Hawks investigating claims that R41 quadrillion was stolen in South Africa
The Hawks specialised crime unit says that it is officially investigating two cases of alleged theft – totalling over R41 quadrillion.
The claims match with allegations made by senior ANC
official Tokyo Sexwale last week, where he alleged that an obscene amount of
money had been stolen from the public coffers.
While not directly mentioning Sexwale by name, the Hawks
said that the cases were opened by an individual claiming to be appointed by
the presidency as a forensic investigator.
The complainant submitted two documents – one at 101 pages,
and another at 213 pages – alleging that funds were looted and lost to money
laundering, fraud and other serious crimes.
First allegation
In the first case, the complainant stated that he was
appointed as a forensic investigator on 6 May 2013 by the Presidency. In
support of his appointment, a two-page document signed by the erstwhile
employee of the Department of Public Service and Administration (DPSA) was
attached as part of the 101-page document.
The purported authority included documents titled Power of
Attorney signed by numerous representatives of tribal authorities.
In this case, the complainant reports theft of gold worth
one hundred and sixty three trillion rand
(R163,000,000,000,000) which was recorded between 1966 and 2021.
The DPSA indicated that its former employee did not have
authority to sign the letter, which is now used by the complainant.
Second allegation
In the second case, the same complainant stated that he was
appointed by the Presidency through the DPSA on 6 May 2013.
In this case, he reports, in his 213-page document, the
allegations of money laundering, fraud, theft under false pretences, high
treason and racketeering.
The amount lost is recorded as forty one quadrillion three
hundred and thirteen billion one hundred and four million rand (R41,380,513,104,000,000).
“The theft includes the alleged monies stolen from former
African leader Gadaffi which was investigated and found to be untrue,” the
Hawks said.
Very serious matter
In response to the allegations, the Hawks said it is
‘systematically searching for the truth’.
“Other allegations are reported to be the withholding of
White Spiritual Boy and Spiritual Wonder Boy Accounts.
“Concerns include loaning money from International Monetary
Fund (IMF) at high-interest rate when countries have enormous reserves in terms
of White Spiritual Boy and Spiritual Wonder Boy Accounts.”
The Hawks said it has taken note of internet reports
relating to “White Spiritual Boy and Spiritual Wonder Boy Accounts” across the
globe.
“The national head of the DPCI, Lieutenant General Lebeya
has personally perused the files and directed closer collaborations on the
investigators of four matters that requires similar attention.
“They shall be working closely with the prosecutors that
handled these allegations in the past. The Hawks shall leave no stone unturned
before reaching any conclusion on these matters.”
Original claim
Sexwale’s allegations were first made in an interview with
ENCA, where he said that billions of rands were deposited with the South
African Reserve Bank from a so-called ‘heritage fund’, which had subsequently
gone missing.
He said that the fund itself contained trillions of rands
that were used by African nations for philanthropic and development purposes.
However, responding to the statements, the SARB said it had
no record of the money or the fund itself, saying that it was likely that the
businessman was scammed.
It said it had previously received correspondence from
Sexwale and many others alleging that billions of rands have been stolen from a
fund that has been referred to as the ‘White Spiritual Boy Trust’ and which was
set up by a foreign donor.
Subsequent investigations by the SARB confirmed that it had
no record of the existence of the said fund and it had advised Sexwale in
writing that, given the SARB’s experience and knowledge of this and other
similar matters, it could only conclude that the alleged fund was a scam.
In a press briefing last week, Sexwale doubled down on the
allegations, saying he had documents proving that money went missing, and that
he had a case number with the SAPS showing that it was being investigated.
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