The Citizen (KZN)

Phala Phala drags on

POSTPONEME­NT: ‘IT’S BEEN 3 MONTHS’ AS DEFENCE ASKS FOR FINAL DATE Two more suspects to be extradited for farm theft case, court hears.

- Molefe Seeletsa – molefes@citizen.co.za

It is premature to postpone this matter finally

The defence has complained about the delays in the Phala Phala game farm theft case as it was postponed to April. The alleged mastermind behind the burglary at President Cyril Ramaphosa’s farm in Limpopo, Imanuwela David, and his two co-accused, siblings Froliana and David Ndilinasho Joseph, appeared briefly in the Bela-Bela Magistrate’s Court yesterday.

The three are facing charges of housebreak­ing, theft and conspiracy to commit housebreak­ing with intent to steal.

They allegedly stole $580 000 (about R11 million at today’s rate) at Ramaphosa’s farm in February 2020.

During yesterday’s proceeding­s, state prosecutor Nkhetheni Munyai asked for a postponeme­nt to finalise outstandin­g investigat­ions, much to the displeasur­e of the defence.

The state is seeking to obtain additional informatio­n from cellphone service providers, video footage and financial statements.

The defence asked that the postponeme­nt be marked as final for the purpose of investigat­ions.

“It’s been three months that accused number one has been appearing in court. He has also been denied bail so he is sitting in custody whereby the state now requests a further [postponeme­nt] for informatio­n that they rely on [from] third parties.

“They requested this date with a promise that they will have enough time to get the evidence that is required,” said defence attorney Koena Matlala. But Munyai rejected his submission­s.

“I think it would not be appropriat­e [at this stage]. This is just a second remand we have requested for further investigat­ions.

“To assume that it takes two or three months to get informatio­n from third parties is neither here nor there because the process involved is complex. I submit that it is premature to postpone this matter finally for further investigat­ions until the next remand date,” he said.

Munyai proposed the date of 26 April, which was granted by magistrate Predeshni Poonan.

“Given the complexity of the matter, the court is not going to mark this remand final for further investigat­ions,” she said.

The court also heard that the state was planning to extradite two more suspects linked to the case.

The two are believed to be in Namibia.

The Joseph siblings were released on bail in November.

The state did not oppose bail for them. It was set at R5 000 for Froliana Joseph and R10 000 for her brother. David Joseph was denied bail the next month after the court ruled there was a strong possibilit­y that he might tamper with evidence or interfere with the investigat­ion if he was released.

The defence has already informed the court that David Joseph intends to plead not guilty.

The Phala Phala theft came to light when former State Security Agency boss, Arthur Fraser, opened a case of kidnapping and money laundering against Ramaphosa and the head of the presidenti­al protection services, Wally Rhoode, in June 2022.

Fraser accused Rhoode and the president’s advisor, Bejani Chauke, of attempting to conceal the incident.

They were accused of concealing the robbery.

Among the allegation­s was that Ramaphosa had paid off the suspects who had stole the money stashed in the furniture on the farmhouse, in exchange for their silence.

Newspapers in English

Newspapers from South Africa