复旦大学中国反洗钱研究中心-反洗钱新闻
 
+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
转发
上传时间: 2010-08-09      浏览次数:3183次
O'Sullivan's shocking revelations
关键字:money laundering

August 08 2010 at 12:53PM

http://www.iol.co.za/index.php?set_id=1&click_id=15&art_id=vn20100808083600828C410805

 

The South African Police Service's Hawks unit has confirmed it has received an explosive, 100-page dossier from Selebi whistleblower Paul O'Sullivan.

 

On Friday evening O'Sullivan, a former Johannesburg International Airport security chief, contacted Weekend Argus sister title the Saturday Star, saying he had reason to believe there was a contract out on his life.

 

At the same time, he said, he had been tipped off that he might be arrested on trumped-up charges, a move he said would come because those he had gathered information about wanted to silence him and keep the intelligence he had out of the public domain.

 

O'Sullivan's dossier has subsequently come into the possession of Independent Newspapers.

 

A collection of official documents, affidavits, witness interviews and and e-mails, it presents a chilling picture of a criminal underworld allegedly centred on fugitive Czech billionaire Radovan Krejcir and inhabited by senior police officers, South African intelligence agents, together with underworld figures like disgraced former police commissioner Jackie Selebi's friend, Glenn Agliotti, murdered sleaze king Lolly Jackson, alleged brothel owners, professional hitmen and the like.

 

Hawks spokesman Colonel Musa Zondi told the Weekend Argus the elite unit had indeed received a file with documents from O'Sullivan, and that the matter was being investigated.

 

Meanwhile, Weekend Argus understands a special Hawks task team has been probing the alleged criminal network for several months.

 

The investigation has also taken in the murder in May this year of strip-club owner Jackson, as well as the death by shooting of underworld private eye and information peddler Kevin Trytsman in December last year, along with a string of other unsolved murders and unexplained disappearances.

 

The explosive allegations contained in the O'Sullivan dossier include:

 

Mutually corroborating affidavits relating to money laundering and gold smuggling activities.

 

Details and documents relating to a money-laundering scam involving Jackson. In terms of the scam, an official of the Cypriot Laiki Bank would match up people bringing money into the country with clients taking it out - thus avoiding taxation.

 

 

The alleged smuggling into South Africa of large sums of cash hidden in the bodywork of customised luxury motor cars, like Porsches and Zondas.

 

A network close to the South African intelligence services engaged in buying uncut diamonds from Angola and smuggled consignments of gold.

 

An elaborate plot to discredit O'Sullivan as (literally) a madman, suffering from disturbances of the brain. O'Sullivan also refers in one of his own affidavits to a top secret document dating back to his contretemps with Selebi in which he was "exposed" as a British spy.