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Johannesburg.
Stellenbosch.
BATSA were:
were directors:
Manager.
2.5.4. “Jane”
2.5.6. “Rachel”.
Services (“SARS”).
herein under.
2.7 The State Security Agency was formed in 2009. The
1Affidavit by Botha in the High Court of South Africa, Western Cape (Cape Town) Case number
4928/15
2.9.3 Derick Vosloo (“Vosloo”) was at all relevant
however is BATSA.
29 February 2016)
Priority Crimes.
of SARS.
period.
Team.
unknown to us.
OPERATION KNYSNA
was Carnilinx.
support and Mike Vosloo, Derrick Vosloo and Van der Merwe
COMPLAINT
9. As with the first meeting Walter was again warned about the
with the SSA was “5332”. Walter’s primary role within the SSA
aforementioned Burger.
FITA in June 2012 at the behest of the SSA. She was tasked to
Carnilinx.
13. During the said period, Walter also acted for other tobacco
UATM.
time made use of the services of FSS, who in turn used BAT
We verily believe that TISA and specifically van der Merwe and
Finch, FSS GP, FSS KZN together with its directors, sub-
contact with her and instructed her not to have any further
BAT.
19. According to Walter, she again had contact with Denyer late
was agreed that Walter would be reimbursed for her flight. Her
20. According to Walter, she was introduced, during her three day
the minds of the said persons that they were not entitled to be
believe that both parties were at all relevant times aware that
22. We verily believe that the aforesaid facts support the fact that
the acts that preceded him coming into possession of the said
spent one day of the trip with BAT. We pause to point out that,
Evans at the time, Walter did not take pounds with her to
the said money. We verily believe that the said actions of BAT
and unlawful.
26. As per the arrangements, Walter did in fact meet Evans and
Rachel. The meeting continued for the greater part of the day
27. According to Walter, she at the time disclosed to BAT that she
ourselves and Walter was that the said chat group would be
privileged issues.
The agreement was that the said card would not be in her
According to Walter, she was handed her first card in July 2013
Walter, Evans assured her that the Travelex cards were widely
Travelex card. At the time the card had already been signed
on the signature strip and Evans provided her with the pin
August 2014. The said meeting took place at his hotel room
Walter, she signed the signature strip on the card and Evans
possession
Evans who assured her that he kept a full record of all their
of same by Evans.
32. Walter provided us with a cut and paste word document she
and relationship.
33. According to Walter she was at one point informed by BAT that
on Carnilinx.
investigations at SARS. This was the first time she met van
to both BAT and Burger, and recorded the said meeting at the
Septermber 2013.
41. I have been advised by Walter that she became aware that
CONCLUSION
laundering.
43. It is quite clear from what Walter told us, as well as what has
been reported in the press, that she was at all relevant times
an intelligence officer.
thereof.
Walter that she learned that Burger held BATSA shares, and
during the time she acted for FITA and its members, unlawfully
49. We have also been advised that during the said period, Walter
privilege.
12 of 2004;
20 of 2002;
51.4. And Defeating or Obstructing the Course of Justice.