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2001
15 November 2001 -
Auditor-General Shauket Fakie submits forensic investigation
report into the arms deal to Parliament
October 2001 - Tony
Yengeni arrested and released on R10 000 bail
July 2001 - German
investigators begin probe into European Aeronautic Defence and
Space, one of the companies at the heart of the deal
13
June - Judge Willem Heath's resignation from the judiciary
is accepted by cabinet
11 June - The
panel leading public hearings in the probe into the mullti-billion
rand arms deal turns down an application for television and
radio broadcasts of the proceedings to be allowed.
7 June -
Motion of confidence in Speaker Frene Ginwala, introduced by ANC
Chief Whip Tony Yengeni, was adopted by 192 votes, with 55 votes
against and 36 abstentions.
14 May -
UDM leader Bantu Holomisa sends an open letter to speaker of the
National Assembly Frene Ginwala calling for the R43bn arms probe
to be extended to cover the entire deal, and not just the
subcontracting procedures.
24
April
- The Democratic Alliance leader, Tony Leon
appeals
to the European Union to investigate allegations of
irregularities involving EU arms suppliers to South Africa.
17 April -
PAC MP Patricia de Lille and party
secretary general Thami Plaatjie are summoned by the Directorate
of Public Prosecutions to fully disclose all information they
claim to have on ANC officials allegedly involved in
irregularities in the arms deal.
9 April -
Defence Minister Mosiuoa Lekota says the government will not
pre-empt the outcome of the arms deal probe by confiscating cars
received by 30 senior government individuals.
8 April - United
Democratic Movement leader Bantu Holomisa has called for all
cars obtained for South African VIPs by the European Aeronautic
Defence and Space Company - EADS, to be impounded pending an
investigation.
5 April -
National Director of Public Prosecutions Bulelani Ngcuka says
that at least 24 individuals and 68 statutory bodies are being
investigated in connection with alleged fraud and corruption in
the multi-billion-rand arms deal.
25 March
2001 -
Sunday Times publishes article about Yengeni's financing
agreement for the purchase of his Mercedes 320
7 Feb 2001- Scopa meets to receive a report-back
from the Auditor General on the progress of the investigation.
29
Jan 2001
- Andrew Feinstein fired as head of the ANC group
on the parliamentary public accounts committee
25 Jan 2001
- Maduna
announces intention to disband heath unit
19 Jan 2001 - President
Mbeki announces his decision to exclude Judge Willem Heath from
the investigations into the Arms Deal
2000
November 2000 Parliament's
watchdog committee (SCOPA) calls for multi-agency probe into
arms deal - involving Judge heath
15 September 2000 - the Auditor
General released a special report to Parliament
25 Jan 2000 -
Finance Minister Trevor Manuel signed loan agreements for about
U$4,8bn to finance the imported component of SA's arms
procurement package
1999
3 Dec 1999 - The deal with
international weapons suppliers was signed and sealed in
Pretoria by Defence Minister Mosiuoa Lekota.
Nov 1999 - Swedish Prime Minister
Goran Persson visits South Africa
10 Sept 1999
- Lekota rejects
document raised in parliament and accept responsibility for
procurement process.
9 Sept 1999 -
Anonymously authored document about the implications of the deal
was raised in Parliament.
12 March 1999 - 140 days after
Yengeni's 4x4 Mercedes was first registered in his name - he
signed an insurance agreement with Millionsure.
January 1999 - British Prime
Minister, Tony Blair visits South Africa.
1998
18 November 1998 - Cabinet announced its
preferred suppliers for the procurement of defence equipment for
the SANDF.
22 October 1998 - Yengeni
acquires Mercedes 320 from an employee of DaimlerChrysler
15 Sept 1998 - The first official records of Tony
Yengeni's 4 X 4 vehicle indicate that it was dispatched from Daimler Chrysler's
East London office.
February 1996 to 1998 - South Africa
carried out a comprehensive Defence Review including a White
Paper on Defence. The Review involved the Government,
Parliament, NGOs and the general public.
June 1995 - Plans to buy Spanish
corvettes is suspended due to public outrcy
1994 - The South African Navy
puts forward a proposal to buy four Spanish corvettes at a cost
of R1,7 billion
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