Business Day

President rejects Moyane’s demands

• Suspended SARS commission­er wants legal bills covered and rules altered for his hearing

- Natasha Marrian Political Editor marriann@businessli­ve.co.za

President Cyril Ramaphosa has rejected demands from suspended South African Revenue Services commission­er Tom Moyane to foot his legal bills.

President Cyril Ramaphosa has rejected demands from suspended South African Revenue Services (SARS) commission­er Tom Moyane to foot his legal bills and to alter the rules of his pending disciplina­ry inquiry.

Moyane’s attorney Eric Mabuza wrote to Ramaphosa arguing that should the disciplina­ry inquiry be held in writing it would amount to a “legal oddity” as even the SARS act made provision for oral evidence. According to the disciplina­ry hearing’s terms of reference, handed to Moyane by the Presidency, oral evidence would be heard only at the panel chairman’s discretion.

Mabuza had also requested that Ramaphosa negotiate with the legal team on whether the state should foot the legal bills, which Moyane would incur for the duration of the disciplina­ry process. But Ramaphosa turned down all the requests. Presidency spokeswoma­n Khusela Diko confirmed that Ramaphosa had rejected Moyane’s demands.

This suggested that Moyane could challenge the process in court even before it begins.

Mabuza could not be reached for comment on Tuesday.

Moyane’s legal team wanted the president to withdraw the inquiry’s terms of reference so that witnesses could be called and cross-examined.

Moyane was suspended in March over his handling of the Financial Intelligen­ce Centre (FIC) report on suspicious and unusual transactio­ns in the bank accounts of his second-incharge, Jonas Makwakwa, and Makwakwa’s partner, SARS employee Kelly-Ann Elskie.

The disciplina­ry charges against Moyane centred largely on his conduct regarding the Makwakwa matter. Moyane had received the FIC report in May, but acted on it only after the allegation­s were published in the Sunday Times.

According to the disciplina­ry charges against Moyane, he had failed to ensure that SARS conducted an investigat­ion of possible tax evasion or other breaches of the Tax Administra­tion Act by Makwakwa and his partner.

It is alleged that Moyane also failed to co-operate with PwC, which was part of the probe into Makwakwa’s conduct and was denied access to Makwakwa’s and Elskie’s laptops and cellphones.

Meanwhile, the high court has granted an order on a settlement agreement between SARS and senior official Vlok Symington, who was allegedly held hostage by Moyane’s personal bodyguard and Hawks officers in an attempt to obtain sensitive e-mails from him.

SARS and Symington agreed to bring to an end the legal and disciplina­ry cases pending against all parties, including Moyane’s bodyguard, Thabo Titi.

 ?? /File picture ?? Legal route: SARS boss Tom Moyane could challenge the process in court even before it begins. He was suspended in March over unusual transactio­ns involving Jonas Makwakwa.
/File picture Legal route: SARS boss Tom Moyane could challenge the process in court even before it begins. He was suspended in March over unusual transactio­ns involving Jonas Makwakwa.

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