Question to the Minister of Water and Sanitation - NW2318

15 November 2016 - NW2318

Robinson, Ms D to ask the Minister of Water and Sanitation

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?

Source
Link

Reply:

Refer to Annexure A for the internal and/or external forensic report pertaining to my Department and each entity.

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Annexure A

Entity	(a)(ii)	(b) (ii)	(aa)	(bb)	(cc)
Department:	Yes 245 internal reports	Yes 28 external reports	Refer to Appendix A & B	Refer to Appendix A & B	Refer to Appendix A & B
Amatola Water	None	None	None	None	None
Bloem Water	None	None	None	None	None
Lepelle Northern Water	None	None	None	None	None
Magalies Water	None	None	None	None	None
Mhlathuze Water	1 internal forensic report	1 external forensic report	Dukuduku Report (internal forensic report) ENS Report(external forensic report)	Allegations of Financial Misconduct relating to the Dukuduku project (internal) Forensic Investigation Relating to allegations of misconduct by the Chief Executive Officer(external)	2014 (internal) November 2015(external)
Overberg Water	Forensic Investigation into alleged irregularities relating to non-compliance with corporate governance norms and standards and other related irregularities	None	GFIA report	Forensic Investigations	19 July 2016

Rand Water	Rand Water completed all material internal forensic investigations reports from 1 January 2009 up to the latest date for which information is available and reported in the integrated annual reports for the same period and duly submitted to the Department of Water and Sanitation.	Rand Water completed all material external forensic investigation reports from 1 January 2009 up to the latest date for which information is available and reported in the integrated annual reports for the same period and duly submitted to the Department of Water and Sanitation.	Internal and External Forensic Investigation reports	Forensic Investigations	June 2009; June 2010; June 2011; June 2012; June 2013; June 2014; June 2015; and June 2016
Sedibeng Water	None	None	None	None	None
Umgeni Water	None	None	None	None	None.
WRC	None	The WRC had one forensic audit completed from 2009 until now. The information is available	Forensic Investigations: Bony Isaacs Productions	An investigation into the relationship between a service provider and employee which concluded in a disciplinary hearing.	15/07/2010
TCTA	See Appendix C	See Appendix C	See Appendix C	See Appendix C	See Annexure C

Appendix B

External Forensic Reports

No	Name (aa)	Case reference number	Subject matter (bb)	Date of Conclusion (cc)
1	GFIA report	99 20090519 101924	Alleged reckless driving	01 July 2011
2	GFIA report	9920091207030721	Procurement irregularities	01 July 2011
3	GFIA report	9920100409113046	Alleged Procurement Irregularities	01 July 2011
4	GFIA report	9920100512023430	Alleged Unethical Behaviour	01 July 2011
5	GFIA report	9920100616060609	Alleged abuse of Government Owned Vehicle	01 July 2011
6	GFIA report	3/6/3/2/1/0910/1	Fraudulent Actions Licences	01 July 2011
7	GFIA report	3/6/3/2/1/0910/2	Labour Relations Concerns	01 July 2011
8	GFIA report	3/6/3/2/1/0910/4	Altering of water course	01 July 2011
9	GFIA report	3/6/3/2/1/0910/19	Procurement Irregularities	01 July 2011
10	GFIA report	3/6/3/2/1/1011/1	Corruption Allegations	01 July 2011
11	GFIA report	3/6/3/2/1/1011/2	Theft of Government Goods	01 July 2011
12	GFIA report	99 20090420022811	Alleged corruption at Head Office	01 July 2011
13	GFIA report	99 20090824095823	Alleged nepotism at Vaal Dam	01 July 2011
14	GFIA report	99 20090304091333	Alleged theft of water at Clan William	01 July 2011
15	GFIA report	9 920 091 207 030 720	Investigation into the alleged procurement irregularities	01 July 2011
16	GFIA report	3/6/3/2/1(1/2009)	Fraudulent Actions Licences at Gauteng Region	01 July 2011
17	GFIA report	99 20090504021341	Investigation into the alleged corruption at Nelspruit	01 July 2011
18	GFIA report	99 20091124085637	Alleged corruption at Nelspruit	01 July 2011
19	GFIA report	3/6/3/2/1/1011/5	Concerns regarding the Harties Metsi A me Program	01 July 2011
20	GFIA report	99 20091014014052	Investigation into the alleged unethical behaviour at Hartbeespoort Dam	01 July 2011
21	GFIA report	99 20080331102532	Theft of Government property	01 July 2011
22	GFIA report	9920091020083109	Investigation into the alleged procurement Irregularities at Gauteng Region	01 July 2011
23	GFIA report	99 20090324094011	Alleged procurement irregularities at Head Office	01 July 2011
24	GFIA report	3/6/3/2/1/1112/21	Investigation into the alleged abuse of vehicles	01 July 2014
25	GFIA report	3/6/3/2/1/1011/9	Alleged Corruption and pipe failures Nandoni and Inyaka Dam In-house	22 Nov 2010
26	PWC report	3/6/3/2/1/1415/12	Investigation to determine the extent of fraudulent activities within Financial Management	15 Dec 2014
27	PWC report	3/6/3/2/1/1516/13	Investigation into the management of construction equipment	11 May 2016
28	Mazar Forensic Report	3/6/3/2/1/1516/18	Investigation into the alleged fraudulent activities and theft of mobile device	30 May 2016

Appendix C

TCTA Internal Investigations:

Financial Year

Subject Matter of Forensic Report

Date of Conclusion

2008/2009

CEO’s Salary (Ms Mthembu) –;

Cell phone Allowance –;

Mr. Tutu Maluleke’s Incident and Ms Halima Nazeer’s incident – ;

COO’s travel costs for study purposes – ;

Transgression of FICA requirements – ;

CFO’s invitation to Spa –.

14 May 2009

2009/2010

Chief Treasury Dealer has been appointed without the correct qualifications for the job

Non-compliance with company procedures by head of communications

03 July 2009

03 May 2010

2010/2011

1. The purchase of 300 Bafana Bafana soccer jerseys.

2. Allegation regarding the COO rarely being in office and incurring large unjustifiable cost to TCTA.

28 June 2010

17 June 2010

2012/2013

1.Investigation into allegations of irregularities raised against a senior staff member (PwC)

2.Procurement Review (Independent Consultant)

06 June 2012

4 December 2012

2013/2014

Suspected Sick Leave Abuse

Procurement of Site Vehicles Investigation

Irregularities involving TCTA cell phone contracts (PwC)

13 May 2013

30 May 2013

14 May 2013

2014/2015

1. Unaccounted Tender Fees

2. Asset Verification (SnG)

3. Investigation into SED Projects for the Financial Year (PwC)

1 June 2014

30 June 2014

29 August 2014

2016/2017

1. Alleged Irregular executive appointments

2. Alleged Theft of Company Assets (SnG)

31 August 2016

27 July 2016

Source file

RNW2318-161115.docx

15 November 2016 - NW2318

Robinson, Ms D to ask the Minister of Water and Sanitation

Reply:

Source file

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