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Paul O'Sullivan Accused of R100k Slush Fund Payment Under Oath

[HPP] Paul GeorgeFebruary 11, 202619 min
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Accusation of Misleading Testimony

  • 🎯 Honorable James presented proof of a R100,000 payment to Paul O'Sullivan, directly contradicting his previous statements of never receiving funds for public interest work.
  • πŸ’‘ The payment allegedly originated from a "slush fund" or "secret service account," which O'Sullivan himself described as the "root of all evil" and a "manner from heaven for criminals."
  • πŸ“Œ James highlighted O'Sullivan's affidavit, which stated that theft and abuse of this fund had been prevalent for 20 years, enabled by extreme secrecy.

Details of the Alleged Payment

  • πŸ“Š The proof included an internal memorandum dated May 7, 2007, and a subsequent proof of payment dated May 16, 2007, for R100,000 to Paul O'Sullivan.
  • πŸ“ This payment was described as an advance from DSO confidential funds for work related to the Kretchner case, with a check made out to O'Sullivan.
  • ⚠️ James asserted that O'Sullivan had benefited from the very fund he condemned, despite his claims of not receiving any payments or gratification for his forensic work.

Paul O'Sullivan's Defense

  • πŸ’¬ O'Sullivan denied the payment came from the crime intelligence slush fund, stating it was a refund from the DSO's C fund (later NPA account) in 2006, not 2007.
  • πŸ’° He clarified it was a reimbursement for expenses incurred at the request of the DSO (then called the Scorpions), totaling over R500,000, of which the R100,000 was a partial contribution.
  • ✈️ The expenses covered additional security arrangements for a witness in the Jackie Selebi investigation and the use of his aircraft for a drug tracking project, with an oral agreement for reimbursement.

Discrepancies and Further Accusations

  • πŸ” James pointed out that the application form indicated O'Sullivan only spent R22,500 and that the reimbursement for the aircraft was R6,000, contradicting his claim of over R500,000 in expenses.
  • πŸ“œ She stated that the documents, including the application and motivation, clearly outlined the project and reason for payment, suggesting O'Sullivan's explanation was "hogwash" and contradicted the evidence.
  • 🚨 O'Sullivan maintained his statement from paragraph 175 of his affidavit, asserting he was never remunerated for public interest work but was requested to provide extra services and pay for witness security enhancements.

Criminal Charges to be Laid

  • βš–οΈ Honorable James concluded by stating that O'Sullivan had lied under oath to the house, presenting the provided receipts as proof.
  • πŸš€ Action SA announced their intention to lay criminal charges against Paul O'Sullivan after the meeting, based on the evidence presented.`,
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What’s Discussed

Paul O'SullivanDereleen JamesSlush FundSecret Service AccountCrime IntelligenceDSO (Directorate of Special Operations)ScorpionsNational Prosecuting Authority (NPA)R100,000 PaymentReimbursementPublic Interest WorkWitness SecurityOral AgreementJackie Selebi InvestigationCriminal Charges
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