1. The work done since 2018 to date to address corruption within Eskom is as follows:
a) Contracts cancelled by Eskom because of SIU’s investigations:
b) Contracts declared invalid by the courts.
c) Savings/Losses Prevented
d) Evidence referred to assist Eskom in the defence of five contractors' claims of R7.2 bn before the Dispute Arbitration Board.
e) Approximately R4,8 bn is being claimed against suppliers and former directors of Eskom.
f) Eskom and SIU successfully recovered R2 bn unlawfully paid to Trillian, Deloitte, ABB, and Meagra Transport CC.
g) SIU launched investigations into 14 coal transportation service provider concerning payments from 01 January 2010 to 31 January 2021.
h) Four diesel suppliers implicated in potential wrongdoing are under investigation.
i) SIU has referred the following 5620 matters to Eskom for institution of disciplinary proceedings:
j) Eskom officials who failed to declare their conflict of interest and/or who conducted business with Eskom:
k) Total of 134 officials were referred for disciplinary proceedings relating to conflict of interest. 116 cases have been finalised as follows:
l) 11 Eskom officials were red flagged through lifestyle audits and referred for disciplinary proceeding. The cases were finalised as follows:
m) Eskom has opened 11 criminal cases for investigation by law enforcement agencies with the view to ensure that perpetrators of state capture are prosecuted.
n) 2 cases of corruption are before the courts, one relates to ABB and another one relates to former Acting GCE Mr. Koko.
o) The SIU has recommended the restriction of 76 vendors who are linked to Eskom officials.
p) A total of 112 referrals have been made to the NPA.
q) A total of 65 referrals have been made to the Asset Forfeiture Unit.
r) The DPE is currently finalising consultations with CIPC with the view to imminently launch director delinquency proceedings against 13 former directors of Eskom.
s) 25 names of former senior executive of Eskom have been identified for inclusion into a centralised database of individuals dismissed for their involvement in state capture or who resigned from Eskom to avoid accountability for state capture. The database will be used to monitor those individuals who abused their positions of authority in one sphere of government and/ or entity, do not resurface in another.
Remarks: Reply: Approved / Not approved
Jacky Molisane PJ Gordhan, MP
Acting Director-General Minister
Date: Date: