Records relating to investigations into various allegedly illegal activities

This is a 3 page correspondence, it is regarding the extradition of Robert Oliver Hill. It begins with a letter from Julian Gibbs the Attorney-General to Mr De Vries. It regards the forwarding of a letter written by Dr Meehan. Dr Meehan believes Mr Hill is not fit to plead or stand trial nor have further examinations by another doctor. The letter is dated 18 September 1998. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013.

This record has 1 page. It is a warent for the arrest of Robert Oliver Hlil. He has been charged with forgery and fraud of Eskom certificates. The warrant is dated 21 November 1990. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013.

This is a one page letter in English dated 24 December 1992 from the Head of Consular, at the South African Embassy in Washington DC to the Department of Foreign Affairs regarding Robert Oliver Hill. The letter says that no extradition documents have been received. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013.

This is an undated letter in Afrikaans from the Head Office of the South African Police to the Selection Unit fighting crime regarding Robert Oliver Hill’s application for a South African passport. This is a 1 page document.

This is a letter in English dated 18 December 1992 from the Office of the Attorney General. There is a reference recorded in the top right hand corner 1/4/9/1 (9/90). The letter is signed by A C Human SC, Acting Attorney General. This is a 1 page document.

This document has a message in Afrikaans dated 23 December 1992 from the South African Police to Colonel Meyburgh regarding the extradition of Robert Oliver Hill. It is signed by Colonel C. F. Kitching. It has two covering pages one with a message on it regarding the extradition of Robert Oliver Hill. It is dated 17 September 1992 and for the attention of Colonel Kitching. One with a handwritten message on it regarding Robert Oliver Hill who is referred to as a fugitive. It is dated 04 May 1992 and for the attention of Colonel Esterhuizen. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013. This record was embargoed by researcher Hennie van Vuuren until the release of Apartheid Guns and Money.

This is a letter in English to the South African Embassy in Paris, France dated 20 December 1991 regarding Robert Oliver Hill. Interpol approached the South African Embassy submitting a request from the United States authorities. Interpol is asking for any information South Africa may have on R.O. Hill. A reference is recorded in top left hand corner as DII/SD4/L667/GT/ALK. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013. This record was embargoed by researcher Hennie van Vuuren until the release of his book: Apartheid Guns and Money.

This is a letter in English dated 18 December 1992 from the Office of the Attorney General to the Director-General: Justice regarding the extradition of Robert Oliver Hill. It is signed by A C Human SC. This document is 1 page. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013. This record was embargoed by researcher Hennie van Vuuren until the release of his book: Apartheid Guns and Money.

This is pages 2,3,4 and 5 of a document which is originally 5 pages. Page 1 has not been provided. Parts of the document are blacked out/ redacted and there are numerous handwritten notes in the margins. The document is in Afrikaans and signed by Colonel on C.J. Taljaard on the last page. The document details financial movements and refers to banks in the Cayman Islands, Berlin and Switzerland. R.O. Hill transferred between 20 and 30 million dollars to the Cayman accounts. The document gives a description of the fraudulent money movements relating to Mr Hill. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013. This record was embargoed by researcher Hennie van Vuuren until the release of his book: Apartheid Guns and Money.

A series of four Letters in Afrikaans from C.J. Talijaard to Col. Kitching of the Commercial Crime Unit about Robert Oliver Hill. The dates of the letters are: 6 August; 23 August; 3 September; 21 October. The letters dated 03 September 1991, 23 August and 21 October 1991 are regarding the extradition of Robert Oliver Hill. The letter dated 06 August 1991 is regarding the State’s Case against Robert Oliver Hill. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013. This record was embargoed by researcher Hennie van Vuuren until the release of his book: Apartheid Guns and Money.

This is a fax dated 5 June 1991 from J. P. Wright to the S A Police, Commercial Crime Unit regarding the extradition of Robert Oliver Hill. This document is typed with a handwritten note at the end. Describes the co-operation of the British government with the extradition of R.O. Hill. This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013. This record was embargoed by researcher Hennie van Vuuren until the release of his book: Apartheid Guns and Money.