Jacob Zuma corruption charges
, the former president of South Africa, is currently facing criminal charges relating to alleged corruption in the 1999 Arms Deal. He was first indicted on the charges in June 2005, but attempts to prosecute him have been beset by legal challenges and political controversy. He is currently charged with two counts of corruption, one count each of racketeering and money laundering, and twelve counts of fraud, all arising from his receipt of 783 payments which the state alleges were bribes from businessman Schabir Shaik and French arms company Thales.
The Arms Deal, a major defence procurement package, was signed shortly after Zuma was appointed deputy president in 1999, and both Shaik and Thales had financial interests in the underlying contracts. By 2003, Zuma was one of several South African politicians rumoured to have benefited improperly from the deal, and these rumours appeared to receive substantiation during Shaik's criminal trial. In June 2005, the court convicted Shaik of making corrupt payments to Zuma in connection with the Arms Deal, including annual payments of R500,000 made on behalf of Thales. In the aftermath of the judgement, President Thabo Mbeki fired Zuma as deputy president, and the National Prosecuting Authority instituted formal corruption charges against him. However, the charges were struck off the court roll in September 2006 due to the NPA's unreadiness to proceed with the trial.
At the Polokwane conference in December 2007, Zuma was elected president of the African National Congress, the ruling party. Just over a week later, the NPA reinstated the charges against him. The charges were set aside again in September 2008, when high court judge Chris Nicholson declared them unlawful on procedural grounds. Nicholson also suggested that political interference in the NPA had played a significant role in Zuma's prosecution. This finding inflamed an ongoing political rivalry between Zuma and Mbeki, and it led the ANC National Executive Committee to demand Mbeki's resignation as national president. In January 2009, the Supreme Court of Appeal overturned Nicholson's ruling. Yet in April 2009, the NPA voluntarily withdrew the charges against Zuma due to new allegations of prosecutorial misconduct, this time fuelled by the so-called spy tapes.
Zuma's presidency lasted between May 2009 and February 2018. In the middle of his second term, in April 2016, the Pretoria High Court ruled that the NPA's April 2009 decision to drop the charges had been irrational. That decision was therefore set aside, and the NPA's new leadership was required to decide anew whether to reinstate the charges. On 16 March 2018, just over a month after Zuma resigned as president, the NPA announced that Zuma would again face prosecution. His first court appearance was on 6 April 2018 in the Durban Magistrates' Court, but the trial was delayed by the COVID-19 pandemic and by what commentators dubbed Zuma's Stalingrad defence. In the interim, in a separate legal matter, he was imprisoned for contempt of court. He pleaded not guilty to the Arms Deal charges on 26 May 2021, and the trial was set to resume on 11 April 2022.
Background
1999: The Arms Deal
The 1999 Arms Deal, a R30-billion defence procurement package, was signed by the South African governments months after Zuma's appointment to the deputy presidency in 1999. It was subject to numerous allegations of profiteering and corruption almost from the outset. In late 2002, the National Prosecuting Authority announced that Zuma was one of several African National Congress politicians under investigation by the Scorpions for corruption related to the Arms Deal. In August 2003, National Director of Public Prosecutions Bulelani Ngcuka told the media that the NPA had a "prima facie case of corruption" against Zuma but had decided not to prosecute on the basis that the case was probably not winnable.2004–2005: Shaik trial
The next year, however, Zuma became a key figure in the 2004–2005 trial of Schabir Shaik, a Durban businessman and his friend and financial adviser. The trial concerned subcontracts for the four Valour-class frigates which had been procured for the South African Navy under the Arms Deal. Shaik had a close business relationship with Thomson-CSF, which had won the contract to provide the combat suites for the frigates. A company which Shaik part-owned, Altech Defence Systems, also won an Arms Deal subcontract, though only after it had been acquired by Thomson by 1999.On 2 June 2005, Shaik was sentenced to 15 years' imprisonment on two counts of corruption and one count of fraud. The centre of the state's case was that there had been a "generalised pattern of corrupt behaviour" between him and Zuma. The fraud charge was for misrepresenting the financial records of one of his companies, while both corruption charges related to undue payments which Shaik had made to Zuma. Between 1995 and 2002, Shaik paid Zuma a total of R1.28 million, either directly or through his companies, in the knowledge that Zuma would be unable to pay him back. The court found that this suggested that the payments had been made in anticipation of some business-related benefit that Zuma could deliver through his political office and connections. Separately, beginning in the year 2000, Shaik also facilitated a pre-arranged annual payment of R500,000 from Thales to Zuma, made through Shaik's business accounts. The court concluded that the annual payments were intended to purchase Zuma's assistance in protecting Thales from investigation and in improving its profile for future government tenders. This conclusion was supported by the infamous "encrypted fax."
The judgement in the Shaik case, written by judge Hilary Squires, mentions Zuma by name 471 times. Although it does not explicitly allege a corrupt relationship between Zuma and Shaik, it refers to the "mutually beneficial symbiosis" between them:
It would be flying in the face of commonsense and ordinary human nature to think that did not realise the advantages to him of continuing to enjoy Zuma's goodwill to an even greater extent than before 1997; and even if nothing was ever said between them to establish the mutually beneficial symbiosis that the evidence shows existed, the circumstances of the commencement and the sustained continuation thereafter of these payments, can only have generated a sense of obligation in the recipient .
2005–2006: First indictment
In the aftermath of the Shaik trial, President Thabo Mbeki fired Zuma from the deputy presidency, and on 20 June 2005 NDPP Vusi Pikoli announced that the NPA would prosecute him on corruption charges. A provisional indictment was served on Zuma in November, mirroring the indictment earlier served on Shaik, and arms company Thint was charged as his co-accused. However, in July 2006, the NPA applied for a postponement, pending the finalisation of the indictment. The indictment was apparently obstructed by delays in securing evidence and in pending appeals by Shaik, Zuma, and Thint. Shaik was appealing his conviction, while Zuma and Thint were challenging the legality of a series of search-and-seizure raids, carried out by the Scorpions in August 2005, on various premises including homes and offices of Zuma, his lawyers, Shaik, and Thint director Pierre Moynot.September 2006: Charges struck off
Zuma and Thint opposed the state's application for postponement and applied for a permanent stay of prosecution, which would have seen the charges permanently invalidated. On 20 September 2006, the Pietermaritzburg High Court dismissed the state's application for a postponement and, when the NPA indicated that it was not prepared to proceed with the trial, struck the matter off the roll. This rendered moot the application for a permanent stay. The presiding judge said that, given the NPA's lack of a final indictment, the prosecution had been "anchored on unsound foundations" from the start. However, the NPA indicated that it would consider reinstating the charges, and on 8 November 2007 the Supreme Court of Appeal ruled in the NPA's favour in confirming the legality of the August 2005 raids, thus opening the possibility that the evidence seized could be used to prosecute Zuma and Thint in the future.2007–2009: Second indictment
On 28 December 2007, just over a week after the ANC National Conference at which Zuma had been elected ANC president, acting NDPP Mokotedi Mpshe announced that the charges against Zuma and Thint had been reinstated, and Zuma was served with another indictment. He faced twelve fraud charges, two corruption charges, and one charge each of racketeering and money laundering. A conviction and sentence to a term of imprisonment of more than one year would have rendered Zuma ineligible for election to Parliament, and consequently he would not have been eligible to serve as president of South Africa following the 2009 elections, in which he was expected to stand as the ANC's candidate.September 2008: Charges declared unlawful
Zuma revived the challenge against the legality of the 2005 raids, but the appeal was conclusively rejected by the Constitutional Court in July 2008 in Thint v NDPP. In the interim, however, Zuma had applied to have the charges against him, due to be heard in court from 4 August, declared invalid and unconstitutional. On 12 September 2008, Pietermaritzburg High Court judge Chris Nicholson ruled in his favour, setting the charges aside as unlawful on the grounds that the NPA had not given Zuma a chance to make representations before deciding to charge him. According to Nicholson, the audi alteram partem principle and Section 179 of the Constitution required that such an opportunity be extended to Zuma. The state was directed to pay Zuma's legal costs. Nicholson stressed that Zuma's guilt or innocence was irrelevant to his ruling, which turned on a merely procedural point.However, Nicholson also commented on the impartiality of the NPA, saying that he believed that political interference had played a significant role in the decision to reinstate Zuma. Zuma's supporters – including prominent figures such as lawyer Paul Ngobeni – had previously alleged that the charges were the result of a political conspiracy by Zuma's political rival, President Mbeki. Nicholson appeared to concur, saying that he was "not convinced that the applicant was incorrect when he averred political meddling in his prosecution" and that the case seemed to be part of "some great political contest or game." In paragraphs 210 and 220, the judgement reads:
The timing of the indictment by Mr Mpshe on 28 December 2007, after the President suffered a political defeat at Polokwane was most unfortunate. This factor, together with the suspension of Mr Pikoli, who was supposed to be independent and immune from executive interference, persuade me that the most plausible inference is that the baleful political influence was continuing.
There is a distressing pattern in the behaviour which I have set out above indicative of political interference, pressure or influence. It commences with the 'political leadership' given by Minister Penuell Maduna| Maduna to Mr Ngcuka, when he declined to prosecute the applicant, to his communications and meetings with Thint representatives and the other matters to which I have alluded. Given the rules of evidence the court is forced to accept the inference which is the least favourable to the party's cause who had peculiar knowledge of the true facts... It is a matter of grave concern that this process has taken place in the new South Africa given the ravages it caused under the Apartheid order.