Person of Interest
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.
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.
Pain points driven by the 1 case Fana Hlongwane is implicated in.
Special Advisor to Minister of Defence
Department of Defence and Military Veterans
1994-05 – 1999-06(appointed)
Special Advisor to Minister of Defence
Department of Defence and Military Veterans
1994-05 – 1999-06(appointed)
Special Advisor to Minister of Defence
Department of Defence and Military Veterans
1994-05 – 1999-06(appointed)
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Served as Special Advisor to Defence Minister Modise and subsequently received over R200 million from BAE Systems.
Fana Hlongwane served as Special Advisor to Defence Minister Modise and subsequently received over R200 million in payments from BAE Systems.
Received at least GBP 10 million (R200 million) from BAE Systems in documented offshore payments for his role as intermediary.
Cases where Fana Hlongwane is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.