Department
1(a) |
(i) (ii) |
None. None |
(aa) |
(i) |
None |
b) (i) None
(ii) None
(iii) None.
However, the National Department of Human Settlements has, over the past three (3) years dealt and/ or conducted investigations into fraudulent payment transactions where some empIoyees/ officials were implicated. There were fi:ve (5) fraudulent payment transactions, with the vaIue/ amounts of between R197 400.00 and R815 326.27.
The five (5) cases implicated the same employees/ officials which were reported to the South African Police Service and registered under the following case reference numbers:
(a) Sunnyside CAS 645/09/2014; and
(b) Sunny.side PEAS 538/09/2015
The cases are still with the National Prosecuting Authority (NPA).
Name of Entity (bb) |
(a) Number of cases referred |
b (i) Number of cases investigated by SAPS & DPCI |
b (ii) Number of cases being followed up by Accounting Officers |
b (ui) Number of cases which resulted in conviction and year |
||
a(i) SAPS |
a(ii) DPCI |
|||||
National Home Builders Registration Council (NHBRC) |
2 cases (222 housing project and fraudulent house settlement claims) |
1 case out of 222 housing project and fraudulent settlement claims |
1 case of Fraudulent house settlement claims |
1 case of Fraudulent house settlement claims |
1 case of Fraudulent house settlement claims led to a conviction in February 2018 |
|
Community Scheme Ombud Service (CSOS) |
Not applicable |
Not applicable |
Not applicable |
2 cases |
No convictions or action as yet as the 2 cases are still under special audit. |
|
Estate Agency Affairs Board (EAAB) |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
|
National Urban Reconstruction Housing Agency (NURCHA) |
3 cases (Attempted fraud by an employee, attempted internet fraud by unknown persons and a case fraud by supplier) |
Not applicable |
1 investigated by SAPS and 1 still under investigation by SAPS of a supplier |
Not applicable |
1 conviction of an employee in 2016 |
|
|
||||||
|
||||||
Social Housing Regulatory Authority (SHRA) |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
|
National Housing Finance Corporation (NHFC) |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
|
Housing Development Agency (HDA) |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
|
Rural Housing Loan Fund tRHLF) |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
Not applicabJe |
QUESTION FOR WRITTEN REPLY QUESTION NUMBER: PQ 1653 (NW1803E) DATE OF PUBLICATION: 25 MAY 2018
DEPUTY DIRECTOR-GENERAL: CHIEF OPERATIONS OFFICER
DATE: ( +•( OF I / -*/8
N CHAINEE
DEPUTY DIRECTOR-GENERAL: STRATEGY AND PLANNING
DATE:
,
Approved/not approved
N C MF TO, MP
MINISTE OR HUMAN SETTLEMENTS
DATE: