https://www.polity.org.za
Deepening Democracy through Access to Information
Home / News / All News RSS ← Back
Close

Email this article

separate emails by commas, maximum limit of 4 addresses

Sponsored by

Close

Embed Video

State has “overwhelming” evidence against Cwele

5th February 2010

By: Sapa

SAVE THIS ARTICLE      EMAIL THIS ARTICLE

Font size: -+

Wife of State Security Minister Siyabonga Cwele, Sheryl, should not be granted bail because she is a flight risk, the State argued in the Pietermaritzburg High Court on Thursday.

It was "overwhelmingly probable" that she was in cahoots with a Nigerian man to use two women as drug mules, the State argues in papers filed with the court opposing bail.

Advertisement

Cwele, accused of drug trafficking, was also likely to interfere with the investigation or trial.

It had a strong case against her and intended calling five witnesses, including a Brazilian federal police agent.

Advertisement

According to the papers, Cwele had been living apart from her husband since 2005 and had accused him of extra-marital relationships.

Cwele's bail application would be heard on Friday. The trial was likely to begin in October.

Cwele and Frank Nabolisa, a Nigerian arrested last month, face three charges. These are: dealing or conspiring to deal in drugs; procuring a woman called Charmaine Moss to collect drugs in Turkey; and procuring another woman, Tessa Beetge, to smuggle nine kilograms of cocaine from South America.

Brazilian police arrested Beetge in Sao Paulo on June 13, 2008 with drugs worth about R3-million. They found 9,2 kg of cocaine concealed in her baggage. She is currently serving an eight-year jail sentence in Sao Paulo for drug trafficking.

Moss allegedly pulled out before she was to leave the country.

The State argues that Cwele's travels overseas were suspicious and she had not made full disclosures about her passports.

In the State's papers, investigating officer Superintendent Izak Ludick says that Cwele does not deserve bail because Beegte's parents had received threatening calls after the drug trafficking story broke.

"Tessa's parents (Gert and Marie Swanepoel) allege that after the story was published, they received threatening telephone calls."

The calls were made to ensure that they did not say anything incriminatory about Cwele, Ludick says.

Were Cwele to be released it would raise "serious concerns" that she was connected and untouchable.

In her bail application papers filed on Tuesday, Cwele argues that she did not knowingly get involved in drug trafficking, saying that she had been asked by Nabolisa to recruit two white people to work for what he claimed was his construction company. She says that she had helped Beetge and Moss with money because she knew them.

The State says that Cwele had failed to explain why she sent Beetge text messages promising her R25 000. The State was in possession of copies of emails between Cwele and Beetge and transcripts of intercepted cellphone calls and text messages.

It questioned why Cwele, in her application, failed to explain why she had Beetge do certain things prior to her departure. These included taking photographs of Beetge wearing the clothes she was to travel in, and that her luggage would be collected from her a day before and returned immediately prior to her flight.

Meanwhile, Cwele's future as director of health and community safety for the Hibiscus municipality was in question. The municipality's Simon Soboyisa said that a decision on whether to suspend Cwele would be made on Friday.

 

 

EMAIL THIS ARTICLE      SAVE THIS ARTICLE      FEEDBACK

To subscribe email subscriptions@creamermedia.co.za or click here
To advertise email advertising@creamermedia.co.za or click here


About

Polity.org.za is a product of Creamer Media.
www.creamermedia.co.za

Other Creamer Media Products include:
Engineering News
Mining Weekly
Research Channel Africa

Read more

Subscriptions

We offer a variety of subscriptions to our Magazine, Website, PDF Reports and our photo library.

Subscriptions are available via the Creamer Media Store.

View store

Advertise

Advertising on Polity.org.za is an effective way to build and consolidate a company's profile among clients and prospective clients. Email advertising@creamermedia.co.za

View options

Email Registration Success

Thank you, you have successfully subscribed to one or more of Creamer Media’s email newsletters. You should start receiving the email newsletters in due course.

Our email newsletters may land in your junk or spam folder. To prevent this, kindly add newsletters@creamermedia.co.za to your address book or safe sender list. If you experience any issues with the receipt of our email newsletters, please email subscriptions@creamermedia.co.za