We are not twiddling our thumbs on Gupta allegations, Hawks say
Spokesperson for the Directorate for Priority Crime Investigation, also known as the Hawks, gave the following response after world-renowned scientist Professor Salim Abdool Karim appealed to the crime-fighting body and the National Prosecuting Authority
WE ARE aware of the public opinion that the Directorate for Priority Crime Investigation (DPCI) is not investing time and energy in relation to allegations of fraud, corruption and money laundering against the Gupta family.
That perception has now been compounded by media reports that the US’s FBI and the British Financial Conduct Authority are both going to probe or are probing relatives of the same family on the same allegations in their respective countries.
That perception has embedded itself to the extent that South Africans have divorced themselves from the reality that there is a lot of work that needs to be done and is currently ongoing. Corruption is always linked and can be syndicated.
It must be understood that we have to start from the beginning, since the alleged corruption took place over a period of time.
Investigating corruption is very time-consuming and resource intensive. Corruption is one of the most difficult crimes to investigate. There is often no crime scene, no fingerprints, no witness to follow up. It is by its nature a very secretive crime.
It is must be understood that all corruption investigations should be conducted covertly and confidentially, to reduce the opportunities for compromise and interference.
South African law prohibits the DPCI, the media and anyone else from disclosing any details of an investigation until overt action, such as arrests, have taken place. It must be accepted as a balance between media freedom and effective law enforcement.
Much as we understand that the South African people deserve those details in a case of intense public interest, our hands are tied.
We also understand the intense public debate in the wake of the allegations. We can assure the public that these investigations are being done competently, honestly and independently, with no outside influence of any kind.
We are aware that there are many opinions expressed by people, but they are unfortunately not party to the investigations as complainants. Their opinions might be relevant, but we are unable to share any restricted information – it is the right thing to do.
The DPCI always strives to be one of the most professional law-enforcement agencies in the country. The public has often accused the DPCI of being a slow-moving bureaucracy, but in the high-profile world of enforcement, that image is not altogether accurate.
A single case can extend to one year and beyond, complicated by many factors that accompany any investigative process. However, despite the complexities, the DPCI is dedicated to its purpose.
We have investigators who have high integrity and who adhere strictly to the rule of confidentiality, act fairly and justly in the discharge of their duties, respect the rights of others, including suspects, and never abuse their power.
They continue to be vigilant, innovative and committed to spending long hours criss-crossing the country to complete their investigations and are the single most important ingredient of success at the DPCI. Our resolve to investigate these cases remains, and together with the National Prosecuting Authority we are striking the right balance to bring those fingered in this investigation to book.
Importantly, we also need to strike the right balance between effective law enforcement and protection of human rights and privacy.
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