POLICE REFERENCE: Rt /427 105) IN THE MAGISTRATE’S COURT FOR THE DISTRICT OF PRETORIA HELD AT PRETORIA Pe IN IS OF SECTION 205 ACT 51/1977 A. Jabu Moleketi ( Full names) (Company and Address) Eco-Park Estate, Midrand 1. Whereas it appears to me that you are the person who can furnish material or relevant information to wit :( Nature of the information required) See annexure 2. You are hereby required to appear in person before me or any other Magistrate in Court A at the Pretoria Magistrates Court, Cnr Sophie De Bruyn and Francis Baard Streets on the 20 day of September 2017 at 08H30 to be examined by the Public Prosecutor duly authorized thereto and to testify about all that you know about the alleged offence to wit suspected to have been committed the offence of Contravening Act 70 of 2002 by Former members of SARS National Reseach Group (NRG) and SARS High Risk Investigation Unit (HRIU) suspects to wit 3. Provided that if you have furnished the required information to the satisfaction of the Public Prosecutor or Investigating Officer to wit Captain MF Sewele with contact particulars 071 481 2406 ‘on or before 13/09/2017 prior to the date on which you are required to appear before me or another Magistrate , you shall be under no further obligation to appear before me or another Magistrate. 4. WARNING: Failure to comply with this subpoena may result in a warrant for your arrest being issued. Such failure may also constitute an offence in terms of Section 188(1) read with sections 170(2),189 and Section 205 of the Criminal Procedure Act 51 of 1977. B. To the authorised official: Serve this subpoena on the named person and report back to the ‘authorised Senior/Control/Public Prosecutor on what you have done in this regard. ME AT PRETORIA ON THIS DAY OF AUGUST 2017. o bisie b. NEY [petri PRETORIA geste Wleieivel WeSWTLN g seriorfcontEfPubte Prosecutor with the Naver Pdseciting Authority daly abthorsed in wring by the National Drector/ rector of Public Postcutons to request 9 Magis to laut open, terms of the provsions of S205 of te Crmrai Procedure Act 51/2977, con that | have scented formal request forte above subpoena cn a Separate document tat row forms part ofthe record of proceedings in espe oF ths aplaton, *“Sianature: Authorised Prosecutor DateANNEXURE “A” INFORMATION REQUIRED ‘An under oath statement as the person who approved the letter dated 2 February 2007 requesting NIA’s budget be increased to fund the creation of the special intelligence capability while you were the Deputy Minister of Finance. See letter as per attached annexure “B”. 4 Lpaae BNBeHisenA 2017 -08- 23Office of the Commissioner ofice Erotona Enquiries: Ned Padlacty Telaphone (012) 422 5060 Facetmile (aia) S19 Room, Brock a2 Reference Cate {2 Fobruary 2007 Anvexure “&". pee ars event "| WS /ueS 12 FEB 2007 South African Revenue Service RECEIVED PARLIAMENTARY OFFICE Plea Hose Ofco 239 Srenthorat See, Nieuw Mucldonouk, 0784 MrT A Manuel, il Prvela Gog XS23, Protea, 0001 Minister of Finance SARS ora sar eae gov 28 Telephane 012) $22 4000, ‘MINISTER OF FINANCE MG 12 FER in eM. ‘MINISTER OF FINANCE Qlor Dear Ministor U5 |S] MINISTEM GF FINANCE ‘TO FUND AN INTELLIGENCE CAPABILITY WITHIN NIA IN SUPPORT OF SARS 1. PURPOSE To seek approval to fund a special capability within NIA to supply SARS and law enforcement with the necessary information to address the illicit economy. 2, DISCUSSION 2.1 Collecting tactical inteligence invariably means penetrating and intercepting organised criminal syndicates. This is an activity for which SARS does not presently have the capability (including the lagistative mandate to manage clandestine activity), 2.2 Discussions are taking piace with National intelligence to supplement SARS intelligence capability. NIA is willing to create 2 rng fenced capability, provided funds are made available to caver personnel costs. Al other costs will be covered by NIA. NIA Is wiling to formalise the above-mentioned arrangement into MOU. 2.3 We therefore request that NiA’s budget be increased to fund the creating of this spacial capability. 2.4 The estimated personnel costs are as follows: 2007/2008, 13,1 Million 2008/2009 R172 Million 2009/2010 R186 Millon [ 01918Annexure &” . RECOMMENDATION “The request fo fund the creation of a special capability in NIA to support SARS is \ strndly recommend and approval from tha Minister is required. \ GENERAL MANAGER: (Enforcerant and Risk) DATE: 02/08 Heooy PGORDHAN 4 COMMISSI DATE: ya Deputy Minist ve opie puty, Minister appro : ppt seven sn eed SF ‘aovewle manna AoA E DEPUM MINISTER OF FINANCE 245 5 Terajh is orp seed ane tet Mae ne mia’y ‘for approvedinot played mane EL MINISTER OF FINANCE DATE: