Question NW2298 to the Minister of Human Settlements
14 November 2016 - NW2298
Tarabella - Marchesi, Ms NI to ask the Minister of Human Settlements
Whether any (a) internal and/or (b) external forensic reports pertaining to (i) her department and/or (ii) each entity reporting to her 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) Yes.
(i) & (ii) The relevant information is provided below.
2009/ 10
|
No. |
Name |
Subject Matter |
Date of Conclusion |
|
1 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged fraudulent/ illegal granting of low-income housing to government officials/ employees (National, Provincial & Local spheres) |
January 2014 |
|
2 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
2010/ 11 |
|||
|
Name |
Subject Matter |
Date of Conclusion |
|
|
3 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged fraudulent/ illegal granting of low-income housing to government officials/ employees (National, Provincial & Local spheres) |
January 2014 |
|
4 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Investigation into awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
2011/ 12 |
|||
|
Name |
Subject Matter |
Date of Conclusion |
|
|
5 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged fraudulent/ illegal granting of low-income housing subsidy to government officials/ employees (National, Provincial & Local spheres) |
January 2014 |
|
6 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
7 |
SIU investigation into the affairs of the National Housing Builders Registration Council |
Alleged conflict of interest over contracts worth at least R100m |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
8 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged fraudulent/ illegal granting of subsidy to government officials/ employees (National, Provincial & Local spheres) |
January 2014 |
|
9 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
2013/ 14 |
|||
|
Name |
Subject Matter |
Date of Conclusion |
|
|
10 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged fraudulent/ illegal granting of subsidy to government officials/ employees (National, Provincial & Local spheres) |
January 2014 |
|
11 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
2014/ 15 |
|||
|
Name |
Subject Matter |
Date of Conclusion |
|
|
12 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
2015/ 16 |
|||
|
Name |
Subject Matter |
Date of Conclusion |
|
|
13 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |
|
2016/ 17 |
|||
|
Name |
Subject Matter |
Date of Conclusion |
|
|
14 |
Presidential Proclamation R.7 of 2007 (extended by R.35 of 2010 and R.15 of 2012) |
Alleged awarding and implementation of housing contracts in non-compliance with the Housing Act (No. 107 of 1997); National Housing Code and Public Finance Management Act (No. 1 of 1999) |
Once the SIU investigations are finalised, reports are filed with The Presidency and therefore the Department does not have the exact completion date. |