Gordhan disputes South Africa Police’s right to question him

South African Finance Minister Pravin Gordhan disputed the authority of a special police unit to question him about an investigative branch in the revenue service that was established when he headed the tax body.

Gordhan won’t be able to respond to the questions sent to him by the Directorate for Priority Crime Investigation, known as the Hawks, by the deadline of 4 p.m. on Wednesday, according to a letter from his lawyers that the Treasury e-mailed to the media. He will respond “once he has properly examined the questions and ascertained what information” he is able to provide, the letter said.

The police wrote to Gordhan to find out what he knew about the so-called “rogue unit” within the tax agency that investigated political leaders, including President Jacob Zuma, Johannesburg-based Business Day reported. The Revenue Service has suffered a spate of resignations since Commissioner Tom Moyane took office, and local newspapers reported on a range of allegations of wrongdoing by executives who served during Gordhan’s tenure as commissioner of the authority between 1999 and 2009.

Gordhan’s Position

Zuma on Monday rebuffed Gordhan’s demand that Moyane be replaced after the finance minister said he showed “totally unacceptable” behavior by defying orders to halt a management overhaul. While Zuma’s office said that Gordhan’s position isn’t under threat, it also ruled out calling off the police investigation into the covert unit.

Moyane made the complaint to the police about the unit, Police Minister Nkosinathi Nhleko told reporters in Cape Town on Wednesday. He denied the investigation is part of a “political witch-hunt”.

“What the Hawks are investigating is the existence of such a rogue unit and therefore it is part of an ordinary exercise to put questions to individuals who could have been there at the time,” Nhleko said. “It doesn’t mean that those people are under investigation.”

Gordhan asked whether the police unit is investigating any offense and also questioned the timing of the Hawks’ letter, which was sent to him less than a week before he presented the national budget to lawmakers on Feb. 24.

The police unit’s letter “is an attempt by some individuals who have no interest in South Africa, its future, its economic prospects and the welfare of its people,” Gordhan said in an e-mailed statement on Feb. 26. “If necessary, I will take appropriate legal action to protect myself and the National Treasury from whatever elements seeking to discredit me, the institution and its integrity.”

– Bloomberg