Question NW118 to the Minister of Police

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11 March 2019 - NW118

Profile picture: Van Dyk, Ms V

Van Dyk, Ms V to ask the Minister of Police

What number of (i) cases relating to incidents of illegal mining have been investigated by the SA Police Service since 1 January 2014 and (ii) the specified cases resulted in a conviction and (b) on what statutory grounds was each conviction made?

Reply:

Directorate for Priority Crime Investigation

(a)(i) From 1 January 2014 to 31 December 2018, the Directorate for Priority Crime Investigation (DPCI) investigated a total of 364 incidents, regarding illegal mining.

(a)(ii) A total of 186 convictions were obtained, from 1 Jan“uary 2014 to 31 December 2018.

Division: Detective Service, South African Police Service

(a)(i) The number of cases, relating to incidents of illegal mining, investigated by the Division: Detective Service, South African Police Service (SAPS), from 1 January 2014 to date, is reflected in the table below:

Province

Year

2014 2015 2016 2017 2018 2019

             

Eastern Cape

0

0

0

0

0

0

Free State

321

180

201

256

299

32

Gauteng

0

0

0

0

0

0

KwaZulu-Natal

1

3

1

1

4

0

Limpopo

0

0

0

37

27

1

Mpumalanga

46

53

59

114

253

29

North West

2

0

2

5

2

0

Northern Cape

1

1

3

9

30

1

Western Cape

1

1

3

9

30

1

Total

372

238

269

431

645

64

(a)(ii) The number of cases, which resulted in a conviction, is as follows:

Year

Province

 
 

2014

2015

2016 2017

2018

2019

Eastern Cape

0

0

0

0

0

0

Free State

284

120

132

171

246

7

Gauteng

0

0

0

0

0

0

KwaZulu-Natal

0

0

0

0

0

0

Limpopo

0

0

0

10

2

0

Mpumalanga

18

24

34

42

81

0

North West

0

0

0

1

0

0

Northern Cape

0

0

3

1

0

0

Western Cape

0

0

0

0

0

0

Total

302

144

169

225

329

7

 

(b) The statutory grounds for the convictions, were as follows:

  •  Trespassing, in terms of the Trespass Act, 1959 (Act No. 6 of 1959).
  • Unlawful possession of unwrought precious metal, in terms of the Precious Metals Act, 2005 (Act No. 37 of 2005).
  • Unlawful dealing in unwrought precious metal, in terms of the Precious Metals Act, 2005 (Act No. 37 of 2005).
  • Unlawful possession of unpolished/uncut diamonds, in terms of the Diamonds Act, 1986 (Act No. 56 of 1986).
  • Unlawful dealing in unpolished/uncut diamonds in terms of the Diamonds Act, 1986 (Act No. 56 of 1986).
  • Racketeering, in terms of the Prevention of Organised Crime Act (Act No. 121 of 1998).
  • Money laundering, in terms of the Prevention of Organised Crime Act, 1998 (Act No. 121 of 1998).
  • Illegal immigration, in terms of the Immigration Act, 2002 (Act No. 13 of 2002).
  • Illegal prospecting, in terms of the Mining Rights Act, 1967 (Act No. 20 of 1967).
  • Failing to lodge prospecting rights, in terms of the Mineral and Petroleum Resources Development Act, 2002 (Act No. 28 of 2002).
  • Common law offences, such as theft, fraud, housebreaking and robbery.

 

Reply to question 118 recommended

LE (SOEG)

GENERAL ION OUTH AFRICAN POLICE SERVICE

Reply to question 118 approved/not approved

MINISTER OF POLICE BH CELE, MP

Date:

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