ANCSpecial Advisor to Minister of DefenceUnknown

Person of Interest

Fana Hlongwane

R47.0 billion

value of cases implicated in

Received at least GBP 10 million (approximately R200 million at the time) from BAE Systems via offshore payments, according to UK SFO investigation documents and the 2011 Parliamentary ad hoc committee investigation. He served as a "consultant" and advisor to Defence Minister Joe Modise. Despite the documented payments, no South African prosecution has been brought. He has maintained the payments were legitimate consultancy fees.

The Record The Evidence How This Person Hurts You Career Timeline Network The Case Files

The Record

ANC-linked consultant and special advisor to Defence Minister Modise. Received over R200 million from BAE Systems in documented payments related to the Arms Deal. Described in investigative reports as a key intermediary between BAE and the South African government. Never prosecuted in South Africa despite the UK SFO investigation documenting the payments.

The Evidence

Cases documented

Career Timeline

Party: ANC · Status: Unknown

How This Person Hurts You

Pain points driven by the 1 case(s) Fana Hlongwane is implicated in.

Weak RandWhy your money buys less Failed SchoolsWhy education is failing Empty PromisesWhy no one goes to jail The Original SinWhere it all started

Career Timeline

1994Special Advisor to Minister of DefenceDepartment of Defence and Military Veterans1994-05 – 1999-06appointed

Network

01beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

02Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

03Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

04Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

05beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

06Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

07beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

08Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

09beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

10Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

11beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

12Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

13beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

14Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

15Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

16Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

17beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

18Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

19beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

20beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

21Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

22Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

23Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

24beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

25Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

26Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

27Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

28Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

29Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

30Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

31Johannes "Joe" ModiseadvisordeceasedServed as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.

32Johannes "Joe" ModiseadvisordeceasedFana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.

33beneficiarybeneficiaryReceived at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.

Implicated In

Cases where Fana Hlongwane is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.

01Strategic Defence Procurement Package: South Africa's Arms DealAlleged Beneficiary1999arms dealR47.0 billionAdmittedSpecial advisor to Defence Minister Modise. Received at least R200 million from BAE Systems via offshore payments according to UK SFO investigation. Maintained payments were legitimate consultancy fees. Never prosecuted in South Africa.

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Implicated In

Strategic Defence Procurement Package: South Africa's Arms Deal

R47.0 billion

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