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WERKSMANS
ATTORNEYS
DELIVERED BY HAND/E-MAIL
Johannesburg Office
The Central
The National Directorate of Public Prosecutions:
Advocate S Abrahams Sandton 2196 South Africa
The National Prosecuting Authority Private Bag 10015
ths Mxenge Sandton 2146
Docex 111 Sandton
123 Westlake Avenue Tel +27 11535 8000
Weavind Park, Silverton va. werksmans.com
1 0184 enquiries@werksmans.com
nal Prosecuting Authority
The Director: Priority Crimes Litigation Unit:
Advocate JP Pretorius
Victoria & Griffiths Mxenge
123 Westlake Avenue, Silverton
Pretoria, 0184
YOUR REFERENCE: CAS 427/05/2015
‘OUR REFERENCE: Mr B Hotz/Mr } Gobetz/te/PILL38396.1/#5409706v1
DIRECT PHONE: +27 11 535 8106 /+27 11 535 8445
DIRECT FAX +27 11 535 8606 /+27 11 535 8454
EMAILADDRESS: — bhotz@werksmans.com / jgobetz@werksmans.com
12 March 2018, URGENT
Dear Sirs
URGENT - BROOKLYN CAS 427/05/2015 - SUMMONS IN CRIMINAL CASE: VISVANATHAN
PILLAY, JOHANNES HENDRIKUS VAN LOGGERENBERG AND ANDRIES JANSE VAN
RENSBURG
1 We act for Messrs Visvanathan (Ivan) Pillay, Johannes Hendrikus (Johann) van Loggerenberg,
and Andries Janse van Rensburg (“our clients") in the above captioned matter.
2 Despite there being no express allegation on the summons recently issued against our clients,
we have ascertained through media reports and enquiries that you three are individually and
collectively responsible for the summons that was issued against our clients. Consequently, we
have addressed this letter to you.
3 We respectfully draw your attention to Section 179 of the Constitution, Section 22 of the National
Prosecuting Authority Act as read with the NPA’s Prosecution Policy.
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4 Requisite regard having been had to these provisions, we have been instructed by our clients to
bring the following factual backgrounds to your attention:
4a In relation to our client Mr Pillay
44a Between the dates 10 August 2014 to December 2015, a plethora of false and
defamatory media reports featured in the media, emanating from within SARS and
former SARS officials and intelligence officials, which sought to falsely implicate Mr
Pillay in a long list of very serious allegations. Mr Pillay has consistently denied these
throughout then and now;
412 In early 2016, Mr Pillay learnt through media queries of investigations being conducted
by the DPCI and of an intended prosecution by the NPA. Mr Pillay addressed the DPCI
through his erstwhile attorney on 26 February 2016, Mr Pillay offered and displayed
his full and complete willingness to cooperate and assist the DPCI and NPA in the
matter, but nothing seemed to come of this matter. Other than an acknowledgement
of receipt, Mr Pillay received no substantial response from any party;
4.13 Mr Pillay again addressed the DPCI on 17 May 2016, three months later and copied
‘same to the National Director of Public Prosecutions ("NDPP”), Advocate S Abrahams.
Mr Pillay offered and displayed his full and complete willingness to cooperate and assist
the DPCI and NPA in the matter, but once again nothing seemed to come of this
matter. No meaningful response followed from either the DPCI or NPA;
414 (On a Monday morning, three months later, on 22 August 2016, at approximately
O9hS6, a letter signed by DPCI Major General MS Ledwaba of the DPCI: Organised
Crime Unit, (dated that Sunday 21 August 2016) was delivered to Mr Pillay’s erstwhile
attorneys, summoning him to attend to a meeting at 10h00, at the DPCI offices in
Tshwane, three days later, on 25 August 2016 for “a warning statement”. This letter
advised that the DPCI investigation, inter alia, Brooklyn CAS 427/05/2015, had been
completed, The letter put allegations to Mr Pillay which related to inter alia, the alleged
contravention of "Section 3 of the National Strategic Intelligence Act 39 of 1994” (sic)
and fraud. Between 22 August 2016 and 24 August 2016, several telephonic
conversations and correspondence between the DPCI and NPA followed from this letter
on behalf of Mr Pillay wherein he offered and displayed his full and complete willingness
to cooperate and assist the DPCI and NPA in the matter. On 24 August 2016, Mr Pillay
went on record to confirm with both the DPCI and NPA that the Investigation of
Brooklyn CAS 427/05/2015 had been completed, he denied the allegations against
him and requested an opportunity to make representations as contemplated in Section
2 of the National Prosecuting Act read with Section 179(5)(d)(1) of the Constitution
of the Republic of South Africa. To this end, and since it was confirmed that the
investigation had been completed, Mr Pillay also sought access to the docket Brooklyn
CAS 427/05/2015. These requests were denied for no lawful reason;
41.5 Mr Pillay then attended to the DPCI offices on 25 August 2016 as requested and agreed
to hear the allegations against him and consider providing a warning statement to the
DPCT or not. It was agreed that Mr Pillay would consider the list of questions posed by
the DPCI and that he be afforded time by the DPCI to seek exculpatory evidence and
other records in order to assist him in considering how best to respond to the warning
statement. The DPCI refused to provide the list of questions or a copy thereof, and
refused for the discussion to be recorded, and instead left Mr Pillay’s then attorneys
to record each and every question and comment made In writing verbatim.
Importantly, the questions posed to Mr Pillay by the DPCI, did not in any way relate
to “Section 49(1) read with Sections 2 as well as 1 of the Regulation of Interception138396.1/4540870601 w
Eno.
416
44.7
41.8
4.1.9
4.1.10
of Communications and Transactions Act 70 of 2000" or “Section 3 read with Section
1,2,24,25 and 26(1) of the Prevention and Combating of Corrupt Activities Act 12 of
2004", nor “Section 10 (b) read with Sections 1.2.24.25 and 26(1)” thereof or the
charges as set out in the summons referred to above;
Instead of honouring the agreement that Mr Pillay would respond to the warning
statement by a later agreed date and before the docket would be handed to the NPA,
the DPCI went ahead and handed the case docket to the NPA. Mr Pillay learnt of this,
via the media that following weekend;
On 2 September 2016, Mr Pillay addressed both the DPCI and NPA, wherein it was
confirmed that the docket, Brooklyn CAS 427/05/2015, was indeed handed to the NPA,
and in the result, Mr Pillay began to directly address the NPA and in particular the
NDPP, Advocates S$ Abrahams and JR Pretorius;
In the result, Mr Pillay addressed both the DPCI and NPA, seeking access to certain
records and evidence at SARS and directing the NPA towards same, such which only
the DPCI and NPA could have provided him permission to obtain. Mr Pillay received an
unsatisfactory reply to his request from Advocate JR Pretorius in this regard that did
not advance the matter at all and Mr Pillay's request was rejected;
On 11 October 2016, the NPA summonsed Messrs Pravin Gordhan, Oupa Magashula
and Mr Pillay on Brooklyn CAS 427/05/2015 on charges relating to the Public Finance
‘Management Act and the Prevention and Combating of Corrupt Activities Act 12 of
2004 and fraud. On 31 October 2016, the NPA withdrew these charges on the basis
that certain exculpatory evidence was not disclosed by either/or SARS and/or the DPCI
to the NPA at the time when the decision was made to prosecute these persons. It
must be stressed that among the records requested from the DPCI and NPA by Mr
Pillay, the very exculpatory evidence that later came to light, was listed. This matter
has been ventilated before in our courts and forms a critical part of a matter concerning
an action brought by civil society groups, Freedom Under Law and the Helen Suzman
Foundation against the NDPP, Advocate JR Pretorius and another. We need not
elaborate on the facts here, save to state that the matter calls into question the
conduct of the NPA, the NDPP, Advocate JR Pretorius and another relating to this
clearly baseless and aborted attempted prosecution;
More than eighteen (18) months went by, when, on 9 March 2018, out of the blue,
the above-mentioned summons was served at his home, to appear before the Pretoria
Regional Court on 9 April 2018 on charges “Section 49(1) read with Sections 2 as well
as 1 of the Regulation of Interception of Communications and Transactions Act 70 of
2000" and “Section 10 (b) read with Sections 1.2,24.25 and 26(1) of the Prevention
and Combating of Corrupt Activities Act 12 of 2004”, alternatively “Section 3 read with
Section 1,2,24,25 and 26(1) of the Prevention and Combating of Corrupt Activities Act
12 of 2004" which ostensibly relate to a matter referred to over the years by the media
and KPMG South Africa, as either; "Sunday Nights”, or “Project Sundays”, or “Project
‘Sunday Evenings” or “Operation Sunday Evenings”. Mr Pillay notes with grave concern
that Mr Lombard, who it is understood will be seeking Indemnity from prosecution in
terms of Section 204 of the Criminal Procedure Act, was instructed by none other than
the complainant in this case, Mr Moyane, not to avail himself for a scheduled interview
with KPMG in 2015 and to “feign illness". The effect thereof was that material facts
known to Mr Lombard were omitted in the KPMG report including, inter alia, "Sunday
Evenings". In this regard, Mr Pillay places on record, without any reservation, that
co-accused, Mr Johannes Hendrikus (Johann) van Loggerenberg, had nothing to do
with this matter.Puuggs96.1/@540s706v1 w
12032018,
4aad
41.12
4.2
421
4.2.2
4.2.3
In fact and as far back as December 2014, Mr Pillay raised the issue of the so-called
"Sunday Evenings" with the complainant Mr Moyane in an endeavour to demystify it.
Mr Moyane simply rebuffed Mr Pillay notwithstanding the fact that he was now aware
of this issue. Mr Pillay is of the belief that it was only during the week of 15 May 2015,
following upon questions being posed by the Mail & Guardian publication, that Mr
Moyane lodged this criminal complaint under Brooklyn CAS 427/05/2015.
Mr Pillay further draws attention to a conspiracy between former and current SARS
employees and other persons respectively known as "Project Broken Arrow" from as
far back as August 2009 and "Operation Snowman’ in February 2010 wherein which
these persons engaged in "organised efforts to destabilise, disorganise and ultimately
create havoc and damage to the reputations and stability” of Mr Pillay, Mr van
Loggerenberg and "that of the SARS as a state institution." There are at least three
such reports in the possession of the complainant in this matter, Mr Moyane, as well
as two line by line reports which sought to deal with "Operation Snowman". Included
therein are annexures such as the disciplinary records of the primary protagonist, Mr
Michael Peega and a sworn confession to the arresting police officers in Mr Peega's
matter when he was arrested on 25 December 2008 for rhino poaching and the illegal
possession of firearms and ammunition. Furthermore, we refer you to multiple formal
communiques to the National Commissioner of Police between 2010 and 2014 in this
regard. From these records, it is clear that Mr Peega sought "to merge with other
individuals in order to ‘expose’ and possibly ‘take care of' IP (Mr Pillay) and JVL (Mr
van Loggerenberg) and a host of other significant individuals in the NRG". It was
reported that a so-called “report would be then taken to the ‘Old Man’ for perusal."
‘These reports, documents and evidence speak to the very matters at hand. Mr Pillay
has previously requested access to these and other records in the possession of the
complainant, Mr Moyane, His request has simply been refused by Advocate JR
Pretorius.
In relation to our client Mr Johannes Hendrikus van Loggerenbers:
During 2014, Mr van Loggerenberg was made aware of allegations against him being
investigated by the DPCI based upon allegations that had been made by Ms Belinda
Walter to them. Mr van Loggerenberg then interacted with various senior officials at
the DPCI in this regard. Mr van Loggerenberg offered and displayed his full and
complete willingness to cooperate and assist the DPCI and NPA in the matter, but
nothing seemed to come of this matter.
From July 2014 to December 2015, a plethora of false and defamatory media reports
featured in the media, emanating from within SARS and former SARS officials and
intelligence officials, which sought to falsely implicate Mr van Loggerenberg in a
multitude of very serious allegations. Mr van Loggerenberg has consistently and
vehemently denied these allegations. During 2014, Mr van Loggerenberg submitted
various protected disclosures and complaints to both SARS and the DPCI none of which
have received any attention from the DPCI, all of which have a material bearing on
this case.
During 2015, Mr van Loggerenberg learnt through media queries of investigations
being conducted by the DPCI and of an intended prosecution by the NPA. Mr van
Loggerenberg then met with a senior DPCI official in Silverton and yet again offered
and displayed his full and complete willingness to cooperate and assist the DPCI and
NPA in the matter. Mr van Loggerenberg further tendered to depose to an affidavit
(with substantiating evidence) to substantiate his version. This was inexplicably
declined by the officer. Once again, nothing further seemed to happen in this matter.ru.s6396.1/#sco97061 w
2032018
4.2.4
4.2.5
4.2.6
4.2.7
In early 2016, Mr van Loggerenberg yet again learnt through media queries of
investigations being conducted by the DPCI and of an intended prosecution by the
NPA. Mr van Loggerenberg consequently addressed correspondence to the DPCI
through his erstwhile attorney on 26 February 2016. Mr van Loggerenberg repeated
his offer and displayed his full and complete willingness to cooperate and assist the
DPCI and NPA in the matter. Nothing seemed to come of this matter once again. Other
than an acknowledgement of receipt of the correspondence, his erstwhile attorney
received no substantial response from any party.
Nevertheless, Mr van Loggerenberg again addressed the DPCI on 17 May 2016 and
copied the correspondence to the NDPP, and more specifically Advocate S Abrahams.
Yet again, he offered and displayed his full and complete willingness to cooperate and
assist the DPCI and NPA in the matter. Nevertheless, yet again nothing seemed to
come of this matter. No meaningful response followed from either the DPCI or NDPP.
Three months later, on a Monday morning 22 August 2016, at approximately 09h50,
a letter signed by DPCI Major General MS Ledwaba of the DPCI: Organised Crime Unit,
notably dated the previous Sunday, 21 August 2016, was delivered to his erstwhile
attorneys, summoning Mr van Loggerenberg to attend a meeting at 10h00, at the
DPCI offices in Tshwane, three days later, being on 25 August 2016 to "provide a
warning statement". This letter further advised that the DPCI investigation into inter
alia, Brooklyn CAS 427/05/2015, had been completed. The letter made allegations
against him which related to inter alia, the alleged contravention of "Section 3 of the
National Strategic Intelligence Act 39 of 1994” (sic) relating to an Investigative Unit
at SARS and the alleged offence of contravening inter alia, "Section 4 of the Prevention
and Combating of Corrupt Activities Act 12 of 2004" (sic), relating to a crowd-funding
fundraiser that he had openly been involved in over many years, named
“Wacthizungu” (sic). From 22 August 2016 to 24 August 2016, several telephonic
conversations took place and correspondence was exchanged between the DPCI and
NPA wherein he offered and displayed his full and complete willingness to cooperate
and assist the DPCI and NPA in the matter. On 24 August 2016, he formally recorded
a confirmation from both the DPCI and NPA that the investigation of Brooklyn CAS
427/05/2015 had been completed. Mr van Loggerenberg further denied the allegations
against him and requested an opportunity to make representations as contemplated
in Section 22 of the National Prosecuting Act as read with Section 179(5)(d)(1) of the
Constitution. To this end, and since it was confirmed that the investigation had been
completed, he also requested access to the docket under Brooklyn CAS 427/05/2015
None of these requests have ever been answered.
Mr van Loggerenberg subsequently attended at the DPCI offices on 25 August 2016
as requested and agreed to hear the allegations against him in order to consider
whether to provide a warning statement to the DPCI or not. Mr van Loggerenberg was
compelled to sit and walt for no less than 2 hours in a coffee room before he was seen
by the DPCT officials. It was then agreed that he would consider the list of questions
that had been presented to him by the DPCI and that he would be afforded time by
the DPCI to trace exculpatory evidence and other records In order to assist him in
considering how best to respond to the request for a warning statement. The DPCI
refused to provide the list of questions or a copy thereof to him and refused a request
for the discussion to be recorded. Instead our client's erstwhile attorney had to record
each and every question and comment made In writing verbatim. Importantly, the
questions posed to Mr van Loggerenberg by the DPCI, did not in any way relate to
“Section 3 read with Section 1,2,24,25 and 26(1) of the Prevention and Combating of
Corrupt Activities Act 12 of 2004”, nor “Section 10 (b) read with Sections 1.2.24.25
and 26(1)" thereof or the charges as set out in the summons referred to above.PILL36396.1/#5409706v1 Ww
4.2.8
4.2.9
4.2.10
4.2.44
4.2.12
43
4.3.4
4.3.2
Instead of honouring the agreement that Mr van Loggerenberg would respond to the
warning statement by a later agreed upon date and before the docket would be handed
to the NPA, the DPCI went ahead and handed the case docket to the NPA. Mr van
Loggerenberg only learnt of this via the media that following weekend.
On 2 September 2016, he addressed both the DPCI and NPA, wherein it was confirmed
that the docket, Brooklyn CAS 427/05/2015, was indeed handed to the NPA. Mr van
Loggerenberg consequently began to directly address the NPA and in particular the
NDPP, Advocates S Abrahams and JR Pretorius.
In the result, Mr van Loggerenberg addressed both the DPCI and NPA, in order to have
access to certain records and evidence at SARS and directing the NPA towards same.
Only the DPCI and NPA could have provided him permission to obtain these items. Mr
van Loggerenberg never received any reply to his request from the NPA or DPCI.
On 11 October 2016, the NPA summonsed Messrs Pravin Gordhan, Oupa Magashula
and Ivan Pillay on Brooklyn CAS 427/05/2015 on charges relating to the Public Finance
Management Act and the Prevention and Combating of Corrupt Activities Act 12 of
2004 and fraud. On 31 October 2016, the NPA withdrew these charges on the basis
that certain exculpatory evidence had not been disclosed by either SARS and/or the
DPC to the NPA at the time when the decision had been made to prosecute these
persons. Mr van Loggerenberg was not in any manner implicated in this matter.
More than 18 months went by until 9 March 2018, when without any prior notification
or response to earlier unanswered correspondence, Mr van Loggerenberg received the
above-mentioned summons to appear before the Pretoria Regional Court on
9 April 2018 on charges of "Section 10 (b) read with Sections 1.2.24.25 and 26(1) of
the Prevention and Combating of Corrupt Activities Act 12 of 2004", alternatively
“Section 3 read with Section 1,2,24,25 and 26(1) of the Prevention and Combating of
Corrupt Activities Act 12 of 2004” which ostensibly relate to a matter referred to over
the years by the media and KPMG South Africa, as either; "Sunday Nights”, or “Project
Sundays", or “Project Sunday Evenings” or “Operation Sunday Evenings”, Our client
had nothing to do with this matter. The only time Mr van Loggerenberg was ever
asked about this was in 2015 at the offices of KPMG South Africa in Parktown when he
attended at their behest to inventorize media items taken from his old office at SARS
earlier. In passing, following a break when the KPMG South Africa lead partner, Mr
Johan van der Walt and he went outside and returned back through the main entrance,
Mr van Loggerenberg was asked in passing whether he “knew of Sunday Nights”. He
did not know what he meant and said so, and asked him to elaborate as this might
perhaps assist our client in understanding the question. Mr Johan van der Walt then
indicated to Mr van Loggerenberg that it was not necessary to discuss any further and
the matter was left at that. Mr van Loggerenberg later read about this matter in the
media.
In relation to our client Mr Andries Janse van Rensburg
Mr van Rensburg is out of the country at the moment, to return sometime later this
month. We have yet to meaningfully consult with him;
Between the dates 10 August 2014 to December 2015, a plethora of false and
defamatory media reports featured in the media, emanating from within SARS and
former SARS officials and intelligence officials, which sought to falsely implicate Mr
van Rensburg in a long list of very serious allegations. Mr van Rensburg has
consistently denied these throughout then and now;022018
1u.38296.1/4540570604 w
43.3
4.3.4
43.5
4.3.6
During 2015, Mr van Rensburg was requested to attend to (a) meeting/s with KPMG
acting for SARS. Mr van Rensburg cooperated fully in this regard;
During August 2016, Mr van Rensburg through his erstwhile attorneys, engaged with
the Directorate of Priority Crimes (“DPCI") with respect to Brooklyn CAS 427/05/2015
and offered his complete and full cooperation if required. Nothing came of this at the
time;
On 11 October 2016, the NPA summonsed Messrs Pravin Gordhan, Oupa Magashula
and Ivan Pillay on Brooklyn CAS 427/05/2015 on charges relating to the Public Finance
Management Act and the Prevention and Combating of Corrupt Activities Act 12 of
2004 and fraud. On 31 October 2016, the NPA withdrew these charges on the basis
that certain exculpatory evidence was not disclosed by either/or SARS and/or the DPCI
to the NPA at the time when the decision was made to prosecute these persons. Mr
van Rensburg was not in any manner implicated in this matter;
More than eighteen (18) months went by, when on 9 March 2018, out of the blue, Mr
van Rensburg’s erstwhile attorney was served the above-mentioned summons to
appear before the Pretoria Regional Court on 9 April 2018 on the charge of “Section
49(1) read with Sections 2 as well as 1 of the Regulation of Interception of
Communications and Transactions Act 70 of 2000", which ostensibly relate to a matter
referred to over the years by the media and KPMG South Africa, as either; “Sunday
Nights", or "Project Sundays", or "Project Sunday Evenings” or “Operation Sunday
Evenings";
Against this factual chronological sequence of events in relation to our clients, we respectfully
draw your attention to the NPA's Prosecution Policy, and more specifically under the heading
General, where an obligation is imposed upon the NPA to consider the version or the defence of
‘an accused person before a decision is made and the following is expressly stated:
“The decision whether or not to prosecute must be taken with care, because it may have profound
consequences for victims, witnesses, accused persons and their families. A wrong decision may also
undermine the community's confidence in the prosecution system and the criminal justice system as a
whole.
Resources should not be wasted pursuing inappropriate cases, but must be used to act vigorously in
those cases worthy of prosecution.
In deciding whether or not to institute criminal proceedings against an accused person, prosecutors must
assess whether there is sufficient and admissible evidence to provide a reasonable prospect of a
successful prosecution. There must indeed be a reasonable prospect of a conviction, otherwise the
prosecution should not be commenced or continued.
This assessment may be difficult, because it is never certain whether or not a prosecution will succeed.
In borderline cases, prosecutors should probe deeper than the surface of written statements.
Where the prospects of success are difficult to assess, prosecutors must consult with prospective
witnesses in order to evaluate their reliability. The version or the defence of an accused person must also
be considered, before a decision is mad:
This test of a reasonable prospect must be opplied objectively after careful deliberation, to avoid an
unjustified prosecution, However, prosecutors should not make unfounded assumptions about the
potential credibility of witnesses.Bogen 70 w
The review of a case is a continuing process. Prosecutors must take into account changing circumstances
‘ond fresh facts, which may come to light after an initial decision to prosecute or not to prosecute has
been made.
This may occur after having heard and considered the version of the accused person and representations
made on his or her behalf. Prosecutors may therefore withdraw charges before the accused person has
pleaded in spite of an initial decision to institute a prosecution." [our emphasis)
6 Significant regard having had to the above, we respectfully and urgently wish to know:
61 Why has no warning statement been obtained from any of our clients in respect of the
current charges sought to be prosecuted against them, prior to the decision having been
made by the NPA to prosecute them? As you are no doubt aware, it is a procedural pre-
requisite in a matter such as this to afford the accused an opportunity to provide
representations and/or a warning statement prior to the accused appearing in court for the
first time,
6.2 Why did the relevant prosecutors at the NPA not insist on obtaining warning statements
from our clients prior to the decision having been made to prosecute them on the current
charges sought to be pursued against them?
63 Are the NPA and the NDPP aware that no warning statements have been sought from our
clients in respect of these charges?
7 Our clients deny the allegations currently being levelled against them and urgently request an
opportunity to make representations as contemplated in Section 22 of the National Prosecuting
Act as read with Section 179(5)(d)(1) of the Constitution. Our clients have every reason to
believe that the decision to prosecute them ought to be reconsidered and will result in a decision
not to prosecute them if they are afforded such an opportunity;
8 — Our clients further request that the above-mentioned summons be withdrawn with immediate
effect pending the outcome of the process of allowing our clients to submit their respective
representations and your offices sufficient time to consider their aforesaid representations.
9 In light of the pending date of first appearance as is evident from the summons, being
9 April 2018, we seek an urgent, proper and rational considered response from you to this letter.
10 Kindly urgently acknowledge receipt hereof.
11 All of our clients’ rights remain strictly reserved.
ACKNOWLEDGEMENT OF RECEIPT HEREOF
ONTHIS 737" DAY OF MARCH 2018
Victoria & Griffiths Mxenge
VGM Building
123 Westlake Avenue
Weavind Park, Silverton
Pretoria, 0184