I will read, dude.


On Tue, Jul 26, 2011 at 1:29 PM, Matela Mthwalo <[email protected]>wrote:

> [image: Constitutional Hill]
>  Malema, our own Paris Hilton: “Rebel with a trust fund”?
> Jul 24th, 
> 2011<http://constitutionallyspeaking.co.za/malema-our-own-paris-hilton-rebel-with-a-trust-fund/>
>  by
> Pierre De Vos <http:///>.
>
> Is Julius Malema guilty of contravening the provisions of the Prevention
> and Combatting of Corrupt Activities 
> Act<http://www.sita.co.za/ethics/Prev%20of%20Corruption%2012-2004.PDF>(PCCAA) 
> 12 of 2004? If he is and he is convicted in terms of this Act, he
> would face a minimum 15 years in jail. Unless he becomes “terminally ill”
> like Schabir Shaik he would then have to spend many years in jail without
> access to fancy cars and the millionaires’ lifestyle he is living now.
> Moreover, his assets could then be confiscated by the Asset Forfeiture Unit
> if the appropriate application is made to court. So, these allegations
> levelled by City Press are very serious.
>
> City Press reported this morning that Malema has a secret trust fund – that
> he is “a rebel with a trust fun”, so to speak – which he uses to finance his
> lavish lifestyle and his political ambitions. As long as he pays the
> appropriate taxes in terms of money received by this fund, there is nothing
> illegal with having a trust fund. Hell, Paris Hilton would not be able to
> survive without one. But City Press also reported that the money from the
> trust fund comes from deposits made by businessmen who get tenders from the
> Limpopo Province.
>
> If this is true, well then Malema must be in very serious legal trouble.
> The newspaper reports about this as follows:
>
> The other source, a seasoned businessman who moves in Malema’s circle of
> friends and associates, told City Press he deposited R200 000 into the
> trust’s bank account after Malema facilitated a government tender for his
> benefit. According to him, there are at least 20 other business people who
> do the same. He said Malema sent him the number of the bank account via SMS.
> After depositing the money, Malema allegedly thanked him – also via an SMS.
>
> The PCCAA is an excellent piece of legislation which is sadly not often
> used because of the lack of the political will on the part of the Police to
> investigate corruption and bring corrupt individuals in both the public and
> the private sector to book. It criminalises almost all imaginable forms of
> corruption in rather broad terms, making it – in theory at least – quite
> easy to secure a successful prosecution in a corruption case.
>
> Because those who are corrupt are also often very wealthy – allowing them
> to buy political influence or even direct protection from the police – or
> because they are politically connected because they happen to be leaders of
> the governing party, people are often only investigated for corruption if
> they had fallen foul of one or other factions of the security services or
> the governing party. That is why Brett Kebble financed the ANC Youth League
> and the ANC proper and why that Savoi guy allegedly made more than a R1
> million donation to the ANC. (In both cases something obviously went wrong
> and the insurance money did not buy immunity from criminal investigation,
> which suggests that there is still hope for us to tackle the scourge of
> corruption in this country.)
>
> Section 13 of the Act would be of particular relevance regarding the
> allegations levelled against Mr Malema. This section states that:
>
>   (a) Any person who, directly indirectly,accepts or agrees or offers to
> accept any gratification from any other person, whether for the benefit of
> himself or herself or for the benefit of another person, as—
>
> (a) an inducement to, personally or by influencing any other person so to
> act,
>
> (i) award a tender, in relation to a contract for performing any work,
> providing any service, supplying any article, material or substance or
> performing any other act, to a particular person; or
>
> (ii)  upon an invitation to tender for such contract, make a tender for
> that contract which has as its aim to cause the tenderee to accept a
> particular tender; or
>
> (iii) withdraw a tender made by him or her for such contract; or
>
> (b) a reward for acting as contemplated in paragraph (a) (i) (ii) or (iii),
>
> is guilty of the offence of corrupt activities relating to procuring and
> withdrawal of tenders.
>
>  As is clear from this section, a person can be found guilty even if that
> person is not directly involved in the awarding of tenders but receives
> money with the understanding that he or she will influence the awarding of
> the tender. One does not have to show that the tender was indeed awarded to
> someone who paid the bribe or even that the person who received the money
> had the power to influence the awarding of the tender.
>
> All one has to show is that money changed hands and that the person who
> received the money – in this case, if the allegations are true, this would
> be Malema – received it with the understanding that he would influence the
> tender in your favour. Even if there was no intention actually to influence
> the tender but one had given the impression to the businessman that one
> would influence it, one would be guilty of corruption.
>
> That is why being perceived to be powerful and influential is so important
> for the person who receives corrupt bribes with the understanding that he
> would swing the tender. He would not even have to wing the tender to get the
> money – as long as those businessmen who pay believed that he had the power
> to swing the tender, the money would continue to flow into the trust fund,
>
> Section 24 of the Act also makes clear that even if the state cannot prove
> that there was a direct causal link between the money given and the tender
> in question, the crime of corruption may yet be proven by showing that there
> was any abuse of a position of authority.
>
> City Press might not have known this, but its story alleges that Julius
> Malema is guilty of corruption and that facts exist which, if proven in
> court, would require a judge to convict him and to sentence him to a minimum
> of 15 years in prison. To make such allegations would usually constitute
> defamation. Unless the allegations are true and it is in the public interest
> to publish them, the newspaper making such allegations could therefore be
> successfully sued for defamation.
>
> Now, these allegations completely destroy Julius Malema’s credibility. He
> can restore the credibility by suing City Press for defamation. If he does
> not, we will know that he is corrupt. If he threatens to sue (which I
> suspect he would) but never follows through with the threat (which I suspect
> will happen), we will also know that he is corrupt.
>
> If he sues and it transpires that the facts alleged by City Press are more
> or less true, well, his reputation would also be destroyed for ever. Many
> politicians threaten to sue newspapers but never do because they know that
> if they lose – which will often happen if the allegations are actually
> substantially true – they would have made things even worse for themselves.
> That is why watching Malema’s next move will be interesting: if he threatens
> to sue without suing it would be like an admission of guilt.
>
> The upshot of this is that unless Julius Malema immediately sues City
> Press, he would – at least in the yes of any reasonable person – have not
> one single bit of credibility left. All the bluster in the world will not
> change this fact. All the hot air about a conspiracy against him and about
> racism will not change this fact. Either he sues City Press or the rest of
> us can start referring to him as “the corrupt Julius Malema”.
>
> --
> Regards,
>
> Matela Mthwalo
>
>
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