Hawks Head Godfrey Lebeya gives update on Steinhoff & VBS

South Africa's Directorate for Priority Crime Investigation, commonly known as the Hawks, is currently facing immense pressure to make high-profile arrests in response to a slew of corruption cases alleged across the country. The unit is also tasked with collaborating with the newly established Investigative Directorate Unit by President Cyril Ramaphosa. In a recent interview with CNBC Africa, Hawks Head, Lieutenant-General Godfrey Lebeya, provided updates on the ongoing investigations into two high-profile cases - Steinoff and VBS Bank. Lebeya affirmed that progress is being made in both investigations, emphasizing the intricate nature of the inquiries and the collaboration with prosecutors. The Hawks are diligently working towards gathering solid evidence to potentially bring these cases to court. Regarding the Steinoff investigation, Lebeya mentioned that there have been significant strides made, with access granted to crucial audit reports that provide vital information for the case. Negotiations and discussions were crucial in obtaining these reports, and the Hawks are meticulously reviewing the contents to build a robust case. As for the VBS matter, multiple angles are being pursued, including fraudulent activities involving senior bank officials and unauthorized investments from municipal entities. The cooperation with prosecutors is instrumental in shaping the direction of the investigation. When questioned about the timeline for presenting evidence, Lebeya stressed the collaborative nature of the process with prosecutors. The decision to move forward with court proceedings will be determined by the satisfaction of the prosecution team with the evidence gathered. This cautious approach ensures that the cases are thoroughly prepared before potential legal action is taken. Lebeya refrained from speculating on the magnitude of the Steinoff investigation compared to past corporate scandals, stating that a conclusive assessment can only be made post-investigation and court proceedings. In conclusion, the Hawks are dedicated to diligently pursuing justice in these complex cases, ensuring that all necessary steps are taken to build a solid legal foundation. The collaboration between law enforcement agencies and prosecutors is a key component in successfully tackling corruption and financial misconduct at the highest levels. The outcome of these investigations will not only impact the corporate and financial sectors but also serve as a significant milestone in the fight against corruption in South Africa.