Question NW2303 to the Minister of Police
14 November 2016 - NW2303
Mhlongo, Mr TW to ask the Minister of Police
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:
(a)(b)(i)(aa)(bb) and (cc)
The reply pertaining to the South African Police Service is contained in the table below.
|
Item No |
Internal/External |
(aa) and (bb) Name and Subject Matter |
(cc) Date of conclusion |
|
External |
Alleged irregularities relating to the maintenance and repairs of SAPS vehicles at the Johannesburg garage and Vereeniging auxiliary garage. |
February 2011 |
|
|
Internal |
Allegation of corruption by Colonel Jwara and three other suspects – Roodepoort CAS 1303/05/2008. |
22 March 2011 |
|
|
Internal |
Alleged irregularities relating to the maintenance and repairs of SAPS vehicles at the Bloemfontein garage. |
30 April 2011 |
|
|
Internal |
Alleged irregularities pertaining to the procurement of 200 000 booklets to be utilised by Employee Health and Wellness Component. |
17 October 2011 |
|
|
Internal |
Alleged procurement irregularities for installation and removal of communication and warning equipment at Supply Chain Management- Alrode New Vehicle Section. |
7 December 2011 |
|
|
Internal |
Alleged irregularities of misappropriation of funds: North and South Sudan |
14 March 2012 |
|
|
Internal |
Alleged non-payment of acting allowance and denial of promotion to the next level of Lt Col. B.E. Gaitsiwe-04824890: Human Resource Utilisation. |
|
|
|
Internal |
Alleged misappropriation of funds at Jericho Police Station. |
|
|
|
Internal |
Alleged misconduct: Lieutenant General TS Mpembe, Provincial Commissioner Limpopo – SAPS VEHICLE BVS471B. |
|
|
|
Internal |
Alleged irregularities pertaining to the procurement of tyres for state vehicles at Dundee Accounting Station. |
|
|
|
Item No |
Internal/External |
(aa) and (bb) Name and Subject Matter |
(cc) Date of conclusion |
|
Internal |
Alleged irregularities relating to maladministration of the Northern Cape Provincial Youth Crime Prevention Framework. |
|
|
|
Internal |
Alleged irregularities pertaining to the procurement of 22 000 laptops for Detective Service. |
|
|
|
Internal |
Alleged irregularities pertaining to leave gratuity and pension payments made to fictitious beneficiaries. |
|
|
|
Internal |
Alleged procurement irregularities of prefabricated units at Thabazimbi Training Academy. |
|
|
|
External |
Delays in payment of service termination benefits. |
5 September 2014 |
|
|
Internal |
Alleged maladministration and irregularities of mismanagement of funds: Bishop Lavis Police Academy. |
|
|
|
External |
Alleged irregularities on increase of expenditure on civil claims |
|
|
|
Internal |
Alleged irregularities relating to procurement of accommodation for PUBLIC Order Policing members deployed in Kuruman. |
|
|
|
Internal |
Alleged tender irregularities for the supply and delivery of handgun retention cords – Division: Supply Chain Management. |
14 April 2015 |
|
|
Internal |
Alleged procurement irregularities for the supply and delivery of new spare parts – Division: Supply Chain Management. |
|
|
|
Item No |
Internal/External |
(aa) and (bb) Name and Subject Matter |
(cc) Date of conclusion |
|
Internal |
Alleged loss of state money at Johannesburg Central Station – Finance Office. |
10 February 2016 |
|
|
Internal |
Alleged misconduct against senior personnel officer and the existence of a possible syndicate in the Section: Service Absence and Termination. |
|
|
|
Internal |
Alleged irregularities pertaining to procurement of spare parts at SAPS Kimberley Garage. |
3 May 2016 |
|
|
Internal |
Alleged unethical behaviour, maladministration and financial irregularities at Division: Human Resource Development Chatsworth Training Academy. |
17 October 2016 |