President Cyril Ramaphosa has been cleared of any wrongdoing by acting Public Protector Kholeka Gcaleka in her final report released on Friday regarding the theft of US dollars in cash from his Phala Phala game farm in Limpopo in February 2020.
Gcaleka had initially cleared Ramaphosa in a preliminary
report released in March.
However, she found
that then head of the South African Police Service presidential protection
service General Wally Rhoode and other members had “acted improperly” in
investigating the crime.
The report said the allegation that Ramaphosa had violated
the Executive Ethics Code and that there was a conflict of interest between his
business dealings and his constitutional obligations “is not substantiated”.
The public protector’s investigators could not find
evidence showing that Ramaphosa was “actively involved in the day-to-day operations
of Ntaba Nyoni or Phala Phala farm”.
Ramaphosa also played “no role” in the sale of buffalo to
Sudanese billionaire Mustafa Mohamed Ibrahim Hazim for $580 000 on 26 December
2019, according to the report.
Gcaleka found Ramaphosa had not failed to report the
burglary as alleged by former State Security Agency boss Arthur Fraser in his
affidavit to the police when he laid charges against Ramaphosa in June 2022.
In the same month, the South African Revenue Service (Sars)
also cleared Ramaphosa and his companies — Ntaba Nyoni Estate, a sprawling 5
100 hectare livestock farm, and Ntaba Nyoni Feedlot — finding that they were
compliant with tax obligations.
Sars commissioner Edward Kieswetter said that, based on
this approach, the taxpayers in question have over the years been selected for
audit by Sars well ahead of the start of media publications concerning the
companies and this has continued since then.
He added that “to date, audits have been concluded without
any adverse tax findings; Sars wishes to confirm that the taxpayers are
compliant with their tax obligations to date”, News24 reported.
African Transformation Movement(ATM) leader Vuyo Zungula
filed the complaint on 3 June last year, shortly after Fraser opened the
criminal case against Ramaphosa. The incident only became public knowledge, and
the subject of a formal police investigation, after Fraser brought it to light.
Fraser submitted that about $4 million had been stolen and
that the money had been concealed in a sofa that was transported from the Hyde
Park home of presidential adviser Bejani Chauke to the game farm. It was, he
alleged, part of a small fortune in secret donations Chauke had smuggled into
the country from Saudi Arabia, Morocco, Egypt and Equatorial Guinea.
Ramaphosa has dismissed this as fiction. He has conceded
that the money was concealed in a sofa, but told investigators that it was
payment in cash from the theSudanese businessman who bought livestock from his
farm in 2019.
The controversy brought Ramaphosa to the brink of
resignation last year after a panel headed by former chief justice Sandile
Ngcobo concluded that he had a case to answer on four charges contained in an
impeachment motion tabled by the ATM and recommended that he face an
impeachment inquiry.
The report was eventually rejected by the National Assembly
after ANC legislators closed ranks around the president. The report by the
panel was rejected by 214 votes to 149.
Zungula has since approached the supreme court of appeal
for leave to appeal the high court’s dismissal of its bid to overturn the
parliamentary vote.
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