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					CAMP Guide - Corruption and Governance in South Africa                                                                                  Cooperative Africana Microform Project
                                                                                                                                http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 1: September 1995 - January 2000

Year      Month                  Name/Organization                      Document/Event

1995      15-Sep                                                        Seiler, John. "Did graft die with apartheid?". Mail & Guardian, September 15-21,
                                                                        1995.
1996                                                                    List of the 1996 Acts on the South African Government Information website,
                                                                        accessed on 1/31/2006.
1996      23-May                 National Strategy                      National Crime Prevention Strategy, National Programme, 2.4 Corruption and
                                                                        Commercial Crime.
1996      April                  Camerer - Monograph                    Camerer, L. & Shaw, M. 1996. "Policing the Transformation: New Issues in South
                                                                        Africa’s Crime Debate." IDP monograph series No 3.
1996      22-May                 Report                                 Report of the Rules Committee of the National Assembly and the Senate on Code of
                                                                        Conduct in Regard to Financial Interests
1996      12-Sep                 UNODCCP report                         Section 193. United Nations Drug Control Program (South Africa): National Program
                                                                        2.4 on Corruption and Commercial Crime
1996      30-Oct                 Camerer - Newspaper                    "Corruption a common problem among developing countries", Cape Times
1996                             Camerer - Journal                      Camerer, L. 1996."White-collar crime in South Africa: A comparative perspective".
                                                                        African Security Review, Vol 5. No.2. Pp28-39.
1996                             Camerer - Journal                      Camerer, L. 1996. "Ethics and the Professions: Blowing the Whistle on Crime".
                                                                        African Security Review. Vol 5. No.6. 1996. Pp48-54.
1996      9-Oct                  Letter                                 Letter from Pieter Du Rand, Department of Justice: Input regarding corruption: Your
                                                                        telephonic request and fax of 4 October 1996 has reference.
1996      20-Nov                 Act                                    Special Investigating Units and Special Tribunals Act (74 of 1996)
1996      December               Camerer -Article                       Camerer, L. 1996. "Legislation to combat runaway corruption". Southern Africa
                                                                        Exclusive. p14.December.
1997      12-Feb                 Camerer - Newspaper                    Business Day. Whistleblowers may help to improve corporate governance
1997                             Camerer - Journal                      Camerer, L. 1997. "International fraud trends: South Africa at risk". African Security
                                                                        Review, Vol 6.2.
1997                             Camerer                                Bribery and Corruption - International threats, unpublished newspaper article
1997      1-May                  Camerer - Consultancy report           Consultant, World Bank Project on Poverty and Inequality in South Africa, consultant
                                                                        report: Corruption (definition, relationship to democracy, development, poverty and
                                                                        corruption, control measures, international initiatives, SA legislation, institutions,
                                                                        indicators for an effective anti-corruption strategy)
1997      June                   Newspaper - Star                       Rantao, Jovial. "Few are spared as counter-accusations fly in the 'great corruption
                                                                        debate' ". Parliament Review Column, Star, June 1997. 9 June newspaper article on
                                                                        parliamentary debate on Measures Against Corruption.



http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                              1
CAMP Guide - Corruption and Governance in South Africa                                                                                Cooperative Africana Microform Project
                                                                                                                              http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 1: September 1995 - January 2000

Year      Month                  Name/Organization                      Document/Event

1997      3-Jul                  Newspaper - The Star                   FW De Klerk: Crime and corruption are worse since the ANC took power, and it
                                                                        cannot be denied.
1997      4-Jun                  National Assembly Debate               Debate on Measures to Combat Corruption. Debate of the National Assembly
                                                                        (Hansard) First Session - Second Parliament 6 February to 25 November 1997
1997      June                   Camerer - Journal                      Camerer, L. 1997. The Journal of Financial Crime: Derailing the Gravy Train:
                                                                        Controlling corruption in South Africa, June, Vol 4, No 4. Perception and Reality,
                                                                        Corruption and Democracy, Corruption and the CJS, Institutions for controlling
                                                                        corruption, Self regulation, Private Sector, Common sense strategies, Civil Society
                                                                        Watchdogs.
1997      July                   Political Party - UDM                  Comrades in Corruption. Holomisa reacts to ANC leadership booklet Titled "The rise
                                                                        and fall of Bantu Holomisa"
1997      Sept                   Camerer - Monograph                    “Costly Crimes: Commercial crime and corruption in South Africa,” ISS monograph
                                                                        series, No 15.
1997      14th October           Committee on Ethics                    Procedure for the investigation of complaints
1997      16-Nov                 African National Congress              "ANC's reaction on NP's corruption barometer". Issued by Ronnie Mamoepa, ANC
                                                                        national spokesman.
1997      2-Nov                  Newspaper - Star                       Rantao, Jovial. "ANC, NP blame each other for corruption as report claims R6-bn
                                                                        loss".
1997      1-Nov                  Newspaper - Star                       "NP calls for urgent ANC action against corruption".
1997      December               Camerer - Unpublished Paper            IDASA Governance and Corruption: An Agenda for Change.
1998      31-Jan                 Newspaper - Saturday Star              J Qwelane “Snout-in-trough attitude to public office must be rooted out now”
1998                             Camerer - Journal
                                                                      Camerer L. 1998. "Decriminalisation and non-criminalisation – models for money
                                                                      laundering control in South Africa" in Money Laundering Control in South Africa,
                                                                      Transactions Series, No 30, Centre for Business Law, University of the Free State.
1998                             Camerer                              Camerer L. 1998. "Controlling corruption: a case study in whistle blowing". The
                                                                      Gauteng Secretariat for Safety and Security.
1998      3-Mar                  Camerer - Newspaper                  Why societies are cleaning up their acts, The Star
1998      March                  NGO - Institute for Security Studies Cilliers, J. 1998. Defence Acquisitions: Unpacking the Package deals, Occasional
                                                                      Paper No 29.
1998      19-May                 Camerer - Newspaper                  Fighting Graft is worth the cost, The Star
1998      7-Jul                  Camerer - Newspaper                  Taming the monster of greed, The Star




http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                            2
CAMP Guide - Corruption and Governance in South Africa                                                                                   Cooperative Africana Microform Project
                                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 1: September 1995 - January 2000

Year      Month                  Name/Organization                      Document/Event

1998      28-Jul                 National Strategy                      Minutes from meeting with Bernie Fanaroff and Brigitte Strobel (Recommnedations to
                                                                        cabinet - anti-corruption campaign focused on corruption in the CJS, Review
                                                                        functioning of anti-corruption bodies in terms of rationalising (tender…) national
                                                                        conference.
1998      14-Aug                 Newspaper - The Sowetan                Taking on Corruption: TI sets up local office to monitor problem - The Sowetan
1998      7-Sep                  Newspaper - The Sowetan                How Corrupt are we?
1998      7-Sep                  Newspaper - Star                       Coherent approach can beat graft
1998                             Camerer - Article                      Assessing current legislative measures to control corruption
1998      23-Oct                 Conference - Moral Summit              A call from the morals summit. Sent from the religious and political leaders of South

                                                                        Africa meeting in Johannesburg at the first Morals Summit, on 22 October 1998.
1998      29-Oct                 Newspaper - Star                       NP's Corruption Barometer is empty electioneering
1998      7-Nov                  Parliament                             Tony Yengeni Register of Member's Interests
1998      10-11 Nov              Conference - National Anti-
                                 Corruption Initiative                  Conference Resolutions
1998      10-11 Nov              Conference - National Anti-            Brochure: Public Sector Anti-Corruption Conference: Fighting Corruption: Strategies
                                 Corruption Initiative                  Towards Prevention. Draft Resolution.
1998      10-11 Nov              Conference - National Anti-            National Anti-Corruption Initiative. Conference Statement.
                                 Corruption Initiative
1998      11-Nov                 Office of the President                Statement of the Deputy President Thabo Mbeki at the Anti-Corruption Summit
                                                                        Conference
1998 Late                        Camerer - Article                      CPS Monitor: A National Anti-Corruption Agenda
1999                             Code of Conduct - Parliament           Register of Members Interests: A code of conduct for Members of Parliament
1998/                            Camerer - Journal                      Camerer, L & Shaw, M. 1998. "Countering Organised Crime", South African Institute
1999                                                                    of International Affairs Yearbook 1998/9.
1999                             Camerer - Journal
                                                                        Camerer, L. 1999. "Victims of serious economic crime: A South African perspective"
                                                                        in Transactions Series, No 31, Centre for Business Law, University of the Free State.
1999      2-Mar                  Opinion, The Star - ANC Asmal          Opinion: Let's dig out corruption together: The media and the Public Protector must
                                                                        assist each other in this great cause."
1999      31-Mar                 Code of Ethics - SANGOCO               SANGOCO Code of Ethics for NGOs




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CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 1: September 1995 - January 2000

Year      Month                  Name/Organization                      Document/Event

1999      March                  Camerer - Paper                         Camerer, L. 1999. "Tackling the multi-headed dragon: Evaluating prospects for a
                                                                        single anti-corruption agency," ISS Paper no 38, March 1999. Politics of anti-
                                                                        corruption controls, international models, SA debate with focuse of HSIU, Co-
                                                                        ordination.
1999      14-15 April            Conference - National Anti-            Resolutions of the National Anti-Corruption Summit: Combat, Prevent, Build Integrity
                                 Corruption Initiative                  and Raise Awareness
1999      14-15 April            Conference - National Anti-            Program: National Anti-Corruption Summit, Old Assembly Chamber, Parliament.
                                 Corruption Initiative
1999      15-Apr                 Public Protector                       Report No 11 Special Report on the Investigation of Allegations of Nepotism in
                                                                        Government
1999      May/June               ISS                                    Corruption in the public sector: What the public think? Nedbank ISS Crime Index
                                                                        Number 3. May-June, Richard Humphries
1999      17-Jun                 Office of the President                "We share a common destiny". Thabo Mbeki's inauguration speech.
1999      29-Jun                 Gomomo and Camerer -                   Star Opinion: New tack in fighting corruption: Government is seen to have done well
                                 Newspaper                              so far
1999      13-Jul                 Opinion, Business Day - Friedman       Business Day: Mbeki's means must justify his ends.

1999      July                   Report to Parliament                   Report on Parliamentary Oversight and Accountability, Prepared by Hugh Corder,
                                                                        Saras Jagwanth, Fred Soltau.
1999      16-Jul                 NACI                                   NACI Business Commission
1999      16-Jul                 Office of the Deputy President         Address to SALGA AGM: " Getting in place more efficient and transparent systems
                                                                        for councils to conduct their business, stamp out corruption firmly.."
1999      13-Aug                 NACI                                   NACI Business Commission Minutes of 12 August
1999      Sept                   ISS Monograph Series                   Heymans, Chris and Barbara Lipietz. Corruption and development : some
                                                                        perspectives. ISS monograph Series, No. 40, Sep 1999.
1999      2-Sep                  Opinion, The Star - Kaizer             Star Opinion: Transparency now used to belittle: No more corruption now than during
                                 Nyatsumba                              white rule: "
1999      10-Sep                 Concerned ANC MPs                      Briefing document to Honorable Patricia De Lille, Member of Parliament (from
                                                                        Concerned ANC MPs) from Mungo Soggot,M&G to Jakkie Cilliers
1999      16-Sep                 GCIS                                   GCIS: Cabinet decision on strategic defence procurement.
1999      4-Sep                  NACI                                   NACI Business Commission: Minutes
1999      29-30 Sept             Camerer - Conference paper
                                                                        Initiatives to combat corruption and fraud in the public sector: a civil society
                                                                        perspective. Training Workshop on Combating Fraud and Corruption in South Africa


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CAMP Guide - Corruption and Governance in South Africa                                                                                   Cooperative Africana Microform Project
                                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 1: September 1995 - January 2000

Year      Month                  Name/Organization                      Document/Event

1999      29-30 Sept             Daryl Balia - Conference Paper         Initiatives to combat corruption and fraud in the public sector: the work of the Public
                                                                        Service Commission. Training Workshop on Combating Fraud and Corruption in
                                                                        South Africa.
1999      29-30 Sept             Judge William Heath
                                                                  Opening. Training Workshop on Combating Fraud and Corruption in South Africa.
1999      29-30 Sept             Shauket Fakie - Conference Paper Fraud and corruption in the public sector. Training Workshop on Combating Fraud
                                                                  and Corruption in South Africa.
1999      29-30 Sept             Mollie Painter-Morland           Evaluating the initiatives to combat fraud and corruption in the private sector.
                                                                  Training Workshop on Combating Fraud and Corruption in South Africa.
1999      11-Oct                 Office of the President          Mbeki: international anti-corruption conference.
2000      January                                                 "Fighting Corruption" - Section of "Drugs and Crime Brief", January 2000.
1999      Oct                    Newspaper - Star                 "Can our rising corruption be blamed on apartheid?".
1999      16-Oct                 NGO - Coalition for Defence      Submission: South Africa's Weapons Procurement Program, Terry Crawford-Brown:
                                 Alternatives                     Good table of Supplier, Product, Cost, Offsets, Jobs. Includes supporting articles.

1999      December               Legislation                            Private Members Bill, Talljaard, Corruption Act Amendment Bill, Republic of South
                                                                        Africa
1999      22-Oct                 Newspaper, Financial Mail - Ferial     Snowball's chance in hell
                                 Haffajee
1999      25-Oct                 Camerer - Newspaper                    Business Report on Sunday: Opinion and Analysis. Whistleblowers must be
                                                                        protected.




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CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2000                             Camerer - Journal                     Camerer, L. 2000. “Terms of Endearment: Bilateral donor engagement in fighting
                                                                       corruption in South Africa.” In African Security Review, Vol 9, Numbers 5/6.
2000      Feb                    Camerer - ppt presentation            Corruption in South Africa: An NGO Perspective.powerpoint presentation to US embassy
                                                                       in Pretoria
2000      Feb                    Camerer - proposal                    Controlling Corruption in South Africa: Examining the Effectiveness of Anti-Corruption
                                                                       strategies and controls: PhD Proposal to Wits
2000      March                  Camerer - conference ppt               15-17th March, “Crime and corruption in South Africa” International Corporate Citizenship,
                                 presentation                          Foreign and Commonwealth Office. Wilton Park, England. Wilton Park South Africa
                                                                       Presentation
2000      April                  Camerer - Book chapter                "Terms of Engagement for bilateral donors: A South African perspective from civil society"
                                                                       in The Role of Bilateral Donors in Fighting Corruption, April 25-27 2000, Maastricht, The
                                                                       Netherlands. World Bank Institute
2000      24-May                 Code of Ethics                        Speaking Notes for Kader Asmal.Draft Code of Ethics for Members of the Cabinet and
                                                                       Members of Executive Councils
2000      31 May-2 June          International Conference              Report: International Anti-Corruption Expert Roundtable, Pretoria, South Africa
2000      May                    Camerer - presentation
                                                                       The extent of corruption and issues related to the fight against corruption South Africa: A
                                                                       civil society perspective. International Anti-Corruption Expert Roundtable, Pretoria.
2000      June                   Camerer and Latib                     Public Service Ethics in Africa: Country Report. UNDESA and UNDP
2000      9th June               Department of Public Service and
                                 Administration                        notes from Meeting with Ruan Kitshoff on anti-corruption
2000      [June]                 Department of Public Service and
                                 Administration                    Information Pack for Members of the Public Service Task Team
2000      June                   National Strategy                 First Discussion Document: Subject: An assessment of anti-corruption strategies in the
                                                                   South African Public Service
2000      July                   Agency - SIU                      Press Release: Media Contact with the Special Investigating Unit
2000      20th July              Legislation                       Proclamation by the Acting President of the Republic of South Africa Jacob Zuma No R,
                                                                   41, 2000: Executive Ethics Code
2000      12-Aug                 Camerer - conference presentation Moral Alienation and Lawlessness: Healing the Malaise. Progress Report: Fighting
                                                                   Corruption in the Public, Private and Civil Society Sector
2000      12-Aug                 Forum Report                      Fighting corruption in the public, private and civil society sectors: Progress report.
                                                                   Goedgedacht Forum




                                                                                                                                                                           6
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CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2000      22-Aug                 Camerer - newspaper                   Just how corrupt is the new SA? Research indicated that while significant corruption exists
                                                                       it is probably no worse than under the apartheid regime. Business Day
2000      25-Aug                 NGO -Transparency International       Towards an Integrated Anti-Corruption Strategy: National Civil Society Anti-Corruption
                                                                       Workshop Report.
2000      15-Sep                 Auditor General - Special Review      Auditor-General: Special Review of the selection process of strategic defense packages
                                                                       for the acquisition of armaments at the department of defense. RP 161/2000

2000      28-Sep                 NGO - ECAAR                           ECAAR: The betrayal of the struggle against apartheid: A summary of South Africa’s R48
                                                                       billion weapons acquisition programme, related offsets and allegations of corruption and
                                                                       written questions by Patricia de Lille MP
2000      11-Oct                 SCOPA meeting                         PMG: Selection process of the strategic defence packages: Stockholdings in Department
                                                                       of Defence: Hearings
2000      16-Oct                 Camerer - newspaper                   Business Day: Schoolgirls get lesson in oversight and government accountability.
2000      26-Oct                 Gastrow and Camerer -                 Presentation: International Anti-Corruption Seminar: Permanent mission of Hungary to the
                                 presentation                          UN. "International Corruption and Civil Society: Efforts of the ISS in assessing and
                                                                       monitoring anti-corruption initiatives in South and Southern Africa.
2000      30-Oct                 SCOPA - report                        Strategic Arms Purchases Review: Final Report on Standing Committee on Public
                                                                       Accounts Final Report
2000      30-Oct                 NGO - Idasa                           Idasa Media release: Arms Purchases – Public Accounts Committee’s Recommendations:
                                                                       A test case for accountability
2000      30-Oct                 SCOPA - report                        PMG: Special Review of Strategic Arms Purchases - SANDF: Final and Draft Committee
                                                                       Report
2000      October/Nov            Camerer - consultancy report          Research Questions for Democracy Index: Corporate and Institutional Governance.
                                                                       IDASA
2000      13-Nov                 SCOPA meeting                         Details of the meeting of a delegation from SCOPA with the team of Investigators on
                                                                       Monday 13 November in Pretoria, Auditor-General's office
2000      13-Nov                 Joint Investigating Team              Agenda for a meeting by the role-players for the proposed investigation into the strategic
                                                                       defense packaged for the acquisition of armaments at the department of defense + notes
                                                                       from Brian Bell, SCOPA member.
2000      28-Nov                 Constitutional Court                  CC 27/2000 Explanatory Note: South African Association of Personal Injury Lawyers V
                                                                       Heath and Others
2000      28-Nov                 Constitutional Court Ruling           South African Personal Injury Lawyers (SAPIL) vs Heath and others
2000      November               SCOPA chair - Gavin Woods             Gavin Woods chronology on SCOPA/Speaker Interactions


                                                                                                                                                                           7
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CAMP Guide - Corruption and Governance in South Africa                                                                                  Cooperative Africana Microform Project
                                                                                                                                http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2000      7-Dec                  Camerer - newspaper
                                                                       Business Day: Lenasia disaster shows importance of transparency and accountability.
2000      27-Dec                 Speaker - Frene Ginwala               Statement on parliament’s recommendations regarding arms procurement.
2000      15-Oct                 Newspaper - The Sunday                Matisson, John. "Heath Commission may probe arms contracts".
                                 Independent
2000      27-Oct                 SAPA News Wire                        South Africa: SA corruption at epidemic proportions.
2000      25-Oct                 SAPA News Wire                        South Africa: Government committed to ending corruption - SIGCAU.
2000      3-Nov                  Business Day                          Ensor, Linda. "He is a small man, but with large ambitions". Article on Gavin Woods.

2000      5-Nov                  Newspaper - The Sunday                Sole, Sam. "Arms probe threatens top ANC figures".
                                 Independent
2000      3-9 Nov                Newspaper - Mail & Guardian           Barrell, Howard and Barry Streek. "Arms deal test of SA's anti-corruption fight".
2000      10-Nov                 Business Day/ Middle East             Laurence, Patrick. "Pressure for judicial inquiry into R29,8BN deal intensifies".
                                 Intelligence Wire
2000      14-Nov                 SAPA News Wire                        S. African anti-corruption probe lacks funds.
2000      14-Nov                 Business Day                          Branmdaw, Nirode. "Joint investigation into arms deal".
2000      14-Nov                 Cape Times                            "Investigators meet : probe on arms deal starts".
2000      17-Nov                 Africa News Service                   "South Africa faces 'opaque' times ahead".
2000      22-Nov                 Financial Times                       INSIDE TRCK LAW & BUSINESS: Slow to seize a helping hand: ANTI-BRIBERY
                                                                       LEGISLATION: OECD countries are moving to curb informal payments to foreign officials.
                                                                       The UK risks being left behind.
2000      24-Nov                 CNN.com                               Hawthorne, Peter. "Mbeki: South Africa's 'Velcro president' ".
2000      30-Nov                 Christian Science Monitor             Dunn, Kate. "A truth test for South Africa".
                                 [csmonitor.com]
2001      2-Jan                  Sowetan                               Sowetan Comment: "Helping things go from good to better".
2001      3-Jan                  Cape Times                            "Call for probe into arms deal".
2001      3-Jan                  Sowetan                               Misbach, Waghied. "Govt's lekgotla to discuss arms deal".
2001      4-Jan                  Argus                                 "An unseemly row that best serves the corrupt".
2001      5-Jan                  Citizen                               Radebe, Hopewell. "PAC defends De Lille".
2001      5-Jan                  Business Day                          "In defence of De Lille".
2001      5-Jan                  The Citizen                           de Lange, Ilse. " 'Bribe' judge delay".
2001      5-Jan                  Mail and Guardian                     "A test of integrity looms".
2001      7-Jan                  The Sunday Independent                2 articles: "Mbeki's actions on arms probe will be a test"; "Mbeki passes Heath matter to
                                                                       Maduna" by John Matisonn.

                                                                                                                                                                            8
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CAMP Guide - Corruption and Governance in South Africa                                                                                   Cooperative Africana Microform Project
                                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2001      7-Jan                  Sunday Times                          "The taint of a cover-up".
2001      16-Jan                 The Star                              Meintjies, Marvin. "Heath hangs on for Maduna's final word".
2001      7-Jan                  City Press                            "Don't compromise war on corruption".
2001      8-Jan                  Cape Times                            Sole, Sam. "Modise cited in soured R200m arms deal".
2001      9-Jan                  Citizen                               Mabuza, Kingdom. "Justice to advise Mbeki on probe".
2001      16-Jan                 The Star                              Meintjies, Marvin. "Clamour to include Heath 'irritates' state".
2001      10-Jan                 Business Day                          Ensor, Linda. "Arms deal hints at lack of safeguards".
2001      12-Jan                 Mail and Guardian                     Soggot, Mungo. "Shaik arms-deal link deepens".
2001      12-Jan                 Mail and Guardian                     Kirk, Paul. "Modise linked to used MiG dealer".
2001      11-Jan                 Argus                                 "Now ANC accuses Heath of 'blackmailing' government".
2001      11-Jan                 SAPA News Wire                        MacLennan, Ben. "Heath recommendation 'almost ready' ".
2001      11-Jan                 SAPA News Wire                        "Heath hits back at blackmail accusations".
2001      13-Jan                 Argus                                 le May, Jean. "Heath unlikely to probe arms deal".
2001      13-Jan                 Business Report                       Makgale, Solomon. "Ministers shoot down arms deal dissent".
2001      14-Jan                 Sunday Independent                    Matisonn, John and Sam Sole. "Row over arms probe turns nasty".
2001      14-Jan                 Sunday Independent                    "Sidelining Heath would send the wrong signal".
2001      14-Jan                 Sunday Times                          "ANC must curb its arrogance".
2001      14-Jan                 Sunday Times                          Munusamy, Ranjeni. "There's no going back, so bite the bullet!"
2001      15-Jan                 Business Day                          Ngqiyaza, Bonile. "Collision course on inquiry possible".
2001      16-Jan                 SAPA News Wire                        "IFP slams Maduna's arms-deal recommendation".
2001      15-Jan                 SAPA News Wire                        "Exclude Heath from arms probe, says Maduna".
2001      16-Jan                 SAPA News Wire                        Meintjies, Marvin. "PAC ready to sue if Mbeki does exclude Heath".
2001      15-Jan                 SAPA News Wire                        "Mbeki advised to 'ignore' Maduna's advice".
2001      15-Jan                 SAPA News Wire                        "Woods 'alarmed' at Maduna's move on Heath".
2001      16-Jan                 World Online                          "Concern at govt moves to exclude Heath".
2001      15-Jan                 Cape Argus                            "The arms deal must be probed properly".
2001      15-Jan                 Cape Argus                            Lund, Troye and Andre Koopman. "Heath set for arms probe ban".
2001      15-Jan                 Business Day                          "Questions, questions".
2001      15-Jan                 Cape Times                            Meintjies, Marvin. "Just Willem - the further adventures of Justice Heath".
2001      15-Jan                 Business Day                          Chothia, Farouk and Linda Ensor. "Outcry as Maduna bans Heath unit in arms probe".

2001      16-Jan                 Business Day                          "Transparency an economic fundamental".
2001      16-Jan                 Cape Argus                            Lund, Troye. "Heath verdict sparks fear of investor flight".
2001      16-Jan                 Natal Witness                         "Corruption?"

                                                                                                                                                                             9
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CAMP Guide - Corruption and Governance in South Africa                                                                                  Cooperative Africana Microform Project
                                                                                                                                http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2001      16-Jan                 SAPA News Wire                        "Mbeki expected to decide on Heath in a day".
2001      17-Jan                 Argus                                 Brand, Robert. "Unit takes arms probe bid to Mbeki".
2001      17-Jan                 SAPA News Wire                        "Mbeki may decide on Heath unit today".
2001      19-Jan                 Mail and Guardian                     2 articles: "the model and the arms dealer"; "Why did the auditor general change his mind
                                                                       about Heath?", by Barry Streek.
2001      17-Jan                 Business Day                          Farouk et al. "International group petitions Mbeki".
2001      17-Jan                 Business Day                          Calland, Richard. "Muddled Maduna missive misses mark on Heath unit".
2001      18-Jan                 Bus. Rep.                             Gleason, David. "Public call for Heath is against common sense".
2001      18-Jan                 Cape Times                            "Perceptions of a cover-up".
2001      18-Jan                 Cape Argus                            Du Preez, Max. "Maduna's Mugabe-speak makes my skin crawl".
2001      19-Jan                 Financial Mail                        De Lille, Patricia. "An outspoken conscience of the ruling congress".
2001      19-Jan                 Financial Mail                        Editorial. "ANC's risky gambit on Heath Commission".
2001      18-Jan                 Business Day                          Ensor, Linda. "Committee to consider calling ministers".
2001      19-Jan                 Cape Argus                            Hadland, Adrian. "The rise and fall of South Africa's corruption buster".
2001      19-Jan                 Mail and Guardian                     2 articles: "The minister, the murdered sailor" by Paul Kirk; "Evidence of ANC arms deal"
                                                                       by Mungo Soggot and Paul Kirk.
2001      19-Jan                 Mail and Guardian                     "Mbeki's trademark failure".
2001      20-Jan                 Independent on Saturday               Matisonn, John and Xolisa Vapi. "Shocking arms deal allegations".
2001      21-Jan                 The Mercury                           Webb, Boyd and Andre Koopman. "Crying De Lille tells of threates in arms saga".
2001      21-Jan                 SAPA News Wire                        "Heath's heave-ho won't harm SA, says Manuel".
2001      21-Jan                 Sunday Times                          2 articles: "Heath's secret call to Mandela" by Ranjeni Munusamy; "How Judge Heath's
                                                                       goose was cooked" by Jusabasi et al.
2001      21-Jan                 SAPA News Wire                        "Heath and tax face parliament on first day".
2001      20-Jan                 Citizen                               Stuart, Brian. "Mbeki says 'no more' for Heath".
2001      21-Jan                 City Press                            Nqayi, Zolile and Mpumelelo Mkhabela. "De Lille's death-threat".
2001      21-Jan                 Sunday Times                          Jubasi, Mawande. "When flawed Heath calls himself the only saint, he sullies other
                                                                       corruption-busters".
2001      21-Jan                 Sunday Independent                    Bliksem, Karen. "The kleinbaas has some great counterpunching; pity he has no
                                                                       knockout blow".
2001      21-Jan                 Sunday Independent                    Mbeki, Thabo. "President says contracts for weapons are set in stone".
2001      21-Jan                 Sunday Independent                    2 articles: "Damaging the cause of democracy"; "Intellectuals have a noble role to play but
                                                                       they're not playing" by Xolela Mangcu.
2001      21-Jan                 Sunday Independent                    Allan, Colm. "Beware the illegaility that creeps in unobserved".
2001      21-Jan                 Sunday Independent                    Sole, Sam. "Heath says he acted within bounds of law".

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                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2001      21-Jan                 Sunday Independent                    "Mbeki spares truth, cedes public faith".
2001      21-Jan                 Sunday Independent                    Mattisonn, John and Sam Sole. "ANC MPs face acid test on arms probe".
2001      22-Jan                 Business Day                          Ensor, Linda. "Battle lines drawn over arms probe".
2001      22-Jan                 Business Day                          "De Lille gets death threats over arms deal".
2001      22-Jan                 Pretoria News                         Webb, Boyd. "De Lille in tears over death threats".
2001      22-Jan                 Daily News                            Nyar, Annsilla. "Country faces real test of its democratisation".
2001      22-Jan                 Business Day                          "Burden of proof".
2001      22-Jan                 Business Day                          "Mbeki says no to Heath on arms deal probe".
2001      23-Jan                 Cape Argus                            Sawyer, Clive. "Face-off in House over Heath arms probe role".
2001      23-Jan                 Star                                  Loxton, Lynda. "PSC seeks anticorruption ace".
2001      23-Jan                 Cape Times                            Mamaila, Khathu. "President's sketchy TV evidence uncovered".
2001      23-Jan                 Business Day                          Ensor, Linda. "Watchdog cleaved along party lines".
2001      23-Jan                 Business Day                          "Arms probe: exercise in building democracy".
2001      23-Jan                 Cape Times                            Brand, Robert and Andre Koopman. "Parliament watchdog split on Heath".
2001      23-Jan                 Business Day                          "Not a shred of evidence to back allegations".
2001      29-Jan                 SAPA News Wire                        "ANC axes top MP in 'arms deal fallout' ".
2001      23-Jan                 Cape Times                            Fraser, John. "FDI plummets 43% in 2000, survey shows".
2001      24-Jan                 Business Day                          3 articles: "Mbeki sticks to guns on Heath" by Mvoko et al.; "A bomb or a cracker?"; "Heath
                                                                       cases kept on hold by Maduna"; by Linda Ensor.
2001      24-Jan                 Cape Times                            2 articles: "Mbeki's status will rise if he brings in Heath"; "Heath fires broadside at govt on
                                                                       arms probe" by Robert Brand.
2001      24-Jan                 Cape Times                            "Decision to bar Heath shows government cannot manage crises".
2001      24-Jan                 Cape Argus                            Nyatsumba, Kaizer. "Time to accept Heath can't be part of the arms probe".
2001      24-Jan                 Sowetan                               Mohale, Justice. "ANC in bid to clear confusion on investigation".
2001      24-Jan                 Business Day                          Ensor, Linda. "Heath cases kept on hold by Maduna".
2001      24-Jan                 Sowetan                               Misbach, Waghied. "Corruption 'a problem at all levels' ".
2001      26-Jan                 Business Day                          Chothia, Farouk. "Mbeki 'ignored' plea for Heath role".
2001      26-Jan                 Business Day                          "The you-know-who unit".
2001      26-Jan                 Business Day                          "Cynical Manipulation".
2001      26-Jan                 Business Day                          Judge WH Heath letter to Business Day. "Facts distorted in Heath unit report".
2001      26-Jan                 Business Day                          Ensor, Linda. "Fakie stands by arms deal review".
2001      26-Jan                 Business Day                          Fine, Alan. "A nose for news planted firmly in SA's dirt".
2001      28-Jan                 Sunday Times                          Munusamy, Ranjeni. "Heath staff fight to keep jobs".
2001      28-Jan                 Sunday Times                          2 articles: "We have a right to security"; "Explain yourself, Mr President".

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                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2001      29-Jan                 Sowetan                                Misbach, Waghied. "Zuma's letter a hot item on agenda".
2001      29-Jan                 Sowetan                                Ndekera, Ntsimane. "Heath was a bit too big for his boots".
2001      31-Jan                 Business Day                           Ngqiyaza, Bonile. "New row involving Heath unit surfaces".
2001      31-Jan                 Diverse Publikasies                    Editorial.
2001      January                Camerer - presentation notes           Presentation to SCOPA, International Anti-Corruption Issues and Trends (never
                                                                        presented)
2001      January                Camerer - paper                        Camerer, L. 2001. "Protecting whistleblowers in South Africa: The Protected Disclosures
                                                                        Act, no 26 of 2000" ISS Paper no 47.
2001      5-Jan                  office of the Presidency               Statement by the Director General of the Presidency, Rev Frank Chickane, on Judge
                                                                        Heath and the Arms Deal probe.
2001      9-Jan                  Parliamentary Law Advisors             Memo to Speaker from Law Advisors. Subject: Fourteenth Report of the Standing
                                                                        Committee on Public Accounts dated 30 October 2000
2001      12-Jan                 GCIS                                     Cabinet press conference and statement on the Strategic Defence Package, Auditor-
                                                                        General and Scopa
2001      13-Jan                 SCOPA chair - Gavin Woods              Document 2: A Response to Criticisms by Members of the Executive of SCOPA's 14th
                                                                        Report.
2001      16-Jan                 NGO - IDASA                            Media Release, Arms Deal Inquiry, Government decision to exclude Heath is missed
                                                                        opportunity.
2001      16-Jan                 Minister of Justice                    Letter to Thabo Mbeki from Minister of Justice: Request for a Proclamation under the
                                                                        Special Investigating Units and the Special Tribunals Act (74 of 1996).
2001      19-Jan                 NGO - Southern African Catholic        Press Statement: Arms deal probe presents unique opportunity for anti-corruption strategy
                                 Bishops Conference                     , says Catholic Church
2001      19-Jan                 SCOPA                                  Confirming participation in the Workshop on Dealing with Fraud and Corruption, with
                                                                        specific reference to the Public Sector, on 24 Jan 2001.
2001      19-Jan                 Deputy President                       Letter from Deputy President Zuma to Gavin Woods, Chair of Scopa In his capacity as
                                                                        Leader of Government Business
2001      19-Jan                 Office of the Presidency               Letter from the President to Judge Willem Heath re: The Strategic Arms Acquisition
                                                                        Programme. (appeals to Constitutionality issue).
2001      19-Jan                 Office of the Presidency               Statement by Director General in the Presidency
2001      19-Jan                 Office of the Presidency               Transcript of Public Broadcast of the President of South Africa, Thabo Mbeki on the issue
                                                                        of the Strategic Defence Acquisition Program.
2001      24-Jan                 Political Party - Democratic Alliance, Letter to Gavin Woods, SCOPA on proposals to take the recommendations of the 14th
                                 Taljaard                               Report forward.



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                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2001      24-Jan                 Political Party - ANC                 Statement on the Arms Procurement "ANC views with contempt the malicious assertions
                                                                       expressed by some members of SCOPA to suggest that ANC members have backtracked
                                                                       in their positions that Judge Heath should be included in the investigation into the arms
                                                                       procurement process."
2001      24-Jan                 Office of the presidency              Statement on the matter of the Heath organograms
2001      24-Jan                 SCOPA meeting                         PMG Special Review of Strategic Arms Acquisition
2001      24-Jan                 Camerer notes                         SCOPA meeting
2001      25-Jan                 Minister of Justice                   Speech by the Minister of Justice and Constitutional Development, Dr P Maduna, at the
                                                                       Pretoria Press Club, 25 January 2001.
2001      26-Jan                 NGO - IDASA                           Strategic Arms Procurement Deal/SCOPA/SIU Legal Issues
2001      27-Jan                 Office of the Presidency              GCIS: Letter from the Director General in the Presidency, Fank Chikane, to the Editor of
                                                                       Business Day
2001      26-Jan to 1-Feb Newspaper - Mail & Guardian                  2 articles: "I smell a very big, dirty rat here", by Mungo Soggot and Paul Kirk; "Auditor
                                                                       general's probe goes ahead", by Mungo Soggot and Barry Streek.
2001      29-Jan                 SCOPA meeting                         PMG Special Review of Strategic Arms Acquisition: Briefing by Dr Frene Ginwala,
                                                                       Speaker of the National Assembly
2001      29-Jan                 Parliament - Speaker                  Letter of Speaker to Jacob Zuma, Leader of Government Business (in response to Zuma
                                                                       letter to Woods)
2001      31-Jan                 Deputy President                      Letter of Zuma to Speaker "assisted in clarifying the background to the issues, and the
                                                                       procedures followed by the National Assembly, which led to the preliminary report adopted
                                                                       by the National Assembly on 3 November 2000.)
2001      2-Feb to 8-Feb         Newspaper - Mail & Guardian           3 articles: "Lekota admits there is a 'possibility' of corruption", by Jaspreet Kindra; "Arms
                                                                       probe: ANC MP will fight", by Mungo Soggot; "Polic investigate claims that ADS defrauded
                                                                       Armscor", by Paul Kirk.
2001      7-Feb                  JIT - progress report                 Progress Report: Investigation: Strategic Defence Packages to SCOPA meeting
2001      7-Feb                  Camerer                               Camerer draft notes of SCOPA meeting
2001      7-Feb                  SCOPA meeting                         PMG: Interpretation of SCOPA's 14th Report: Discussion
2001      8-Feb                  Newspaper - Cape Times                3 articles: "Jubilee 2000 restates opposition to R43bn arms deal, says corruption is not the
                                                                       issue"; "Public accounts fails to bridge the divide", by André Koopman; "PAC's De Lille
                                                                       receives Mbeki's heath documents".
2001      9-Feb                  NGO - IDASA                           Press Statement: IDASA launches new website on parliament's role in scrutinising the
                                                                       arms deal. www.pims.org.za/armsdeal.html
2001      12-Feb                 UNDESA
                                                                       Report on UNDP/UNDESA Roundtable on Ethics in the Public Service in Africa, Pretoria

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                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2001      14-Feb                 SCOPA meeting                         PMG Special Review of Strategic Arms Acquisition: Deputy President's Letter
2001      14-Feb                 Camerer - Notes                       Meeting of SCOPA (Camerer notes)14 February 2001
2001      17-Feb                 Opinion, ANC De Lange                 Article for Publication in the print media on behalf of the ANC dealing with the legal
                                                                       grounds prohibiting at this stage the referral of the arms deal to an investigation by a
                                                                       special investigating unit. (Genesis of the 1996 SIU Act)17 February 2001
2001      20-Feb                 PMG - Minutes                         SCOPA strategic planning workshop
2001      26-Feb                 PMG - Minutes                         SCOPA Discussion with Ministers of Trade and Industry, Finance and Defence
2001      28-Feb                 PMG - Minutes                         PMG minutes from SCOPA meeting: Defence Procurement Package Investigation:
                                                                       Preparation of Second Committee Report
2001      28-Feb                 PMG - Minutes                         Security and Constitutional Affairs Select Committee: Special Investigating Units and
                                                                       Special Tribunals Amendment Bill: Briefing
2001      3-Feb                  Independent on Saturday               Johnson, Anthony. "Is this an emergence of a constitutional crisis?"
2001      3-Feb                  Saturday Weekend Argus                Holiday, Anthony. "SA's big fish fear a bigger predator".
2001      6-Feb                  Citizen                               Stuart, Brian. "Govt puts case on arms deal".
2001      7-Feb                  Citizen                               Mkhondo, Rich. "We need a signal from Mbeki, and we need it soon".
2001      7-Feb                  Business Day                          Xako, Simphiwe. "Feinstein calls on committee to rise above party politics".
2001      7-Feb                  Star                                  Loxton, Lynda. "Erwin leaps to defence of arms deal".
2001      2-Feb                  Cape Times                            Crawford-Browne, Terry. "Corruption offers a loophole to cancel arms deal".
2001      8-Feb                  Business Day                          "Erwin slips up". From "News in Brief".
2001      8-Feb                  Business Day                          Ensor, Linda. "Advocates to take part in arms probe".
2001      8-Feb                  Weekly Mail and Guardian              Kindra, Jaspreet. "Lekota admits there is a 'possibility' of corruption".
2001      8-Feb                  Sowetan                               Misbach, Waghied. "Deputy A-G rejects opposition claims".
2001      9-Feb                  Business Day                          Kane-Berman, John. "Heath a foil for eroding executive accountability".
2001      14-Feb                                                       Butcher, Tim. "ANC creamed off millions in arms deal, MPs claim".
2001      11-Feb                 City Press                            "Scorpions get ready to sting".
2001      14-Feb                 Sowetan                               Misbach, Waghied. "Armscor rules out corruption".
2001      15-Feb                 Sowetan                               Misbach, Waghied. "Parties split over Zuma's criticism".
2001      7-Mar                  PMG - Minutes                         PMG Meeting with Defence Portfolio Committee 7 March 2001 – Scopa holds a joint
                                                                       meeting with the parliamentary Defence Committee.
2001      10-Mar                 Camerer - newspaper                   Mail and Guardian A Second Look: How do we fight corruption?
2001      7-Mar                  PMG - Minutes                         PMG Meeting with Defence Portfolio Committee 7 March 2001 – Scopa holds a joint
                                                                       meeting with the parliamentary Defence Committee.
2001      March                  SCOPA - minority report               Minority Report submitted to SCOPA on the Strategic Defence Procurement Review and
                                                                       Subsequent Events

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Year      Month                  Name/Organization                     Document/Event

2001      14-Mar                 PMG - Minutes                         PMG Defence Procurement Package Investigation: Preparation of Second Committee
                                                                       Report; Law Advisors Interpretation.14 March 2001 – Scopa holds a meeting to deliberate
                                                                       the second report on the SDP.
2001      27-Mar                 Joint Committee on Ethics and         Letter from Douglas Gibson, Chief Whip of DP to Chairperson of the Joint Committee on
                                 Members Interests - DA                Ethics and Members Interests Re: Disclosures by Mr Tony Yengeni MP

2001      28-Mar                 Joint Committee on Ethics and         Letter from Douglas Gibson, Chief Whip of DP to Chairperson of the Joint Committee on
                                 Members Interests - DA                Ethics and Members Interests Re: Disclosures by Mr Tony Yengeni MP

2001      28-Mar                 PMG - Minutes                     Tony Yengeni statement to parliament
2001      29-Mar                 PMG - Minutes                     PMG Ethics and Members Interests Joint Committee. Yengeni Ethics Inquiry
2001      30-Mar                 Parliament - Registrar of Members
                                 Interests                         The Registrar of Ethics, Fazeela Mohamed letter to Yengeni
2001      [March]                                                  Stoddard, Ed. "Communists slam money-grubbing ANC".
2001      15-Mar                                                   Steinberg, Jonny. "The clean and the corrupt".
2001      22-Mar                 Business Day                      Fine, Alan. "Yet another arms probe test for independent bodies".
2001      3-Mar                  Citizen                           "Mandela condemns ANC graft arrogance".
2001      3-Mar                  Citizen                           Stuart, Brian. "PSC plan to root out corruption".
2001      15-Mar                 Weekly Mail and Guardian          Kindra, Jaspreet. "Keep the Heath unit, say analysts".
2001      4-Mar                  Sunday Times                      "A tear in the Constitution".
2001      4-Mar                  City Press                        Mokoena, Majakathata. "SA needs moral renaissance if we are to be competitive".
2001      5-Mar                  Star                              "Mandela's remarks on ANC misinterpreted, his office says".
2001      5-Mar                  Cape Times                        Sawyer, Clive. "Report distorted Mandela's comments".




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                                                                 Reel 2: February 2000 - March 2001

Year      Month                  Name/Organization                     Document/Event

2001      10-Mar                 Pretoria News                         Helfrich, Kim. "Intolerance towards corruption is growing".
2001      10-Mar                 Camerer - newspaper                   Mail and Guardian A Second Look: How do we fight corruption?
2001      15-Mar                 Business Day                          Steinberg, Jonny. "The clean and the corrupt".
2001      22-Mar                 Business Day                          Fine, Alan. "Yet another arms probe test for independent bodies".
2001      26-Mar                 Business Day                          "Suspicious Minds".
2001      26-Mar                 Business Day                          Hartley, Wyndham. "Yengeni defiant in face of arms furore".
2001      27-Mar                 Business Day                          "Greasing the wheels".
2001      27-Mar                 Business Day                          Hartley, Wyndham and Farouk Chothia. "Defence specialists cast doubt on claims against
                                                                       Yengeni".
2001      29-Mar                 Weekly Mail and Guardian              Harvey, Ebrahim. "Why, when asking questions, are we faced with threats?"
2001      30-Mar                 Business Day                          "Woods accuses ministers of downplaying arms deal issues".
2001      31-Mar                 Natal Witness                         "Sleaze".
2001      31-Mar                 Saturday Star                         Madala, Cyril. "ANC under focus of its own making".




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                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      [April]                PSC - ODAC                          Whistleblowing: A guide for Public Sector Maangers: Promoting Public Sector
                                                                     Accountability; Implementing the Protected Disclsosures Act
2001      6-Apr                  National Strategy                   Invitation and program for Strategic Planning Session on Anti-Corruption 18-21 April
                                                                     2001
2001      7-Apr                  ANC - Yengeni                       Letter from Tony Yengeni, Chief Whip of the ANC to Fazela Mahomed, Registrar of
                                                                     Member’s interests
2001      10-Apr                 Parliament - Registrar              Letter from Fazela Mahomed, Registrar of Member’s interests to Mr Tony Yengeni,
                                                                     Chief Whip of the ANC
2001      10-Apr                 ANC - Yengeni                       Letter from Michelle McMaster, personal assistant to Tony Tengeni, to Fazela
                                                                     Mahomed
2001      18-21 April            PriceWaterhouseCoopers              Strategic Session for the further development of the Public Service Anti-Corruption
                                                                     Strategy
2001      18-Apr                 ANC - Yengeni                       Letter from Letter from Tony Yengeni, Chief Whip of the ANC to Fazela Mahomed,
                                                                     Registrar of Member’s interests
2001      21-Apr                 Parliament - Law Advisors           Memo from Parliamentary Law Advisors to Registrar of Members interests re:
                                                                     Procedure for the investigation of complaints
2001      11-Apr                 Business Report                     Crotty, Ann. "Time to hit corruption for a six".
2001      14-Apr                                                     Oppelt, Phylicia. "Sadly, dishonesty often starts with you or me".
2001      2-Apr                  Busines Day                         Steyn, Greta. "Corruption may not always be bad for economic growth".
2001      April                  Noseweek                            Letters to the editor.
2001      5-Apr                  Business Day                        "Heath and Maduna in word war".
2001      5-Apr                  Weekly Mail and Guardian            Deane, Nawaal. "Yengeni has little to fear from the law".
2001      5-Apr                  Star                                "Heath's remarks on corruption draw stinging rebuke from Maduna".
2001      5-Apr                  Pretoria News                       "There is life after Heath".
2001      6-Apr                  Star                                Hamnca, Prince. "Corrupt councillors warned".
2001      6-Apr                  Citizen                             Radebe, Hopwell. "Mbeki lashes out".
2001      7-Apr                  Independent on Saturday             "South Africans a dishonest bunch".
2001      8-Apr                  Sunday Times                        Paton, Carol. "Lekota tells corrupt ANC members to own up".
2001      10-Apr                 Star                                "Kasrils demands media apology".
2001      11-Apr                 Star                                Crotty, Ann. "Time to hit corruption for a six".
2001      11-Apr                 Star                                Nyatsumba, Kaizer. "Helping themselves to ruin SA".
2001      11-Apr                 Daily News                          Nyatsumba, Kaizer. "Corrupt officials must be dealt with".
2001      16-Apr                 Cape Times                          "PAC redoubles efforts on corruption, land".
2001      16-Apr                 Time                                Hawthorne, Peter. "Lethal weaons".


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                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      17-Apr                 Cape Argus                          "ANC has betrayed the struggle with arms deal".
2001      17-Apr                 Cape Argus                          Morris, Michael. "Ramphele hits out at ANC for letting errant ministers off".
2001      18-Apr                 Daily News                          "Time to face up to the truth".
2001      18-Apr                 Star                                Morris, Michael and Melanie-Ann Feris. "Ramphele critical of 'ANC protection' ".

2001      19-Apr                 Weekly Mail and Guardian            "Betrayal".
2001      19-Apr                 Business Day                        2 articles: "Corruption does permanent harm", by Ben Turok; "Leaders need to
                                                                     govern ethically", by KW Maxwell
2001      19-Apr                 Cape Argus                          Meintjies, Marvin and Estelle Ellis. "Legal storm bursts over arms deal claim".
2001      20-Apr                 SAPA News Wire                      "South Africa: SANEF criticises arms deal subpoenas".
2001      22-Apr                 Sunday Tribune                      Rubin, Clive. "Stiff laws for Germans who bribe foreign MPs".
2001      23-Apr                 Guardian Unlimited                  "ANC whip defiant on 'car bribe' ".
2001      25-Apr                 Bloomberg                           Rosenthal, Jonathan. "S. Africa's President Mbeki alleges corruption in arms deal".

2001      25-Apr                 Star                                Nyatsumba, Kaizer. "Bad news no good news for SA".
2001      25-Apr                 Weekly Mail and Guardian            Kindra, Jaspreet. "Corruption-busting raises PAC's profile".
2001      26-Apr                 Cape Argus                          Peer, Nazlia. "ANC as corrupt as NP, claims Welz".
2001      26-Apr                 Daily News                          "Many freedoms still to be found".
2001      10-Apr                 Noseweek                            Editorial.
2001      27-May                 Sunday Independent                  Williams, Rocky. "How does the arms deal measure up to our needs?"
2001      4-May                  Camerer - paper                     Camerer, L. 2001. “Critical evaluation of Discussion Papers” in Strengthening the
                                                                     moral fabric of the South African workplace: Strategies, resources and research.
                                                                     Konrad Adenauer Stiftung Seminar Report No 9.
2001      4-May                  PSC                                 Stan Sangweni: Public Sector Initiatives for Strengthening the Moral Fabric of the
                                                                     South African Workplace. Konrad Adenauer conference
2001      8-May                  PSC                                 Letter to PSC regarding invitation to tender for completion of anti-corruption audit
                                                                     report. Propose date of 18 June.
2001      8-May                  Parliament - Registrar              Report No. 1 to the Joint Committee on Ethics and Members' Interests with regard to
                                                                     the complaint against Mr. Yengeni

2001      9-May                  PMG - Ethics and Members            Yengeni Ethics Inquiry
                                 Interests Joint Committee
2001      10-May                 PMG - Ethics and Members            Continuation of Deliberations
                                 Interests Joint Committee


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                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      16-May                 Idasa                               IDASA interim review prepared by PIMS
2001      17-May                 SCOPA                               PMG: Arms Deal Investigation
2001      May                    SCOPA                               Committee Reports: National Assembly: Second Report of the Standing Committee
                                                                     on Public Accounts
2001      22-May                 Woods                               Woods letter to the Speaker
2001      23-May                 PMG - Ethics and Members            Yengeni Ethics Inquiry
                                 Interests Joint Committee
2001      30-May                 PMG - Ethics and Members            Yengeni Ethics Inquiry
                                 Interests Joint Committee
2001      29-May                 CDE debate                          Corruption: Is the government's approach good enough? (Ramaite, Allan, Seepe)

2001      30-May                 SCOPA                               PMG: Defence Procurement Package Investigation: Second Committee Report30
                                                                     May 200– Second report of Scopa adopted but is accompanied by minority reports
                                                                     from DA, IFP, UDM..
2001      3-May                  Star                                "Anti-corruption laws are making headway".
2001      3-May                  Citizen                             Maluleke, Jameson. "Corruption expected to continue".
2001      6-May                  City Press                          Mkhabela, Mpumelelo. "Heath unit finds no corruption evidence".
2001      7-May                  Cape Argus                          "Ethics panel meets again to discuss yengeni's Merc".
2001      7-May                  SAPA News Wire                      "Watchdog sidelined as arms probe goes public".
2001      7-May                  Cape Times                          "Arms deal : watchdog committee 'sidelined' "
2001      10-May                 Star                                2 articles: "Angry Feinstein storms out"; "Arms-deal probe on Yengeni is sufficient,
                                                                     ANC insists", by Clive Sawyer.
2001      10-May                 Business Report                     Gleason, David. "Hofmeyr caught between rock and hard place".
2001      11-May                 Cape Argus                          Hadland, Adrian. "Why party loyalty can stick in democracy's throat".
2001      9-May                  Star                                Sawyer, Clive. "Call for official probe of Yengeni's 4x4".
2001      13-May                 Sunday Independent                  Harris, Geoff. "The military plays no useful role in society and consumes badly
                                                                     needed resources".
2001      15-May                                                     "Holomisa slams Ginwala over arms-deal probe".
2001      15-May                 SAPA News Wire                      "De Lille back at arms probe".
2001      16-May                 SAPA News Wire                      "South Africa: PAC challenge to Heath exclusion in June".
2001      16-May                 Cape Times                          Leon, Tony. "Unleash SA's labour power".
2001      17-May                 Star                                2 articles: "ANC says minority parties can have say on arms-deal report"; "Fresh
                                                                     turns in Holomisa-Ginwala row".
2001      17-May                 Business Day                        Ensor, Linda. "ANC's report clears executive".


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                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      17-May                 Business Day                        Fine, Alan. "Ethics committee comes under attack from all sides".
2001      20-May                                                     Coutts, Lloyd. "De Lille wows pale males with tales of spies and court cases".
2001      20-May                                                     "Let MPs decide my future".
2001      21-May                 Star                                Mamaila, Khathu. "Fight the argument, not the individual".
2001      22-May                 Business Day                        Hartley, Wyndham. "State to review legislation on corruption".
2001      22-May                                                     Sawyer, Clive. "Ginwala defends her actions on arms deal probe".
2001      24-May                 Business Day                        Forrest, Drew. "Frene Ginwala grapples with conflict of interests".
2001      25-May                 Mail and Guardian                   "Concerns raised over arms probe".
2001      1-Jun                  Mail and Guardian                   Editorial. "A bizarre legal precedent".
2001      25-May                 Mail and Guardian                   Brummer, Stefaans. "Cell C saga's extra dimensions".
2001      27-May                 Sunday Independent                  Williams, Rocky. "How does the arms deal measure up to our needs?"
2001      28-May                 Business Day                        "A call to arms".
2001      29-May                 Business Day                        Hartley, Wyndham. "Give Heath unit to auditor-general".
2001      29-May                 Star                                Koopman, Andre. "Some arms deal claims 'rubbish' ".
2001      30-May                 Mail and Guardian                   Streek, Barry. "What Woods's letter said".
2001      31-May                                                     Ensor, Linda. "ANC resists Woods on arms documents".
2001      7-Jun                  DPSA                                Report on Consultative Workshop: Public Service Anti-Corruption Strategy, Batho
                                                                     Pele House, Pretoria
2001      7-Jun                  Parliament - Speaker                Debates of the National Assembly (Hansard) Third Session – Second Parliament, 5-8
                                                                     June. Support for and appreciation of role of speaker
2001      13-Jun                 PMG - Justice and Constitutional    Prevention of Corruption Amendment Bill (Private Members' Legislative Propoosal -
                                 Development Portfolio Committee     Taljaard, discussed)
2001      15-Jun                 Ministry of Public Service and      Address by the honourable Ms Geraldine Frase-Moloketi at the launch of the National
                                 Administration                      Anti-corruption Forum, Cape Town.
2001      15-Jun                 NACF                                Memorandum of Understanding: Establishment of the National Ati-Corruption Forum

2001      25-Jun                 PSC                                 Audit of anti-corruption Agencies Report.
2001      31-Mar                 ZA Now                              "ANC men linked to Cell-C bid".
2001      1-Jun                  Natal Witness                       Du Bois, Duncan. "A betrayal of stewardship".
2001      7-Jun                  Weekly Mail and Guardian            Young, Hugo. "The legacy of apartheid is still with us".
2001      7-Jun                  Weekly Mail and Guardian            Seepe, Sipho. "Deal harshly with betrayal of trust".
2001      7-Jun                  Weekly Mail and Guardian            "Corruption: Is Government's approach good enough?"
2001      10-Jun                 Saturday Weekend Argus              Wilmot James article.
2001      11-Jun                 Business Day                        "Arms deal public hearings resume in Pretoria High Court".


http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                         20
CAMP Guide - Corruption and Governance in South Africa                                                                             Cooperative Africana Microform Project
                                                                                                                           http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      12-Jun                 Citizen                             "Body to root out prison corruption".
2001      12-Jun                 Business Day                        February, Judith and Ebrahim Fakir. "Is SA more corrupt today?".
2001      13-Jun                 Star                                Matisonn, John. "Final figure for arms deal 'is anyone's guess' ".
2001      13-Jun                 Star                                "ANC against Scopa delving into multibillion arms deal".
2001      14-Jun                 Star                                Granelli, Marco. "Brother's interests in arms deals 'no secret' ".
2001      14-Jun                 Daily News                          Khumalo, Sipho. "Premier warns against corruption".
2001      15-Jun                 Star                                "Arms deal was on the level, say top brass".
2001      15-Jun                 Business Day                        Fine, Alan. "Not all arms deal claims to see light".
2001      17-Jun                 City Press                          "Major anti-corruption forum set up".
2001      18-Jun                 Eastern Province Herald             Cull, Patrick. "Institution needed to fight corruption".
2001      19-Jun                 Sowetan                             "Corruption remains the big problem".
2001      20-Jun                 Pretoria News                       "Arms deal 'was incorruptible' ".
2001      20-Jun                 Business Report                     Loxton, Lynda. "State departments still suffer from weak internal controls".
2001      14-Jun                 Eastern Province Herald             "Row threatens to derail tough Corruption Act".
2001      21-Jun                 Business Day                        "Tough moves coming on abuse of public office".
2001      14-Jun                 Business Day                        Hartley, Wyndham. "Tough moves coming on abuse of public office".
2001      21-Jun                 Eastern Province Herald             Neethling, Trevor. " 'Dishonesty culture' slated".
2001      21-Jun                 Sowetan                             Chuenyane, Gershwin. "Fight against corruption gains momentum".
2001      24-Jun                 Sunday Independent                  Carlin, John. "Back on the menu: corruption, costly weapons and now mid-winter
                                                                     removals".
2001      24-Jun                 Sunday Independent                  "Executive rides roughsod over parliament".
2001      24-Jun                 Sunday Independent                  Moti, Steven. "Nafcoc's local council dissolved on graft charges".
2001      25-Jun                 Natal Witness                       "Inefficiency, corruption".
2001      25-Jun                 SAPA News Wire                      Monare, Moshoeshoe and Fikile-Ntsikelelo Moya. "Call for Nyanda to resign over
                                                                     luxury cars".
2001      26-Jun                 SAPA News Wire                      "Nyanda's Merc buy was 'no whopping bargain' ".
2001      27-Jun                 Star                                2 articles: "I was offered a Merc, says Lekota", by Charles Phahlane and "Nyanda
                                                                     has until end of July to declare gifts, benefits".
2001      29-Jun                 Business Day                        Hartley, Wyndham and Bonile Ngqiyaza. "Arms deal probe will have lessons for us,
                                                                     says Lekota".
2001      29-Jun                 Business Day                        Hartley, Wyndham. "MPs take a break after difficult parliamentary session".
2001      29-Jun                 Business Day                        Chothia, Farouk and Robyn Chalmers. "Woods may push for probe of SAA saga".

2001      29-Jun                 Eastern Province Herald             "Stofile orders corruption probe".


http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                        21
CAMP Guide - Corruption and Governance in South Africa                                                                             Cooperative Africana Microform Project
                                                                                                                           http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      July/August            Civil Society                       Transcripts of National Assembly Debate on Civil Society and the Arms Deal
2001      12-Jul                 Bill                                Powers, Privileges and Immunities of Parliament and Provincial Legislatures Bill
2001      15-Jul                 ANC - Yengeni                       Sunday Independent 15 July 2001 – Full page advert in several Sunday newspapers
                                                                     taken out by ANC chief whip Tony Yengeni denying allegations against him and
                                                                     accusing his detractors of engaging in a “witchhunt”.
2001      6-Jul                  Newspaper article                   We are at the Crossroads, Andrew Feinstein, Mail and Guardian
2001      2-Jul                  Star Newspaper                      The Full list of vehicles supplied by EADS
2001      2-Jul                  Star Newspaper                      Companion article to vehicle list by Jovial Rantao and Marvin Meintjies.
2001      3-Jul                  Star Newspaper                      Banda, Chimaimba. "VIP Vehicle list stuns opposition parties".
2001      3-Jul                  Star Newspaper                      Article by Marvin Meintjies and Moshoeshoe Monare on arms deal kickbacks.
2001      4-Jul                  Star Newspaper                      Meintjies, Marvin and Sheena Adams. "Startling car deal exposed".
2001      4-Jul                  Business Day                        Sarking, Jeremy. "Legislation not useless".
2001      5-Jul                  Star Newspaper                      Koopman, Andre. "Businessman denise link to arms deal".
2001      5-Jul                  Cape Times                          Koopman, Andre. "VIP wheels and deals 'harming SA's image' ".
2001      5-Jul                  Star Newspaper                      Ntsonkota, Thando. "Corruption beoming order of the day".
2001      6-Jul                  Star Newspaper                      Meintjies, Marvin. "Arms firm boss suspended for cut-price deals".
2001      6-Jul                  Star Newspaper                      Phahlane, Charles. "Meet Advocate Heath, the anti-corruption consultant".
2001      7-Jul                  Independent on Saturday             Buthelezi, Khaya. "Prejudice is self-delusion".
2001      9-Jul                  Daily News                          "IFP vow on corruption".
2001      9-Jul                  Star Newspaper                      Khumalo, Sipho. "IFP adopts tough stance against corruption".
2001      12-Jul                 Weekly Mail and Guardian            "The untouchables".
2001      12-Jul                 Weekly Mail and Guardian            Streek, Barry. "ANC slams corruption (again)".
2001      14-Jul                 Independent on Saturday             Easton, Rita. "Sick and tired of the ANC".
2001      15-Jul                 Various Newspapers                  Yegeni statement regarding media reports in the Independent on Saturday and
                                                                     Rapport.
2001      15-Jul                 Sunday Tribune                      Terreblanche, Christelle. "Mbeki sweats in his fight with corruption".
2001      16-Jul                 Star Newspaper                      Terreblanche, Christelle. "Yengeni faces backlash over advert".
2001      16-Jul                 Cape Argus                          Terreblanche, Christelle. "Mbeki's brave new SA hits potholes in the road".
2001      18-Jul                 Star Newspaper                      2 articles: "Parly probe on Yengeni delayed" and "Lekota defends expenditure on
                                                                     arms procurement", by Fikile-Ntsikelelo Moya.
2001      20-Jul                 Daily News                          "Arms bribes are not acceptable".
2001      20-Jul                 Star Newspaper                      2 articles: "IFP MP explains car purchases", by Clive Leviev-Sawyer; "Legal advice
                                                                     sough before action is taken against trade official", by Marvin Meintjies.
2001      20-Jul                                                     Kirk, Paul. "The Modise house that Denel built".


http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                        22
CAMP Guide - Corruption and Governance in South Africa                                                                               Cooperative Africana Microform Project
                                                                                                                             http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      22-Jul                 Star Newspaper                      Matisonn, John. "Modise heads company that benefits from Coega deal".
2001      22-Jul                 Sowetan                             "Time to come clean".
2001      22-Jul                 City Press                          "Anti-corruption talk is empty without action".
2001      23-Jul                                                     Dasnois, Alide. "Guns before houses is folly too big to hide behind a Mercedes".

2001      23-Jul                 Star Newspaper                      Leviev-Sawyer, Clive. "Friends helped pay for ad, says Yengeni".
2001      25-Jul                 Business Day                        Xako, Simphiew. "Investigating unit faces challenging task".
2001      30-Jul                 SAPA News Wire                      Comments by Administration Minister Geraldine Fraser-Moleketi.
2001      25-Jul                 Business Day                        "Lead by example".
2001      27-Jul                 Star Newspaper                      Meintjies, Marvin. "German probe into arms-deal graft claims".
2001      27-Jul                 Star Newspaper                      "Corruption is public enemy No 1, says Mbeki".
2001      27-Jul                 Cape Argus                          "Mbeki reveals new push to combat graft".
2001      27-Jul                 Business Day                        Ngqiyaza, Bonile, and Ilja Graulich. "Hofmeyer to head special unit".
2001      27-Jul                 Star Newspaper                      Mamaila, Khathu. "Corruption is public enemy No 1, says Mbeki".
2001      27-Jul                 Mail and Guardian                   Kirk, Paul. "President's brother buys into arms deal".
2001      27-Jul                 Mail and Guardian                   Mail and Guardian Comments & Analysis section.
2001      29-Jul                 City Press                          Memela, Sandile. "Love of lucre knocks black morality out of the ring!"
2001      29-Jul                 City Press                          "Let the tough get going now".
2001      30-Jul                 Star Newspaper                      "Govt tackles corruption".
2001      30-Jul                 Eastern Province Herald             "Carrying the fight".
2001      30-Jul                                                     "SANDF chief denies rift with Lekota".
2001      31-Jul                 Pretoria News                       "Stricter ethics can't hurt but do they help?"
2001      31-Jul                 Business Day                        Ngqiyaza, Bonile. "Officials may have to explain wealth".
2001      31-Jul                 Citizen                             Momberg, Eleanor. "Stricter controls for officials mooted".
2001      31-Jul                 Citizen                             Momberg, Eleanor. "Call to tighten laws on corruption".
2001      August                 PSC                                 Public Service Commission - "A review of South Africa's National Anti-Corruption
                                                                     Agencies".
2001      August                 Camerer                             Drafts for Chapter in PSC publication.
2001      July                   Camerer- Consultancy report         Audit of Anti-Corruption Agencies for Public Service Commission
2001      21-Aug                 Camerer                             Camerer Interview notes with Andrew Feinstein, ANC MP
2001      5-Aug                  IDASA                               IDASA chronology of the arms deal/strategic defens procurement package.
2001      5-Aug                  Citizen                             "Political will comes first".
2001      1-Aug                  Eastern Province Herald             "Go for it, Willie".
2001      2-Aug                  Business Day                        Xako, Simphiwe. "Parliament mum as top official is supsended".


http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                          23
CAMP Guide - Corruption and Governance in South Africa                                                                                Cooperative Africana Microform Project
                                                                                                                              http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 3: April 2001 - August 2001

Year      Month                  Name/Organization                   Document/Event

2001      1-Aug                  Sowetan                             Sefara, Makhudu. "Laws not enough to reduce corruption".
2001      3-Aug                  Natal Witness                       "Unexplained wealth".
2001      3-Aug                  Financial Mail                      "The war on corruption and monopoly".
2001      5-Aug                  City Press                          Mkhabela, Mpumelelo. "Bid to boost delivery, curb corruption".
2001      7-Aug                  Business Day                        Xako, Simphiwe. "DA's Leon attacks ANC's 'centralism' ".
2001      7-Aug                  Eastern Province Herald             "Hofmeyr's plan for SIU".
2001      8-Aug                  Daily News                          Khumalo, Sipho. "Corruption 'is costing billions' ".
2001      10-Aug                 Star Newspaper                      "Physical crime is more a problem than corruption".
2001      10-Aug                 Cape Argus                          Selfe, James. "DA shows the way on fighting corruption".
2001      10-Aug                 Mail and Guardian                   Kirk, Paul. "State threatens gag order".
2001      12-Aug                 Sunday Times                        Ka'nkosi, Sechaba. "SACP slams 'graft and greed' in ANC".
2001      12-Aug                 Sowetan Sunday World                Mtshali, Thokozani. "New prisons boss armed for change".
2001      14-Aug                 Reuters                             Mseteka, Buchizya. "South Africa: South Africa arms hearings postoponed again".

2001      16-Aug                 Business Report                     Makgale, Solomon. "Phalatse appointed Armscor chairman".
2001      16-Aug                 Weekly Mail and Guardian            wa ka Ngobeni, Evidence. "Fraud probes ditched".
2001      17-Aug                                                     Matisson, John. "Little jay dwarfs proceedings at arms hearing".
2001      20-Aug                 Star Newspaper                      Graham, Winnie. "Taking the profit out of crime".
2001      21-Aug                 Business Day                        Hartley, Wyndham. "Considering crime and corruption".
2001      22-Aug                                                     Ensor, Linda. " 'Blacklisting public officials not viable' ".
2001      21-Aug                 Business Day                        Hartley, Wyndham. "Considering crime and corruption".
2001      21-Aug                 Cape Times                          Graham, Winnie. "Forfeiture unit chief Hofmeyr aims to take profit out of crime".

2001      22-Aug                                                     "Limitation on witness in arms deal hearing no problem, says Baqwa".
2001      23-Aug                 Business Day                        Hartley, Wyndham. "Get your house in order, MPs are warned".
2001      23-Aug                 Business Day                        Ensor, Linda. "Conduct code or gag order for members of public accounts
                                                                     committee?".
2001      23-Aug                 Business Day                        "Watchdog or lapdog?".
2001      23-Aug                 Citizen                             Radebe, Hopewell. "Only the free prosper".
2001      23-Aug                 Eastern Province Herald             "Legal and financial experts earmarked to beef up SIU".
2001      24-Aug                                                     Makgale, Solomon. "Offset deals put SA defence on the map".
2001      24-Aug                 Mail and Guardian                   wa ka Ngobeni, Evidence. "About-turn on Armscor appointment".
2001      26-Aug                                                     Sigonyela, Mboniso. "Modise soldiers on".
2001      27-Aug                 Office of the Premier               Letter to editor, Mail and Guardian.


http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                           24
CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 4: September 2001 - December 2001

Year      Month                  Name/Organization                       Document/Event

2001      [September]            [Dept. of Public Service and            "Survey on measures to combat corruption".
                                 Administration]
2001      29-Sep                                                         Matisonn, John. "The straw that broke rebel Feinstein's back".
2001      Sep                    Camerer - Monograph                     Corruption in South Africa: Results of an expert panel survey, ISS monograph series
                                                                         No 40.
2001      7-Sep                  IDASA                                   Letter to Geoff Doidge MP, Deputy Chief Whip ANC from Richard Calland,
                                                                         Programme Manager: PIMS.
2001      1-Sep                  Business Day                            "Decision to sue rests on Heath unit's inclusion".
2001      1-Sep                  Cape Times                              "Court case hangs on role of Heath".
2001      6-Sep                  Star Newspaper                          Meintjies, Marvin. "Bank says sorry to Yengeni over vehicle credit application".
2001      6-Sep                  Weekly Mail and Guardian                Russell, Bishop David. "The poor are under attack".
2001      9-Sep                  Saturday Weekend Argus                  le May, Jean. "Noseweek stands by its latest edition".
2001      12-Sep                 Star Newspaper                          Cokayne, Roy. "Post Office determined to root out corruption".
2001      12-Sep                 Citizen                                 Stuart, Brian. "Laws to curb public service corruption".
2001      13-Sep                 Weekly Mail and Guardian                Streek, Barry. "Bill to criminalise match-rigging".
2001      22-Sep                 Pretoria News                           Helfrich, Kim. "Justice department's war on fraud and corruption".
2001      23-Sep                 Saturday Weekend Argus                  Helfrich, Kim. " 'Zero tolerance' to fraud, corruption in justice department".
2001      28-Sep                                                         Makgale, Solomon. "Denel division securse R225m contract with UK defence firm".

2001      26-Sep                 Pretoria News                     "Justice must be seen".
2001      26-Sep                 Pretoria News                     Hlahla, Patrick. "Officials suspended after probe".
2001      Oct                    Camerer - conference presentation 7-11th October, Paper “Preconditions for an effective anti-corruption agency”, 10th
                                                                   International Anti-Corruption Conference, Prague.
2001      17-Oct                 PMG - SCOPA                       PMG: SCOPA Meeting: Public Protector/Auditor General Report on Arms deal
                                                                   investigation
2001      11-Dec                 PMG - SCOPA                       Joint Investigation report into arms procurement package: adoption of final
                                                                   committee report.
2001      October                Camerer                           "Fighting corruption - a regional initiative". M & G article draft.
2001      4-Oct                  Business Day; Star Newspaper      "Unfolding saga of Yengenigate"; "Timeline of arms deal events".
2001      1-Oct                  Business Day                      "Key laws in limbo".




http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                            25
CAMP Guide - Corruption and Governance in South Africa                                                                                   Cooperative Africana Microform Project
                                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 4: September 2001 - December 2001

Year      Month                  Name/Organization                       Document/Event

2001      3-Oct                                                          Meintjies, Marvin. "Tony Yengeni arrested".
2001      3-Oct                  Cape Argus                              "Yengeni arrested over 4x4".
2001      4-Oct                  Business Day                            "ANC MPs want Yengeni to step down".
1998      1-Oct                  Star Newspaper                          Khumalo, Sipho. "Dept takes tough steps to nail 'ghost teachers' ".
2001      4-Oct                  Star Newspaper                          Koopman et al. "Yengeni resigns".
2001      4-Oct                  Star Newspaper                          Meintjies, Marvin. "Allegations against the ANC's chief whip". Includes timeline of
                                                                         arms deal events.
2001      4-Oct                  Eastern Province Herald                 "Axe finally falls".
2001      4-Oct                  Star Newspaper                          Adams, Sheena and Michael Morris. "Style is everything for 'Gucci' Yengeni".
2001      4-Oct                  Daily News                              Michaels, Jeremy. "Yengeni arrest: dilemma for ANC".
2001      4-Oct                  Cape Times                              "Charge sheet cites discount, dealings on Yengeni's 4x4".
2001      4-Oct                  Star Newspaper                          Meintjies, Marvin. "Charges facing chief whip".
2001      4-Oct                  Business Day                            Ngqiyaza, Bonile. "Woerfel promises to be in court".
2001      4-Oct                  Star Newspaper                          Meintjies, Marvin. "Allegations against the ANC's chief whip".
2001      4-Oct                  Cape Times                              Koopman et al. "Call for Yengeni's head".
2001      4-Oct                  Business Day                            Steinberg, Jonny. "Listed charges against Yengeni".
2001      4-Oct                  Business Day                            Mvoko, Vuyo. "The law stretches its long arm".
2001      4-Oct                  Sowetan                                 "Too much at stake for Yengeni to stay".
2001      4-Oct                  Cape Argus                              "ANC must act on Tony Yengeni".
2001      5-Oct                  Mail and Guardian                       "Bigger fish to fry".
2001      5-Oct                  Star Newspaper                          Meintjies, Marvin. "Other arrests may follow Yengeni's".
2001      4-Oct                  Business Day                            Hartley, Wyndham. "Yengeni's future in the hands of ANC committee".
2001      4-Oct                  Cape Argus                              Michaels, Jeremy. "Yengeni sparks crisis for ANC".
2001      4-Oct                  Business Day                            "Yengenigate quotes".
2001      5-Oct                  Star Newspaper                          "I will prove my innocence in this witchhunt, Yengeni vows".
2001      5-Oct                  Daily News                              " 'No sleepless nights' ".
2001      5-Oct                  Natal Witness                           Steinberg, Jonny and Susan Segar. "Arms: more arrests to come".
2001      5-Oct                  Business Day                            "The Yengeni factor".
2001      5-Oct                  Business Day                            Steinberg, Jonny and Wyndham Hartley. "Several arrests to follow Yengeni's".
2001      5-Oct                  Natal Witness                           "Tony Yengeni".
2001      5-Oct                  Natal Witness                           Segar, Susan. "Arms: Feinstein lists five to probe".
2001      5-Oct                  Cape Argus                              Michaels, Jeremy et al. "Yengeni takes some heat off the ANC".
2001      5-Oct                  Pretoria News                           Leshilo, Thabo. "A small step on a long journey".
2001      5-Oct                  Pretoria News                           Michaels, Jeremy and Andre Koopman. "ANC rocked by Yengeni move".


http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                              26
CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 4: September 2001 - December 2001

Year      Month                  Name/Organization                       Document/Event

2001      5-Oct                  Natal Witness                           "Plenty of politicians have fallen before".
2001      6-Oct                  Natal Witness                           "Behind the Yengoons show".
2001      6-Oct                  Natal Witness                           "Feet of clay".
2001      6-Oct                  Eastern Province Herald                 "Courts best check againts govt abuse".
2001      7-Oct                                                          Matisonn, John and Estelle Randall. "In future I'll be careful, says Yengeni".
2001      7-Oct                  City Press                              Maseko, Sonti. "Nothing but the truth".
2001      7-Oct                  New Era                                 Mseteka, Buchizya. "South Africa police charge ANC official in arms probe".
2001      7-Oct                  Sunday Times                            "Yengeni must explain arms link - Maduna".
2001      7-Oct                  Sunday Times                            Bezuidenhout, Jessica et al. "Germans want Yengeni's pal".
2001      7-Oct                  City Press                              "Don't stop with Yengeni".
2001      7-Oct                  Sunday Times                            "A time for hope and sadness".
2001      7-Oct                  Sowetan Sunday World                    "Don't stop at Yengeni".
2001      7-Oct                  Sowetan Sunday World                    Beharie, Santosh et al. "Yengeni's future as MP unclear".
2001      8-Oct                  Star Newspaper                          Meintjies, Marvin. "No action to be taken on discount luxury car".
2001      8-Oct                  Eastern Province Herald                 Cull, Patrick. "Govt corruption being tackled".
2001      8-Oct                  Business Day                            "Signs of progress".
2001      8-Oct                  Business Day                            Xako, Simphiwe and Bonile Ngqiyaza. "Yengeni's fate hangs in balance".
2001      11-Oct                 Business Day                            Jones, Daisy. "Leon vows to sweep the DA clean".
2001      11-Oct                 Star Newspaper                          Govender, Peroshni. "Woerfel out on R10 000 bail in arms-deal corruption case".

2001      11-Oct                 Kwana                                   "Yengeni faces the music".
2001      11-Oct                 Pretoria News                           Govender, Peroshni. "Arms deal player Woerfel released on bail".
2001      12-Oct                 Star Newspaper                          Masemola, Thabo. "Scorpions in all-day raid on arms-deal suspects".
2001      12-Oct                 Financial Mail                          "Yengeni: anticorruption sleuths show an iron fist".
2001      13-Oct                                                         Mhlanga, Elijah. "Corruption keeps hotline buzzing".
2001      14-Oct                 City Press                              Pheko, Mohau. "Nothing but the truth".
2001      14-Oct                 Sunday Tribune                          Randall, Estelle. "Arms family in spotlight".
2001      14-Oct                 Sunday Times                            Zwane, Simon. "Audit team raps investigating unit".
2001      17-Oct                 Star Newspaper                          "Coega is bad for SA constitution".
2001      [October]                                                      Retieff, Karin. "Arms deal spinoff targets alien vegetation".
2001      18-Oct                 Weekly Mail and Guardian                Calland, Richard. "When the price is right".
2001      18-Oct                 Kwana                                   "Scorpions strike in Durban".
2001      20-Oct                 Independent on Saturday                 Saunderson-Meyer, William. "Jaundiced eye".
2001      21-Oct                 Sunday Independent                      Rubin, Clive. "SA scores high in corruption stakes".


http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                            27
CAMP Guide - Corruption and Governance in South Africa                                                                                   Cooperative Africana Microform Project
                                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 4: September 2001 - December 2001

Year      Month                  Name/Organization                       Document/Event

2001      21-Oct                 Sunday Times                            "Journalists win for Yengeni expose".
2001      22-Oct                 Pretoria News                           Leshilo, Thabo. "Welcome to the real world, Winnie".
2001      24-Oct                                                         "Msomi's denials disproved in letter".
2001      24-Oct                 Mamaila, Khathu.                        "Fraud case may be last nail in Winnie's coffin".
2001      24-Oct                 Natal Witness                           "Winnie's gifts".
2001      25-Oct                 Star Newspaper                          Meintjies, Marvin. "Probe into Msomi's arms deal link deepens".
2001      26-Oct                                                         "Let's have sound argument, not wild allegations".
2001      November               SABC News                               "Auditor-General's report tabled in Parliament".
2001      November               Noseweek                                "Arms deal to be challenged in court".
2001      4-Oct                  Star Newspaper                          "I will prove my innocence in this witchhunt, Yengeni vows". Yengeni statement of
                                                                         registration.
2001      November                                                       3 pages of notes and dates regarding the Yengeni controversy.
2001      [November]             Camerer                                 Miscellaneous search results from Business Day.
2001      1-Nov                  Weekly Mail and Guardian                "Crooks who truly know their business".
2001      1-Nov                  Business Day                            Chalmers, Robyn. "Post Office to crack down on corruption".
2001      2-Nov                  Mail and Guardian                       2 articles: "How Modise wangled jet deal", by Paul Kirk and "Nkobi family distances
                                                                         itself from arms firm", by Mungo Soggot.
2001      9-Nov                  Mail and Guardian                       Kirk, Paul. "Report could expose state to litigation".
2001      2-Nov                  Mail and Guardian                       Kindra, Jaspreet. "NNP leader 'started plotting in March' ".
2001      5-Nov                  Sowetan                                 Tseki, Thabo. "Yengeni should ride off into the sunset".
2001      6-Nov                  Star Newspaper                          "Winnie hits out, clams up but won't lie down".
2001      7-Nov                  Star Newspaper                          Koopman, Andre. "Arms report release is hard work for MPs".
2001      10-Nov                 Daily News                              "The tycoons of financial tyranny".
2001      15-Nov                 Cape Times                              Koopman, Andre. "Government cleared of corruption in R66bn arms deal".
2001      16-Nov                 Business Day                            Ensor, Linda. "Government welcomes report into arms deal as a vindication".
2001      16-Nov                                                         Soggot, Mungo and Barry Streek. "Chippy Shaik blasted in arms report".
2001      16-Nov                 Cape Times                              Terreblanche, Christelle. "Arms deal: Scorpions to strike today".
2001      16-Nov                 Sowetan                                 Misbach, Waghied. "Charges will follow arms probe".
2001      16-Nov                 Star Newspaper                          Meintjies, Marvin. "Much more to come from investigation".
2001      16-Nov                 Mail and Guardian                       Kirk, Paul. "The arms deal in a nutshell".
2001      18-Nov                 Business Day                            Ensor, Linda. "Allegations give rise to crime probe".
2001      16-Nov                 Daily News                              "One report - two interpretations".
2001      16-Nov                 Citizen                                 Stuart, Brian. "Action against top officials".
2001      17-Nov                 Natal Witness                           "No closure yet".


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CAMP Guide - Corruption and Governance in South Africa                                                                                   Cooperative Africana Microform Project
                                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 4: September 2001 - December 2001

Year      Month                  Name/Organization                       Document/Event

2001      18-Nov                 Sunday Times                            Munusamy and Govender. "Shaik knew cabinet arms secrets".
2001      18-Nov                 Sunday Times                            Paton, Carol. "Government's claims on deal are premature".
2001      18-Nov                 Sunday Times                            Lekota, Mosiuoa. "We've sailed through the litmus test".
2001      18-Nov                 Sunday Times                            Paton, Carol. "Government's claims on deal are premature".
2001      19-Nov                 Sowetan                                 "Racists expect Africans in government to be corrupt".
2001      19-Nov                 Pretoria News                           Granelli, Marco. "Public service transformation hobbled".
2001      19-Nov                 Star Newspaper                          Granelli, Marco. "Corruption rife in bureauracracy".
2001      21-Nov                 Natal Witness                           "Playing the race card".
2001      21-Nov                 Business Day                            Hartley, Wyndham. "MPs want to close loopholes".
2001      21-Nov                 Star Newspaper                          "Arms-deal loopholes may lead to changes in anti-corruption laws".
2001      23-Nov                 Mail and Guardian                       Calland, Richard. "The litmus test has not yet been passed".
2001      23-Nov                 Mail and Guardian                       Kirk, Paul. "Chippy Shaik meddled in arms probe".
2001      23-Nov                 Mail and Guardian                       Comments and Analysis, Letters section of newspaper.
2001      23-Nov                 Star Newspaper                          "Cabinet set to hit corruption for a six".
2001      23-Nov                 Citizen                                 Stuart, Brian. "Fraser-Moleketi to tighten screws".
2001      23-Nov                 Citizen                                 "Zuma's race stand lauded".
2001      26-Nov                 Business Report                         "Arms deal needs perspective of time".
2001      23-Nov                 Mail and Guardian                       Comments and Analysis, Letters section of newspaper.
2001      30-Nov                 Mail and Guardian                       2 articles: "Executive was given power to influence probe", by Paul Kirk; "Cosatu
                                                                         snaps at ANC over 'unnecessary' deal", by Evidence wa ka Ngobeni.
2001      30-Nov                 Business Day                            Habib, Adam. "Taking a different view of maligned arms deal".
2001      4-Dec                  Business Day                            Hartley, Wyndham and Linda Ensor. "Justice group wants corruption bill fast".
2001      16-Nov                 Mail and Guardian                       Kirk, Paul. "The arms deal in a nutshell".
2001      December               DPSA                                    Draft for Discussion: Public Service Anti-Corruption Strategy
2001      10-Dec                 SIU                                     Address by W A Hofmeyr Head of Special Investigating Unit at Graduation
                                                                         Ceremony, University of Cape Town.
2001      8-Dec                  Independent on Saturday                 Sewsunker, Keeran. " 'Easy to be corrupt in SA' ".
2001      14-Dec                 Business Day                            Molebeledi, Pule. "Settling arms deal claims".
2001      November               JIT                                     Joint Investigation Report into the Strategic Defence Procurement Packages RP
                                                                         184/2001
2001      14-Nov                 PMG - SCOPA                             PMG: Business Plan 2002; Report back on Study Tour; Processing of Arms Deal
                                                                         Report
2001      15-Nov                 Parliament Committees                   PMG: Defence, Finance, Justice, PSA, TI, SCOPA and Joint committee on Ethics
                                                                         and Members Interests: JIT Report into Arms Procurement Package


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CAMP Guide - Corruption and Governance in South Africa                                                                                   Cooperative Africana Microform Project
                                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 4: September 2001 - December 2001

Year      Month                  Name/Organization                       Document/Event

2001      15-Nov                 JIT                                     Joint Statement by the Auditor General, National Director of Public Prosecutions and
                                                                         Public Protector on the Joint Investigation report into the strategic defence
                                                                         procurement packages.
2001      15-Nov                 JIT                                     Public phase of the joint investigatino into the strategic defence procurement
                                                                         package
2001      15-Nov                 JIT                                     The Auditor-General, Mr S A Fakie on the joint investigation into the strategic
                                                                         defence procurement packages
2001      15-Nov                 Parliament Committees                   PMG: Defence, Finance, Justice, PSA, TI, SCOPA and Joint committee on Ethics
                                                                         and Members Interests: JIT Report into Arms Procurement Package
2001      21-Nov                 PMG - Minutes                           PMG: Justice and Constitutional Development Portfolio Committee: Joint report on
                                                                         strategic defence packages: Consideration
2001      21-Nov                 PMG - Minutes                           Joint Standing Committee on Defence and Portfolio Committee on Defence Report
                                                                         on Strategic Defence Packages: Consideration
2001      21-Nov                 PMG - Minutes                           Defence Portfolio Committeee; Defence Joint Standing Committee: Joint Meeting;
                                                                         Jont investigation report of arms procurement package: chapters 4-6
2001      21-Nov                 PMG - Minutes                           Defence Portfolio Committeee; Defence Joint Standing Committee: Joint Meeting;
                                                                         Jont investigation report of arms procurement package: chapters 7
2001      27-Nov                 PMG - Minutes                           Joint Standing Committee on Defence; Joint investigation report into strategic
                                                                         defence procurement packages
2001      28-Nov                 PMG - Minutes                           Defence Portfolio Committeee; Defence Joint Standing Committee: Joint Meeting;
                                                                         Jont investigation report of arms procurement package: chapters 11 & 12

2001      29-Nov                 PMG - Minutes                           Joint Standing Committee on Defence; Joint investigation report into strategic
                                                                         defence procurement packages: question formulation
2001      3-Dec                  PMG - Minutes                           Defence Portfolio Committee; Joint investigation report into strategic defence
                                                                         procurement packages
2001      21-Nov                 PMG - Minutes                           Public Service and Administration Portfolio Committee Report into Arms Procurement
                                                                         Package
2001      6-Dec                  PMG - Minutes                           Public Service and Administration Portfolio Committee: Joint investigation report into
                                                                         Arms Procurement Package - Chapter 10: Adoption of Committee Report

2001      20-Nov                 PMG - Minutes                           Justice and Constiutional Decelopment Portfolio Committee; Joint report on strategic
                                                                         defence packages: consideration




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CAMP Guide - Corruption and Governance in South Africa                                                                                     Cooperative Africana Microform Project
                                                                                                                                   http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 4: September 2001 - December 2001

Year      Month                  Name/Organization                       Document/Event

2001      3-Dec                  PMG - Minutes                           Justice and Constiutional Affairs Portfolio Committee; Joint investigation report into
                                                                         strategic defence procurement packages: adoption of committee report
2001      3-Dec                  PMG - Minutes                           Trade and Industry Portfolio Committee; Joint investigation report into the strategic
                                                                         defence procurement packages: consideration of chapter 12
2001      3-Dec                  PMG - Minutes                           Trade and Industry Portfolio Committee; Joint investigation report into the strategic
                                                                         defence procurement packages - chapter 12: adoption of committee report

2001      November               JIT                                     Joint Investigation Report into the Strategic Defence Procurement Packages RP
                                                                         184/2001 Chapter 12: Non-Selection of Sub-Contractor C2I2
2001      5-Dec                  Parliament                              Draft Program: Combined Committees’ simultaneous interaction with JIT
2001      4-Dec                  PMG - Minutes                           Public Accounts Standing Committee; Defence Joint Standing Committee; Defence,
                                                                         Trade & Industry, Justice & Constitutional Affairs, Public Service & Administration,
                                                                         Finance Portfolio Committees: Joint Meeting; Joint Investigation Report into Strategic
                                                                         Defence Procurement Packages: Questions to the Joint Investigation Team

2001      4-Dec                  PMG - Minutes                           Public Accounts Standing Committee; Defence Joint Standing Committee; Defence,
                                                                         Trade & Industry, Justice & Constitutional Affairs, Public Service & Administration,
                                                                         Finance Portfolio Committees: Joint Meeting; Joint Investigation Report into Strategic
                                                                         Defence Procurement Packages: Questions to the Joint Investigation Team

2001      4-Dec                  Camerer                                 Camerer notes from parliamentary committee’s interaction with the JIT
2001      6-Dec                  PMG - Minutes                           Finance Portfolio Committee; Joint Investigation Report into Strategic Defence
                                                                         Procurement Packages; Devaluation of the Rand; Committee Programme 2002
2001      11-Dec                 PMG - SCOPA                             PMG: JIT Report into Arms Procurement Package: Adoption of Final Committee
                                                                         Report.




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CAMP Guide - Corruption and Governance in South Africa                                                                               Cooperative Africana Microform Project
                                                                                                                             http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 5: January 2002 - July 2002

Year      Month                  Name/Organization                   Document/Event

2002      January                National Strategy                   Public Service Anti-Corruption Strategy Approved by Cabinet: Summary of
                                                                     Proposals; Introduction; Background; Status Report; Dimensions of Corruption;
                                                                     Impact and Cost of Corruption; Definition of Corruption; Purpose of Strategy;
                                                                     Principles of Strategic Framework; Public Service Anti-Corruption Strategy;
                                                                     Implementation.
2002      January                Camerer - expert testimony          The Consequences of corruption: With particular reference to Southern Africa
2002      January                PSC                                 Explanatory Manual on the Code of Conduct for the Public Service
2002      19-Jan                 Camerer                             Email to Ruan Kitshoff regarding Commonwealth questionnaire.
2002      19-Jan                 Commonwealth survey - DPSA          Commonwealth Paper: Survey on measures to combat corruption: Introduction to the
                                                                     South African situation
2002      January                SCOPA chair - Gavin Woods           Woods: SCOPA’s intended arms deal investigation – the interventionist causes of its
                                                                     failure
2002      January                ANC - Yengeni                       January 2002 – The charge of statutory perjury against Tony Yengeni is withdrawn in
                                                                     the Pretoria Commercial Crimes Court.
2002      10-Feb                 Office of the Presidency            State of the Nation Address by the President of South Africa, Thabo Mbeki , to the
                                                                     Joint Sitting of the Houses of Parliament
2002      13-Feb                 PMG - SCOPA                         PMG: SCOPA Meeting: Committee Programme
2002      19-Feb                 PMG                                 Ethics and members' interests joint committee; Report on complaint against Hon MS
                                                                     NW Madikizela-Mandla, MP and Hon MR MD Msomi: Consideration; Minister
                                                                     Mlambo-Ngcuka's Response: tabling; outside funding for committees: tabling; revised
                                                                     code: tabling
2002      20-Feb                 SCOPA                               SCOPA's Structural Issues: Discussion (transcript)
2002      23-Feb                 Justice Committee                   PMG: Prevention of Corruption Bill
2002      February               SCOPA chair - Gavin Woods           Woods: The arms deal investigation – accountability failure – a critique of the JIT
                                                                     report
2002      26-Feb                 Woods                               Woods: A statement of resignation made at a press conference held at Parliament,
                                                                     Cape Town.
2002      20-Feb                 Cape Times                          "Ethics committee objects Winnie's letter".
2002      21-Feb                 Mercury                             Koopman, Andre. "Arms deal figure shoots up by R11bn".
2002      26-Feb                 Business Day                        Ensor, Linda. "Woods quits public accounts committee due to 'politicisation' ".
2002      26-Feb                 Business Day                        Ensor, Linda. "Work on arms deal was blocked, says Woods".
2002      26-Feb                 Cape Argus                          Phahlane, Charles and Jeremy Michaels. "The public has a right to know - Woods".

2002      26-Feb                 Business Day                        Ensor, Linda. "Woods quits public accounts committee due to 'politicisation' ".


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CAMP Guide - Corruption and Governance in South Africa                                                                                Cooperative Africana Microform Project
                                                                                                                              http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 5: January 2002 - July 2002

Year      Month                  Name/Organization                    Document/Event

2002      26-Feb                 Cape Argus                           Phahlane, Charles and Jeremy Michaels. "The public has a right to know - Woods".

2002      27-Feb                 Business Day                         Ensor, Linda. "Shauket Fakie comes out in support of arms report".
2002      28-Feb                 Cape Times                           Koopman, Andre. "Stiff new penalties for graft get nod from cabinet".
2002      21-Mar                 PMG - Trade and Industry Portfolio   Industrial Participation Program DTI Report on the National Industrial Participation
                                 Committee                            Program
2002      March                                                       "Report on the National Industrial Participation Programme".
2002      1-Mar                  Mail and Guardian                    "Arms and the MPs".
2002      3-Mar                  S. Tribune                           "Key points in the Woods report".
2002      1-Aug                  Newspaper - Star                     Koopman, Andre and Jeremy Michaels. "Parliament fights to control arms sales".
2002      10-Mar                 Sunday Times                         Bezuidenhout, Jessica. "Staff under scrutiny for arms-probe leak".
2002      8-Mar                  Mail and Guardian                    February, Judith. "Crackdown on corruption".
2002      8-Mar                  Mail and Guardian                    Merten, Marianne. "ANC defends Smith's appointment".
2002      15-Mar                 Citizen                              Stuart, Brian. "Arms deal 'haunts govt' ".
2002      16-Mar                 Star                                 "Yengeni case postponed".
2002      17-Mar                 Sunday Times                         Bezuidenhout, Jessica. "Heath quizzed on arms deal leaks to media".
2002      18-Mar                                                      "Soldiers of fortune".
2002      22-Mar                 Business Day                         Ensor, Linda. "Suppliers in arms deal meeting targets".
2002      18-Mar                 Citizen                              "A-G team probes Heath on arms deal leaks".
2002      1-Mar                  Mail and Guardian                    "Arms and the MPs".
2002      6-Mar                  Mail and Guardian                    Feinstein, Andrew. "The last rites have been read".
2002      6-Mar                  Mail and Guardian                    Merten, Marianne. "Is Smith doing his job?"
2002      6-Mar                  Business Day                         "Revisiting public accounts committee's role".
2002      12-Mar                 Mail and Guardian                    Fakie, Shauket. "Investigation is not a witch-hunt".
2002      18 and 19 April        NDPP                                 Address delivered by the National Director of Public Prosecutions, Mr Bulelani
                                                                      Ngcuka, at the regional seminar of the Institute for Security Studies on: Governance,
                                                                      Organised Crime and corruption in the SADC region.
2002      19-Apr                 Parliament                           Prevention of Corruption Bill [B19-2002]
2002      12-Apr                 Idasa                                Meeting at Idasa: Prevention of Corruption Bill
2002      24-Apr                 Justice Committee                    PMG Prevention of Corruption Bill
2002      18-Apr                 Camerer and Calland - newspaper      Calland and Camerer; "Like it or not, funding of SA parties is a grey area"




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CAMP Guide - Corruption and Governance in South Africa                                                                               Cooperative Africana Microform Project
                                                                                                                             http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 5: January 2002 - July 2002

Year      Month                  Name/Organization                   Document/Event

2002      19-Jun                                                     Ngcuka address to regional seminar of ISS on Governance, Organized crime and
                                                                     corruption in the SADC region: "Milestones in combating organized crime and
                                                                     corruption in South Africa" 18th and 19 April 2002.
2002      23-Apr                 Justice Committee                   PMG: Precvention of Corruption Bill; loss or retention of membership of the national
                                                                     and provincial legislatures bill: briefing.
2002      25-Apr                 SCOPA                               PMG: Briefing by Auditor General; Election of New Chairperson
2002      26-Apr                 Justice Committee                   PMG - Justice Explanatory Memorandum: Prevention of Corruption Bill
2002      7-Apr                  Sunday Times                        "Government set on buying more Hawk jets".
2002      10-Apr                                                     "Long-term debts".
2002      10-Apr                                                     Crawford-Browne, Terry. "Cancel useless arms deal".
2002      5-Apr                  Business Day                        Ngqiyaza, Bonile. "Institutions last longer than individuals".
2002      24-Apr                 Business Day                        Sarkin, Jeremy. "Legislation not useless".
2002      May                    Office of the Presidency            Address by Deputy President Zuma to the moral regeneration movement campaign
                                                                     rally.
2002      16-May                 Public Service and Administration   PMG: Anti-Corruption Reports by Public Service Commission (Docs)
                                 Portfolio Committee
2002      22-May                 Justice Committee                   Reinstatement of enrolment [sic] of certain organs of state bill; institution of legal
                                                                     proceedings against credit organs of state bill; European convention on extradition;
                                                                     SADC protocol on corruption
2002      19-May                 Sunday Times                        Bezuidenhout, Jessica and Mzilikazi Wa Afrika. "Arms boss wined and dined
                                                                     Yengeni".
2002      19-May                 Sunday Times                        Bezuidenhout, Jessica and Mzilikazi Wa Afrika. "Yengeni fails to pay for ads".
2002      6-Jun                  Justice Committee                   PMGBudget Hearings on NPA AFU SIU DSO
2002      June                   JP Landman and Associates           Research Report: Making Public Corruption in South Africa: An analysis of media
                                                                     reports on corruption over the period 1 November 2000 - 31 December 2001. CJ
                                                                     Steenkamp.
2002      6-Jul                  SAHRIT                              Rob Meintjies, Field Work: Key Informant Interviews. MEDIA ON CORRUPTION
2002      11-Jul                 ISS                                 Hennie Van Vuuren, Civil Society and the South African anti-corruption agenda:
                                                                     Prepared for Corrution Country Assessment report.
2002      23 July (draft)        Camerer - book chapter              Camerer, L & Zvekic, U. 2002. “Corruption in Southern Africa: Surveys based
                                                                     overview” in Corruption and Anti-Corruption in Southern Africa. UNODCCP.
2002      30-Jul                 SACC                                Letter to De Lange RE: Prevention of Corruption Bill




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CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 5: January 2002 - July 2002

Year      Month                  Name/Organization                    Document/Event

2002      31-Jul                 Southern African Catholic Bishops'   Submission on the Prevention of Corruption Bill
                                 Conference: Parliamentary Liaison
                                 Office
2002      29-Jul                 ISS                                  ISS Submission on the Prevention of Corruption Bill 19 of 2002
2002      20-Jul                 Sunday Independent                   Matisonn, John. "ANC voters losing faith in Mbeki - survey".
2002      1-Aug                  Justice Committee                    PMG Prevention of Corruption Bill: Hearings
2002      20-Jul                 CORE (Co-operative for Research      Arms Deal cover sheet.
                                 and Education)
2002      13-Mar                 CORE (Co-operative for Research      Publications, journals, & newspapers screened by CORE 2002.
                                 and Education)
2002      26-Jul                 Business Day                         Kane-Berman, John. "Too many unanswered questions on arms deal".
2002      26-Jul                 Mail and Guardian                    Merten, Marianne. "Debate 'to put arms saga to rest' ".
2002      26-Jul                 Mail and Guardian                    2 articles: "SA cancelled arms contracts with Israel in 2000"; "What has the state got
                                                                      to hide?", by Sam Sole.
2002      26-Jul                 Business Day                         Crawford-Browne, Terry. "Arms deal shows up government experience".
2002      25-Jul                 Sowetan                              [Political Cartoon]
2002      24-Jul                 Sowetan                              2 articles: "Yengeni's fate to be decided today", by Gershwin Chuenyane; "Yengeni
                                                                      trial to resume in High Court", by Muzi Mkhawanzi.
2002      24-Jul                 Star                                 Venter, Zelda. "Judge slams Yengeni's attempt to buck legal system as
                                                                      'preposterous' ".
2002      25-Jul                 Sowetan                              Chuenyane, Gershwin. "Yengeni to plead after failed High Court bid".
2002      25-Jul                 Business Day                         Ngqiyaza, Bonile. "Full cirlce for Yengeni and Woerfel".
2002      26-Jul                 Sowetan                              Chuenyane, Gershwin. "Still no plea from Yengeni".
2002      26-Jul                 Citizen                              "Tony Yengeni trial postponed again".
2002      27-Jul                 CORE (Co-operative for Research      Arms Deal cover sheet.
                                 and Education)
2002      13-Mar                 CORE (Co-operative for Research      Publications, journals, & newspapers screened by CORE 2002.
                                 and Education)




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CAMP Guide - Corruption and Governance in South Africa                                                                            Cooperative Africana Microform Project
                                                                                                                          http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 5: January 2002 - July 2002

Year      Month                  Name/Organization                   Document/Event

2002      29-Jul                 Star                                "Arms debate to add sparks to Parliament".
2002      30-Jul                 Business Day                        Hartley, Wyndham. "Ramfolo has replaced Shaik in post of chief arms buyer".
2002      30-Jul                 Citizen
2002                             Camerer - Book Review               Camerer, L. 2002. Book Review: “Measuring and fighting corruption in the region:
                                                                     Anti-corruption mechanisms and strategies in Southern African – Philliat Matsheza
                                                                     and Constance Kukana“ in African Security Review, Vol 10, No 4.




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CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 6: August 2002 - December 2002

Year      Month                  Name/Organization                     Document/Event

2002      13-Aug                 Parliament                            National Assembly: Debate on committee reports on JIT report into the SDP
                                                                       packages
2002      3-Aug                  Parliament                            Portfolio Committee on Justice and Constitutional Development: Public Hearings on
                                                                       Prevention of Corruption Bill
2002      3-Aug                  Justice Committee                     PMG Prevention of Corruption Amendment Bill: Hearings
2002      3-Aug                  IDASA                                 Idasa Submission to the Portfolio Committee on Justice and Constitutional
                                                                       Development - should include regulation of funding of political parties
2002      3-Aug                  Camerer - submission
                                                                       Submission to the Justice Committee in Parliament on draft anti-corruption legislation
2002      5-Aug                  Business Day                          Ensor, Linda. "Proposed graft law may include donations".
2002      14-Aug                 Parliament                            National Assembly: Transcripts on Debate on committee reports on JIT report into
                                                                       the SDP packages
2002      17-Aug                 Justice Committee                     PMG Justice and Constitutional Development Portfolio Committee: Prevention of
                                                                       Corruption Bill: Deliberations + Proposals by various organizations.
2002      16-Aug                 Justice Committee                     PMG Justice and Constitutional Development Portfolio Committee: Prevention of
                                                                       Corruption Bill: Deliberations
2002      19-Aug                 Justice Committee                     PMG Prevention of Corruption Bill Deliberations
2002      20-Aug                 Justice Committee                     PMG Prevention of Corruption Bill Deliberations
2002      20-Aug                 Business Day                          Hartley, Wyndham. "Considering crime and corruption".
2002      21-Aug                 Justice Committee                     PMG Prevention of Corruption Bill Deliberations
2002      23-Aug                 PMG                                   Ethics and Members Interests Joint Committee: Recommendations of panel on
                                                                       breach of code of conduct by Mrs NW Madikizela Mandela: Deliberations
2002      1-Aug                  Citizen                               Stuart, Brian. "Moral question in arms sales: DA".
2002      2-Aug                  Mail and Guardian                     Merten, Marianne. "A clause for concern".
2002      2-Aug                  Business Day                          Crawford-Browne, Terry. " 'Responsible arms trade policy' does not exist".
2002      2-Aug                  Mail and Guardian                     Sole, Sam. "Arms report out at last".
2002      8-Aug                  Mail and Guardian                     Merten, Marianne. "Exactly what has SA gained?".
2002      8-Aug                  Mail and Guardian                     Sole, Sam. "The great arms for jobs sham".
2002      13-Aug                 The Mercury                           Koopman, Andre. "SA arms deal probe report 'a national shame' ".
2002      14-Aug                 Business Day                          Pressly, Donwald. "SA must be attack-ready: ANC".
2002      16-Aug                 Mail and Guardian                     Merten, Marianne. "ANC downplays arms deal offsets".
2002
2002      18-Sep                 Justice Committee                     PMG Prevention of Corruption Bill Deliberations



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CAMP Guide - Corruption and Governance in South Africa                                                                                       Cooperative Africana Microform Project
                                                                                                                                     http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 6: August 2002 - December 2002

Year      Month                  Name/Organization                     Document/Event

2002      18-Sep                 PMG - Ad hoc committee on Public      Shortlising of Candidates
                                 Protector Report
2002      25-Sep                 PMG - Ad hoc committee on Public      Finalisation of nomination for position of public protector
                                 Protector Report
2003      27-Aug                 PMG                                   Public Protector Amendment Bill
2003      3-Sep                  PMG                                   Public Protector Amendment Bill
2004                             PMG - Ad hoc committee on Public      Public Protector Report on National Prosecuting Authority - Ad Hoc Committee
                                 Protector Report                      Minutes Listing
2004      23-Jun                 PMG - Ad hoc committee on Public      Public Protector's Special Report No. 26
                                 Protector Report
2004      23-Jun                 Minister for Justice and              Reply from MS B S Mabandla, MP, Minister for Justice and Constiutional
                                 Constiutional Development             Development, in regard to the report of the Ad Hoc Committee on Special Report of
                                                                       the Public Protector, as adopted by the House on 24 June 2004, concerning a
                                                                       complaint by the Deputy President.
2002      2-Sep                  Business Day                          "Mbeki comes out against greed and crime".
2002      October                International Conference              4-7th October. “Access, Information and Accountability: Towards a new way of
                                                                       monitoring corruption and abuse of power.” International Institute for Public Ethics
                                                                       Conference, Brisbane, Australia. TRIP REPORT
2002      22-Sep                 PSAM                                  Government Corruption seen from the Inside: A survey of public official's perceptions
                                                                       of corruption in the Eastern Cape. PSAM Resaerch Series No 1: Colm Allan, Robert
                                                                       Mattes & Unathi Millie.
2002      October                International Conference              4-7th October. “Access, Information and Accountability: Towards a new way of
                                                                       monitoring corruption and abuse of power.” International Institute for Public Ethics
                                                                       Conference, Brisbane, Australia. TRIP REPORT
2002      October                International Conference               “Access, Information and Accountability: Towards a new way of monitoring
                                                                       corruption and abuse of power.” International Institute for Public Ethics Conference,
                                                                       Brisbane, Australia.
2002      16-Oct                 UN Global Program Against             Anti-Corruption Tool Kit for Prosecutors and Investigators in South Africa and
                                 Corruption                            Background Reading Material
2002      31-Oct                 Justice Committee                     PMG: Criminal Procedure Amendment Bill; Briefing; Prevention of Corruption Bill:
                                                                       Deliberations.




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CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 6: August 2002 - December 2002

Year      Month                  Name/Organization                     Document/Event

2002      16-Nov                 CCII                                  Judgement in the high court of South Africa, Provincial High Court Division, in the
                                                                       matter between CCII Systems (PTY) Limited and Shauket Fakie, S Baqwa, Bulelani
                                                                       Ngcuka and M Lekota.Victory for POATIA
2002      2-Nov                  ODAC                                  Heads of argument filed on behalf of the Amicus Curiae, The Open Democracy
                                                                       Advice Center (using POATIA) in the matter between CCII Systems (PTY) Limited
                                                                       and Shauket Fakie, S Baqwa, Bulelani Ngcuka and M Lekota.
2002      30-Nov                 DSO                                   Draft Charge Sheet: The State vs Schabir Shaik, Nkobi Holdings et al - Names
                                                                       ZUMA
2002      November               ECAAR                                 ECAAR Offsets and the affordability of the arms deal
2002      29-Nov                 Mail and Guardian                     Sole, Sam. "Scorpions probe Jacob Zuma".
2002      29-Nov                 Mail and Guardian                     "Deputy president denis 'mischevious' allegations".
2002      22-Nov                 Business Day                          Hartley, Wyndham. "Idasa request sets the cat among pigeons".
2002      17-Nov                 Business Day                          "Information act passes major test".
2002      15-Nov                 ODAC                                  "Judge orderes Fakie to hand over arms document".
2002      22-Nov                 Mail and Guardian                     Kindra, Jaspreet. "Yengeni on comeback trail".
2002      17-Nov                 Sunday Times                          Paton, Carol. "Watchdogs are looking to be let loose".
2002      5-Dec                  Department of Justice                 Internal Memorandum From Deputy Chief State Law Advisor: Legal Opinion in
                                                                       respect of Blacklisting of persons who are found guilty of contravening the Prevention
                                                                       of Corruption Bill 2002.
2002      1-Dec                  Sun [?]                               Ka-Nene, Anele. "Zuma denies allegations of bribery bid".
2002                                                                   Zvekic, Ugljesa (ed.). Corruption & Anti-corruption in Southern Africa. Regional
                                                                       Office for Southern Africa, United Nations Office on Drugs and Crime, 2002.




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                                                                 Reel 7: TINIS Notes, September 2002

Year      Month                  Name/Organization                     Document/Event

2002      4-Sep                  TINIS - SIU                           TI NIS Interview with Willie Hofmeyer, head of SIU and AFU
2002      5-Sep                  TINIS - PSC                           TI NIS Interview with Richard Levin, Deputy DG Public Service Commission
2002      5-Sep                  TINIS - PP                            TI NIS Interview with Selby Baqwa, Public Protector
2002      13-Sep                 TINIS - DPSA                          TINIS Interview with Ruan Kitshoff
2002      17-Sep                 TINIS - ISA                           TINIS Interview with Larry Kaufmann
2002      18-Sep                 TINIS - NACF                          TINIS Interview with Dali Mpofu, Chairperson of the National Anti-corruption Forum
2002      17-Sep                 TINIS - NDPP                          TINIS Interview with Bulalani Nxuka, Director of National Directorate of Public
                                                                       Prosecutions
2002      19-Sep                 TINIS - IFP                           TINIS Interview with Koos van der Merwe, Chief whip IFP
2002      19-Sep                 TINIS - UDM                           TI NIS Interview with Annelise van Wyk, UDM spokesperson
2002      19-Sep                 TINIS - DA                            TI NIS Interview with Douglas Gibson, chief whip of DA
2002      19-Sep                 TINIS - Woods                         TI NIS Interview with former chair of SCOPA, Gavin Woods
2002      20-Sep                 TINIS - NNP                           TI NIS Interview with new chair of SCOPA, Francois Beukmann NNP
2002      20-Sep                 TINIS - NNP                           TI NIS Interview with NNP Caucus chair, Sheila Camerer
2002      20-Sep                 TINIS - PAC                           TI NIS Interview with PAC MP Patricia De Lille
2002      21-Sep                 TINIS                                 TINIS Interview with Neil van Heerden, SA Foundation
2002      27-Sep                 TINIS - ODAC                          TINIS Interview with Alison Tilley, Open Democracy Advice Center
2002      27-Sep                 TI-NIS                                TINIS Interview with Richard Wilkinson, IOD
2002      28-Sep                 TINIS - ANC                           TI NIS Interview with Nathi Nhleko, Chief whip ANC
2002      28-Sep                 TI-NIS                                TINIS Interview with Kevin Wakeford, chairperson of SACOB
2002      28-Sep                 TI-NIS                                TINIS Interview with Willie Scholz, BAC




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CAMP Guide - Corruption and Governance in South Africa                                                                                    Cooperative Africana Microform Project
                                                                                                                                  http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       January                Cape Argus                            Du Preez, Max. "Stop corruption before it becomes a cultural institution".
2004       25-Feb                 PMG                                   NCOP Proposed Amendments to the Prevention and Combating of Corrupt Activities
                                                                        Bill 19 February ATC
2003       26-Feb                 Justice Committee                     Preventiong and Combating of Corrupt Activities Bill: Consideration of NCOP
                                                                        Amendments; Protocol on Amendments to constitutive act of African Union;
                                                                        Conditions of service of public protector
2003       27-Feb                 PSC                                   PMG Public and Administration Portfolio Committee: State of the Public Service
                                                                        Report 2002: Briefing by Public Service Commission
2003       25-Mar                 Mbeki
                                                                        Speech of the President at the memorial for Minister Dullah Omar: "Some in the
                                                                        country have seen the period of the transfer of power to the people as a result of our
                                                                        victory a decade ago, as providing them with the opportunity and possibility for self-
                                                                        enrichment at the expense of the people. These are the people whose value systems
                                                                        are dominated by a soulless acquisitivie selfishness, bereft of all sense of the noble
                                                                        goal of the all-round upliftment of the ordinary working people that inspired Dullah
                                                                        Omar throughout his life. We have to wage a sustained struggle against these, the
                                                                        scavengers who seek to live off the people through resort to immoral means. To
                                                                        guarantee our victory against there, we have in our hands the powerful example of
                                                                        the way that Dullah Omar led his life.
2003       26-Mar                 PMG                                   Public Service and Administration Portfolio Committee: Report on anti-corruption
                                                                        forum: briefing by Civil Society, Business and the Public Sector.
2003       26-Mar                 NACF                                  The National Anti-Corruption Forum reports to parliament on the past two years of
                                                                        activities. South African Civil Society Anti-Corruption Intitiatives, prepared for Public
                                                                        Service and Administration Portfolio Committee by Hennie van Vuuren. Public Sector
                                                                        Progress Report
2003       26-Mar                 TI Daily Corruption News Full Text
                                  Service                               "South Africa's ANC wrestles graft in its ranks".
2003       20-Mar                 Business Day                          Benjamin, Chantelle. "ANC silent on jail term for Yengeni".
2003       20-Mar                 Business Day                          Molebeledi, Pule. "Culture of untruth must come to an end".
2003       19-Mar                 TI Daily Corruption News Full Text
                                  Service                               "South African ANC politician jailed for fraud".
2003       7-Mar                  Business Day                          "Corruption at any level corrodes workings of state machinery".
2003       6-Mar                  Mail & Guardian                       "Yengeni resigns in disgrace".


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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       2-Feb                  Sunday Times                          Tsedu, Mathatha. "ANC must know that actions speak louder than assurances".
2003       19-Mar                                                       "Yengeni sentences hailed".
2005       14-Feb                 Sunday Times                          "Ngcuka broke his promise: Yengeni".
2005       14-Feb                 Sunday Times                          "Ngcuka denies promised fine for Yengeni".
2004       26-Jul                 Independent Online                    "Yengeni's appeal postponed indefinitely".
2005       3-May                  Business Day                          Hartley, Wyndham. "The miracle of political rebirth".
2003       April                  DPSA/UNODC
                                                                        Country Corruption Assessment Report (Chapter on extent and policy chronology)
2003       April                  DPSA/UNODC                            Country Corruption Assessment Report
2003       3-Apr                  Parliament                            PMG Public Service and Administration Portfolio Committee: Country Corruption
                                                                        Assessment Report
2003       8-Apr                                                        Annexures 1, 2, & 3 to the public service anti-corruption strategy.
2003       2-Apr                  DPSA                                  Country Corruption Assesment Report (presentation)
2003       April                  CSVR                                  The Closure of the South African Police Service's Anti-Corruption Unit, G. Newham
                                                                        and L. Gomomo.
2003       3-Apr                  Mail & Guardian                       "Government releases report on corruption in SA".
2003       3-Apr                  Mail & Guardian                       "Bribery is a way of life in South Africa".
2003       3-Apr                  Cape Times                            "Two new heads named for elite Scorpions unit".
2003       24-Apr                 Mail & Guardian                       Pressly, Donwald. "We respect court's decision - ANC".
2003       25-Apr                 Mail & Guardian                       "ANC must practise what it preaches".
2003       30-Apr                 Business Day                          Madikiza, Geroge. "Stop corruption".
2003       May                    Woods                                 Woods: Executive accountability and the South African Arms deal, presentation at
                                                                        IACC, Seoul in the Corruption in the arms trade - the South African case.

2001       15-Oct                 Parliament                            Letter to Geoff Doidge MP, Acting Chief Whip ANC, from Gavin Woods.
2003       May                    PP                                    Stoffel Fourie, The Joint Investigation into the strategic defence procurement
                                                                        packages of the SANDF, IACC, Seoul

2003       16-May                 Lawyer                                CCII v s A Fakie and Others: Mapoya Attorneys. Further to the order of the court as
                                                                        well as the settlement agreement negotiated with our respective counsel.
2003       16-May                 Justice Committee                     PMG Prevention of Corruption Bill: Discussion
2003       May                    Camerer                               Trip Report includes Seoul Findings
2003       27-May                 AG                                    News release: AG puts editing of arms deal report into perspective and highlights
                                                                        inaccuracies.

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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       29-May                 AG                                    Letter to Business Day editor re: Media release issued on Monday 26 May
2003       31-May                 ANC Today                             Letter from the President: "Fishers of Corrupt Men", Vol 3. No 21.30 May – 5 June
                                                                        2003 – In his weekly letter in ANC Today, President Mbeki accuses the media of
                                                                        racism regarding the arms deal noting “Our country needs facts, not groundless
                                                                        allegations”.
2003       25-Jul                 Mail & Guardian                       Mbeki, Thabo. "Fishers of corrupt men".
2003       2-Jun                  The Corner House                      Hawley, S. Turning a blind eye - corruption and the UK Export Credit Guarantee
                                                                        Department.BIBLIO
2003       5-Jun                  SCOPA                                 PMG Allegations on Arms Deal Investigation Final Report
2003       19-Jun                 SCOPA                                 PMG: Joint Investigation Report: Discussion on Procedure; Report Back by groups,
                                                                        Adoption of resolutions
2003       20-Jun                 Int                                   Paris Declaration: 10 measures to reduce international financial corruption
2003       June                   International Conference               20-21 June, Reassessing Democracy: New approaches to citizenship, governance
                                                                        and multiple identities in comparative research, “Global Access Methodology,”
                                                                        Bremen, Germany. Trip Report
2003       25-Jun                 AG                                    Special Report of the Auditor-General pertaining to allegations on the Joint
                                                                        Investigating Team (JIT) Arms Deal Report
2003       25-Jun                 AG                                    Special Report of the Auditor-General pertaining to allegations on the Joint
                                                                        Investigating Team (JIT) Arms Deal Report: Annexure A: Draft JIT Report Chapter 12

2003       4-Jun                  Business Day                          Ensor, Linda. "Mbeki urged to come clean on arms deal report changes".
2003       6-Jun                  Business Day                          Hartley, Wyndham. "Do not start fire you cannot put out".
2003       6-Jun                  BuaNews                               Mantu, Richard. "Corrupt officials have nowhere to hide".
2003       10-Jun                 The Star                              Schroeder, Fatima. "Shaik: my comments were unfair and improper".
2003       13-Jun                                                       "The Media Pissedcatorial Society in the dock again".
2003       14-Jun                 Mail & Guardian                       Article on the BAE Hawks consignment.
2003       15-Jun                 Sunday Times                          Wa Afrika, Mzilikazi and Jessica Bezuidenhout. "Scorpions swoop on their own
                                                                        staff".
2003       16-Jun                 The Guardian                          Leigh, David. "Britain need not corrupt itself with dodgy arms deals".
2003       26-Jun                 Camerer - Email                       Email from Joe [Siegle] re: review in Oxford Analytica's daily brief.
2003       29-Jun                 Sunday Independent                    Munusamy, Ranjeni and Ilse Fredericks. "Scorpions promise arms deal arrests".




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CAMP Guide - Corruption and Governance in South Africa                                                                                  Cooperative Africana Microform Project
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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       30-Jun                 Guardian Unlimited                    Evans, Rob and David Leigh. "BAE 'paid millions' to win Hawk jets contract".
2003       [June]                 Sunday Independent                    Koopman, Andre. "Scopa to receive arms deal report".
2003       3-Jul                  Transparency International            Press Release: Transparency International releases first TI Global Corruption
                                                                        Barometer survey, developed with Gallup International: If citizens had a magic wand
                                                                        the world over, they would most like to eliminate corruption from political parties.

2003       July                   Camerer                               Updated Memorandum for Lesotho Highlands Project Corruption Case Expert
                                                                        Testimony
2003       July                   ISS                                   ISS Paper 75 Offsetting the costs of SA’s Strategic Defense Package. David Botha

2003       July                   Afrobarometer                         Afrobarometer Briefing Paper 5: "The changing public Agenda: South African's
                                                                        assessment of the country's most pressing problems"
2003       3-Jul                  Mail & Guardian                       "Arms 'agent' denies graft charge".
2003       3-Jul                  Mail & Guardian                       "BAE denies it paid for Modise's cars".
2003       4-Jul                  Mail & Guardian                       Sole, Sam. "Modise still subject of arms probe".
2003       13-Jul                 Sunday Times                          van Vuuren, Hennie. "State nets small-fry Yengeni while big fish slip away".
2003       20-Jul                 Sunday Times                          wa Afrika, Mzilikazi and Andre Jurgens. "Judge says Shaik must sing".
2003       23-Jul                 ISS                                   Editorial and abstracts from ISS Issue No 066.
2003       22-Jul                 South African Press Association       "Good News from Arms Deal Offsets".
2003       23-Jul                 Business Day                          Cohen, Tim. "Scorpions can quiz Shaik on Maharaj, Zuma".
2003       23-Jul                 Business Day                          Rose, Rob. "SA citizens fear rise in corruption".
2003       24-Jul                 Business Day                          Hartley, Wyndham. "Perception is reality with corruption DA".
2003       23-Jul                 Business Day                          Benjamin, Chantelle. "Arms deal is paying off, reports expert".
2003       25-Jul                 Mail & Guardian                       Haffajee, Ferial. "ANC split over probe".
2003       25-Jul                 Mail & Guardian                       Editorial. "Stop the whispering".
2003       26-Jul                 Sunday Independent                    Koopman, Andre. "Ngcuka vows to deal with 'comrade criminals' ".
2003       27-Jul                 Sunday Times                          Munusamy, Ranjeni and Jessica Bezuidenhout. "Scorpions grill Deputy President".

2003       27-Jul                 Sunday Times                          "Sunday Times editorial comment".
2003       27-Jul                 IOL                                   "Thursday is D-Day for under-fire Zuma".
2003       28-Jul                 Business Day                          Cohen, Tim. "Zuma raps Scorpions over arms probe leaks".
2003       28-Jul                 BBC News                              "SA arms probe 'despicable' ".
2003       29-Jul                 Mail & Guardian                       "SA parties urge wrap on arms deal probe".
2003       29-Jul                 Mail & Guardian                       Pressly, Donwald. "Mbeki says he will not interfere in Zuma case".

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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       30-Jul                 Business Day                          Chalmers, Robyn and Tim Cohen. "Mbeki in bid to ease tension on Scorpions".

2003       30-Jul                 Star                                  Koopman, Andre. "Shaik's firm 'a common element' in investigations".
2003       30-Jul                 Business Day                          Kirk. "Chippy Shaik speaks out about arms-deal papers".
2003       30-Jul                 Business Day                          Lourens, Carli. "Deep silence on submarine offset jobs".
2003       31-Jul                 The Economist                         "Corruption in South Africa: just how bad is it, really?".
2003       31-Jul                 Star                                  Khangale, Ndivhuwo. "Shaik: I will have the last laugh".
2003       [August]               Camerer                               "Blowing the whistle: a personal dilemma".
2003       3-Aug                  GCIS                                  Notes on President's Remarks on the Scorpions (to clarify the matter)
2003       6-Aug                  Mail & Guardian                       "Justice dept mulls role of the Scorpions".
2003       5-Aug                  BuaNews                               Sebelebele, Matome. "Scorpions' Mandate to be reviewed".
2003       5-Aug                  IDASA                                 Democracy and the arms deal part 3: a submission to Parliament
2003       13-Aug                 Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003       13-Aug                 Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003       14-Aug                 Justice Committee                     PMG: Prevention of Corrupt Activities Bill; Child Justice Bill: Deliberations
2003       19-Aug                 Justice Committee                     PMG: Criminal Procedure Amendment Bill; Alteration of Area of Jurisdiction, Eastern
                                                                        Cape; TRC Amendment Bill: Deliberations; UN Conventions/Protocols on Trans-
                                                                        National Crime: Briefing
2003       20-Aug                 SCOPA                                 PMG: Special report by the Auditor General on Arms Deal Report: Hearing
2003       29-Aug                 ANC                                   ANC Today List
2003       1-Aug                  Mail & Guardian                       Kindra, Jaspreet and Ferial Haffajee. "All the Deputy President's men rally to his
                                                                        defence".
2003       1-Aug                  Business Day                          Cohen, Tim. "Subtle muscle-flexing as Zuma stays silent".
2003       1-Aug                  Business Day                          "Maharaj report puts FirstRand in focus".
2003       1-Aug                  Mail & Guardian                       Sole, Sam and Stefaans Brummer. "Zuma: a hard nut to crack".
2003       1-Aug                  Mail & Guardian                       Makhanya, Mondli. "A nation on trial".
2003       1-Aug                  Daily News                            "Shabir Shaik speaks about arms deal".
2003       2-Aug                  South African Press Association       "Scorpions to remain separate from police: GCIS".
2003       2-Aug                  Sunday Times                          Special Reports on Yengeni
2003       3-Aug                  Sunday Times                          Editorial. "The public has a right to answers".
2003       3-Aug                  Sunday Times                          Munusamy, Ranjeni. "There will be only one survivor".
2003       4-Aug                  Mail & Guardian                       Matthewson, Steve. "Mac Maharaj blocks Scorpions 'leak' ".
2003       4-Aug                  Business Day                          "Zuma to answer within two weeks".
2003       5-Aug                  The Star                              Laurence, Patrick. "What is Mbeki saying to Zuma?".

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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       August                 Sec. General of the ANC               Motlanthe, Kgalema (Secretary General of the ANC). Arms deal allegations:
                                                                        "Another way of 'fighting back' ".
2003       5-Aug                  Business Day                          Kirk, Paul and Tim Cohen. "New arms documents show more editing cuts".
2003       5-Aug                  The Star                              Sefara, Makhudu. "ANC decides to keep mum on Zuma".
2003       5-Aug                  Daily News                            Madlala, Bheko et al. "Top Durban lawayer rides to Zuma's rescue".
2003       6-Aug                  Business Day
                                                                        Benjamin, Chantelle and Tim Cohen. "Nqakula says Scorpions not under review".
2003       6-Aug                  Business Day                          "Maharaj responds to audit report".
2003       7-Aug                  BuaNews                               Sebelebele, Matome. "Scorpions will not be dissolved - cabinet".
2003       8-Aug                  Business Day                          Rose, Rob and Tim Cohen. "FirstRand report will clear Maharaj Shaik".
2003       8-Aug                  Business Day                          Radebe, Hopewell. "Let MPs debate the Scorpions' ".
2003       10-Aug                 Sunday Argus
                                                                        Nolte, Elizma and Peter Fabricius. "Shaik had 'nothing to do with' London deal".
2003       10-Aug                 Sunday Independent                    Terreblanche, Christelle. "Idasa calls for re-opening of arms inquiry".
2003       10-Aug                 Sunday Independent                    Isaacson, Maureen. "Mac Maharaj to resign from FirstRand".
2003       11-Aug                 Business Day                          Hartley, Wyndham and Rob Rose. "Maharaj still deciding on his future".
2003       11-Aug                 Business Day                          Rose, Rob. "Why FirstRand must release its report on Maharaj".
2003       14-Aug                 Mac Maharaj                           Press statement by Mac Maharaj at the conclusion of the FirstRand inquiry.
2003       14-Aug                 FirstRand Limited                     FirstRand Media Release
2003       14-Aug                 Mail & Guardian                       "Mac Maharaj resigns from FirstRand".
2003       14-Aug                 Business Day                          Dippenaar, Laurie. "Integrity is the only key that unlocks the swinging door".
2003       14-Aug                 Business Day                          "Maharaj resigns as director of FirstRand".
2003       14-Aug                 IOL                                   "Maharaj resigns from FirstRand".
2003       14-Aug                 Moneyweb                              Whitfield, Bruce. "What Mac's wife did".
2003       14-Aug                 Moneyweb                              Whitfield, Bruce. "Furious Maharaj hits back".
2003       14-Aug                 Business Day                          Cohen, Tim. "Shaik appeal on questions to go ahead".
2003       14-Aug                 SAPA                                  "Shaik wins appeal in Zuma bribery probe".
2003       15-Aug                 ISS                                   ISS Issue No 007.
2003       15-Aug                 Business Day                          Hartley, Wyndham. "Bill to clean up tender processes".
2003       15-Aug                 Business Day                          Mccauley, Rochelle et al. "Banks weather teething blues of new legislation".
2003       27-Aug                 Business Day                          Benjamin, Chantelle. "Catching the corrupt no easy task".
2003       15-Aug                 Cape Argus                            Gophe, Myolisi. "Maharaj made the right decision, DA says".
2003       17-Aug                 Moneyweb                              Whitfield, Bruce. "Mervyn King: chairman, Brait".
2003       15-Aug                 Business Day                          Ensor, Linda. "Parliament to quiz Fakie about arms report".

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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       15-Aug                 Business Day                          Rose, Rob. "Maharaj quits, Scorpions to report soon".
2003       15-Aug                 Weekend Argus                         Michaels, Jeremy. "Charge me, Zuma challenges Scorpions".
2003       15-Aug                 Moneyweb                              Whitfield, Bruce. "Mac keeps softline seat".
2003       15-Aug                 Business Day                          "Zuma denies bribery allegations".
2003       15-Aug                 The Mercury                           Terreblanche, Christelle and Jeremy Michaels. "Parliament won't smack Mac for
                                                                        Goofy gift".
2003       18-Aug                 SAPA                                  "Who is behind Ramaphosa's intervention?".
2003       18-Aug                 Business Day                          Benjamin, Chantelle and Linda Ensor. "Ramaphosa backs out of talks on Zuma
                                                                        deal".
2003       18-Aug                 Mail & Guardian                       "Ramaphosa steers clear of arms saga".
2003       15-Aug                 Mail & Guardian                       "Maharaj strikes back".
2003       16-Aug                 Sunday Argus                          Isaacson, Maureen. "I'll sell flowers to survive - Maharaj".
2003       17-Aug                 Sunday Times                          [More Questions]
2003       17-Aug                 Mail & Guardian                       "Ramaphosa wades into Zuma row".
2003       17-Aug                 Sunday Times                          "Sunday Times Editorial Comment".
2003       18-Aug                 South African Press Association       "Government will no longer comment on Zuma affair".
2003       19-Aug                 Business Day                          Radebe, Hopewell. "ANC calls for arrest over IFP cache".
2003       19-Aug                 Business Day                          "Ministers to enforce silence on arms probe".
2003       19-Aug                 Business Day                          Cohen, Tim. "Money moves centre stage as arms deal goes to court".
2003       19-Aug                 Business Day                          Watermeyer, Henry. "Maharaj furore".
2003       19-Aug                 Mail & Guardian                       "Govt won't comment on Zuma affair".
2003       19-Aug                 Business Day
                                                                        Benjamin, Chantelle and Tim Cohen. "Ministers to enforce silence on arms probe".
2003       19-Aug                 Moneyweb                              van der Merwe, Erika. "Africa vs Washington".
2003       20-Aug                 Business Day                          Wadula, Patrick. "Fate of empowerment fund raises questions".
2003       20-Aug                 Business Day                          Petros, Nontyatyambo. "Cosatu chief in warning of careerism".
2003       20-Aug                 Business Day                          "Police seize assets of taxi owner".
2003       20-Aug                 Business Day                          Wilson, Nick. "Body warns of shady traders".
2003       20-Aug                 Business Report                       West, Edward. "Abil speaks out on corruption inquiry".
2003       21-Aug                 Business Day                          Ensor, Linda. "Shock arms deal letter takes Fakie by surprise".
2003       21-Aug                 Business Day                          "We will not interfere, says Cabinet".
2003       21-Aug                 BuaNews
                                                                        Mtshali, Thokozani. "Cabinet committed to the principle of equality before the law".
2003       22-Aug                 The Star                              Koopman, Andre. "Fakie in hot water over arms deal claim".

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CAMP Guide - Corruption and Governance in South Africa                                                                             Cooperative Africana Microform Project
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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       20-Aug                 Business Day                          Cohen, Tim. "Money moves centre stage as arms deal goes to court".
2003       20-Aug                 Mail & Guardian                       "New arms deal claim emerges".
2003       22-Aug                 Business Day                          Ensor, Linda. "Fakie hits back at surprise letter in arms tender row".
2003       23-Aug                 South African Press Association       "Deputy President Zuma will not be prosecuted despite 'prima facie' case".
2003       23-Aug                 IOL                                   "Did political pressure let Zuma off the hook".
2003       23-Aug                 IOL                                   le Roux, Mariette. "Zuma case unwinnable, says Scorpions boss".
2003       24-Aug                 Sunday Argus                          Phahlane, Charles and Caroline Hooper-Box. "Scorpions give Zuma a poisoned
                                                                        chalice".
2003       24-Aug                 IOL                                   "Scorpions out to destory Zuma's image: ANCYL".
2003       24-Aug                 IOL                                   "Holomisa: public will view Zuma as corrupt".
2003       24-Aug                 Mail & Guardian                       le Roux, Mariette. "Zuma off the hook, 'for now' ".
2003       24-Aug                 IOL                                   Musgrave, Amy and Moipone Malefane. "NDPP found me guilty with no evidence:
                                                                        Zuma".
2003       24-Aug                 Sunday Times                          "Zuma keeping presidency in his sights".
2003       24-Aug                 Sunday Times                          Jubasi, Mawande. "Three to do battle for Winnie's post".
2003       24-Aug                 The Presidency                        Statemen by Deputy President Jacob Zuma on the completion of the NPA
                                                                        investigation".
2003       24-Aug                 IOL                                   "DA whip calls for Zuma to quit".
2003       24-Aug                 Sunday Times                          "Big questions must still be answered".
2003       24-Aug                 Sunday Times                          "Scorpions' reasons for probe into Zuma".
2003       24-Aug                 Sunday Times                          Jurgens, Andre et al. "Zuma off the hook".
2003       25-Aug                 Mail & Guardian                       "Scorpions to report on Zuma's gifts".
2003       25-Aug                 Mail & Guardian                       Musgrave, Amy and Moipone Malefane. "Show me the money: Zuma".
2003       25-Aug                 Mail & Guardian                       "UDM joins call for Zuma to go".
2003       25-Aug                 Cape Argus                            Terreblanche, Christelle. "Shaik charges will reveal case against Zuma".
2003       25-Aug                 The Star                              Terreblanche, Christelle. "Coded letters and lost witnesses in Zuma saga".
2003       25-Aug                 The Mercury                           Terreblanche, Christelle. "I've been judged unfairly, says angry Zuma".
2003       25-Aug                 Business Day                          "Zuma's gifts 'worth more than R500 000' ".
2003       25-Aug                 Sunday Times                          "Zuma says decision leaves suspicion".
2003       25-Aug                 Business Day                          Ensor, Linda. "Boesak asks why Ngcuka charged him".
2003       26-Aug                                                       [Political Cartoon]
2003       26-Aug                 Mail & Guardian                       "Ngcuka spoke in 'riddles' about Zuma".
2003       26-Aug                 Mail & Guardian                       "Look, I'm innocent, says Zuma".
2003       26-Aug                 Mail & Guardian                       "Buthelezi: Zuma should go to court".

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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       26-Aug                 Business Day                          "Arms deal's cost is more than money".
2003       26-Aug                 Business Day                          Jenvey, Nicola. "Shaik says trial will 'show up the cracks' in state agencies".
2003       26-Aug                 Business Day
                                                                        Cohen, Tim and Hopewell Radebe. "Shaik case puts Zuma back in the spotlight".
2003       26-Aug                 Business Day                          "Zuma sticks to his guns".
2003       26-Aug                 Daily News
                                                                        Phahlane, Charles and Veven Bisetty. "Get ready for another twist in Zuma saga".
2003       26-Aug                 Daily News                            Terreblanche, Christelle. "I was right about arms deal, says De Lille".
2003       26-Aug                 The Star                              Ellis, Estelle and Jonathan Archer. "How Shaik bankrolled Zuma".
2003       26-Aug                 The Guardian                          Meldrum, Andrew and Amelia Gentleman. "Outrage at 'corrupition waiver' ".
2003       26-Aug                 Cape Argus                            "Can Zuma survive?".
2003       26-Aug                 Cape Times                            Terreblanche, Christelle. "Shaik dossier damns Zuma".
2003       27-Aug                 Mail & Guardian                       "FF calls for arms-deal inquiry".
2003       27-Aug                 Mail & Guardian                       "Zuma saga drags on".
2003       27-Aug                 Mail & Guardian                       "For Zuma, it's business as usual".
2003       27-Aug                 Daily News                            "Shaik wanted to revamp SA's police force".
2003       27-Aug                 Daily News                            Phahlane, Charles. "Vote crooks out, urges Buthelezi".
2003       27-Aug                 Cape Argus                            "Mbeki fastens his seatbelt for bumpy landing".
2003       27-Aug                 The Star                              Battersby, John. "Zuma caught between a rock and a hard place".
2003       27-Aug                 The Star                              Mbanjwa, Xolani. "Zuma's palatial retreat".
2003       27-Aug                 The Mercury                           "Did ANC benefit from the arms deal?".
2003       27-Aug                 Business Day                          "Scorpions failed to back cheap-car probe".
2003       27-Aug                 Business Day                          Benjamin, Chantelle. "Catching the corrupt no easy task".
2003       27-Aug                 Business Day                          Benjamin, Chantelle. "Catching the corrupt no easy task".
2003       28-Aug                 Cape Argus                            "Government and ANC defy Zuma quit calls".
2003       28-Aug                 Business Day                          Chalmers, Robyn. "No easy way out for ANC or Zuma".
2003       28-Aug                 Business Day                          Johannesburg, Bruce. "Testing time for Parliament as trial by media looms".
2003       28-Aug                 Business Day                          "Purifiying ANC's political culture can restore faith in democracy".
2003       28-Aug                 The Star                              Ellis, Estelle. "The story of a South African arms deal".
2003       28-Aug                 Mineweb                               Bailey, Stewart. "Keblle charged".
2003       28-Aug                 Pretoria News                         Michaels, Jeremy et al. "We trust Zuma's word".
2003       28-Aug                 South African Press Association       "Heath to gather anti-corruption support".
2003       28-Aug                 Pretoria News                         wa Sepotokele, Themba. "Manto set to replace Winnie in Women's League".
2003       28-Aug                 Business Day                          Radebe, Hopewell. "Deputy President will not quit, says the ruling party".

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                                                                 Reel 8: January 2003 - September 2003

Year       Month                  Name/Organization                     Document/Event

2003       28-Aug                 Business Day                          Cohen, Tim and Linda Ensor. "ANC backs Zuma over calls to resign".
2003       28-Aug                 Mail & Guardian                       "ANC denies arms involvement".
2003       28-Aug                 Mail & Guardian                       "Holomisa: Mbeki must speak on Zuma".
2003       28-Aug                 Mail & Guardian                       "I told you so, says Richard Calland".
2003       28-Aug                 Sunday Times                          "ANC denies links to Shaik firms".
2003       28-Aug                 Business Day                          Temkin, Sanchia. "Private firms reprieved from Information Act".
2003       28-Aug                 Pretoria News                         Koopman, Andre. "Parliament ready to probe 'gifts to Zuma' ".
2003       2-Sep                  Mail & Guardian                       "Heath: 'I despair for the justice system' ".
2003       29-Aug                 The Star                              "Prima facie evidence of Mbeki's failure".
2003       29-Aug                 Independent on Saturday               "Mbeki mum on Zuma".
2003       29-Aug                 Cape Argus                            "Arms deal costs have risen by 77%".
2003       29-Aug                 Daily News                            Cole, Barbara. "It's a load of bull, says Reddy".
2003       29-Aug                 Business Day                          Cohen, Tim. "Shaik charge sheet gives teeth to case".
2003       29-Aug                 Business Day                          Chalmers, Robyn and Hopewell Radebe. "Arms deal saga is sending wrong
                                                                        messages to the world".
2003       29-Aug                 Mail & Guardian                       "Challenging the corrupters".
2003       31-Aug                 Sunday Times                          "Payments 'made on Zuma's behalf' ".
2003       31-Aug                 Sunday Times                          "Hogarth: deserting the hothouse".
2003       31-Aug                 Sunday Times                          "Sunday Times Editorial Comment: Praise or condemnation?"
2003       31-Aug                 Sunday Times                          "Schabir Shaik: the history behind the unfolding court drama".
2003       31-Aug                 Sunday Times                          "What Zuma and Shaik say about the charge sheet against Shaik".
2003       31-Aug                 Sunday Times                          "I don't even know Shaik".
2003       31-Aug                 Sunday Times                          "Deputy President was no big spender, says boutique".
2003       31-Aug                 Sunday Times                          "The charge sheet that has stunned the nation".
2003       31-Aug                 Sunday Times                          "How the case against Shaik implicates deputy president".
2003       31-Aug                 Sunday Times                          "Zuma's freedom sentence".
2003       2-Sep                  Mail & Guardian                       Merten, Marianne. " 'Sick and tried' of arms row".




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                                                                 Reel 9: September 2003 - April 2004

Year      Month                  Name/Organization                     Document/Event

2003      25-Sep                 IDASA                                 IDASA PIMS - "The arms deal".
2003      11-Sep                 PMG                                   Public service and administration ministry - GCIS media briefing.
2003      1-Sep                  Financial Times                       Reed, John. "Bribery charges bring early start to S African election: treatment of
                                                                       deputy president in defence scandal has outraged opposition groups, says John
                                                                       Reed".
2003      1-Sep                  Daily News                            Madlala, Bheko. "Vout out the corrupt crooks, roars Buthelezi".
2003      2-Sep                  Mail & Guardian                       Sole, Sam. "Zuma for sale".
2003      2-Sep                  Mail & Guardian                       Moya, Fikile-Ntsikelelo. "Trial by media complaint 'a red herring' ".
2003      2-Sep                  Mail & Guardian                       Sole, Sam. "Madiba's trust drawn into the fray".
2003      2-Sep                  Mail & Guardian                       Moya, Fikile-Ntsikelelo. "Selective prosecution a bad precedent".
2003      2-Sep                  Mail & Guardian                       Kindra, Jaspreet et al. "Zuma's ANC support is waning".
2003      2-Sep                  Mail & Guardian                       Wolmarans, Riaan. " 'Top secret' order limits politics on SABC radio".
2003      2-Sep                  Sunday Times                          "SABC accused of gagging presenters".
2003      2-Sep                  Mail & Guardian                       Pressly, Donwald. "Camerer: 'Mbeki, Zuma dodging the issue' ".
2003      3-Sep                  Mail & Guardian                       Tabane, Rapule. "Crushing of the Mbokodo".
2003      3-Sep                  Mail & Guardian                       "Zuma application to be postponed".
2003      3-Sep                  Mail & Guardian                       "Zuma is only making it worse, says UDM".
2003      3-Sep                  Press SA                              "Zuma's 'story should be told' ".
2003      3-Sep                  Mail & Guardian                       "Zuma must be tried".
2003      3-Sep                  Cape Times                            Michaels, Jeremy. "Mbeki's silence about Zuma boggles the mind".
2003      4-Sep                  The Star                              Venter, Zelda. "Zuma affidavit highly defamatory, says state".
2003      4-Sep                  GCIS                                  Statement on arms procurement process - response to allegations by Ms Patricia de
                                                                       Lille.
2003      4-Sep                  SA Parliament                         Media release from the speaker of the National Assembly.
2003      5-Sep                  The Star                              Terreblanche, Christelle. "Ngcuka to hit back at Zuma".
2003      5-Sep                  Mail & Guardian                       Pressly, Donwald. "Maduna denies interfering in Zuma affair".
2003      5-Sep                  Mail & Guardian                       "Don't sell out a proud legacy".
2003      5-Sep                  Mail & Guardian                       "Probe the president, says De Lille".
2003      5-Sep                  Mail & Guardian                       Pressly, Donwald. "Ginwala refers Zuma matter to ethics body".
2003      6-Sep                  Saturday Star                         Koopman, Andre and Charles Phahlane. "Tough week ahead for Zuma".
2003      6-Sep                  Mail & Guardian                       Sole, Sam and Stefaans Brümmer. "The answers Zuma owes".
2003      7-Sep                  The Sunday Independent                Phahlane, Charles. "Zuma to argue that monies were 'loans' ".
2003      7-Sep                  Sunday Times                          Munusamy, Ranjeni. "Zuma says Ngcuka abused power".
2003      8-Sep                  GCIS                                  GCIS media briefing. Safety and Security Ministry.


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                                                                 Reel 9: September 2003 - April 2004

Year      Month                  Name/Organization                     Document/Event

2003      8-Sep                  Business Day                          "Ngcuka vows to sue Maharaj as well".
2003      8-Sep                  Mail & Guardian                       "Maharaj backs Ngcuka spy claim".
2003      8-Sep                  Ministry of Intelligence Services     Handling of National Intelligence Agency documents.
2003      9-Sep                  Mail & Guardian                       "Buthelezi: Zuma should not step down".
2003      10-Sep                 Mail & Guardian                       Calland, Richard. "South Africa needs a Hutton".
2003      11-Sep                 Business Day                          Pressly, Donwald. "Mbeki has right to silence on Zuma".
2003      11-Sep                 Independent Online                    Dasnois, Alide. "France may aid arms probe".
2003      11-Sep                 GCIS                                  GCIS media briefing. Minister of Justice and Constitutional Development.
2003      12-Sep                 Mail & Guardian                       "Ngcuka spy claims to be investigated".
2003      12-Sep                 Mail & Guardian                       Kindra, Jaspreet. "Cosatu speaks out on Zuma corruption charges".
2003      12-Sep                 Mail & Guardian                       Pressly, Donwald. "NNP opposes spy probe committee".
2003      15-Sep                 Business Day                          Cohen, Tim and Linda Ensor. "ANC backs Zuma over calls to resign".
2003      15-Sep                 Business Day                          "Arms deal contracts legitimate: ANC NEC".
2003      15-Sep                 Business Day                          Benjamin, Chantelle and Xoiani Xundu. "ANC bid to calm storm over Zuma,
                                                                       Ngcuka".
2003      15-Sep                 Business Day                          Bruce, Nigel. "Testing time for Parliament as trial by media looms".
2003      16-Sep                 Pretoria News                         Battersby, John et al. "Is Zuma being hung out to dry?".
2003      16-Sep                 Mail & Guardian                       "Zuma loses court bid".
2003      17-Sep                 Mail & Guardian                       "Cosatu: Zuma remains innocent".
2003      18-Sep                 Cape Argus                            Terreblanche, Christelle. "I was never a spy, insists Ngcuka".
2003      19-Sep                 Mail & Guardian                       "Zuma affair: the test of SA's democracy".
2003      19-Sep                 IOL                                   "Hefer to head inquiry over Ngcuka spy claim".
2003      18-Sep                 ISS                                   Umqol' uphandle - SA corruption briefing 008.
2003      19-Sep                 ANC Today                             "Arms procurement process".
2003      19-Sep                 Mail & Guardian                       "Judge Hefer to lead inquiry into Ngcuka spy claims".
2003      19-Sep                 Cape Times                            Michaels, Jeremy and Andre Koopman. "Announcement on spy probe judge
                                                                       expected".
2003      25-Sep                 Business Day                          Pressly, Donwald. "Maharaj approved Ngcuka's appointment".
2003      26-Sep                 Mail & Guardian                       Sole, Sam. "New light on arms deal cost".
2003      26-Sep                 Mail & Guardian                       "None so blind…".
2003      29-Sep                 Mail & Guardian                       Tabane, Rapule. "ANC top dogs pan corrupt officials".
2003      30-Sep                 Mail & Guardian                       "Zuma: put up or shut up".
2003      30-Sep                 Mail & Guardian                       Wolmarans, Riaan. "Zuma hits back at 'malicious' Ngcuka".
2003      30-Sep                 Business Day                          Cohen, Tim. "Zuma hits at Ngcuka over editors".


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                                                                 Reel 9: September 2003 - April 2004

Year      Month                  Name/Organization                     Document/Event

2003      7-Oct                  Transparency International            TI CPI 2003
2003      15-Oct                 Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003      16-Oct                 Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003      17-Oct                 Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003      20-Oct                 Business Report                       Loxton, Lynda. "It's your duty to report corruption, says new law".
2003      20-Oct                 ISS                                   Umqol' uphandle - SA corruption briefing 009.
2003      22-Oct                 Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003      1-Oct                  Mail & Guardian                       "Zuma readies evidence for Hefer Commission".
2003      7-Oct                  Business Day                          Cohen, Tim. "France-SA bid to bring arms boss to SA court".
2003      10-Oct                 Mail & Guardian                       Kindra, Jaspreet and Marianne Merten. "Yengeni, Winnie make the list".
2003      10-Oct                 Mail & Guardian                       "DA welcome Maduna inclusion in spy probe".
2003      13-Oct                 IOL                                   "We're not investigating Maduna".
2003      31-Oct                 Mail & Guardian                       "Luyt: 'old NP more corrupt than ANC' ".
2003      10-Oct                 Weekend Argus                         Battersby, John. "ANC tense as Hefer commission gets ready".
2003      13-Oct                 Business Day                          Rose, Rob and Xolani Xundu. "Maduna quitting to curb spy-saga fallout".
2003      13-Oct                 Mail & Guardian                       "The ANC is hurting bad".
2003      15-Oct                 Mail & Guardian                       Calland, Richard. "Ngcuka faces his Waterloo".
2003      16-Oct                 Business Day                          "Maharaj in storm over Hefer delay".
2003      17-Oct                 Mail & Guardian                       Tabane, Rapule. "No love lost at Hefer commission".
2003      17-Oct                 Mail & Guardian                       Sole, Sam. "Hefer commission lures ANC factions into open".
2003      17-Oct                 Mail & Guardian                       Smith, Marleen. "Journalist to fight Hefer ruling".
2003      18-Oct                 Sunday Times                          Msomi, S'Thembiso and Jessica Bezuidenhout. "Mbeki: spy judge won't probe
                                                                       Zuma".
2003      22-Oct                 Business Day                          "Mbeki debunks corruption 'myth' ".
2003      24-Oct                 Mail & Guardian                       "Mac Maharaj's 'fishing trip' ".
2003      24-Oct                 Mail & Guardian                       Smith, Marleen. "Maharaj, Shaik again absent from Hefer".
2003      24-Oct                 Mail & Guardian                       Wolmarans, Riaan. "ANC: Zuma need not testify".
2003      25-Oct                 Mail & Guardian                       " 'Lies behind the lies' must be exposed".
2003      24-Oct                 Mail & Guardian                       Kindra, Jaspreet. "Jacob Zuma, private eye".
2003      22-Oct                 ThisDay                               Matthewson, Steve and Guy Jepson. "Hefer's spy probe widens".
2002      11-Aug                 Sunday Independent                    Koopman, Andre and Jeremy Michaels. "The thorny issues at the heart of the arms
                                                                       bill".
2003      25-Oct                 Mail & Guardian                       "The case against Ngcuka gets weaker".
2003      25-Oct                 Mail & Guardian                       "Hefer: intelligence agencies 'appalled' at security lapses".


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                                                                 Reel 9: September 2003 - April 2004

Year      Month                  Name/Organization                     Document/Event

2003      31-Oct                 Associated Press                      Lederer, Edith M. "U.N. General Assembly approves first global treaty against
                                                                       corruption".
2003      November               Camerer                               Affidavit: Marriane Camerer. Expert Testimony for Idasa vs Political Parties
2003      4-Nov                  Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003      4-Nov                  Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003      6-Nov                  Justice Committee                     PMG: Prevention of Corrupt Activities Bill: Deliberations
2003      18-Nov                 Justice Committee                     PMG Prevention of Corrupt Activities Bill: Deliberations
2003      19-Nov                 Justice Committee                     PMG Prevention of Corrupt Activities Bill: Deliberations
2003      24-Nov                 Justice Committee                     PMG: Prevention of Corruption Activities Bill: Adoption> Bill as voted on
2003      25-Nov                 Legislation                           PMG: Prevention of Corruption Activities Bill: Adoption> Bill as voted on
2003      5-Nov                  Mail & Guardian                       Smith, Marleen. "What is media freedom?".
2003      5-Nov                  Business Day
                                                                       Hartley, Wyndham. "Ethics body urges MPs to keep control of financial affairs".
2003      7-Nov                  Mail & Guardian                       "Zuma takes aim".
2003      7-Nov                  Mail & Guardian                       Brümmer, Stefaans and Sam Sole. "Zuma's other sugar daddy".
2003      11-Nov                 The Presidency                        Amended terms of reference for Hefer inquiry.
2003      17-Nov                 Mail & Guardian                       "Mac takes the stand".
2003      17-Nov                 IOL                                   Smith, Marleen. "Mac: all I have is my integrity".
2003      17-Nov                 The Star                              "Probe South Africa's arms deal, urge Swedish parties".
2003      25-Nov                 ISS                                   Umqol' uphandle - SA Corruption Briefing 010.
2003      19-Dec                 UN                                    Report of the High-level Political Conference for the Purpose of Signing the United
                                                                       Nations Convention against Corruption, held in Merida, Mexico, from 9 to 11
                                                                       December 2003
2003      10-Dec                 UN                                    UN Convention Against Corruption
2003      9-Dec                  Ministry for PSA
                                                                       Press Release: Minister Fraser-Moloketi attends UN Convention Against Corruption
                                                                       In Merida, Mexico the minister for Public Service and Administration and chairperson
                                                                       of the national anti-corruption forum, Geraldine Fraser Moloketi leads the SA
                                                                       delegation and signs the United Nations Convention Against Corruption.
2003      4-Dec                  Mail & Guardian                       "Zuma gets 'incriminating' fax".
2003      8-Dec                  Mail & Guardian                       Sole, Sam. "Circus or serious investigation?".
2003      10-Dec                 Mail & Guardian                       Smith, Marleen. "Civil servant shoots holes in Mo Shaik's story".
2003      17-Dec                 Mail & Guardian                       "BAE rubbishes arms deal claims".
2003      [December]             NACF                                  The national anti-corruption forum (NACF)


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                                                                 Reel 9: September 2003 - April 2004

Year      Month                  Name/Organization                     Document/Event

2004                             SADC/AU/UN                            Handbook: a comparative analysis
2004                             ISS monograph                         Findings from 2003 Victims of Crime Survey
2004                             National Victimes of Crime Survey     Chapter 7: "Overview of selected crime types".
                                 South Africa (2003)
2004      Early                  ISS                                   Len Le Roux: Revisiting the South African Defence Review. African Security Review
                                                                       Vol 13 No 1, 2004
2004      Dec/Jan                PSC                                   PSC News: Official Magazine of the Public Service Commission: Turning the Tide on
                                                                       Corruption
2004      7-Jan                  Commission of Inquiry - Hefer         The Hefer Commission of Inquiry: Reports Findings - Ngcka not a spy 7 January
                                                                       2004 - The report of the Hefer commission clearing Bulelani Ngcuka of the charge of
                                                                       being an apartheid syp is submitted to President Mbeki. Judge Hefer ruled there was
                                                                       no evidence to support the allegations.
2004      20-Jan                 Mbeki                                 Letter from Mbeki to Judge Hefer
2004      20-Jan                 BBC News                              "S Africa prosecutor 'not a spy' ".
2004      21-Jan                 ISS                                   Umqol' uphandle - SA corruption briefing 012.
2004      22-Jan                 National Prosecuting Authority        An address by the head of the National Prosecuting Authority, Mr bulelani Ngcuka, to
                                                                       the Johanessberg Press Club, 22 january 2004.
2004      31-Jan                 Public Service and Administration     PMG: Public Service Commission 2002/3 Report
                                 Portfolio Committee
2004      19-Feb                 Powers and Privileges of Parliament   PMG Powers , Privileges and Immunities of Parliament and Provincial Legislatures
                                 Ad hoc committee                      Bill
[2005]                           Republic of South Africa              Citation of Constitutional Laws Bill
[2003]                           Republic of South Africa              Powers, Priveleges and Immunities of Parliament and Provincial Legislatures Bill

2004      13-Feb                 Presidency                            Media Statement: Remarks by the Democratic Alliance During the Stae of the Nation
                                                                       Address.
2004      14-Feb                 Ministry Briefing Parliament          PMG: Ministry Media Briefing: Justice and Crime Prevention Sector; Safety and
                                                                       Security; Justice and Constitutional Development; Intelligence and Correctional
                                                                       Services.
2004      17-Feb                 Mail & Guardian                       "Minister Manuel lied under oath".
2004      20-Feb                 ISS                                   Umqol' uphandle - SA corruption briefing 013.
2004      26-Feb                 Presidency
                                                                       Questions put to Deputy President Zuma for Oral Reply in the National Assembly
2004      25-Feb                 All Africa                            "National Council of Provinces passes anti-corruption bill".


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                                                                 Reel 9: September 2003 - April 2004

Year      Month                  Name/Organization                     Document/Event

2004      26-Feb                 Mail & Guardian                       Pressly, Donwald. "Arms deal battle fizzles out".
2004      26-Feb                 Mail & Guardian                       Pressly, Donwald. "DA, ACDP object to arms deal report".
2004      March 15-17            ISS - AG                              SA Fakie: An assessment of measure to prevent and probe alleged corruption in the
                                                                       arms deal
2004      March 15-17            ISS - PSAM                            Colm Allen, Corruption and the South African Arms Deal - Lessons learned by civil
                                                                       society
2004      March 15-17            ISS                                   ISS Conference: Three Strikes Against Graft DRAFT REPORT: Invite and Program

2004      March 15-17            ISS - Idasa                           Judith February: South Africa - Democracy and the South African Arms Deal:
                                                                       Commissioned Case Study
2004      March 15-17            ISS                                   Invitation ISS Corruption Seminar: 15-17 March 2004.
2004      19-Mar                 Justice and Constitutional            PMG: Justice Budget: Input by Units of the NPA
                                 Development ad hoc committee
2004      5-Mar                  Mail & Guardian                       Maclennana, Ben. "Arms deal ruling to be challenged".
2004      5-Mar                  Mail & Guardian                       Sole, Sam and Ferial Haffajee. "The future of Zuma".
2004      24-Mar                 Business Day                          Chalmers, Robyn. "Corruption worse than before 1994".
2004      April                  Republic of South Africa              Government Gazette: Vol. 366, No. 26311.
2004      2-Apr                  ISS                                   Umqol' uphandle - SA corruption briefing 014.
2004      April                                                        References : SA Report
2004      [April]                                                      GLOBAL ACCESS | Indicators | Center for Public Integrity 2004
2004      30-Apr                 Washington Post                       Smith, R. Jeffrey. "Study finds 25 nations hindered by corruption".
2004      30-Apr                 Mail & Guardian                       Sole, Sam. "Corruption knows no boundaries".
2004      Spring                                                       Local Governance Brief: policy journal of the local government and public service
                                                                       reform initiative.
2004      29-Apr                 Center for Public Integrity           Public Integrity Index
                                 (www.globalintegrity.org)
2004      29-Apr                 Center for Public Integrity           South Africa Country Report, Public Integrity Index: Camerer Integrity Assessment
                                 (www.globalintegrity.org)
2004                             Center for Public Integrity           Arenstein Reporter's Notebook
                                 (www.globalintegrity.org)




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                                                                 Reel 10: May 2004 - December 2004

Year      Month                  Name/Organization                     Document/Event

2004      5-May                                                        Burger, Marlene. "SA leads Africa in government accountability".
2004      30-Apr                 Mail & Guardian                       Sole, Sam. "Corruption knows no boundaries".
2004      22-May                 The Presidency                        State of the Nation Address: First Joint Sitting of the Third Democratic Parliament.

2004      29-May                 Public Protector                      Media statement by Adv M L Mushwana, the Public Protector of the republic of South
                                                                       Africa on the investigation of a complaint by Deputy President J Zuma against the
                                                                       National Director of Public Prosecutions and the NPA in connection with a criminal
                                                                       investigation conducted against him.
2004      28-May                 Public Protector                      Public Protector Special Report on the investigation of a complaint by Deputy
                                                                       President J Zuma against the National Director of Public Prosecutions and the NPA
                                                                       in connection with a criminal investigation conducted against him.
2004      30-May                 Parliament                            Parliament notes receipt of Public Protector report on complaint against NDPP
2004      [May]                  The Center for Public Integrity       Advertisement for public integrity website.
2004      May                    The Public i                          "Global Integrity at a Glance".
2004      13-May                 ISS                                   Umqol' uphandle - SA Corruption Briefing 015.
2004      30-May                 Sunday Times                          Vapi, Xolisa. "Ngcuka hits back at Public Protector".
2004      31-May                 Mail & Guardian                       "DA sits back and watches 'internecine warfare' ".
2004      11-May                 Business Day                          "Yengeni appeal against sentence postponed".
2004      28-May                 The Presidency                        "Deptuy President Zuma responds to the release of the report of the Public
                                                                       Protector".
2004      24-Jun                 President                             Address of the President of South Africa, Thabo Mbeki, on the occasion of the
                                                                       Budget Vote of the Presidency
2004      June                   SA Law Commission                     Discussion Paper 107: Protected Disclosures
2004      8-10 Jun               Transparency International            Arundel Conference Proceedings on Corruption in the Arms Trade (PCOAT)
2004      8-10 June              Heath Executive Consultants           Arundel Conference: Arms Procurement Deals: Parliamentary Oversight and the
                                                                       Positive Impact that an integrity pact can make on defence contracting.
2004      8-10 June              Transparency International            Arundel Conference: Project PCOAT: "Preventing Corruption in the Official Arms
                                                                       Trade".
2005      18-Feb                 The Guardian                          "Papers show government authorised arms bribes".
2004      10-Jun                 ISS                                   Editorial: "Calm Before the Storm?". Umqol' uphandle - SA Corruption Briefing 016.

2004      11-Jun                 Justice and Constitutional            Justice Budget: input from the Public Protector
                                 Development ad hoc committee




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                                                                                                                              http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 10: May 2004 - December 2004

Year      Month                  Name/Organization                     Document/Event

2004      12-Jun                 Public Protector Ad hoc Committee Public Protector's Report: Deliberations

2004      18-Jun                 Justice and Constitutional            PMG: National Prosecuting Authority: Input on Budget
                                 Development Ad Hoc Committee
2004      18-Jun                 Bulelani Ngcuka                   National Prosecuting Authority briefing to Parliament by the National Director of
                                                                   Public Persecutions. Powerpoint.
2004      18-Jun                 Public Protector Ad hoc Committee PMG: Public Protector's Report: Deliberations

2004      19-Jun                 Public Protector Ad hoc Committee PMG: Public Protector's Report: Deliberations

2004      22-Jun                 Public Protector Ad hoc Committee PMG: Public Protector's Report: Deliberations

2004      23-Jun                 Public Protector Ad hoc Committee Special Report of Public Prosecutors

2004      23-Jun                 Public Protector Ad hoc Committee Public Prosecutor's Special Report No. 26

2004      22-Jun                 Public Protector Ad hoc Committee PMG: Public Protector's Report: Deliberations

2004      24-Jun                 Public Protector Ad hoc Committee PMG: Public Protector's Report: Deliberations

2004      25-Jun                 Business Day                      Names of study committee chairs
2004      June                   Various South African Newspapers Miscellaneous newspaper articles from June 2004 relating to corruption and
                                                                   governance in South Africa.
2004      1-Jul                  TI                                Chapter 2 excerpt on Political finance.
2004      15-Sep                 ISS                               Umqol' uphandle - SA Corruption Briefing 017.
2004      16-Jul                 The Star                          Sefara, Makhudu. "Public protector: watchdog or lapdog?".
2004      August                 Various South African Newspapers Miscellaneous newspaper articles from August 2004 relating to corruption and
                                                                   governance in South Africa. Mostly Coverage of Bulelani Ngcuka's resignation.
2004      25-Aug                 Media Briefing                    Governance and Administration: Minister Fraser-Moloketi
2004      26-Aug                 Public Service and Administration
                                                                   United Nations Convention Against Corruption: Department Briefing
                                 Portfolio Committee
2004      25-Aug                 Parliament                        Travelgate Debate: Briefing Document/Fact Sheet. Background Infromation on travel
                                                                   voucher investigations: Investigation into the alleged abuse of members travel
                                                                   vouchers.


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CAMP Guide - Corruption and Governance in South Africa                                                                                Cooperative Africana Microform Project
                                                                                                                              http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 10: May 2004 - December 2004

Year      Month                  Name/Organization                     Document/Event

2004      25-Aug                 Parliament                       Travelgate Debate: Debate on the use of travel vouchers.
2004      30-31 August           ISS and UNODC                    Expert Roundtable on Measuring Corruption in South Africa: What we know, What
                                                                  we need to know. (List of surveys)
2004      August                 Various South African Newspapers Miscellaneous newspaper articles from August 2004 relating to corruption and
                                                                  governance in South Africa. Includes Coverage of "Travelgate".
2004      15-Sep                 ISS                              Umqol' uphandle - SA Corruption Briefing 018.
2004      September              Camerer                          Concept paper on anti-corruption training in the public service.
2004      9-Sep                  PMG
                                                                  PMG: Management of Discipline in the Public Service: Public Service Commission
2004      9-10 Sept              Camerer                               Trip Report OECD Integrity and Corruption Prevention Policies in the Public Service

2004      1-Sep                  The Mercury                      Michaels, Jeremy. "Ngcuka's deputy set to step into his shoes".
2004      17-Sep                 Cape Times                       Quintal, Angela. "No report yet on Zuma-Ngcuka saga".
2004      22-Sep                 Democratic Alliance              Taljaard: Shaiks, Thales and Armscor must answer tough questions
2004      21-26 Sep              Camerer                          Trip Report: Barcelona Universal Forum of Cultures
2004      4-Oct                  Sunday Times                     Special Report: They will sit in the witness box: List of 100 witnesses who will be
                                                                  called to give evidence. (Hennie in aggravation of sentence)
2004      7-Oct                  ODAC                             Calland, Richard. Whistleblowing around the world and in South Africa: Some
                                                                  Critical Observations.
2004      27-Oct                 Defence Portfolio Committee      PMG: Defence Review 2004: Hearings
2004      27-Oct                 Defence Portfolio Committee      PMG: Defence Review 2004: Hearings (ISS submission)
2004      27-Oct                 Defence Portfolio Committee      PMG: Defence Review 2004: Hearings (Reprint of Feb 13, 2001 briefing by
                                                                  ARMSCOR on arms procurement, acquisition and stock salse).
2004      11-13 October          Transparency International       Hennie van Vuuren, ISS: South Africa. Paper commissioned for the Kenya meeting
                                                                  on new anti-corruption governemnts.
2005      8-Mar                  Transparency International       Rebello, Joseph. "Watchdog group: Wolfensohn punishes World Bank
                                                                  whistleblowers".
2004      October                Various South African Newspapers Miscellaneous newspaper articles from October 2004 relating to corruption and
                                                                  governance in South Africa. Mostly Coverage of Shaik Trial.
2004      12-Oct                 ISS                              Umqol' uphandle - SA Corruption Briefing 019.
2004      12-Nov                 PMG                              PSAC: Anti-corruption strategy: department briefing
2002      22-May                 PMG                              Report: SADC protocal against corruption
2004      12-Nov                 PMG                              Audit of anti-corruption capabilites of departments; minimum anti-corruption capacity
                                                                  for departments and organisational components in the public service


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CAMP Guide - Corruption and Governance in South Africa                                                                           Cooperative Africana Microform Project
                                                                                                                         http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 10: May 2004 - December 2004

Year      Month                  Name/Organization                     Document/Event

2004      29-30 Nov              ISS                              Seminar: The South African Prevention and Combating of Corrupt Activities Act: The
                                                                  challenge of implementation
2004      6-Nov                  IOL                              Ellis, Estelle. "Following Shaik's paper trail".
2004      6-Nov                  Sunday Times                     Harper, Paddy. "The many faces of Schabir".
2004      7-Nov                  Mail & Guardian                  "Inside the Zuma investigation".
2004      8-Nov                  Business Day                     "Defence opposes Shaik witness video link".
2004      10-Nov                 iafrica.com                      "Doubt over Shaik's firm's BEE status".
2004      11-Nov                 IOL                              "Financial expert wraps up his testimony".
2004      November               Various South African Newspapers Miscellaneous newspaper articles from November 2004 relating to corruption and
                                                                  governance in South Africa. Mostly Coverage of Shaik Trial.
2004      26-Nov                 ISS                              Umqol' uphandle - SA Corruption Briefing 020.
2004      December               Various South African Newspapers Miscellaneous newspaper articles from December 2004 relating to corruption and
                                                                  governance in South Africa.
2004      13-Dec                 ISS                              Umqol' uphandle - SA Corruption Briefing 021.




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CAMP Guide - Corruption and Governance in South Africa                                                                          Cooperative Africana Microform Project
                                                                                                                        http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 11: January 2005 - May 2005

Year      Month                  Name/Organization                    Document/Event

2005      27-Jan                 IDASA court case                  Heads of Argument for the Applicants (who seek access to the respondent's - ANC,
                                                                   DA, IFP, NNP -donation records in respect of large donations. )
2005      January                ISS                               Passing of Dr Rocky Williams - Convenor of the Defence Review Work Group
2005      January                Various South African Newspapers Miscellaneous newspaper articles from January 2005 relating to corruption and
                                                                   governance in South Africa.
2005      February               Various South African Newspapers Miscellaneous newspaper articles from February 2005 relating to corruption and
                                                                   governance in South Africa. Coverage of the "conspiracy of silence" and IDASA
                                                                   court case on funding of political parties.
2005      16-Feb                 Ministry Media Briefing           PMG: Justice, Crime Prevention and Security Cluster: Chair Minister Charles
                                                                   Nqakulu
2005      19-Feb                 Public Service and Administration
                                 Portfolio Committee               PMG: Special Report of Public Protector (19) Minister's Response
2005      19-Feb                 Trade and Industry Portfolio      PMG: Codes of good practice for black economic empowerment: Department
                                 Committee                         Briefing
2005      February               Various South African Newspapers Miscellaneous newspaper articles from February 2005 relating to corruption and
                                                                   governance in South Africa.
2005      March                  Transparency International        NIS National Integrity Systems Transparency International Country Study Report,
                                                                   South Africa.
2005      10-Mar                 SCOPA                             PMG: Department of Defence Financial Statements 2003/04: Public Hearing
2005      10-Mar                 Public Service and Administration
                                 Portfolio Committee               PMG: PSC budget: Briefing
2005      10-Mar                 SCOPA                             PMG: Department of Defence Financial Statements 2003/04: Public Hearing
2005      11-Mar                 Idasa                             Release of Afrobarometer (Oct-Nov 2004) survey on perceptions of corruption.
2005      10-Mar                 Mail and Guardian                 Pressly, Donwald. "Only a fifth of SA expects govt graft".
2005      11-Mar                 Daily Dispatch                    " 'Less corruption' in South Africa".
2005      17-Mar                 Public Service and Administration
                                 Portfolio Committee               PMG: African Union Anti-Corruption Convention: Department Briefing (Includes
                                                                   Comparative Analysis of UN Convention/AU/SADC and SA legislative framework).
2005      18-Mar                 Justice and Constiutional
                                 Development Ad Hoc Committee      Justice Budget: Input by Directorate of Special Operations.
2005      22-Mar                 TI Press Release                  TI releases study on corruption in South Africa




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CAMP Guide - Corruption and Governance in South Africa                                                                            Cooperative Africana Microform Project
                                                                                                                          http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 11: January 2005 - May 2005

Year      Month                  Name/Organization                    Document/Event

2005      23-Mar                 Mbeki                            Address of the President of South Africa, Thabo Mbeki, at the opening of the Second
                                                                  National Anti-Corruption Summit, CSIR, Brummeria, Tshwane. (Critique of TI
                                                                  perception based survey approach and media not reporting on steps taken to combat
                                                                  corruption.)
2005      24-Mar                 Media Statement                  National Anti-Corruption Resolutions
2005      24-Mar                                                  Progress Report on Implementation of the Resolutions of the First National Anti-
                                                                  Corruption Summit
2005      23-Mar                 ODAC                             Tilley: Presentation to Commission Two.
2005      31-Mar                 Democratic Alliance              Statement by Eddie Trent: SCOPA must evaluate new evidence
2005      March                  Various South African Newspapers Miscellaneous newspaper articles from March 2005 relating to corruption and
                                                                  governance in South Africa.
2005      [April]                ISS                              ISS Crime Quarterly No 11 2005. Rauch, Janine. "Linking crime and morality:
                                                                  reviewing the moral regeneration movement".
2005      April                  Gumede                           Artiles on book release: Thabo Mbeki and the Battle for the Soul of the ANC
2005      8-Apr                  Justice and Constiutional
                                 Development Portfolio Committee Justice Budget: SIU, AFU, Specialise Commercial Crime Unit
2005      April                                                   Various articles and presentations accompanying Just Budget report.
2005      9-Apr                  Justice and Constiutional
                                 Development Portfolio Committee Justice Budget: Public Protector and HRC Briefings
2005      14-Apr                 SCOPA                            PMG: Letter from Mr Trent about Arms Deal
2005      21-Apr                 Idasa Court Case                 Judgment: Cape High Court decision that political parties should not be compelled to
                                                                  disclose details of their private donors.
2005      19-20April             Guido Penzhorn                   Email re: Shaik trial
2005      [April]                Camerer                          Camerer's thesis abstract and resume.
2005      27-Apr                 IDASA                            Democracy Index
2005      [April]                                                 Graham, Paul and Richard Calland. "Why measure democracy in South Africa?".
                                                                  From "Introduction: debate and democracy" chapter of Democracy in the time of
                                                                  Mbeki .
2005      April                  Various South African Newspapers Miscellaneous newspaper articles from April 2005 relating to corruption and
                                                                  governance in South Africa. Includes coverage of Shaik Trial.
2005      Feb/March              ISS                              Umqol' uphandle - SA Corruption Briefing 023.




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CAMP Guide - Corruption and Governance in South Africa                                                                                Cooperative Africana Microform Project
                                                                                                                              http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 11: January 2005 - May 2005

Year      Month                  Name/Organization                    Document/Event

2005      6-May                  Ministry Media Briefing              PMG: Justice, Crime Prevention and Security Cluster: Chair Minister Charles
                                                                      Nqakulu
2005      6-May                  Govt Gazette No 27568                Department of Justice and Constitutional Development No R.434 Commission of
                                                                      Inquiry into the mandate and location of the Directorates of Special Operations:
                                                                      Invitation for Submission.
2005      10-May                 Email                                Guido Penzhorn SC to Camerer re: Downer email.
2005      16-May                 Email                                Downer to Camerer : "I would love to call you as a witness when (if) we get to
                                                                      sentence stage…"
2005      10-May                 IDASA                                Media briefiing: Democracy and Political Party Funding: Pursuing the Public's Right to
                                                                      Know: The next phase.
2005      24-May                 Email                                Jana Kotalik: Guidelines for referees for Global Corruption Report 2006 - South
                                                                      Africa.
2005      26-May                 Public Services Select Committee     PMG: National Anti-Corruption Summit and Public Service Restructuring: Briefings.
                                                                      Includes accompanying material about the summit.
2005      28-May                 ANC Today
                                                                  Vol 5. No 21: Unity and Diversity: The challenges of the present (conflicts of interest)
2005      May                    Various South African Newspapers Miscellaneous newspaper articles from May 2005 relating to corruption and
                                                                  governance in South Africa. Includes coverage of "oilgate".




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CAMP Guide - Corruption and Governance in South Africa                                                                                  Cooperative Africana Microform Project
                                                                                                                                http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 12: Jun-Dec + Shaik Trial, 2005

Year      Month                  Name/Organization                     Document/Event

2005      8-Jun                  National Assembly Rules
                                 Committee                             PMG: Oversight Committee over the Office of the Auditor General
2005      14-Jun                 Mbeki                                 Statement of President Thabo Mbeki on the release of Mr Jacob Zuma fron his
                                                                       responsibilities as Deputy President
2005      10-16 June             ANC Today
                                                                    Vol 5, No 23. Letter from the President: Fiat justitia ruat caelum - Let justice be done
                                                                    though the heavens should fail (independence of the judiciary - Chaskalson)
2005      22-Jun                 Public Services and Administration PMG: State of Public Service Report: Public Service Commission Briefing
                                 Portfolio Committee

2005      June                   Various South African Newspapers Miscellaneous newspaper articles from June 2005 relating to corruption and
                                                                  governance in South Africa.
2005      1-Jul                  ANC Today                        Vol 5, No 26, Challenges for the ANC: Meeting our responsibilities to the people.

2005      July                   Various South African Newspapers Miscellaneous newspaper articles from July 2005 relating to corruption and
                                                                   governance in South Africa.
2005      5-11 August            M&G
                                                                   M&G vs Mushwana: legal challenge to public protector's report on Oilgate scandal
2005      5 - 11 August          Calland                           M&G: Dismal, Depressing, Disingenuous.
2005      August                 Various South African Newspapers Miscellaneous newspaper articles from August 2005 relating to corruption and
                                                                   governance in South Africa.
2005      26-Aug                 ANC Today                         Vol 5, No 34: Mbeki letter to alliance to re Jacob Zuma Affair
2005      Apr/May/Jun            ISS                               Umqol' uphandle - SA Corruption Briefing 024.
2005      September              Various South African Newspapers Miscellaneous newspaper articles from September 2005 relating to corruption and
                                                                   governance in South Africa.
2005      7-Oct                  ISS                               Oral Submission to Khampepe Inquiry
2005      12-Oct                 Public Service and Administration
                                 Portfolio Committee               PMG: PSC Annual Report: Briefing
          20-Oct                 Public Service and Administration PMG: OECD Convention on Combating Bribery of Foreign Public Officials in
                                 Portfolio Committee               International Business Transaction: Discussion
2005      October                Various South African Newspapers Miscellaneous newspaper articles from October 2005 relating to corruption and
                                                                   governance in South Africa.




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CAMP Guide - Corruption and Governance in South Africa                                                                                 Cooperative Africana Microform Project
                                                                                                                               http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 12: Jun-Dec + Shaik Trial, 2005

Year      Month                  Name/Organization                     Document/Event

2005      16-Nov                 Public Service and AdministrationPMG: OECD Convention on Combating Bribery of Foreign Public Officials in
                                 Portfolio Committee              International Business Transaction: Consideration "read rather than adopted. Further
                                                                  deliberations and consultations with Minister were still pending)
2005      November               Various South African Newspapers Miscellaneous newspaper articles from November 2005 relating to corruption and
                                                                  governance in South Africa.
2005      December               Various South African Newspapers Miscellaneous newspaper articles from December 2005 relating to corruption and
                                                                  governance in South Africa.
2005      6-Dec                  Zuma Statement                   Media Statement by ANC Deputy President Jacob Zuma. "Yet again, as with the
                                                                       corruption case, the media has passed judgment and I find this truly offensive and
                                                                       regrettable. It has become a trend for the media to disregard our enshrined
                                                                       Constitutional rights of the presumption of innocent, dignity and human rights." Right
                                                                       forum, court of law.
2005      23-Dec                 M&G                                   2005 Cabinet Report Card: Geraldine Fraser-Moloketi: The development and
                                                                       enforcement of an anti-corruption program for the public service has still not
                                                                       happened...
2005      18-Dec                 The Sunday Independent                Various articles from The Sunday Independent for December 18, 2005.
2005                             Shaik Trial                           Indictment
2005                             Shaik Trial                           Summary of Substantial Facts in Terms of Section 144 (3) (a) of Act 51 of 1977
2005      24-Apr                 Shaik Trial                           State's Heads of Argument on the Merits
2005      24-Apr                 Shaik Trial                           State's Reply to the Defence Heads on the Merits
2005                             Shaik Trial                           List of Authorities (State's heads of argument in respect of the admissibility of
                                                                       documentary evidence)
2005      4-Feb                  Shaik Trial                           Admissibility of Documentary and Other Disputed Evidence: State's Supplementary
                                                                       Heads of Argument
2005                             Shaik Trial                           List of Authorities (State's supplementary heads of argument in respect of the
                                                                       admissibility of documentary evidence)
2005                             Shaik Trial                           Index-Admissibility Heads-Authorities
2005      24-Jan                 Shaik Trial                           Admissibility of Documentary and Other Disputed Evidence: State's Heads of
                                                                       Argument
2005                             Shaik Trial                           Judgment on Admissibility
2005                             Shaik Trial                           List of Authorities (State's heads of argument on the merits)
2005                             Shaik Trial                           Index to annexures
2005                             Shaik Trial                           Shaik equivocations and evasions
2005                             Shaik Trial                           Schabir Shaik contradictions - Count 2


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CAMP Guide - Corruption and Governance in South Africa                                                                   Cooperative Africana Microform Project
                                                                                                                 http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 12: Jun-Dec + Shaik Trial, 2005

Year      Month                  Name/Organization                     Document/Event

2005                             Shaik Trial                           Schabir Shaik improbabilities - Count 2
2005                             Shaik Trial                           Schabir Shaik contradictions - Count 3
2005                             Shaik Trial                           Julekha Mohammed
2005                             Shaik Trial                           Linda Makathini




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                                                                                                                           http://www.crl.edu/areastudies/CAMP/index.htm
                                                                 Reel 13: Shaik (Cont.) + Jan-Mar, 2006

Year      Month                  Name/Organization                      Document/Event

2005                             Shaik Trial                        Schabir Shaik improbabilities - Count 2
2005                             Shaik Trial                        Schabir Shaik contradictions - Count 3
2005                             Shaik Trial                        Julekha Mohammed
2005                             Shaik Trial                        Linda Makathini
2005      8-Jun                  Court Case CC27/04                 Sentence: The State versus Schabir Shaik and 11 Others
2005      1-Jun                  Judgment                           Judgment: Cape High Court decision that political parties should not be compelled to
                                                                    disclose details of their private donors.
2005      31-May                 Court Case # CC27/04               Judgment: Squires
2005      8-Jun                  Court Case CC27/04                 Sentence: The State versus Schabir Shaik and 11 Others
2005      4-Jun                  ISS Van Vuuren                     Expert Testimony: Memorandum for the Schabir Shaik Corruption Case
2005      4-Jun                  Email                              Van Vuuren to Camerer
2005      10-Jun                 Email                              Downer to Camerer "The judge relied very heavily on Hennie's evidence which was in
                                                                    turn referenced to your work! Great work you guys! And thanks for the (now cast in
                                                                    concrete) contribution to the law of corruption."
2005      [June]                 Camerer                            Miscellaneous notes on Shaik Trial.
2006      January                DPSA                               Anti-Corruption Capacity Requirements: Guidelines for implementing the Mininimum
                                                                    Capacity Requirments in Departments and Organizational Components in the Public
                                                                    Service
2006      March                  Various South African Newspapers Miscellaneous newspaper articles from March 2006 relating to corruption and
                                                                    governance in South Africa.
2006      January                Auditor General                    Report of the Auditor General on the Declarations of Interest by Ministers, Deputy
                                                                    Ministers and Government employees.
2006      [January]              High Court of South Africa (Durban
                                 & Coast Local Division)            Zuma charge sheet. Indictment.
2006      [January]              High Court of South Africa (Durban
                                 & Coast Local Division)            Summary of substantial facts in terms of section 144(3)(a) of Act 51 of 1977.
2006      February               Various South African Newspapers Miscellaneous newspaper articles from February 2006 relating to corruption and
                                                                    governance in South Africa.
2006      January                ANC                                Biography of Jacob Zuma.
2006      January                Mail and Guardian                  Timeline of important events in Zuma's life.




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CAMP Guide - Corruption and Governance in South Africa                                                                                Cooperative Africana Microform Project
                                                                                                                              http://www.crl.edu/areastudies/CAMP/index.htm
                                                                   Reel 14: Misc. Materials 1995-2006

Year      Month                  Name/Organization                      Document/Event

N.D.                                                                    Government Accountability Project Documents.
N.D.                                                                    Documents from the Organisation for Economic Co-operation and Devlopment
                                                                        (OECD).
2003      9-May                  ISS                                    Umqol' uphandle - SA Corruption Briefing 002.
N.D.                                                                    Miscellaneous articles and documents from conferences and workshops pertaining to
                                                                        corruption and governance in South Africa.
N.D.                                                                    Documents relating to NEPAD.
2004      9-Dec                  Transparency International             Report on the Transparency International Global Corruption Barometer 2004.
2005      May                    UNDP                                   Empowering and Engendering Governance Indicators
2005      17-Jun                 UN Office on Drugs & Crime             Workshop on Measuring and Monitoring Corruption and Anti-Corruption
2004                             WBI Working Papers                     Stapenhurst, Rick and Riccardo Pelizzo. Paper on "Legislative Ethics and Codes of
                                                                        Conduct".
2003                                                                    Katy Lewis Research.
N.D.                             Human Rights Watch                     Misol, Lisa. "Weapons and war crimes: the complicity of arms suppliers".
2005      April                  Government Accountability Office       Defence Ethics Program
2005      19-May
                                                                        della Porta, Donatella and Alberto Vannucci. "Corruption as a Normative System".
2003                                                                    Diamond, Larry. "Building a System of Comprehensive Accountability to Control
                                                                        Corruption".
2005      6-Sep                                                         Esty, Daniel. Draft Paper. "Toward good global governance: the role of
                                                                        administrative law".
2005      19-May                                                        Heywood, Paul and Catherine Fieschi. Draft Paper. "Trust, cynicism and populist
                                                                        anti-politics".
N.D.                                                                    Hindexx, Barry and Luis de Sousa. "The international anti-corruption movement"
2001                             Archives of European Sociology         Rose-Ackerman, Susan. "Trust, honesty, and corruption: reflection on the state-
                                                                        building process".
2004      24-Nov                                                        Schmitter, Philippe C. "The quality of democracy: the ambiguous virtues of
                                                                        accountability".
1999      24-Feb                 Global Forum on Fighting
                                 Corruption                             Ethics Resource Materials
1999                             International African Institute        Chabal, Patrck and Jean-Pascal Daloz. "Africa Works: disorder as political
                                                                        instrument".
N.D.                             Camerer                                Booth Stand Photos. Corruption & Governance - Int'l and South African Contexts.



http://www.crl.edu/areastudies/CAMP/collections/corruption.pdf                                                                                                           68

				
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