1. (a) The Department’s internal investigating unit received twenty eight (28) allegations of fraud and corruption for the 2016/17 financial year. Of the total allegations received; twenty-three (23) investigations were finalised and the outcomes of the investigation were as follows:-
(b) R 256,784,214.62* is the total monetary value of the allegations received and recorded.
2. Fourteen (14) officials were subjected to disciplinary actions for non-adherence to Departmental policies and procedures. Two (2) officials were charged for corruption, one (1) was dismissed and one (1) resigned before conclusion of the hearing. Charges are pending against one (1) official for corruption.
During the 2016/17 financial year the Department further finalised three (3) cases which were reported during the 2015/16 financial year resulting in two (2) dismissals for corruption and one (1) official resigning before the conclusion of the proceedings.
*this amount does not necessarily represent losses to the Department, it only represents the total exposure amount of contracts investigated.