South Africa graft watchdog clears Ramaphosa in farm cash scandal | Money Laundering News



The scandal erupted in June last year when the country’s former spy boss filed a complaint with the police over cash stolen from Ramaphosa’s farm.

South Africa’s corruption watchdog on Friday absolved President Cyril Ramaphosa of allegations that he breached executive ethics in a farm cash scandal that spawned into one of the biggest scandals of his career.

The scandal erupted in June last year when the country’s former spy boss filed a complaint with the police alleging that Ramaphosa had concealed the 2020 theft of about $4m in cash from his game farm in Phala Phala in the Limpopo province.

An investigation by the ombudswoman, also known as the public protector, found that Ramaphosa’s handling of the case was not in violation of the constitution.

“Aggregated against the standard imposed by the executive ethics code it is found that there is no basis upon which to conclude that the president contravened” the relevant clauses of the law, “including the period following the alleged theft of US dollars”, interim ombudswoman, Kholeka Gcaleka told a news conference in Pretoria.

The public protector’s office is an independent state institution provided for in the constitution and reports on misconduct or malfeasance within the government. But it has no powers to prosecute.

The police is carrying out its own investigation in the farm heist case which raised accusations of money laundering and corruption by the 70-year-old president.

Ramaphosa who said $580,000 in cash was stolen, said the money was payment for buffaloes bought by a Sudanese businessman.

The president had denied any wrongdoing and this office said he has always made it a point “to abide by his oath of office and set an example in his respect for the constitution”.

Gcaleka said it was not part of her investigation to confirm how much money was involved and did not give a figure.

The theft was reportedly carried out by a gang of four Namibian citizens and two South Africans who gained entry into the premises by cutting the wire perimeter and entering through a window of the main farmhouse.

A parliament-sanctioned independent panel said last year that he “may have committed” serious violations and misconduct.

Parliament later decided not to initiate impeachment proceedings that could have forced him out of office.

Ramaphosa, a former union boss who became a business tycoon after apartheid, stepped into the president’s job in February 2018.

He came into office promising a “new dawn” after the scandal-rocked tenure of former President Jacob Zuma.

Can South Africa’s president stamp out corruption? | Inside Story

Critics say the case against Ace Magashule is politically motivated. The government insists it’s part of the president’s promise to root out graft. Cyril Ramaphosa has pledged to stamp out corruption in the party and government. But he’s accused of making this case personal because Magashule is an ANC heavyweight, and from a rival faction.


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