(1) The Estate Agency Affairs Board, National Housing Builders Registration Council, Housing Development Agency, National Urban Reconstruction and Housing Agency, Rural Housing Loan Fund and the Community Schemes Ombud Service have not initiated any forensic investigations against the staff or board members in the past three financial years
In respect of SHRA, it is to be noted that on or about July 2013, the National Department alerted the Social Housing Regulatory Authority Council of alleged act(s) of maladministration of management. The SHRA Council then commissioned a forensic audit investigation, which determined that there was substance to the allegations.
Further investigations were conducted and finalized under the leadership of the Accountant General and National Treasury, who concluded that disciplinary action be taken against officials of SHRA and the department who were involved in the conduct investigated. With respect to criminal conduct, the Accountant General referred those aspects to law enforcement agencies for further action in the normal course. My department will be informed of progress should their involvement be required. Regarding the assets that were in possession of third parties, those aspects were also referred by the Accountant General to the Asset Forfeiture Unit ( AFU) for preservation and forfeiture to the State.
(2) The officials involved resigned from SHRA before the Accountant General commenced with the investigation. Another official left due to the contract of employment coming to an end.
(3) No