Professional Documents
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Dirty Rotten Scoundrels
Dirty Rotten Scoundrels
The trail of murders and diabolical plots behind claims of cop collusion with
gangsters
For more than a decade there have been claims that cops in South Africa’s gang capital, the
Western Cape, are colluding with gangsters. Now a recent court judgment outlines some of
the rattling accusations and suggests police bosses have known about the problem for years.
This is curious, though, because the South African Police Service (SAPS) only recently
announced it is acting on the information.
At the end of October it said it was busy studying the “serious and concerning” contents of
Judge Daniel Thulare’s unprecedented judgment delivered in the Western Cape High Court on
17 October.
On Friday national police commissioner Lieutenant-General Fannie Masemola said a senior
officer was investigating the matter and “only very few” individuals, who were being identi-
fied, may have been involved in criminality.
The judgment warns of alleged cop corruption linked to hitmen, the taxi industry and drug
dealing, issues that police investigators had already flagged years ago.
It also warns that the lives of prosecutors and state figures who clamp down on gangsters are
at risk.
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The case focuses on the Mobsters, a faction of the 28s gang. One of the accused in the case is a
former policeman, Alfonso Cloete, who Thulare’s judgment alleged was recruited into the
Mobsters and placed in the taxi industry where managers “were threatened by the gang to
accept him, failing which they would be killed”.
Cloete denied being a gangster. Thulare’s judgment said police investigators monitored him
from 2011, which suggests that cop bosses have been aware of this matter, and the broader
situation, since at least then. That year, 2011, is controversial in terms of the Western Cape’s
gang scene. AmaBhungane reported that back in May 2011 former president Jacob Zuma met
with gangsters in Cape Town to try to garner support for upcoming elections. The ANC in the
Western Cape denied it, yet suspicions to the contrary persisted in police circles.
Based on information, a series of assassinations is linked to the Mobsters matter that now
forms the basis of Thulare’s judgment. In May 2010 a suspected Mobsters boss, McNolan
Koordom, was murdered in Bishop Lavis, a suburb in Cape Town known as a 28s gang hot
spot. Afterwards there was fighting about who would head the Mobsters. This created tension,
especially among two men, Mario Snell and Nathaniel Moses. And so, it was decided that
Snell needed to be eliminated – drugs would be planted on him so that he could be arrested,
jailed, then murdered behind bars. Moses allegedly colluded with a cop to see this plan
through. Thulare’s judgment, without naming Snell, referred to this: “The policeman arres-
ted the person at the specified date and place for drugs…
“The person could not be killed in prison because of security challenges. It was decided that
the person should be bailed out and killed after he was released on bail.”
After his release, Snell’s purported allies took him to a shebeen in Cape Town where they
killed him – Thulare’s judgment alleged this was on the overall instruction of a jailed 28s
gang boss, George “Geweld” Thomas, who wielded influence over the Mobsters. This was
apparently how Snell came to be murdered in August 2011. After Snell’s killing, Moses was
suspected of heading the Mobsters. But not for long – he was shot dead in the Cape Town
suburb of Strand in January 2016.
Later that year reports surfaced in the media that cops may have been involved in his killing –
an affidavit suggested this – and were working with 28s gangsters. This is another sign that
police bosses were aware of what was happening.
The saga becomes even murkier because former Western Cape policeman Jeremy
Vearey, who cracked down on gangs, once claimed that cop colleagues were colluding with a
28s gangster to discredit him and were peddling rumours that he was involved in the Moses
murder. Another cop, Charl Kinnear, later told a Cape Town court that Vearey was not among
those flagged for arrest in the case – Kinnear himself was assassinated in September 2020.
Meanwhile, about a year after Moses was killed, Russel Jacobs, a suspected perlemoen poach-
ing kingpin who some sources believed was a police informant and channelling guns to
Moses, was shot in the Cape Town suburb of Blue Downs in early 2017. He died the next day.
Unsettling stories surfaced after the Moses and Jacobs murders: that the Mobsters and 28s
had corrupt cops – possibly even prosecutors – on their side and that some police were fun-
nelling firearms to the gangs.
Thulare’s judgment now adds weight to those theories. It is unprecedented because it is the
first time a judge has detailed cop and gang collusion accusations in-depth in a public docu-
ment.
Among the many allegations is that “members of the army” were involved “in selling arms
and ammunition to the [Mobsters] gang … used in … killings, rape and robbery”. It also warns
of gangsters “interfering with … the independence of judicial officers”. Another damning sec-
tion says: “The evidence suggests that the senior management of the SAPS in the province
has been penetrated to the extent that the [28s] gang has access to the table where the Pro-
vincial Commissioner of the SAPS in the Western Cape sits with his senior managers and
lead[s] them in the study of crime, [and] develop[s] crime prevention strategies…
“This includes … access to … reports by specialised units like the Anti-Gang Unit [AGU] and
Crime Intelligence, to the Provincial Commissioner.”
Thulare’s judgment explained that AGU and Crime Intelligence officers reported cases and
projects to the provincial commissioner in the presence of station, section and sector com-
manders.
“Everyone in that meeting then came to know which projects the Specialised Units were
investigating against which gangs,” the judgment alleged.
“Some in the gangs were agents for Crime Intelligence, the AGU and the gangs. They would
supply information to the gangs about the police activities and also supply the police with
information about gang activity.”
The AGU was launched in the Western Cape in 2018. previously reported that it was under-
stood that a sensitive document detailing which cops were in the AGU was leaked from within
police ranks. This meant that gang suspects could potentially see exactly who would be tar-
geting them.
Thulare’s judgment, meanwhile, has sparked two investigations – one within the SAPS and
another that Western Cape Premier Alan Winde ordered the province’s police ombud to con-
duct. This week Winde announced that the ombud’s investigation revealed that the contents
of the judgment were probably true and a fragment of a much broader problem.
“What is clear is that this infiltration likely extends far beyond this particular case, and also
that dangerous forces are at play here,” he said.
DM168 sent a query about this to the Western Cape police but did not receive a response in
time for publication. Thulare’s judgment was against the former cop Alfonso Cloete and
another accused, Elcardo Adams, who knew each other via the taxi industry. They were
accused of various crimes including murder, but denied and disputed various allegations
against them. They unsuccessfully tried to get a decision, that they should not be released on
bail, overturned, resulting in Thulare’s judgment. Adams was accused of being the head of the
Mobsters, which he denied.
According to Thulare’s judgment, Cloete was a cop who (it was not specified when) was “dis-
missed … for bringing the police into disrepute after he was arrested for … intimidation
charges” relating to the taxi industry. Thulare’s judgment alleged: “As a known police official
it was not easy for people to suspect him. [Cloete] and his vehicle were also used to transport
drugs.
“[His] wife had five vehicles registered under her name. Three were her vehicles and the other
two belonged to [his] relatives who could not register the vehicles in their names as they
worked for government and could not run taxi businesses.”
Another part of the judgment alleged the Mobsters forced “the taxi business to admit its
members into … routes at [gunpoint]”.
An initial police project was run against the Mobsters when Moses was still alive – this would
have been prior to 2016. During that project already, certain cops were flagged as working
with the gang. Those cops were not named in court because they were yet to be charged.
Thulare’s judgment alleged “[they] were working at [the Cape Town suburb of] Kleinvlei and
were on the payroll of the Mobster gang”. Three of nine Section 204 witnesses (who became
witnesses for the State, thereby possibly indemnifying themselves from prosecution) were
killed while the first police project was running.
“The Mobster gang came to know that the [three] made statements to the police,” Thulare’s
judgment said.
“The gang called them traitors and scavengers. They were killed even before the cases were
enrolled.”
Thulare’s judgment provided some clues as to who the other implicated police officers in the
case were. It said Adams denied allegations, stemming from another suspect simply referred
to as V, “that he had members of the SAPS helping the Mobsters with information”.
The judgment alleged: “V mentioned Van Schalkwyk at Mfuleni, Geduld at Blue Downs, who
even used to transport drugs with the police truck to prison, and a Captain at Beaufort West,
known as Baard.”
It was not clear what had happened to those officers.
DM168