Question NW3799 to the Minister of Public Enterprises
14 December 2023 - NW3799
Buthelezi, Mr EM to ask the Minister of Public Enterprises
(1) whether his department has any records of cases of fraud and mismanagement of funds lodged against any of its (a) former and current senior management officials since April 1994, if not, why not, if so, what total number of (i) arrests have been made, (ii) such cases are before the courts and (iii) convictions have been secured. NW5017E
Reply:
There is 1 recorded case of mismanagement of funds by senior management official in the Department. The details are shown below:
|
Total of cases of fraud and mismanagement of funds lodged against current and previous senior management officials since 1994 |
Nature |
Arrests have been made |
Cases before the courts |
Convictions have been secured |
|
2020/2021 – 1 Case |
Mismanagement of funds |
No need for arrests. It is a civil recovery matter |
Matter not before court as yet. Matter is still at pleading stage. |
No need for conviction. This is a civil recovery matter. |
Remarks: Reply: Approved/Not Approved
Jacky Molisane P J Gordhan, MP
Acting Director-General Minister
Date: Date: