There is 1 recorded case of mismanagement of funds by senior management official in the Department. The details are shown below:
Total of cases of fraud and mismanagement of funds lodged against current and previous senior management officials since 1994 |
Nature |
Arrests have been made |
Cases before the courts |
Convictions have been secured |
2020/2021 – 1 Case |
Mismanagement of funds |
No need for arrests. It is a civil recovery matter |
Matter not before court as yet. Matter is still at pleading stage. |
No need for conviction. This is a civil recovery matter. |
Remarks: Reply: Approved/Not Approved
Jacky Molisane P J Gordhan, MP
Acting Director-General Minister
Date: Date: