South Africa arms deal that landed Zuma in court: What you need to know
6 April 2018
South Africa's former President Jacob Zuma has been charged with corruption linked to a multi-billion dollar arms deal. The 75-year-old denies any wrongdoing. Newly democratic South Africa decided its military needed to be overhauled - and five years after coming into power following the end of white minority rule, the African National Congress (ANC) government signed contracts totalling 30bn rand ($5bn; PS3bn in 1999). The deal involved companies from Germany, Italy, Sweden, Britain, France and South Africa. Even before the allegations of corruption were made, the spending of billions of dollars on new fighter jets, helicopters, submarines and warships was contentious in a country where millions lived in poverty. Others also pointed out that there was no credible threat to South Africa's sovereignty to justify the spending. Questions emerged about the deal within months, leading to official investigations into allegations of conflict of interest, bribery and process violations in the purchasing of equipment. There have only been two convictions: - The ANC's chief parliamentary whip at the time, Tony Yengeni, was found guilty of fraud after it emerged he had received a large discount on the purchase of a luxury car from one of the firms bidding for a contract. He also lied to parliament about the benefit. After various appeals he was jailed in 2006, although he only served five months of his four-year sentence. - Financial adviser and businessman Schabir Shaik was jailed for 15 years in 2005 for soliciting a bribe on behalf of Mr Zuma from Thint, the local subsidiary of French arms company Thales. He was released on medical parole in 2009. The allegations also formed part of US and British inquiries into BAE Systems and in 2010 the UK military contractor pleaded guilty to charges of false accounting and making misleading statements and paid more than $400m in penalties to end the investigations into questionable payments made to win contracts. The following year Swedish firm Saab admitted that 24m rand was paid to secure a contract for fighter jets, but said the payments had been made through BAE Systems. A new South African commission of inquiry into the deal, formed in 2011, concluded in 2016 that no new charges should be brought. But a week later the High Court ruled, in a case brought by the opposition, that Mr Zuma should face charges over the deal. They had been dropped weeks before he became president in 2009. He is alleged to have received bribes from a French arms firm via his financial adviser in order to protect Thales from scrutiny. He was first charged in 2005, but a trial has never come to fruition - thanks to many challenges, other technicalities and backing from a strong faction within the ANC. But the arms deal, among other scandals, dogged his presidency. Last year, the Supreme Court backed the decision that charges be reinstated and he now faces 16 counts of corruption, racketeering, fraud and money laundering. In total, he is accused of accepting 783 illegal payments. A High Court judge said the decision by the National Prosecuting Authority (NPA) to drop the charges in 2009 was "irrational". The NPA had done so after receiving phone-tap evidence from Mr Zuma's lawyers, which suggested there had been political interference in the investigation. But the opposition Democratic Alliance (DA) pursued the case after Mr Zuma became president, winning a court battle to make the sealed recordings public and then arguing there was no evidence to warrant the charges being dropped. - October 2005: Charged with corruption - September 2006: Trial is struck from the court list when the prosecution asks for yet another delay to gather evidence - November 2007: The court of appeal opens the way for charges to be brought again when it rules that the seizure by police of incriminating documents from his home and office was legal - December 2007: Ten days after Mr Zuma becomes ANC president, prosecutors bring new charges of corruption, racketeering and tax evasion - September 2008: A judge declares that the prosecution was invalid and throws out the charges on a legal technicality - January 2009: Appeals court overturns the ruling, just months before general elections - April 2009: The chief prosecutor drops charges against Mr Zuma after phone-tap evidence suggested there had been political interference - April 2016: High Court rules Mr Zuma should face the charges and prosecutor's decision was "irrational" - October 2017: The Supreme Court backs that ruling - April 2018: He is charged with corruption - two months after resigning as president.
Even before the allegations of corruption were made, the spending of billions of dollars on new fighter jets, helicopters, submarines and warships was contentious in a country where millions lived in poverty. Others also pointed out that there was no credible threat to South Africa's sovereignty to justify the spending. Questions emerged about the deal within months, leading to official investigations into allegations of conflict of interest, bribery and process violations in the purchasing of equipment.
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Why was it controversial?
There have only been two convictions: - The ANC's chief parliamentary whip at the time, Tony Yengeni, was found guilty of fraud after it emerged he had received a large discount on the purchase of a luxury car from one of the firms bidding for a contract. He also lied to parliament about the benefit. After various appeals he was jailed in 2006, although he only served five months of his four-year sentence. - Financial adviser and businessman Schabir Shaik was jailed for 15 years in 2005 for soliciting a bribe on behalf of Mr Zuma from Thint, the local subsidiary of French arms company Thales. He was released on medical parole in 2009. The allegations also formed part of US and British inquiries into BAE Systems and in 2010 the UK military contractor pleaded guilty to charges of false accounting and making misleading statements and paid more than $400m in penalties to end the investigations into questionable payments made to win contracts. The following year Swedish firm Saab admitted that 24m rand was paid to secure a contract for fighter jets, but said the payments had been made through BAE Systems. A new South African commission of inquiry into the deal, formed in 2011, concluded in 2016 that no new charges should be brought. But a week later the High Court ruled, in a case brought by the opposition, that Mr Zuma should face charges over the deal. They had been dropped weeks before he became president in 2009.
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What was the outcome?
He is alleged to have received bribes from a French arms firm via his financial adviser in order to protect Thales from scrutiny. He was first charged in 2005, but a trial has never come to fruition - thanks to many challenges, other technicalities and backing from a strong faction within the ANC. But the arms deal, among other scandals, dogged his presidency. Last year, the Supreme Court backed the decision that charges be reinstated and he now faces 16 counts of corruption, racketeering, fraud and money laundering. In total, he is accused of accepting 783 illegal payments.
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What is Mr Zuma's alleged involvement?
A High Court judge said the decision by the National Prosecuting Authority (NPA) to drop the charges in 2009 was "irrational". The NPA had done so after receiving phone-tap evidence from Mr Zuma's lawyers, which suggested there had been political interference in the investigation. But the opposition Democratic Alliance (DA) pursued the case after Mr Zuma became president, winning a court battle to make the sealed recordings public and then arguing there was no evidence to warrant the charges being dropped.
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Why did the courts order the charges be reinstated?