DM168

DM168 AGE OF THE ASSASSIN

Slain whistle-blower Babita Deokaran potentially unveiled a criminal syndicate at the Department of Health

A man lights a candle besides a poster in remembrance of Babita Deokaran. (Photo: Shiraaz Mohamed)

Vital piece of information after assassination of Gauteng Department of Health Acting Chief Financial Officer Babita Deokaran enables investigators to trace a vehicle at the scene to a former South African National Defence Force member residing in the Pretoria area.

First published in the Daily Maverick 168 weekly newspaper.

Meticulous investigation by a police task team secured the arrest of seven suspects in connection with the murder of Gauteng Department of Health’s (GDoH) acting chief financial officer Babita Deokaran.

A statement issued by National Commissioner of Police General Khehla Sitole on 27 August confirmed the arrest of seven suspects linked to the murder of Deokaran. Police confirmed the suspects will appear in court once they have been formally charged.

The arrest comes four days after the murder of Deokaran on 23 August in front of her house in Winchester Hills, Gauteng.

At 8am she returned home after dropping her child off at school.

As she pulled up in front of her house, an unmarked white BMW pulled up alongside her car and fired several bullets into her vehicle. She died later in hospital.

After the incident, a neighbour alerted police he had seen the same BMW on three occasions in front of Deokaran’s house. The occupants took pictures of the house and the neighbour took photos of the car and jotted down the registration number.

It was this vital piece of information that enabled investigators to trace the vehicle to a former South African National Defence Force member residing in the Pretoria area.

At the time of her untimely death Deokaran was investigating fraudulent Covid-19 contracts at the GDoH. Her evidence and investigation affidavit was part of the Special Investigating Unit (SIU) investigation into this tender scandal.

A colleague of Deokaran’s, who asked not to be named, said Deokaran had worked with the SIU way before Covid-19 and corruption around the department’s personal protective equipment tenders, suggesting that she had been exposing people and illegal acts in the Department of Health for at least the past decade.

According to the colleague, as the financial officer, Deokaran was the “smoking gun” that would have the paper trail to sink top-level officials. Deokaran’s decision to clean house would also have shown the web of corruption that requires “a syndicate” to push through paperwork for approval at various stages of processing and to install the pliable people within the department who can be pressured or cut in on deals.

Her affidavit is the crucial piece of evidence that gave investigators a detailed summary of all those involved in the Covid-19 fraud and their financial accounts. This affidavit was handed to the Hawks and with the evidence gathered by Gauteng investigators at the Murder and Robbery Unit, police were able to trace the suspects.

In the early hours of 27 August, members of SAPS Gauteng Serious and Violent Crimes, Johannesburg East Crime Intelligence, Fidelity Specialised Services and Community Active Protection followed up information received about the whereabouts of the suspects in Deokaran’s murder in Johannesburg.

Babita Deokaran, a senior Gauteng health department official, was gunned down outside her home on Monday, 23 August. (Photo: Facebook)

During the arrests police confiscated two firearms and two vehicles. The investigation has been referred to the Directorate for Priority Crime Investigation (the Hawks) for further investigation, as Deokaran’s murder shows all the signs of a planned hit by a criminal syndicate.

The next step in the investigation is for the Hawks to arrest syndicate members and establish exactly who ordered the hit on Deokaran.

The assassination of individuals is an underworld trademark. Eric Pelser, a senior researcher at the Institute for Security Studies, said: “The murder of Deokaran shows there is no distinction between the criminal organised network in the underworld and that embedded in state departments.

“It is a criminal [ecosystem] and their modus operandi are the same. The purpose is to extract maximum profit through illicit dealings, price escalation and extortion. Tender processes in state departments are hijacked by the [ecosystem].”

The operation of this criminal ecosystem, he explains, includes corrupt officials who, for example, infiltrate the tender process, committing fraud and making sure the preferred bidder gets the tender.

For this role the official gets a kickback, he added, and everyone in that criminal chain gets compensated.

“If a disruption in the [ecosystem], which impedes … their ability to pay off those in the system, is detected the network will introduce measures to get rid of the threat. In this case it appears as though Deokaran was a whistle-blower,” Pelser said.

Chad Thomas, a registered private investigator and director of IRS Forensic Investigations, said he had seen an increase in criminal syndicates using mobile phone-based technology to track their victims and signal-jamming technology to cloak or hide their activities.

“We may well see sophisticated organised-crime syndicates hijacking CCTV systems just prior to a cash heist or bank robbery, or hijacking satellite-tracking devices to ascertain the whereabouts of victims in the very near future,” he added.

A man holds a candle at the memorial vigil for Babita Deokaran at Mary Fitzgerald Square in Johannesburg on 26 August 2021. (Photo: Shiraaz Mohamed)

Vigil for a slain whistle-blower

It was a memorial vigil on Mary Fitzgerald Square in Johannesburg, but each candle lit for Babita Deokaran on the night of Thursday, 26 August also burnt with palpable rage that the whistle-blower’s life ended in a hail of bullets while corrupt personal protective equipment (PPE) looters she intended testifying against still walk free.

The candlelight vigil was attended by representatives from civil society and activists from the Ahmed Kathrada Foundation, Defend Our Democracy and Outa. Speakers slammed Premier David Makhura, who was present, for failing to run a clean ship, allowing rot to take hold in the province, including in the Department of Health; his failure to be transparent and accountable; and for falling back on lip service, hollow promises, politicking and even crocodile tears.

“Babita’s death is a stain on your credibility and the legacy of this province,” said Kavisha Pillay of Corruption Watch.

Pillay said that, in the past few years, Makhura’s premiership had been marked by a “reversal of transparency”. Makhura’s office has repeatedly been under fire for being uncommunicative and unresponsive when called to do its job by answering questions or making information available to journalists and civil society organisations.

Pillay said afterwards that unrelenting violence, intimidation and harassment of whistle-blowers continues because there is no political will to protect them. She added that protection had to include sound legal advice, financial support and mental health support.

“These are people who expose leadership at the highest levels, so it’s not in political leaders’ interest to protect them, especially not in a captured, corrupt state.”

Makhura, in his address at the vigil, acknowledged the anger he said he felt at Mary Fitzgerald Square and called it “justifiable”.

The premier confirmed that the delayed lifestyle audits of MECs and of himself were being finalised and he said that all officials who worked with supply chains to approve tenders and procurement deals were being vetted in a new framework for audits being set up in Gauteng.

“Until people are arrested and serve a jail term for corrupt activities, all the things I’m saying here mean nothing. Until the killers of Babita and those who sent the killer – and I am convinced the person who pulled the trigger is not the only source of this killing – are arrested, what I say means nothing.

“Until I take concrete steps to bring the looters and the corrupted to book, you are right to say that all politicians are rotten,” he concluded. DM168

Additional reporting by Ufrieda Ho.

This story first appeared in our weekly Daily Maverick 168 newspaper which is available for R25 at Pick n Pay, Exclusive Books and airport bookstores. For your nearest stockist, please click here.

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  • This highlights another compelling reason for scrapping all cadre deployments and BEE appointments, as the only way to crack down firmly on all tender shenanigans is for there to be absolute transparency, and to achieve this we not only need transparent processes but also need to be certain that the peoples controlling such processes and making the decisions are put into such positions purely because they are the best “fit” for that job.

    Only full, open transparency can achieve this. The closed, too often corrupt ANC-cabal insider approach must be fully dismantled and scrapped.

    • Fully agree with you. I don’t expect it to happen anytime soon though.

      All one needs to look at is the fact that since the taps have been drying up (not least because there’s not much more left to steal), the ANC’s been unable to pay salaries.

      • Fully agree with both of you. Cadre deployment, BEE and AA is the main cause of corruption. But that is the reason for anc existence and thereby staying ‘in power’.

    • The people in government will always steal. The only thing that helps is a true democracy. 49/51. One has to keep the other honest. The biggest and best auditors in the world have failed to keep the balance. A true balance of power is the only way africa can come clean. The best thing for the ANC and the country is for the ANC to win 49%.

  • As someone else recently commented – this corruption cannot be laid at Zuma door – but still continuing under CR’s watch. Cyril’s commitment to fighting ANC corruption is now being tested. Now is your chance to prove your worth and what the ANC stands for Mr President!

  • I’m still wondering who drove the Guptas to the airport when they were allowed to escape arrest and flew to Dubai! Could it have been in the same white BMW lurking in the vicinity of this terrible crime?

  • While it is commendable that law enforcement acted so swiftly in this case, what on earth has happened to their investigation into the riots and looting of early July in KwaZuluNatal and parts of Gauteng? If they can act so fast in this case ,why not in the other? Is it because political implications for the ruling party would be too dire?We need to have some arrests now- what happened to the so-called “twelve known instigators”-? The public and civic organizations should band together to demand action- this latest case shows the police can act in certain circumstances and not in others

    • I suspect they acted swiftly in this case so that external investigations will stop or slow down. They can then manipulate evidence and have enough time to ‘exhonerate’ politically connected cadres.

  • Everyone involved in and behind her murder must spend the rest of their miserable useless lives behind bars, otherwise her death is in vain. I would prefer the death sentence for all of them – people with such low standards cannot be rehabilitated.

  • “According to the colleague, as the financial officer, Deokaran was the “smoking gun” that would have the paper trail to sink top-level officials.”

    Surely another good forensic accountant could find and follow this paper trail to its murky conclusion?

  • Shame on you the ANC government! This callous act of murder is placed squarely on your doorstep, your corrupt cadres and those who protect them… 😡

  • National honours for all slain whistleblowers. It won’t help those who have given their lives (the true national heroes) or their families, but it will say something about the value of their sacrifice. Loudly.