The_Right_Honourable_Brit
High Tory
- Joined
- Mar 6, 2004
- Messages
- 41,695
The inner workings of a mafia-style criminal organisation involving senior policemen have been revealed in a damning dossier.
The 144-page document, containing affidavits by witnesses and informers, forms part of a criminal investigation by the Scorpions. It paints a chilling picture of how the syndicate — which is involved in the smuggling of drugs, cigarettes and cigars, human trafficking and the trafficking of stolen car parts, liquor and cellphones, has spread its tentacles into the South African Police Service.
Affidavits in the dossier make reference to National Police Commissioner Jackie Selebi; his “friend” and known underworld figure Glen Agliotti described in the document as the “Landlord”; and Clint Nassif, owner of Central National Security Group, a security company employed by mining magnate Brett Kebble.
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It claims that the syndicate has been in operation for almost a decade and has made millions through closed corporations, foreign and local bank accounts, private security companies, customs officials at OR Tambo Airport, transport companies and policemen. It also contains:
# The names of police commissioners and directors;
# The names of more than a dozen former and serving policemen who have access to SAPS computer databases; and
# How some of them illegally confiscated large shipments of goods from importers they raided and these were later sold.
Read more: Sunday Times