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Friday 1 February 2008

Brett Kebble bullet-riddled body Titty Twisters strip clubs

bullet-riddled body of mining tycoon Brett Kebble in September 2005
The Secret Boss: Bulelani Ngcuka
Former head of the NPA.
Famously told the country there was a prima facie case against Jacob Zuma but he would not be prosecuted with his financial adviser Schabir Shaik.
Selebi has accused Ngcuka of continuing to run the Scorpions - despite his resignation - and giving orders to the unit's head, Leonard McCarthy.
Selebi tells of having a heated argument with Ngcuka.
The French Connection: Jurgen Kogl
A businessman who was reportedly Jacob Zuma's largest benefactor after Schabir Shaik.
Kogl was linked to French arms company Thales (formerly Thomson CSF) and accused of paying off Zuma's car and property debts worth hundreds of thousands of rands.
He was caught up in Shaik's corruption trial when his name came up in an encrypted fax confirming his link to the French company.
, who has been convicted of fraud and corruption
Kogl is an ex-Namibian who managed empowerment company Africa Renaissance.
He has a connection to Thabo Mbeki and the ANC.
In the Selebi affair, Kogl's name creeps into a top-secret National Intelligence Estimate (2005) that Selebi allegedly leaked to Agliotti.
The report contained allegations against Selebi made by Kogl.
Selebi allegedly tasked Agliotti to find out who exactly Kogl was.
, who has been convicted of fraud and corruption
Philanthropist: Gavin Varejes
Another shadowy friend of Jackie Selebi caught in the web and accused of having a corrupt relationship with the top cop.
Embroiled in the R250-million collapse of Tigon but emerged unscathed.
Varejes heads a company called Richmark Holdings, involved in security, IT, property and communications.
He is also a close friend of Andrew Phillips, owner of The Ranch and Titty Twisters strip clubs (which were raided by police and seized by the Asset Forfeiture Unit).
Selebi, it has been reported, has holidayed at Verejes's coastal development, Uvongo Falls. Verejes claimed Selebi paid for the holiday,
Verejes's company also arranged a 2003 holiday to Mauritius for Selebi's family - which Selebi allegedly paid for.
The Tailor: Yussuf Surtee
Businessman and close friend of Nelson Mandela.
Agliotti claims he was a friend of Surtee's and that the pair met with Selebi.
Surtee popped up in the corruption trial of Schabir Shaik, with Pierre Moynot, from French arms company Thomson, revealing that his code name was "the tailor" and that he supplied them with information in the multibillion-rand arms deal.
Surtee was also responsible for Mandela's wardrobe and, upon wishing him a happy 88th birthday, Surtee called Mandela a father and a friend.
Selebi lashes out at the Scorpions for using the media to wage a smear campaign against him.
But no newspaper gets it tougher than the M&G.
Selebi has accused the paper of going on a bosberaad with the Scorpions to chisel out the details of the smear campaign - an allegation that editor Ferial Haffajee has vehemently denied.
The M&G was the first to expose the Scorpions' investigations into Selebi and the Kebble criminal network, and has weathered attempts by the Scorpions to get court interdicts to stop it publishing sensitive information.
Selebi's Hope: Lawrence Mrwebi
A top Scorpion and Gerrie Nel's counterpart in KwaZulu Natal
Selebi has used Mrwebi's affidavit in his court application to stop the Scorpions from charging him
In the statement, Mrwebi claims that the top management of the Scorpions held a secret meeting on July 25 last year in which they plotted strategies to avoid being disbanded
The statement confirms Selebi's allegations that he is the "life and death" of the unit and that they have conspired to bring him down for their own purpose.
However, the NPA has replied in court, saying Mrwebi was a disgruntled employee facing disciplinary action.
Selebi's Men: Andre Pruis, Raymond Lalla, Johan De Beer and Tim Williams
Commissioner Andre Pruis has long been at Selebi's side.
From court documents it is clear that Pruis has been caught in the web and has negotiated on behalf of Selebi, dealt with the media and Selebi's nemesis, Paul O'Sullivan.
Pruis is a crucial player in the 2010 World Cup and is the security man for the event.
Divisional Commissioner Raymond Lalla is head of crime intelligence for the police.
He was involved in dealing with Paul Stemmet when he was a police reservist and running Palto, a dubious security company.
Several years ago, the police had to protect Lalla from six hitmen, allegedly hired by a South American drug cartel to assassinate him.
Divisional Commissioner Johan De Beer used to head the detective branch, and Commissioner Tim Williams - mentioned in passing in the court papers - has taken over from Selebi.
The Negotiator: Mulange Mphego
Selebi's man working in crime intelligence-gathering.
Agliotti claims he knew Mphego from when he worked with the police as an informer and thought of him as a very senior member of the police
Mphego, Agliotti has said in an affidavit, was present at the January 4 meeting when he was "tricked" into signing an affidavit for the police.
Dennis Kekana & Tanya Volschenk
Both named by Agliotti in his rebuttal of the "drunk" January 4 statement.
Agliotti says Kekana called him off a golf course to a Sandton hotel room to compile an affidavit for the police.
Volschenk was someone Agliotti claims he knew from past business deals, who typed the statement on her laptop.
Kekana reportedly has close links to the NIA and Manala Manzini, the director-general.
Selebi's Girl: Ntombi Matshoba
Selebi is accused of having a girlfriend named Ntombi and a 10-year-old son by her.
They met and worked together when Selebi was in the ANC's social welfare department.
She later branched out into the corporate world - allegedly with a little help from Selebi.
Ntombi allegedly kept up her relationship with Selebi to secure business deals and, evidence suggests, worked with Clinton Nassif's company and with Paul Stemmet.
Selebi's Enemy: Warren Goldblatt
It seems Paul O'Sullivan is not the only one vying for the position of Selebi's nemesis.
Goldblatt, owner of a security outfit called AIN, has also made the list
Agliotti said Selebi hated AIN and was out to destroy it.
AIN was contracted by Durban Roodepoort Deep, the company that blew the lid on Kebble's father.
Henry Beukes also worked for AIN, Agliotti said.
The Driver
Mentioned in papers as Selebi's bodyguard and driver.
Another driver is named in court papers as "Andries".

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