“NO ROOM TO HIDE” A PRESIDENT CAUGHT IN THE ACT

CAPE TOWN, 28 JUNE 2017

A PRESIDENTIAL QUOTE

PresidentZumarecentlysaid:

“IfIamnottoldwhatIhavedonewrong,Icannotcorrectmymistakes.”

BACKGROUND •  OUTA’smissionistochallengemaladministraConandcorrupCon,in

GovernmentstructuresandSOE’s–i.e.taxpayersmoney.•  Statecapture–acoordinatedandwellorganisedmanipulaConof

Governmentsystemsbyconnectedpeopletoenrichthemselves.•  Today,StateCapturemanifestsas:-

– Ministerialappointmentswhichflowto...– NewSOEboardsandexecuCves...–  Tendersareissued,manipulated&Secured....–  Contractpricesadjustments,scopecreep,bribesanddeals.

...BACKGROUND •  PresidentZuma’s“fingerprints”arefoundacrossmostSOE’sofmajorcapital

expenditureprojects...–  Transnet,Eskom,Denel,PetroSA,ACSA,PRASA,SAA&SASSA.

•  HislinkstocorrupConthroughmanipualConwithinSOErangefromafewmillionRandsperincidenttoseveralBillionsoneachoccassion.

•  InjustonedealatTransnet(locomoCves),R5,2bnisbeinginvesCgated.•  EsCmatedlosstocorrupConashighas20%ofprocurementbudget.•  AfricacheckequatestoapproximatelyR60billion/year(AfricaCheck)

–  Equalto200,000RDPHouses;or3,000Schools;or1,250Clinics.

NARRATION IN CHAPTERS •  The OUTA Case Document – “No Room to Hide” is compiled in 7

chapters. •  These are narrated in a manner that exposes numerous

–  plans, –  decisions, –  actions, and –  events... which lead to predetermined outcomes of targeted enrichment - at the cost and detriment to the people.

•  Joining the so called dots... with the facts and evidence.

...NARRATION IN CHAPTERS •  This is not a complicated process, but it takes time and effort. •  These incidents are not secrets and have largely been exposed.

•  The facts we present highlight the modus operandi of appointments and decisions to achieve a predetermined outcome.

•  All therein paints a clear picture of concious conduct to capture or manipulate the system.

•  In each of these cases, President Zuma and his connected friends and family members have benefited.

...NARRATION IN CHAPTERS Ch 1: Interference with Criminal Justice System.

Ch 2: President Zuma’s relationship and links to the Gupta Family.

Ch 3: The Gupta – Zuma plundering of State Resources within SOE’s.

Ch 4: The shameful appointment of Minister Mosebenzi Zwane.

Ch 5: The Faith Muthambi saga.

Ch 6: The Finance Minister debacle: - Nene, v Rooyen, Gordhan, & Gigaba.

Ch 7: Conclusions.

WE INCORPORATE THE LONG JOURNEY OF MULTIPLE EXPOSURES

•  Mediahasbeenvigilantandindependent,underenormouspressure

•  AhardworkingPublicProtector:TheNkandlaReport•  AdilligentJudiciary–TheConsCtuConalCourtrulingonNkandla•  TheresolutePublicProtector:StateofCapturereport•  TheSACCreport–“UnburdeningPanel”•  ThePARIreport-BetrayalofthePromise

•  AmaBhungane&Scorpio-#GuptaLeaks.

STATE CAPTURE MODUS OPERANDI - PARI PublicAffairsResearchIns5tute–PARI:BetrayalofthePromise...Overviewsthemechanisms&ModusOperandiofStatecaptureto:

•  SecureControloverSOEsandthepublicservice•  Accesstorent-seekingopportuniCes•  Influencefiscalsovereignty•  ProtecConfromsecurityandintelligenceservices•  CapitaliseofstrategicprocurementopportuniCesthrough:-

•  NewministerialandDGappointments•  TomanipulateSOEBoardsandappointments•  DecidingonnewacquisiConorbuildprojects•  Personallinkstobidders•  Tendersawardedirregularly•  Contractsarethenmassivelyinflated

THE PRESIDENT’S HEAD HUNTING SERVICES: THE GUPTA FAMILY • Gupta’sinvolvedinVytjieMentorofferofMinisterofDPEposiCon.Declined&BarbaraHoganisreplacedbyMalusiGigaba.

• Gupta’sinvolvedinMcebisiJonasofferofFinanceMinisterposiCon.Declined,&NhlanhlaNenereplacedbyDesvanRooyen.

• MosebenziZwaneappointedaherCVwassenttoDuduzanefromGupta.

•  E-MailslinkCollinMatjilaappointmentthroughGuptas•  e-mailsent23/03/14,appointed28/03/2014

•  E-MailslinkRichardSelekeappointmentthroughGuptas•  e-mailsent29/06/15,appointed01/12/2015

GUPTAS... THE PRESIDENT’S CONDUITS • PresidentinstructedThembaMaseko,(CEOofGCIS),to“assistGupta’smediaempirewithadspendfortheNewAge”.Herefuses&replacedbyamenableJimmyManyi.

• COOofthePresidency,LakelaKaunda,workedfortheGuptasandwasinregularcontactwiththem.

• PresidentdefendedtheGuptaswhenusingWaterkloofAirforceBase.

• BruceKoloane-implicatedinWaterkloofsaga-waspromotedandappointedasambassador.

DUDUZANE ZUMA - THE PRESIDENT’S PROXY •  DuduzanefacilitatedameeCngbetweenAjayGuptaandMcebisiJonas.

•  DuduzanefacilitatedameeCngbetweenthePresidentandVladimirEvtushenkov(RussianbillionaireandchairmanofSistema)

•  PresidentintroducedJacintoRocha(DDGinMineralResources)toTonyGuptaandDuduzane:“Helphim[Duduzane]whereveryoucan”.

•  Duduzanefacilitatedappointmentsofkeypersonnel-vetoedbyGupta

•  DuduzaneinfluencedBoitumeloMarishanetowaiveimmigraConregulaConsforSaharaemployees

THE ZUMA FAMILY BENEFITS •  GloriaBongiNgema-Zuma:previouslyemployedbyGupta’sJICMining,

•  BoughtWaterkloofhouseforR5.4musingSinqumoTrust•  SinqumoTrustwasregisteredjustbeforethetransacCon•  UsedabondofR3.8mfromtheBankofBaroda(India)•  Repayments–approx.R65000amonth,paidbyMabengelaInvestments•  PremiumsandbondareguaranteedbyJIC

•  DuduzaneisemployedbyandpartneroftheGuptas•  Duduzane’stwinsisterDuduzilewasappointed(On13August2008),asadirectorofSaharaComputers(Pty)LtdandSaharaConsumables(Pty)Ltd(laterresigned)

THE SOE’S... GUPTA’S TREASURE-TROVE...CAPTURED

•  DeptofPublicEnterprises– hugeinfrastructureprojects&contracts

•  DeptofMineralResources– authorityoverminingopportuniCes&rights

•  DeptofCommunicaCons–  importantforGuptaTVinterests

•  MinistryofFinance– TreasurywasabarrierforSOEfundingguarantees

DEPARTMENT OF PUBLIC ENTERPRISES LITTEREDWITHIRREGULAR&ILLEGALCONTRACTS•  TransnetirregularlocomoCvetender(R5.2bn“servicefee”forTequesta).•  RegimentsCapitalR500m.•  TrillianR100m.•  HomixR66m.•  TegetaExploraConR11.7bn(seriouslyinflatedfromOpCmumprices).•  EskomcontractwithTheNewAgeR43m.•  DenelcontractwithVRLaserAsia(stopped).

THE PLAYERS: DPE •  MinisterLynneBrown(DPE)•  MinisterMalusiGigaba(DPE)•  RichardSelekeaka“Businessman”(Transnetboard,DGDPE)infoxxxxx@zoho.com

•  MatshelaKoko(EskomexecuCve)matshelxxxxx@yahoo.com

•  IqbalSharma(ChairofTransnetbidcommitee)•  DuduzaneZuma,the“Chief”(JacobZuma’sson)•  BrianMolefe(CEOfirstofTransnetthenEskom)•  AnojSingh(CFOfirstofTransnetthenEskom)•  BenNgubane(chairmanofEskom)•  DanielMantsha(chairmanofDenel)•  Rajesh(Tony)Gupta“TheBoss”wxxxx@gmail.com

DPE ANNUAL REPORT 2011 HIGHLIGHTS •  Energy:DPEsecuredCabinetsupportforanaddiConalfundingofR174bnforEskom-(takingtotalgovernmentbackingtoR350bn).

•  Broadband:Infracolauncheditscommercialofferingatpricing10%belowmarketlevelsinNovember2010.

•  Defence:DenelSAABAerostructures(DSA)gotroll-overgovernmentguaranteesamounCngtoR1.85bn.

•  Forestry:InvestinSAFCOLtoplayroleinruraldevelopment.•  Transport:90of100locomoCvestobebuiltinSouthAfrica(To1064).•  Mining:AlexkorlandminingrightstransferredtoRichtersveldMiningCo.

THE MOSEBENZI ZWANE FIASCO •  Zwane’slocalchoirgetsall-expenses-paidtriptoIndiaaherVredeDiaryfarmlaunch(R183m)

•  AppointedaherCVwassenttoDuduzanefromGuptas•  AheratriptoSwitzerlandtomeetwithOpCmumMineCEOandAtulGupta,ZwanaFacilitatesthesaleofOpCmumminefromGlencoretoTegeta;RichardSelekeandMatshelaKokowereconduits

•  DMRauthorizedthereleaseofrehabilitaContrustfundsat– KoornfonteinMine’s(R280m)and– OpCmumcoalmine(R1.43b)

ZWANE IN GUPTA’S POCKET

•  AppointedGuptalinkedadvisors:KubenMoodleyandMalcolmMabaso

•  Guptaspreparedhispublicspeeches•  ZwanepubliclyliedwhenhedeclaredthatCabinetrecommendedajudicialinquiryintoGuptabankaccountclosures

•  MysteriousdetourtoDelhiwhenhewassupposedtobeinDubai

•  ImplicatedintheWaterklooflandinginthatheinvitedShivpalYadavtoFreeState(preparedbyAshokNarayan,aGuptaresource)

THE FAITH MUTHAMBI DEBACLE •  AppointedHlaudiMotsoenegasSABC-COOdespitePublicProtector’sscathingfindingsagainsthim–  SCA:“treat[ing]withdisdain…MrMotsoeneng’sappointmentwasirra7onalandunlawful”

–  SABCAd-hoccommitee:“ThePresidentshouldseriouslyreconsiderthedesirabilityofthispar7cularMinisterretainingtheCommunica7onsporBolio”

–  Cons7tu7onalCourt:“thisconductmustbefrowneduponanddiscouraged…”

•  AtendedmeeCngswithIMConbankaccounts,whilenotonthecommitee

•  Heradvisors:DanielMantshaandMzwaneleManyi,bothGuptaallies

FAITH MUTHAMBI & GUPTA INSTRUCTIONS •  Numerousdamninge-mailsbetweeMuthambiandTonyGuptainMid-2014,aboutPresidentZuma’splanstofacilitateBroadcasCngpolicyamendmentstofavourGuptabusinessplans.“thesesec7onsmustbetransferredtotheMinisterofCommunica7ons”“Despitemyrequest,thecde[Cwele]isdeterminedtotablethemaFerincabinettomorrow...Ihopeheiss7llonhisway”“ResponsibilityforInfraCoandSentech,”Muthambiwrote,“Sentech'ssignaldistribu7onmustrestwiththeMinistryofCommunica7ons”“SeeaFachedProclama7onthatPresidentmustsign”

THE GUPTAS OWN MOVIE-SET FourMinistersandaWedding...

1.   Nene:excellentresultsbutsCllwaiCngforthatBRICSdeployment2.   VanRooyen:lasted4days;bloodbathinthemarket;

TheTellingE-mail“Gentsfinally...”3.   Gordhan:Therecall“Intelligencereport?”

§  Realitywas...FICflags72suspicioustransacCons§  QuesConedR1.3bnwithdrawalfromOpCmumMine

RehabilitaConTrust-transferredoffshore,§  StoppedTegetaabuseofR2,94bn

4.   Gigaba:Randtumbling,internaConalmarketsunimpressed.

GUPTA COMPANIES TOTAL 67

•  Oakbay•  Sahara•  Annex•  IslandsiteInvestments180•  InfinityMediaNetworks(ANN7)•  Linkwaytrading•  Aerohaven•  BlackedgeExploraCon

•  Tegeta•  TheNewAge(TNA)Media•  ShivaUranium•  MabengelaInvestments•  VRLaserServices•  VRLSProperCes•  CuxngEdge(linkedtoHOMIX)•  AfripalmTechnology

AMoneyLaunderingHaven

OUTA’S ACTION •  Wehaveconnectedthedotsandbuiltacompellingcase.

•  TodayweprovideParliamentwiththedocumentedevidence.Theycannotsaytheywerenotawareorunconvinced.

•  OnthedayoftheVoteofNoConfidenceinPresidentZuma,wewillmobililisecivilsocietyforamosthistoricmarchthatParliamenthasseeninournewdemocracy.

•  WecallonALLSouthAfricanstojointhefighttoremovecorruptofficialsandholdthemaccountable.

IN CLOSING •  WewillalsoshareourcompellingcasedocumentwithreleventinsCtuConsofauthority,withencouragementtoact.

•  OUTAwillalsocompilecriminalcasesagainstthoseimplicated.

•  ThefinalstepofliCgaConwillbecontemplatedshouldtheMembersofParlaimentturnagainstsociety,byprotecCngacorruptPresident.

•  SouthAfrica’sjourneyofrecoverystartswiththeremovalofPresidentZuma.

•  ParliamentMUSTbeencouragedtoheedtheConsCtuConandputthecountryfirst.

TIME TO ACT...

WenowhandoverthebatontoParliament,toactinthebestinterestsofourcountry,SouthAfrica.THANKYOU