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NATIONAL ASSEMBLY
QUESTION FOR WRITTEN REPLY
PARLIAMENTARY QUESTION NO.: 271
Mr A. Watson (DA) to ask the Minister of Justice and Constitutional
Development:
(a) How many Special Investigating Unit investigations into the SA
Police Service are currently under way and (b) in each case, (i)
what is the nature of the investigation, (ii) when was the
investigation initiated and (iii) what is the current status of
the investigation? NW324E
REPLY:-
Currently there are 6(Six) investigations into the South African
Police Service. Details are as follows:
|Nature of |Start Date|Status of Investigation |
|the | | |
|Investigati| | |
|on | | |
|Fraud |1 July |Completed Case, referred to |
|and/or |2012 |National Prosecuting Authority |
|Corruption | | |
| | | |
|Police Station Building Programme (33 police stations), |
|Please see details below: |
| |Nature of the |Start Date|Status of Investigation |
| |Investigation | | |
| |a) Irregular |1st March |Completed, referred to |
| |expenditure and|2013 |National Prosecuting |
| |fraud and/or | |Authority |
| |corruption | | |
| |b) Irregular |1st March |Completed, referred to |
| |expenditure and|2013 |National Prosecuting |
| |fraud and/or | |Authority |
| |corruption | | |
| |c) Irregular |1st March |Investigation completed |
| |expenditure and|2013 |â Reporting Stage |
| |fraud and/or | | |
| |corruption | | |
| |d) Irregular |1st March |Investigation completed |
| |expenditure and|2013 |â Reporting Stage |
| |fraud and/or | | |
| |corruption | | |
| |e) Irregular |1st March |Investigation completed |
| |expenditure and|2013 |â Reporting Stage |
| |fraud and/or | | |
| |corruption | | |
| |f) Irregular |1st March |Investigation completed-|
| |expenditure and|2013 |Reporting stage |
| |fraud and/or | | |
| |corruption | | |
| |Irregular exg) |1st March |Investigation completed-|
| |Fraud and/or |2013 |Reporting Stage |
| |corruption | | |
| |Matters under |Nature of the |Start Date|Status of |
| |Investigation |Investigation | |Investigation |
| |Zureen Network |Irregular |1st March |Completed, |
| | |expenditure and|2013 |referred to |
| | |fraud and/or | |National |
| | |corruption | |Prosecuting |
| | | | |Authority |
|3 |Boschkop |Irregular | | |
| |Investigation |Expenditure and|1 April |Investigation |
| | |Fraud and |2013 |completed |
| | |Corruption | | |
|4 |Midway Two |Procurement |1 February|Investigation |
| |Investigations: |Irregularities |2013 |in the initial|
| |-Midway Two | |1 February|stage |
| |Contractors, and | | | |
| |Executive | | | |
| |Outsourcing | | | |
| |Matters under |Nature of the |Start Date|Status of |
| |Investigation |Investigation | |Investigation |
|5 |Conflict of |Conflict |1st March |Investigation |
| |Interests |Interests |2013 |complete- |
| |Investigation |Members | |Disciplinary: |
| | | | |referrals |
| | | | |against the |
| | | | |implicated |
| | | | |members |
|6 |National Police |Irregular |1st March |Investigation |
| |Day |Expenditure |2013 |complete, |
| | |and/or | |Disciplinary |
| | |possible | |referrals |
| | |fraud/conflict| |against 9 |
| | |of interests | |members |
| | | | |recommended. |
APPROVED / NOT APPROVED
MR J T RADEBE, MP
MINISTER OF JUSTICE AND CONSTITUTIONAL DEVELOPMENT
DATE