant Bianca Singh told the Durban High Court on Monday she had to sign a confidentiality clause on leaving his employ because she knew too much about his relationship with Deputy President Jacob Zuma.
Shaik’s assistant spills the beans
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/ 18 October 2004
Schabir Shaik’s former personal assistant told the Durban High Court on Monday of a phone call in which Shaik asked Deputy President Jacob Zuma for help securing a slice of the arms deal. Bianca Singh said that at one point late in 1998 she was in Shaik’s office when his cellphone rang. She gathered that the caller was his brother Chippy, then head of acquisitions in the Department of Defence.
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/ 15 October 2004
The Schabir Shaik fraud and corruption trial was adjourned to Monday morning after the state’s first witness completed his testimony on Friday morning. State advocate Billy Downer, SC, said they had no further witnesses for Friday but were prepared with a full week of witnesses for the coming week.
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/ 14 October 2004
The first witness in the Schabir Shaik fraud and corruption trial, Independent Democrats deputy leader Themba Sono, was in the witness box in the Durban High Court on Thursday. Sono said he met Shaik in 1996 through a colleague.
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/pd.asp?cg=BreakingNews-National&ao=123695">Tangled web of intrigue at Shaik trial</a>
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/l3.asp?cg=BreakingNews-National&ao=123679">Zuma debt aired in Shaik trial</a>
<li><a class=’standardtextsmall’ href="http://www.mg.co.za/Content/pd.asp?cg=BreakingNews-National&ao=123667">State shows link between Shaik, Zuma</a>
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/ 14 October 2004
Deputy President Jacob Zuma’s name came up repeatedly as the corruption and fraud trial of his financial adviser Schabir Shaik got under way in earnest in the Durban High Court on Wednesday. Prosecutor Billy Downer explained in how the state planned to explore the complex web of financial relationships between Zuma and Shaik.