Question NW2315 to the Minister of Tourism
03 November 2016 - NW2315
Kopane, Ms SP to ask the Minister of Tourism
Whether any (a) internal and/or (b) external forensic reports pertaining to (i) his department and/or (ii) each entity reporting to him were completed from 1 January 2009 up to the latest specified date for which information is available; if not, in each case, why not; if so, what is the (aa) name, (bb) subject matter and (cc) date of conclusion of each of the specified forensic reports?
Reply:
(i) Department of Tourism
(a) None
(b) External forensic reports as indicated below:
|
(aa) Investigated Project Name |
(bb)Subject Matter |
(cc) Date of Conclusion |
|
Tshakuma Heritage and Conference Centre |
Forensic and Financial Investigation |
19 July 2011; further bank account analysis report issued on 2 September 2013 |
|
Wild Coast Tourism Development |
Forensic and Financial Investigation |
25 July 2011 |
|
KZN King Matiwane |
Forensic and Financial Investigation |
19 July 2011 |
|
Free State and Northern Cape training |
Forensic and Financial Investigation |
7 July 2011 |
|
FS- Guest House Building in Qwaqwa |
Forensic and Financial Investigation |
28 November 2014 |
|
FS- Information and Business Centre Project |
Forensic and Financial Investigation |
28 November 2014 |
|
EC-Lake Gariep Development Project |
Forensic and Financial Investigation |
9 October 2014 |
|
EC-Lake Gariep and PK Le Roux dam |
Forensic and Financial Investigation |
9 October 2014 |
|
EC- Rock Art Tourism |
Forensic and Financial Investigation |
9 October 2014 |
|
EC- Motherwell Eco Tourism Development Project |
Forensic and Financial Investigation |
9 October 2014 |
|
LP-Mnisi Resort project |
Forensic and Financial Investigation |
9 October 2014 |
|
Vha Tsonga Cultural Village Project |
Forensic and Financial Investigation |
9 October 2014 |
(ii) South Africa Tourism
(a) None
(b) External forensic report as indicated below:
|
(aa) Name |
(bb) Subject Matter |
(cc)Date of Conclusion |
|
Fraud India Office Case |
Fraud case against Country Manager and Finance Manager in India Office |
25 May 2011 |
|
Local and International South African Tourism Warehouses Case |
Exhibition Stands and Warehouses |
24 May 2012 |
|
Fraud and Corruption Case |
Irregularities in awarding the Lead Agency Tender in 2010 |
14 January 2015 |
|
Fraud and Corruption Case |
Possible collusion between suppliers in Nigeria |
6 July 2016 |