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04:29 25 Jan 12
Billy Rautenbach. Sapa
You've been served, Billy
Thu, 19 Nov 2009 12:00
Former tax dodger Billy Rautenbach got an unpleasant surprise
when he was served with civil litigation papers while at the High
Court in Johannesburg to testify in the Jackie Selebi trial on
Thursday.
Before proceedings began in the former police commissioner's
corruption case, lawyers arrived at courtroom 4B saying they wanted
to serve Rautenbach with legal papers.
The state reacted angrily, telling the lawyers that Rautenbach
was set to testify in the case.
After Rautenbach, dressed in a grey suit, finished his
testimony, court adjourned for tea. While the lawyers and curious
journalists waited outside courtroom 4B, Rautenbach went into a
side room.
After some negotiation, his spokeswoman told journalists he had
been served with unrelated civil litigation.
"Mr Rautenbach has just been served civil litigation related to
the affairs of the Hyundai group," Madelain Roscher said.
"There is no link between the criminal [now resolved fraud] case
and the civil case."
Ex-Hyundai boss and mining magnate, Rautenbach recently reached
a R40 million plea agreement with the authorities on 326 charges of
fraud. He fled South Africa in 1999 when his Botswana-based Hyundai
Motor Distributors collapsed. He is also a major shareholder in the
Central African Mining and Exploration Company.
Earlier, while on the stand, Rautenbach testified of a meeting
in Johannesburg between his lawyer James Tidmarsh, convicted drug
trafficker Glenn Agliotti and Selebi about investigations against
Rautenbach.
Agliotti has testified that Rautenbach paid him US100 000 (about
R743 500) as an alleged bribe for Selebi to assist him with his
run-ins with the law.
At the time, Agliotti asked for a R1-million fee for access to
Selebi. Rautenbach said he felt this was exorbitant and declined,
the court heard.
"The meeting took place on 19 April, 2005. After the meeting,
Tidmarsh came to the DRC [Democratic Republic of Congo] where I
was. He came to greet me and said he met the commissioner of police
and they discussed my case.
"[Tidmarsh told me that] obviously Agliotti had the contacts and
maybe this is a way of taking this thing forward."
Rautenbach said he then made a payment of US100 000 to Agliotti
in an airport parking lot.
"We believed he had the necessary contact to get my case
resolved. He was obviously connected."
Rautenbach testified that at one stage his lawyer James Ramsey
met with officials of former prosecutions head Bulelani Ncguka's
office, but the issues discussed did not relate to his tax or
Hyundai issues.
"His people were trying to gather intelligence about Zimbabwe
and the DRC."
He said some of this was about mining, but also related to the
bank accounts of officials and who was behind the companies.
Allegations Ncguka tried to obtain a bribe from him were untrue.
"There was no bribe whatsoever," he said.
Earlier as Rautenbach sat waiting to testify, he turned and
nodded at Selebi.
Also on the witness stand on Thursday was Superintendent Adriaan
Jacobus Nel who was involved in covert police operations along with
police informer Paul Stemmet.
He testified that Stemmet asked for Agliotti to share reward
money he got for providing information leading to a drug bust.
Court adjourned until Friday after prosecutor Gerrie Nel said
the next two witnesses were unwilling, and he needed time to
discuss the matter with their legal teams.
Selebi is being tried on a count of corruption and another of
defeating the ends of justice in connection with at least R1.2
million he allegedly received from Agliotti, Rautenbach and others
in return for favours.