selebi––the way forwardthe way forward · come & go under the radar? 7 ... the scorpions...

26
After After Selebi Selebi – the way forward the way forward ACFE (SA) Conference ACFE (SA) Conference 14 September 2010 14 September 2010 Paul O’Sullivan Paul O’Sullivan CFE CFE 1

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Afte

r A

fter

Sel

ebi

Sel

ebi––

the

way

forw

ard

the

way

forw

ard

AC

FE

(S

A)

Con

fere

nce

AC

FE

(S

A)

Con

fere

nce

14 S

epte

mbe

r 20

1014

Sep

tem

ber

2010

Pau

l O’S

ulliv

an

Pau

l O’S

ulliv

an C

FE

CF

E

11

Lord

Chi

ef J

ustic

e of

the

UK

Lord

Chi

ef J

ustic

e of

the

UK

Sai

d:S

aid:

I can

thin

k of

no

crim

e m

ore

desp

icab

le,

I can

thin

k of

no

crim

e m

ore

desp

icab

le,

than

a c

orru

pt p

olic

e of

ficer

. It

unde

rmin

es

than

a c

orru

pt p

olic

e of

ficer

. It

unde

rmin

es

the

very

fabr

ic o

f soc

iety

and

lead

s to

th

e ve

ry fa

bric

of s

ocie

ty a

nd le

ads

to

wan

ton

inju

stic

e fo

r al

l tha

t com

e in

to

wan

ton

inju

stic

e fo

r al

l tha

t com

e in

to

cont

act w

ith h

im.

cont

act w

ith h

im.

22

Wha

t did

W

hat d

id S

eleb

iS

eleb

ido?do

?

��P

rote

cted

ser

ial c

rimin

als

Pro

tect

ed s

eria

l crim

inal

s

��T

ook

brib

es fo

r fa

vour

sT

ook

brib

es fo

r fa

vour

s

��A

ppoi

nted

like

App

oint

ed li

ke--m

inde

d co

psm

inde

d co

ps

��C

orru

ptio

n of

the

‘Ser

vice

’C

orru

ptio

n of

the

‘Ser

vice

��P

resi

dent

ial p

rote

ctio

nP

resi

dent

ial p

rote

ctio

n33

© P

aul O

'Sul

livan

201

0 al

l rig

hts

rese

rved

© P

aul O

'Sul

livan

201

0 al

l rig

hts

rese

rved

Sel

ebi’s

Sel

ebi’s

frie

nds

‘fini

sh e

n fr

iend

s ‘fi

nish

en

klaa

rkl

aar’’

The

Crim

es, c

omm

itted

by

The

Crim

es, c

omm

itted

by

Sel

ebi’s

Sel

ebi’s

frie

nds:

frie

nds:

--

��C

ount

erfe

it G

oods

;C

ount

erfe

it G

oods

;��

Nar

cotic

s &

Hum

an

Nar

cotic

s &

Hum

an T

raffi

ckin

gT

raffi

ckin

g;;��

Cor

rupt

ion,

Rob

bery

& M

urde

r;

Cor

rupt

ion,

Rob

bery

& M

urde

r;

––K

ebbl

eK

ebbl

em

urde

r,

mur

der,

Mild

enha

llM

ilden

hall

shoo

ting

shoo

ting

��Ill

egal

Arr

ests

, Det

entio

n &

Intim

idat

ion;

Illeg

al A

rres

ts, D

eten

tion

& In

timid

atio

n;��

Pap

aras

Pap

aras

Dru

g T

raffi

ckin

g D

rug

Tra

ffick

ing

R25

0 m

illio

nR

250

mill

ion

��D

efea

ting

the

Def

eatin

g th

e E

nds

End

s of

of

Jus

tice

Just

ice

44©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed

The

Mbe

ki c

onne

ctio

n !

The

Mbe

ki c

onne

ctio

n !

Why

The

Airp

orts

?W

hy T

he A

irpor

ts ?

��R

ampa

nt c

rime

Ram

pant

crim

e��

Mon

ey

Mon

ey L

aund

erin

gLa

unde

ring

��D

rug

& H

Dru

g &

Hum

an

uman

TTra

ffick

ing

raffi

ckin

g��

Dee

pD

eep--

seat

ed

seat

ed C

orru

ptio

nC

orru

ptio

n��

Tra

nsit

Tra

nsit--

poin

t for

terr

oris

tspo

int f

or te

rror

ists

��G

atew

ay to

Afr

ica

/ Wor

ldG

atew

ay to

Afr

ica

/ Wor

ld

66©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed

AC

SA

’sA

CS

A’s

‘Cel

ebrit

y‘C

eleb

rity--

CE

O’

CE

O’

Mon

hla

Mon

hla

Hla

hla

Hla

hla

Con

tinua

l C

ontin

ual c

onfli

cts

of in

tere

st:

conf

licts

of i

nter

est:--

��A

BS

A

AB

SA

(Ban

kers

to A

CS

A)

(Ban

kers

to A

CS

A)

��JH

B

JHB

Wat

erbo

ard

Wat

erbo

ard

(use

d (u

sed

AC

SA

A

CS

A r

esou

rces

for

reso

urce

s fo

r W

ater

boar

dW

ater

boar

dga

in)

gain

)

��C

hem

serv

eC

hem

serv

e((w

ater

trea

tmen

t & a

viat

ion

fire

wat

er tr

eatm

ent &

avi

atio

n fir

e--fig

htin

g ch

emic

als

fight

ing

chem

ical

s))

��T

ouris

m B

oard

T

ouris

m B

oard

((app

oint

ed

appo

inte

d by

by

Val

liV

alli

Moo

saM

oosa

––al

so

also

LE

RE

KO

LER

EK

O))

��Le

reko

Lere

ko(o

wns

sha

res

in Im

peria

l (o

wns

sha

res

in Im

peria

l //T

ourv

est

Tou

rves

t, S

un In

tern

atio

nal

, Sun

Inte

rnat

iona

l ––al

l al

l

AC

SA

trad

ing

part

ners

AC

SA

trad

ing

part

ners

) ) H

er n

etH

er n

et--w

orth

has

incr

ease

d by

10,

000%

whi

lst a

t AC

SA

wor

th h

as in

crea

sed

by 1

0,00

0% w

hils

t at A

CS

A

��A

TN

S

AT

NS

(Dur

ban

airp

ort 2

010

Wor

ld(D

urba

n ai

rpor

t 201

0 W

orld

--Cup

fias

co)

Cup

fias

co)

Was

W

as H

lahl

aH

lahl

am

anip

ulat

ed b

y (o

r m

anip

ulat

ed b

y (o

r di

d sh

e co

nspi

re

did

she

cons

pire

with

?)

with

?) S

eleb

iS

eleb

ito

give

to g

ive

him

hi

m c

ontr

ol o

ver

the

airp

orts

co

ntro

l ove

r th

e ai

rpor

ts ––

spec

ifica

lly J

NB

, so

that

sp

ecifi

cally

JN

B, s

o th

at S

eleb

i’sS

eleb

i’s‘fr

iend

s’ c

ould

‘fr

iend

s’ c

ould

co

me

& g

o un

der

the

rada

r?co

me

& g

o un

der

the

rada

r?77

© P

aul O

'Sul

livan

201

0 al

l rig

hts

rese

rved

© P

aul O

'Sul

livan

201

0 al

l rig

hts

rese

rved

88©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed

The

Gan

gste

rs in

Uni

form

The

Gan

gste

rs in

Uni

form

��M

pheg

oM

pheg

o––

Def

eatin

g th

e en

ds o

f jus

tice*

Def

eatin

g th

e en

ds o

f jus

tice*

��G

en. P

. G

en. P

. Nai

doo

Nai

doo

––Li

ed

Lied

(und

er o

ath)

(und

er o

ath)

slea

zy fr

iend

ssl

eazy

frie

nds

��G

en. A

ndre

G

en. A

ndre

Pru

isP

ruis

––Li

ed

Lied

(und

er o

ath)

(und

er o

ath)

��B

rig.

Brig

. Bok

aba

Bok

aba

––Li

ed a

nd th

reat

ened

Li

ed a

nd th

reat

ened

jo

urna

lists

to p

rote

ct

jour

nalis

ts to

pro

tect

Sel

ebi

Sel

ebi

��B

rig. S

ally

de

Bee

r B

rig. S

ally

de

Bee

r --

Lied

to p

rote

ct

Lied

to p

rote

ct S

eleb

iS

eleb

i��

Gen

. Joe

y G

en. J

oey

Mab

asa

Mab

asa

––F

riend

s w

ith tr

ans

Frie

nds

with

tran

s--na

tiona

l na

tiona

l or

gani

sed

gang

ster

s an

d or

gani

sed

gang

ster

s an

d fu

gitiv

es, w

ife is

join

t sha

reho

lder

fu

gitiv

es, w

ife is

join

t sha

reho

lder

of

com

pany

with

fug

itive

’s w

ife, f

ront

for

mon

ey la

unde

ring

of c

ompa

ny w

ith f

ugiti

ve’s

wife

, fro

nt fo

r m

oney

laun

derin

g••

*Cha

rged

*C

harg

ed w

ith

w

ith

••94

5 94

5 C

ops

adm

itted

Soc

ial G

rant

Fra

ud, y

et s

till i

n un

iform

Cop

s ad

mitt

ed S

ocia

l Gra

nt F

raud

, yet

stil

l in

unifo

rm99

© P

aul O

'Sul

livan

201

0 al

l rig

hts

rese

rved

© P

aul O

'Sul

livan

201

0 al

l rig

hts

rese

rved

Selebi’s Associates – Getting What He Wants

Selebi

Aglio

tti

Stemmet

Monhla H

lahla

Philips/Varejes

Ngakula

Imran Ismail

Steven Ferrer

Manipulated

ACSA

Syndicates

into all crimes

Prostitution,

Porn & M

oney

Laundering

Cops for Hire

Smuggling

‘Grey’ Goods

Turns a Blin

d

Eye to

Incompetence

& Criminal

Associates

Helps H

im G

et

Control of

Airports

Especially

JNB

Pays Selebi to

Protect Him

Uses JNB to

Export &

Import D

rugs

& C

ash

Free H

olidays

to Selebi to

‘Look the

Other Way’

Robbery,

Killing,

Illegal Arrests

& ‘Seizures’

Bribed Selebi

Used JNB for

Money

Laundering

Links to

Terrorists

1010©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed

The

The

Inve

stig

atio

nIn

vest

igat

ion

��N

ine

year

s:

Nin

e ye

ars:

P

aul O

’Sul

livan

Pau

l O’S

ulliv

anC

FE

CF

E

��T

hree

yea

rs:

Thr

ee y

ears

:T

he S

corp

ions

T

he S

corp

ions

R.I.

P.

R.I.

P.

��T

he d

omin

o ef

fect

:T

he d

omin

o ef

fect

:––

Pap

aras

Pap

aras

et a

let

al(

Dru

g T

raffi

ckin

g(D

rug

Tra

ffick

ing##

*)*)

––S

hultz

et a

l S

hultz

et a

l (M

urde

r(M

urde

r##&

Atte

mpt

ed M

urde

r&

Atte

mpt

ed M

urde

r##))

––N

assi

fN

assi

f(D

rug

Tra

ffick

ing*

, Fra

ud*,

Mur

der

(Dru

g T

raffi

ckin

g*, F

raud

*, M

urde

r##&

Atte

mpt

ed M

urde

r&

Atte

mpt

ed M

urde

r##))

––A

glio

ttiA

glio

tti(C

orru

ptio

n(C

orru

ptio

n##, D

rug

Tra

ffick

ing*

, Fra

ud, D

rug

Tra

ffick

ing*

, Fra

ud##,

Mur

der

, Mur

der##

&

&

Atte

mpt

ed M

urde

rA

ttem

pted

Mur

der##

))

##=

Cha

rged

and

/or

Sec

t 204

inde

mni

ty

= C

harg

ed a

nd/o

r S

ect 2

04 in

dem

nity

**

= C

onvi

cted

of

= C

onvi

cted

of

1111©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed

The

The

Inve

stig

atio

nIn

vest

igat

ion

��T

he ‘t

ippi

ng p

oint

’ was

T

he ‘t

ippi

ng p

oint

’ was

Nas

sif’s

Nas

sif’s

Insu

ranc

e In

sura

nce

Fra

ud (

R1m

aga

inst

Llo

yds

of L

ondo

n)F

raud

(R

1m a

gain

st L

loyd

s of

Lon

don)

��O

ther

Mile

ston

es in

clud

ed:

Oth

er M

ilest

ones

incl

uded

:––

R25

0 m

illio

n dr

ugs

haul

(R

250

mill

ion

drug

s ha

ul (

Pap

aras

Pap

aras

et a

let

al))

––R

obbe

ry a

t R

obbe

ry a

t Agl

iotti

’sA

glio

tti’s

neig

hbou

r’s

neig

hbou

r’s h

ouse

hous

e––

Vid

eo o

f Shu

ltz &

Co

smas

hing

up

nigh

tclu

bV

ideo

of S

hultz

& C

o sm

ashi

ng u

p ni

ghtc

lub

––D

estr

uctio

n of

pot

entia

l evi

denc

e ‘b

onfir

e’D

estr

uctio

n of

pot

entia

l evi

denc

e ‘b

onfir

e’––

Chi

nese

man

, ann

oyed

by

Chi

nese

man

, ann

oyed

by

Ste

mm

etS

tem

met

riprip--o

ffoff

1212©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed

The

The

Gre

ater

Goo

dG

reat

er G

ood

��D

urin

g D

urin

g S

eleb

i’sS

eleb

i’s8

year

term

:8

year

term

:––

150,

000

mur

ders

; (2

x S

occe

r C

ity)

150,

000

mur

ders

; (2

x S

occe

r C

ity)

––50

0,00

0 ra

pes;

500,

000

rape

s;––

2,00

0,00

0 ro

bber

ies

or o

ther

vio

lent

crim

es2,

000,

000

robb

erie

s or

oth

er v

iole

nt c

rimes

Whi

lst

Whi

lst S

eleb

iS

eleb

iwas

driv

ing

arou

nd p

icki

ng u

p ba

gs o

f dirt

y m

oney

!

was

driv

ing

arou

nd p

icki

ng u

p ba

gs o

f dirt

y m

oney

!

��M

eanw

hile

, onl

y th

e fo

llow

ing

crim

es w

ere

204’

d:M

eanw

hile

, onl

y th

e fo

llow

ing

crim

es w

ere

204’

d:––

1 m

urde

r, 1

atte

mpt

ed m

urde

r,1

drug

traf

ficki

ng;

1 m

urde

r, 1

atte

mpt

ed m

urde

r,1

drug

traf

ficki

ng;

––‘x

’ Pub

lic v

iole

nce

& a

ssau

lt G

BH

‘x’ P

ublic

vio

lenc

e &

ass

ault

GB

H––

‘x’ D

efea

ting

the

ends

of j

ustic

e‘x

’ Def

eatin

g th

e en

ds o

f jus

tice

1313(c

) Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed(c

) Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed

The

Sta

te’s

Cas

eT

he S

tate

’s C

ase

1414

The

Sta

te’s

Cas

eT

he S

tate

’s C

ase

��A

glio

ttiA

glio

tti––

Mai

n w

itnes

s M

ain

witn

ess

––R

1.2

mill

ion

brib

esR

1.2

mill

ion

brib

es

��T

he ‘B

ig S

ix’ l

ies:

The

‘Big

Six

’ lie

s:1.1.

Mee

ting

with

M

eetin

g w

ith V

usi

Vus

iPik

oli

Pik

oli

2.2.H

ouse

hold

exp

ense

s H

ouse

hold

exp

ense

s ((B

AN

K:

BA

NK

: no

t wha

t wen

t in,

wha

t did

n’t g

o ou

t)no

t wha

t wen

t in,

wha

t did

n’t g

o ou

t)

3.3.S

hred

ded

rece

ipts

S

hred

ded

rece

ipts

(by

(by

Sel

ebi’s

Sel

ebi’s

wife

)w

ife)

4.4.N

atio

nal I

ntel

ligen

ce E

stim

ate

‘NIE

’ N

atio

nal I

ntel

ligen

ce E

stim

ate

‘NIE

’ (fo

rger

y)(f

orge

ry)

5.5.D

inne

rs &

mee

tings

D

inne

rs &

mee

tings

(with

dod

gy c

hara

cter

s)(w

ith d

odgy

cha

ract

ers)

6.6.T

he 8

The

8pa

ge (

illeg

ally

pa

ge (

illeg

ally

inte

rcep

ted

by

inte

rcep

ted

by M

pheg

oM

pheg

o) ) O

’Sul

livan

eO

’Sul

livan

e--

mai

l, ha

nded

to

mai

l, ha

nded

to A

glio

ttiA

glio

ttito

ale

rt h

im o

f inv

estig

atio

nsto

ale

rt h

im o

f inv

estig

atio

ns

1515©

Pau

l O'S

ulliv

an 2

010

all r

ight

s re

serv

ed©

Pau

l O'S

ulliv

an 2

010

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