Question NW2302 to the Minister of Mineral Resources
10 November 2016 - NW2302
Mokgalapa, Mr S to ask the Minister of Mineral Resources
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:
|
Department of Mineral Resources |
aa) |
bb) |
cc) |
|
|
1 |
Mining permit application |
Objection of mining permit application |
11/10/2016 |
|
|
i)Dept |
2 |
Prospecting right application |
Unfair administrative procedures in processing mining right application |
11/10/2016 |
|
3 |
Corruption on the issuing of mining permit |
Investigation into allegations of corruption on the issuing of mining permit |
23/02/2016 |
|
|
4 |
Stationery procurement |
Irregular expenditure relating to procurement of stationery |
15/12/2015 |
|
|
5 |
Mining permit |
Incorrectly allocated mining permit |
13/10/2015 |
|
|
6 |
Mining permit application |
Irregular proof of submission of documents |
13/10/2015 |
|
|
7 |
Mining permit application |
Alleged conflict of interest |
13/10/2015 |
|
|
8 |
Fraud and corruption |
Fraudulent blasting certificates. |
28/07/2015 |
|
|
9 |
Mine Managers Certificate of Competency (MMCC) |
|
07/11/2014 |
|
|
10 |
Corruption |
Allegations of irregular appointment |
10/06/2014 |
|
|
11 |
Corruption |
Abuse of GG vehicles |
12/05/2014 |
|
|
12 |
Theft |
Theft and loss of cash |
12/03/2014 |
|
|
13 |
Irregular award of ICT Infrastructure |
Allegations of irregular award of ICT Infrastructure |
20/01/2012 |
|
|
aa) |
bb) |
cc) |
||
|
ii)Entities |
Council for Geoscience |
Fraud |
Recruitment process (mispresentation of qualifications) |
30/10/2014 |
|
Contravention of Supply Chain Management regulations |
Procurement irregularities |
28/02/2014 |
||
|
Contravention of Supply Chain Management Practice Note |
Collusion of suppliers |
18/05/2016 |
||
|
South African Diamond and Precious Metal Regulator |
Report on the contravention of ICT policy |
Misconduct |
31/12/2011 |
|
|
Corruption/fraud investigation |
Alleged misconduct |
24/03/2014 |
||
|
Disclosure of confidential information |
Misconduct |
28/05/2015 |
||
|
Mine Health and Safety Council |
N/A |
N/A |
N/A |
|
|
MINTEK |
N/A |
N/A |
N/A |
|
|
South African Diamond Trader |
N/A |
N/A |
N/A |
Mr MJ Zwane, MP
Minister of Mineral Resources
Date Submitted:-………………/………………/2016