BAD: Corruption in South Africa’s firearms registry puts guns and ammo in the hands of gangsters – My Comments

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When it was first introduced, South Africa’s Firearms Control Act was intended to usher in a new era of firearms control in the newly democratised country. But 21 years after the act was passed in Parliament, monitoring systems have still not been fully implemented and systemic corruption at the Central Firearms Registry has allowed firearm licences to be issued to suspected gangsters and other underworld figures.

“Our success or failure in fighting crime is, to a large extent, dependent on how effectively managed [the Central Firearms Registry (CFR)] is. …Its effectiveness cannot be compromised.” These were the words of then South African Minister of Police Nathi Mthethwa, speaking to the media in November 2010 about the management of its CFR, the entity responsible for controlling civilian access to firearms.

Mthethwa went on to say that the “current state of affairs at the CFR is far from what and how it is supposed to be… If we are serious about reducing crime, instead of serving as an additional arsenal to our mission, suffice to say the CFR currently acts as a bottleneck in our crime-fighting initiatives.”

Mthethwa’s statements emphasised how important controlling civilian access to firearms was to curbing criminal violence in South Africa. But they brought about little change in the management of the CFR, and his grim assessment of the state of the registry still rings true 10 years later.

In September 2020, Lieutenant Colonel Charl Kinnear – the Anti-Gang Unit section head in the South African Police Service – was investigating a gun licensing scandal involving senior police officers and underworld figures when he was assassinated outside his home. His shocking death, and the possible link to the ongoing investigations into firearms corruption, has once more brought the implementation of South Africa’s Firearms Control Act into the spotlight.

The syndicate Kinnear was investigating was not an isolated phenomenon. Chaotic administration and endemic corruption have bedevilled the CFR since its inception, giving rise to a situation whereby gangsters and corrupt officers can manipulate flaws in monitoring systems to grant firearm licences unlawfully.

How the Central Firearms Registry has been left open to manipulation

Accurate record-keeping is a cornerstone of effective firearms control. For it to be effective, it is necessary to keep records that enable the tracking of guns throughout their life cycle.

The CFR is the entity tasked with recordkeeping and control of civilian access to firearms under the Firearms Control Act, passed by the South African Parliament in 2000 and put into operation in 2004. At the level of individual police stations, a designated firearms officer is appointed to carry out local-level functions of the CFR. However, the ways in which the Firearms Control Act has been implemented have left the CFR open to manipulation.

One of the key objectives of the Firearms Control Act was to establish a database at the CFR that would provide an accurate and comprehensive picture of firearm ownership and when licences are due for renewal. To do this, the South African Police Service (SAPS) developed what became referred to as the digital Enhanced Firearms Register System.

In September 2004, SAPS signed a contract with ICT company Waymark to develop and implement the system. However, as the cost of the contract skyrocketed (from R93-million to an eventual contract fee of R412-million, $6.2-million and $27.6-million at today’s rates) and years passed with the system not being fully implemented, the contract was eventually cancelled and police launched an internal investigation.

The chaos surrounding the Waymark contract and associated IT systems has resulted in police still having to rely on manual systems to issue firearm licences. This makes it virtually impossible for the data that is eventually digitally stored in the database to be accurate and up-to-date on all licensed firearms issued. Flaws in the system also expose the CFR to manipulation of information captured on the system by officials. Investigations have found that firearm licences could be manipulated on the database, and licences could even be issued for firearms that had been part of stock destined for destruction or for fully automatic firearms (licences for which are limited by law for specific use).

The system for firearms dealers to digitally submit information on their stock is likewise not operational. Because this has to be done manually, and because firearms dealers cannot view what the CFR has listed as their stock, some dealers are concerned that corrupt SAPS officials could add additional firearms without the dealer’s knowledge in order to license illicitly acquired weapons.

A Johannesburg lawyer who represents gun dealers told the Global Initiative Against Transnational Organised Crime (GI-TOC) that, in their view, there are few, if any, gun dealerships in the country whose records match those held by the CFR. These inconsistencies not only provide an opportunity for corrupt police officers to manipulate forms and fraudulently license firearms, but they could also be used by unscrupulous dealers to sell firearms without following proper licensing protocols.

Guns for gangsters: corruption in acquiring firearm licenses

Before his assassination, Charl Kinnear was involved in investigating a large guns-to-gangs syndicate that involved prominent Western Cape underworld figures including Nafiz Modack. Modack has been implicated in extortion rackets in Cape Town and now faces charges including contravening the Firearms Control Act. It was alleged that underworld figures (including Modack) and their family members and friends had obtained firearm licences unlawfully — 28 people have been arrested as part of this investigation, 15 of whom were serving members of the police. Police officers at a number of Gauteng police stations as well as officials from the CFR were among the police officers arrested.

This syndicate is by no means the first case involving “guns to gangsters” or highlighting corruption within the CFR. Over the last decade, there have been numerous allegations, reports and cases of corruption involving CFR officials and their counterparts at the local police station level.

In 2013, 18 CFR officials, including the then head of the registry, Brigadier Mathapelo Miriam Mangwani, were suspended following alleged involvement in fraudulent issuing of firearm licences. Mangwani was later found guilty in an internal disciplinary hearing, having received monthly payments from a firearms dealership.

In 2014, detectives investigating the activities of gang leaders in the Western Cape began to suspect that certain gang bosses were able to acquire firearm licences through fraudulent channels. Their investigations into alleged gang leader Ralph Stanfield revealed that Stanfield had five firearm licences, all of which had been issued within just three days of the application being made. Stanfield had then used these licences to purchase a large amount of ammunition.

Three police officers in the employ of the CFR in Pretoria – Priscilla Mangyani, Billy April and Mary Cartwright – were arrested as part of this investigation. The three are alleged to have been involved in a syndicate that worked with others at the CFR to issue gun licences based on fraudulent applications.

At the time of these arrests, a senior police officer involved in the investigation said that the police had analysed hundreds of gun licences and identified several individuals and companies who had apparently benefited from the syndicate by receiving firearms licences fraudulently.

The state provisionally withdrew charges against the three police officers, as well as charges against Stanfield, his sister, and then-girlfriend Nicole Johnson in October 2016, but subsequently reinstated them in April 2018. Seventeen others were also charged with being part of the same syndicate. These 23 individuals now face, collectively, 109 charges, including fraud, racketeering and unlawful possession of firearms. In 2015, the same group of Western Cape police detectives arrested Gauteng-based police colonel Christiaan Prinsloo, due to his involvement in facilitating the supply of guns stolen from police armouries and stores to gang bosses and leaders in the Western Cape. Prinsloo pleaded guilty to 11 charges of racketeering, corruption and money laundering.

While the media coverage of the Prinsloo case naturally focused on the diversion of guns from police armouries to gangsters, the investigation into his activities also revealed that Prinsloo had used his position in the police service to secure firearm licences for people who should never have been allowed to possess weapons. These licences were issued to gangsters and other criminal groups as well as to security companies, some of whom were allegedly linked to or were working for criminal networks.

A senior police officer explained how this worked: “applications would flow through identified local police stations and then run through the CFR. The local station would be the lowest level in rung, and often people at the CFR would tell the person wanting the licence which station to send their application through.” Similar patterns were also seen in other cases, whereby gangsters wishing to obtain firearm licences would travel to a police station identified where a corrupt CFR officer would be able to handle applications, rather than (as required in law) at their local station.

It is a stark irony that the key objective of the Firearms Control Act – to control firearm proliferation – has not only been undermined by more than a decade of poor implementation and corruption at the local police station level and the CFR, but has also enabled dangerous criminal elements to acquire firearms and ammunition. DM

This article draws from research contained in a new policy brief recently published by the GI-TOC’s Observatory of Illicit Economies in Eastern and Southern Africa, titled ‘Gun Licenses for Sale: South Africa’s failing firearms control’, by Jenni Irish-Qhobosheane. The paper examines how the entity responsible for controlling civilian access to firearms became so embroiled in corruption that criminal syndicates have been able to infiltrate the registry and acquire firearm licences.

The Global Initiative is a network of more than 500 experts on organised crime drawn from law enforcement, academia, conservation, technology, media, the private sector and development agencies. It publishes research and analysis on emerging criminal threats and works to develop innovative strategies to counter organised crime globally.

Source: https://www.dailymaverick.co.za/article/2021-02-10-corruption-in-south-africas-firearms-registry-puts-guns-and-ammo-in-the-hands-of-gangsters/

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