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DAILY MAVERICK WEBINAR

How the state colludes with SA's underworld in hidden web of organised crime - an expert view

In a sobering revelation, retired Anti-Gang Unit chief André Lincoln asserts that the real crime in South Africa isn't just in the streets but is intricately woven into the fabric of state collusion.
How the state colludes with SA's underworld in hidden web of organised crime - an expert view Pauli van Wyk. (Photo: Supplied)| Caryn Dolley. (Photo: Supplied) | André Lincoln. (Photo: Supplied)

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“I’ve spent my whole career in the police fighting off these people… Nothing works for criminals without government collusion, and when you’re not part of that network, you are scorned, you are frowned upon… To keep fighting you really need to be strong,” says retired Anti-Gang Unit boss André Lincoln. 

Lincoln was speaking at a Daily Maverick webinar on Thursday, 17 October 2024, for the launch of Daily Maverick journalist Caryn Dolley’s book Man Alone: Mandela’s Top Cop – Exposing South Africa’s Ceaseless Sabotage. The webinar was hosted by Daily Maverick investigative journalist Pauli van Wyk. 

“I think being in the trenches and fighting from the inside is really not an easy job,” said Lincoln. 

Lincoln retired from the South African Police Service (SAPS) in October 2021. In 1996, South Africa’s first democratically elected president, Nelson Mandela, had appointed him to head the Presidential Investigation Task Unit (Pitu), where he investigated state links to the underworld. He was also the commander of Lieutenant-Colonel Charl Kinnear, who also investigated state links to underworld crimes and who was assassinated in September 2020, in Cape Town. 

The book chronicles the life of Lincoln, who was at the heart of apartheid-era sabotage and global criminal investigations as Mandela’s top cop. Dolley reveals the ongoing cop-gangster collusion rooted in apartheid-era policing structures, showing, in granular detail, how these networks and structures continue today. 

Read more: Andre Lincoln’s safety fears: ‘Cops have removed my security despite info on hits,’ says retired Anti-Gang Unit boss

Speaking in the webinar, Dolley said she felt everything she had reported on in her 18 years as a journalist had led to this book. 

“This book is definitely the book that broke my heart in a terrible way,” she said.

‘Subtle’ and ‘sophisticated’ organised crime

“Ordinary people don’t see it (organised crime) because it’s sophisticated; because it only becomes loud and ugly when the restaurant owner refuses to pay. In most instances, people pay. If you were to go down Sea Point main road, or into town into Long Street or Kloof Street, all those restaurant or club owners contribute to organised crime regularly. Most of them, unwillingly, but they have no other option. And they have no other option because of the way organised crime works,” said Lincoln. 

“Why you don’t see it is because it’s subtle, very sophisticated and it is a massive business.”

Organised crime is not only relegated to the Cape Flats, said Lincoln and Dolley. 

“We perceive gangsterism to be this not-of-crime only happening, or confined to, the so-called Cape Flats,” Dolley said. “The more I look into things and the older I get, the more I realise there are no silos; there are no boundaries.”

Dolley referred specifically to the murder of international steroid smuggler Brian Wainstein, who was killed in his home in the Cape Town suburb of Constantia in August 2017. 

Read more: Charges against murdered ‘Steroid King’ reveal a global web of crime cases

“What that court case shows or alleges is that that murder, in that leafy suburb of Cape Town, is directly linked to gangs that we would perceive to be so-called Cape Flats (gangs); that murder is also linked to international organised crime,” she said. 

This one assassination showed the “web of criminality unfolding around it, also seeping back into the state”, said Dolley. “Everything is interconnected. A single shooting is, most likely, not just an isolated shooting.” 

Washing money

“Organised crime deals with both illegitimate and legitimate business – the one backs the other all the time. But the big part of this illegal economy of organised crime, is the issues of drug smuggling, human trafficking, (and) gunrunning. Those are the main and the big issues that really make organised crime what it is,” said Lincoln. 

“The point I’d like to make with regards to organised crime, is that it cannot operate or survive without the help of the state. So whether it is police, politicians, functionaries in different state departments – it’s like that in all our state departments – whether you look at the police, or home affairs or finance or foreign affairs – it is there.”

“Everything that happens, happens in the bigger picture of things,” Lincoln said, adding that gangs that often we write-off as “street skollies” are really the conduits for cartels in Colombia. (Drug links between South Africa and Colombia are detailed in Dolley’s previous book, Clash of the Cartels: Unmasking the global drug kingpins stalking South Africa.)

“A lot of the murders we see taking place here are based on who wants to be the main person of that cartel; who wants to be the biggest money-earner out of that. There we see how money is laundered,” he said. 

Speaking about the drug cartels, Dolley added: “I also want to highlight as well that it’s not our crime and their crime – this is transnational crime, criminals are working together. There’s no xenophobia happening here.  

“We’ve got gangs who will go out to sea and pick up drugs that are dropped off by a so-called international cartel – they’ll bring it in and it’ll get sold,” she said. 

Lincoln said that when it came to money laundering, there were “sophisticated means of washing” money. 

“It’s not like in the past where it was okay to deal with wads of cash. These days on the global network you need a bank account, you need a credit card, you need to be able to transfer and receive money – and this is where the networks have expanded,” he said. 

Van Wyk further explained the process of washing money, saying cash was not recognised as a way to “legitimately do business these days”, and “what you would do with money laundering then is, from an illegal operation, to wash it through various means – like a cash-heavy business, like a restaurant or a betting site – to wash the money and hide the origin”.

Read more: ‘Colombian cocaine kidnapping’ — how two bound and cuffed Cape Town men were found killed in Free State

Asked by Van Wyk whether he believed the introduction of a cashless society in South Africa would help combat organised crime, Lincoln said: “Yes, in a perfect society it is the measure that can help. But in a society like ours, in a society like in South America where lots of our drugs come from, a cashless society won’t necessarily work. There will always be cash. And I can tell you by the time we install a cashless society — let’s say in South Africa — organised crime will be way ahead of us and would know how to sabotage… that system.”

Solutions to the crisis

Both Lincoln and Dolley agreed that short-term solutions to the crisis were few and far between, but among them was the reimagining and reorganising of the SAPS. 

We need to admit that the 30 years that we’ve been governed by the ANC have done us no good — it has fermented and bolstered criminality in many ways.

“I think we need to look at the state as a whole,” said Lincoln. “We need to admit that the 30 years that we’ve been governed by the ANC have done us no good – it has fermented and bolstered criminality in many ways.”

Read more: Gangstas’ Paradise – how the ‘bullet rule’ of gangsters is strangling the life out of SA’s Mother City

“If we are to look specifically at the police, we need to have a rethinking and a retraining of police. What we have now is what we inherited from apartheid. There is not a single progressive police commissioner in any province in this country,” Lincoln said. 

He added: “All the people who get appointed into positions of power are people who are not worthy of it.”

Lincoln referred specifically to the recent promotion of SAPS Major-General Patrick Mbotho to the Directorate for Priority Crime Investigation (Hawks), despite being implicated in bullying a senior female colleague and allegedly meeting with underworld figures. Mbotho assumed the position from 1 October 2024, and has an annual salary of R2-million. 

“We really do need to scour the police service, we need freshness and we need clean, honest officers,” added Dolley. “We really have to look at mindsets,” she said. DM

For shop order details of the book Man Alone, click here:

Comments (9)

J5.crowther@gmail.com Oct 18, 2024, 06:28 PM

Caryn Doyle's book, "Man Alone" looks very interesting abd I look forward to buying and reading it. Given her expertise she should consider making then next book about how MTN worked together with the Taliban in Afghanistan.

Jubilee 1516 Oct 19, 2024, 07:04 AM

What is missing here is the dramatic influence of abalone poaching by and for these gangsters, and police/state involvement.

virginia crawford Oct 20, 2024, 09:27 PM

Good point. Add rhino horn, pangplins etc to Asia with the perlemoen, and now plants to the Arabian Peninsula.

MC Ngwevela Oct 19, 2024, 07:17 AM

Nice read though it doesn't delve deep on how the conundrum can be resolved. Even the recruitment strategy as weel as promotion in the SAPS doesn't see rigorous vetting as a best remedy. They have resolved to look into scanning using criminal record which is done by private entities.

Roke Wood Oct 19, 2024, 07:32 AM

its the sad truth. None or little of most of the larger imports of cocain for example can succeed without SAPS's assistance, or dare I say the Hawks. I say legalise these drugs, let people pay for them and add a sin tax on it. The war on drugs will never be won, cartels have too much money & power.

tjgwright@gmail.com Oct 19, 2024, 08:20 AM

The state should supply drugs free and concentrate funds on education and rehab. Sin tax etc would still promote the black market, like with fake cigs etc. They also need to tackle the gangs in the prison system. The whole penal system needs overhauling, it's a breeding ground for criminal.

Roke Wood Oct 19, 2024, 11:45 AM

Tom. I hear you, no simple solutions. In respect of the gangs you are correct, they are a law unto themselves, that cannot be disputed. But my main point is that the war on drugs will never be won the cartels have too much money and too much influence. Just cocain trade alone is worth billions.

Noelsoyizwaphi@gmail.com Oct 20, 2024, 05:06 PM

Im sure you know that drugs breed crime, health burden on state and damily dysfunction. The assumption that drug users are well off people and therefore will not resort to crime to feed the habit stems from simplistic thinking. Gi suggest it in your best West counties

Rae Earl Oct 19, 2024, 08:41 AM

Pieter du Toit's 'Super Cadres' reveals the extent of criminality that ruled in ANC ranks while they were fighting apartheid. In government, they simply replaced what the Nats had utilised during their 46 year reign. The only difference was the ANC's greed which has destroyed all state wealth.

Colin Braude Oct 20, 2024, 10:12 AM

Another reference is Stephen Ellis' "External Mission: The ANC in Exile, 1960–1990", which covers the same ground. The first duty of the state (government) is to protect its citizens. But the ANC thinks the party-in-government's right is to plunder the state.

Noelsoyizwaphi@gmail.com Oct 20, 2024, 04:55 PM

The flooding of Cape Flats townships with drugs during the apartheid era led to cyclical damage to generations of residents who continue to live in spaces infested with addiction, gangs and daily violence. These are the compounded effects of what was good for some then

Noelsoyizwaphi@gmail.com Oct 20, 2024, 05:22 PM

It was safe for what people before 30 years ago in South Africa, because of segregation, strict control of white residential areas and policing in those areas. For blacks and coloured people, the source of criminality was the state. Be it drugs or violent crime. So, come out and call for apartheid

Rodshep80@gmail.com Oct 19, 2024, 09:22 AM

Final an article that hits the nail on the head. Everything is connected, crime,politics, big businesses, small businesses. Even families who think the are not enablers, everyone plays their part. The entire world works on money, every decision is based on money

Fanie Rajesh Ngabiso Oct 19, 2024, 02:37 PM

A primary purpose of government is to enforce law. If government fails, everything else does also. Human nature cannot be relied upon to self-regulate as greed is fundamental to humanity.

Sheila Vrahimis Oct 19, 2024, 01:42 PM

“We need to admit that the 30 years that we’ve been governed by the ANC have done us no good – it has fermented and bolstered criminality in many ways.” - now anc will ride on coat tails of GNU to grab power and continue being the worst thing for SA

Noelsoyizwaphi@gmail.com Oct 20, 2024, 05:24 PM

It was safe for what people before 30 years ago in South Africa, because of segregation, strict control of white residential areas and policing in those areas. For blacks and coloured people, the source of criminality was the state. Be it drugs or violent crime. So, come out and call for apartheid

virginia crawford Oct 20, 2024, 07:56 AM

Will AI be used in the fight against organized crime? Listening to Mo Gawdat talk about how AI is changing everything, perhaps crime could be fought in another way too. Money laundering especially.

tshiggo Oct 20, 2024, 10:39 AM

The only way to fight the gangs is to bring in police from other provinces and rotate them frequently. As long as police live in the same communities and their kids attend the same schools as the gangsters, the rampant gangsterism will continue