Covid-19: President Ramaphosa vows to curb looting of coronavirus funds

Covid-19: President Ramaphosa vows to curb  looting of coronavirus funds

PRETORIA, Aug 4 (NNN-SANEWS) — South African President Cyril Ramaphosa has vowed to nip in the bud alleged corruption in the procurement of much-needed goods and services in the fight against COVID-19.

The President made the declaration in his weekly newsletter after the public was recently inundated with such allegations of personal protective equipment prices being inflated, food parcels being stockpiled as well as state resources being illegally diverted from the vulnerable and destitute.

The funds being allegedly looted are part of the R500 billion relief package announced by government in March. COVID-19 in South Africa has already infected over 500,000 people, while claiming over 8,000 lives.

Describing the apparently pillaging as “heinous”, he vowed that perpetrators would be dealt with “decisively and harshly”.

“Attempting to profit from a disaster that is claiming the lives of our people every day is the action of scavengers. It is like a pack of hyenas circling wounded prey,” the President wrote.

“As we find ourselves in the grip of the greatest health emergency our country has faced in over a century, we are witnessing theft by individuals and companies with no conscience.”

The insidious behaviour was not limited to smaller companies but large corporates as well, said the President. Some have already been caught, investigated, found guilty and fined for excessive pricing.

“These stories have caused outrage among South Africans. They have opened up the wounds of the state capture era, where senior figures in society seemed to get away with corruption on a grand scale,” President Ramaphosa said.

This, he said, was threatening to undo the work done to disrupt and dismantle the networks that had infiltrated government, state companies and even our law enforcement agencies to loot public resources.

“We have rebuilt vital institutions like the National Prosecuting Authority, SA Revenue Service and the Hawks. Through the establishment of bodies like the Investigating Directorate in the NPA, we have strengthened the hand of law enforcement to investigate and prosecute these crimes. And through the establishment of the SIU Special Tribunal, we have increased our capacity to get back funds stolen from the state.”

Despite this, President Ramaphosa said it was clear more needed to be done to decisively curb the scourge. 

Just over a week ago, the President signed a proclamation authorising the Special Investigating Unit (SIU) to investigate any unlawful or improper conduct in the procurement of goods and services during the national state of disaster.

This is a broad remit that extends across all spheres of the state and provides for civil proceedings to recover misappropriated funds.

Every six weeks, the President will receive interim reports on the cases at various stages of investigation and prosecution. When investigations yield evidence of criminality, they will be speedily referred for prosecution.

“Experience here and in many other countries shows that a multidisciplinary approach to tackling the commission of alleged criminality is needed for the fight against corruption to be successful. A broad range of investigative and prosecutorial capabilities need to be brought together under one roof,” the President writes.

“‘Fusion centres’ that draw together different agencies for better information and intelligence sharing, to pool resources and to streamline operations are common practice in a number of countries.”

A special centre has been established that brings together the Financial Intelligence Centre, the Independent Police Investigative Directorate, National Prosecuting Authority, the Hawks, Crime Intelligence and the SAPS Detective Service, South African Revenue Service, Special Investigating Unit and the State Security Agency. The President said this will immensely strengthen government’s response.

“These bodies are now working together not just to investigate individual allegations, but also establish linkages between patronage networks that are trying to hide their activities. Because of this cooperation, prosecutions should proceed more quickly and stand a better chance of success,” the President wrote.

President Ramaphosa added that government needs to, for example, look to extend the responsibility of its multi-disciplinary team of investigators and prosecutors beyond COVID-related crimes. — NNN-SANEWS

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