Brifing

Corruption Trial Postponed After Company Dissolution in SAPS Software Case

Prosecutors seek to amend charges against former police commissioner Phahlane following corporate closure.

IOL News2 min

1Trial Postponement and Procedural Hurdles

The corruption trial involving former acting National Police Commissioner Khomotso Phahlane has been postponed until November 12. This delay follows the discovery that one of the corporate entities accused in the R54-million software procurement case no longer exists. Prosecutors requested the pause to formally amend the charges against the remaining defendants.

2Allegations of Procurement Manipulation

The case centers on two SAPS contracts valued at approximately R54 million. The State alleges that procurement processes for police monitoring software were systematically manipulated during Phahlane's tenure. The accused face multiple charges, including fraud, corruption, theft, and contravention of the Public Finance Management Act regarding these specific government contracts.

3Software Contracts Under Scrutiny

One contract involved the irregular procurement of RIPJAR software, intended for monitoring during the 2015 #FeesMustFall student protests. The second contract concerned Daedalus, a communication-encryption system. Prosecutors allege this software was used to wipe cellphone records and encrypt calls while Phahlane was under investigation by the Independent Police Investigative Directorate.

4Status of the Accused Parties

While charges against the defunct company were withdrawn, its director remains an accused party in his personal capacity. Alongside Phahlane, the accused include Lieutenant-Colonel Godfrey Mahwayi, Major-General Maanda Obert Nemutandzhela, Major-General Mankosana Agnes Makhele, and businessmen Inbanathan Kistiah and Avendra Naidoo. They remain central to the ongoing legal proceedings in Pretoria.

5Broader Context of Legal Challenges

This case is not the only legal hurdle Phahlane has faced regarding SAPS procurement. The Investigating Directorate Against Corruption previously withdrew a separate case involving a R191-million emergency-warning equipment contract. In that instance, authorities stopped R22 million in payments, though the withdrawal was provisional, pending further examination of specific case aspects.

6Phahlane's Career and Dismissal

Khomotso Phahlane was dismissed from the police service in July 2020. Disciplinary proceedings found him guilty of dishonest conduct and bringing the SAPS into disrepute, specifically linked to procurement processes during his time as head of forensic services. Once a key leadership figure, his career has been defined by these corruption allegations.

7Investigative Directorate's Stance

The Investigating Directorate Against Corruption maintains that the allegations against Phahlane are yet to be established as fact. They clarified that the provisional withdrawal of previous charges does not imply the accusations were fabricated. The legal team is currently focusing on restructuring the prosecution strategy to ensure the case proceeds effectively.

8Implications for Future Proceedings

The upcoming November hearing will determine the revised scope of the prosecution. By amending the charges, the State aims to bypass the legal complications caused by the dissolved company. Observers are watching to see if the removal of this corporate entity impacts the strength of the evidence presented against the individual defendants.

Original article: IOL News — Corruption Trial Postponed After Company Dissolution in SAPS Software Case