Question NW2794 to the Minister of Police

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24 August 2015 - NW2794

Profile picture: Alberts, Mr ADW

Alberts, Mr ADW to ask the Minister of Police

(1)Whether any unit connected with the SA Police Service (SAPS) has conducted an investigation into the amounts received by (a) a certain person (name furnished) and (b) two officials of the Local Organising Committee for Fifa’s 2010 Soccer World Cup Tournament from (i) Fifa, (ii) the Government and/or (iii) any other person or persons connected to Fifa, which allegedly were not declared by the specified persons and on which no tax was paid; if so, as regards this investigation, (aa) when was it conducted, (bb) by whom was it led, (cc) when was it finalised and (dd) whether any recommendation was made to prosecute a person or persons in this regard; (2) whether, arising from the specified investigation by the Special Tax Unit of the National Prosecuting Authority, a decision has been taken to prosecute a person or persons; if not, who took the decision to institute actions; (3) whether (a) any steps were taken to prosecute a person or persons and (b) this action was followed through; if not, why not; if so, what was the end result of the case; (4) whether he will investigate such allegations?

Reply:

(1)(a) Yes, the Anti-Corruption Task Team (ACTT) is investigating this case.

(1)(b)(i) Yes.

(1)(b)(ii) Unknown at this stage.

(1)(b)(iii) Unknown at this stage.

(1)(aa) Unknown.

(1)(bb) Unknown.

(1)(cc) Unknown.

(1)(dd) Unknown.

(2) Not applicable

(2) Not applicable

(3) Not applicable

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