LIEZEL DAVID
ATTORNEY, CONVEYANCER AND NOTARY PUBLIC.
13 WOLFGANG AVENUE TEL: +27 11728-1139
NORWOOD 2192 FAX: 0866 167 597
POBOX 2893 MOBILE: 082 890 1376
HOUGHTON, 2041 E-MAIL: liezeldavid@telkomsa.net
Company: Daily Maverick
Attention; Pauli van Wyk
E-mail: pauli@dailymaverick.co.za
From: Liezel David
Pages: 4
Date: 28 November 2017
Subject: Mr. Jonas Makwakwa
CONFIDENTIALITY NOTE: This letter contains confidential information intended only for the
person/s to whom it is addressed. Any other recipient is not entitled to read the rest of this letter or
disclose its contents to any person, or take copies, and is requested to notify us immediately by fax or
telephone at the numbers listed above and we will reimburse the costs for doing so.
Dear Ms. Van Wyk
act on behalf of Mr. Jonas Makwakwa (my client). I have been furnished with with a copy
of an email addressed by you to my client on Monday 27 November 2017 at 1:36PM. I hold
instructions to respond to your email on my client’s behalf, as set out in this letter. A number
of issues fall to be addressed.
One of the paragraphs in your email under reply reads as follows:
“According to South African law, Scorpio may not have access to a person’s bank
accounts without their approval. Based on legal advice we will write about the matter
because of the overriding public interest and the position you hold in a crucial state
institution.”On behalf of my client, I ask you to reconsider your position in this regard, for a number of
reasor
Firstly, “public interest” is not the same thing as of interest 10 the public”. You have written,
and published on Daily Maverick, a number of previous pieces about my client, most recently
‘on 31 October 2017 and 23 November 2017, That there is interest in the subject matter of your
stories is not sufficient to bring the matter within the “public interest”, requiring public outrage
or the education of the public so as to, for instance, influence their voting power or inform them
of misbehaviour of an official elected by them.
There are accepted legal procedures to deal with any perceived wrongdoing on the part of
ordinary persons and employees, and these should be utilised where they are available, My
client is neither a politician, nor a political appointee for a set term of office. My client is an
employee of the South African Revenue Service (SARS), and has been an employee of SARS
for over 20 years.
In these circumstances, there are adequate avenues and legal processes available to hold
persons such as my client to account for any alleged or perceived impropriety, and writing
about such things publicly is unnecessary, and serves to undermine such avenues and processes
and does not advance the public interest. Indeed, to the extent that it may infringe a person’s
rights or improperly influence other processes, it may well be contrary to the public interest.
Secondly, as a committed SARS employee, my client is obliged to act in the best interests of
SARS and to respect the processes and procedures adopted and utilised by SARS as his
employer. To this end, my client has not spoken publicly, out of respect for the investigative
and disciplinary process undertaken by SARS and other professionals retained by SARS for
this purpose, over the last year or so, As a result of this process, my client has been cleared of
wrongdoing and is now back at work. Both my client and SARS respect and accept the process
itself and the outcome. My client asks that you do the same.
Mere disagreement with the outcome of a process that you were not a part of, which
has not been set aside, is insufficient to move the matier into the realm of public interes
is likely to serve no purpose other than to defame my client and damage his reputation even
more than you have already done to date. My client asks that you please cease and desist from
doing so further.
Thirdly, in keeping with what has been set out above, my client is obliged to act in the best
interests of his employer, SARS. In addition to respecting the process undertaken by SARS,
this also includes not commenting publicly on matters involving SARS, and permitting SARS
to comment on such matters officially, should it choose to do so.
In addition, my client declines to engage with you on any matter that has been the subject of
due process at the instance of SARS, or which is or has been under investigation by the Office
of the Public Protector and the Directorate for Priority Criminal Investigation, including the
illegal disclosure of information such as my client's personal bank statements
On the subject of the illegally obtained bank statements, I note that you acknowledge that you
have my client's bank statements in your possession, that you are aware of the fact that it is
unlawful for you to be in possession of them and that, having that knowledge, you have shared
the contents thereof with at least one other person, being a “professional, skilled in the field ofJaw and auditing”. Further, you intend to write about the contents thereof on a widely read
public forum, with the intention of damaging my client's reputation in the eyes of the publie at
large.
Trecord that my client has not consented to you acquiring or being in possession of his bank
statements, and does not give his consent now, Whilst my client is mindful that you are
unlikely to disclose the source from whom you unlawfully obtained his bank statements, he
nevertheless does not consent to you, or any other party obtaining possession through you,
being in possession of his bank statements or the information contained therein
To this end, my client requires you to undertake not to distribute his bank statements or the
information contained therein any further, not to write about same, to destroy any hard copies
that you may have and delete any digital copies that you may have, and to ensure that all
persons having obtained possession through you do the same.
Please confirm by return correspondence as soon as you have done so. Should you fail to do
so, my client reserves the right to take such further action as he may consider to be appropriate
to prevent such illegal use of his personal and confidential information.
The Code of ethics and conduct for South African print and online media (the Code) is of
relevance. Clause 1.4 of Chapter | thereof states that:
“News should be obtained legally, honestly and fairly, unless public interest dictates
otherwise.”
In addition, clause 2.1 provides that:
“The media shall not allow commercial, political, personal or other non-professional
considerations to influence or slant reporting,
By your own admission, my client’s information was not obtained legally, honestly and fairly,
and as has already been set out, there is no legitimate public interest here, and if there is, itis
not sufficient to justify a departure from the Code. There are clearly other avenues by which
any perceived wrongful conduct on the part of my client could be addressed legally, by the
appropriate authorities, without the need to break the law. Indeed, certain of these avenues
have been followed to conclusion already and others are still underway. There is no public
interest justification for you to attempt to deal with issues publicly, outside of such legal
avenues. To do so would clearly be as a result of commercial, political, personal or other non=
professional considerations.
In the circumstances, 1 wish to make it clear that my client will not be engaging in
correspondence with you directly, nor will he be answering any questions posed by you or
commenting on any of the statements made in your email under reply at all. Please note that
any failure to comment on any statement or allegation, or to answer any question is not to be
seen as an admission of the correctness or otherwise of such statement or allegation, nor is it
to be construed as an inability to answer such question. My client expressly reserves the right
to address any allegations made against him at any time, should he deem it appropriate to do
$0.Please do not address further correspondence to my client directly, as he will not be responding
at all, Please address any further correspondence intended for my client to me, at the details
set out on this letterhead.
Yours Faithfully
ig