(1) Yes, a case docket was opened by the National Economic Development and Labour Council (Nedlac). The matter is still under investigation and is being investigated by the Anti-Corruption Task Team (ACTT), a subcomponent of the Directorate for Priority Crime Investigation (DPCI).
(2)(a) Witnesses who were involved in the day-to-day running of Nedlac were interviewed.
(2)(b) The case is under investigation.
(2)(c) Allegations of fraud are being investigated.
(2)(d) The matter will be finalised as soon as all the prosecutor’s instructions have been dealt with.
(3)(a) No arrests have been made yet.
(3)(b) No person has been prosecuted yet.
(3)(b)(i) The case is still under investigation.
(3)(b)(ii) When the investigation and the case is finalised in court.
(4)(a) A progress report/feedback has been given to Nedlac.
(4)(b)(i) On 2016-03-08.
(4)(b)(ii) Feedback given was that the matter was still under investigation and further particulars were requested from Nedlac.