(a)(i)
Financial misconduct cases(i.e irregular expenditure, fruitles and wasteful expenditure as well as damages and loses)
Financial year |
Number of investigation launched |
2014-2015 |
929 |
2015-2016 |
723 |
2016-2017 |
823 |
2017-2018 |
908 |
2018-2019 |
348 |
Total |
3731 |
Labour Relations
Financial year |
Number of Investigations launched |
2014-2015 |
11 |
2015-2016 |
70 |
2016-2017 |
131 |
2017-2018 |
364 |
2018-2019 |
357 |
Total |
933 |
Fraud Investigations
Financial year |
Number of investigation launched |
2014-2015 |
1328 |
2015-2016 |
1122 |
2016-2017 |
511 |
2017-2018 |
446 |
2018-2019 |
565 |
Total |
3972 |
(a)(ii)
Financial misconduct cases(i.e irregular expenditure, fruitles and wasteful expenditure as well as damages and loses)
Financial year |
Number of investigation launched |
1 April 2019 to 30 September 2019 |
99 |
Labour Relations
Financial year |
Number of investigation launched |
1 April 2019 to 30 September 2019 |
157 |
Fraud Investigations
Financial year |
Number of investigation launched |
1 April 2019 to 30 September 2019 |
223 |
(b)
Financial misconduct cases (i.e. Irregular expenditure, fruitless and wasteful expenditure as well as damages and loses)
Financial year |
Number of specific investigation concluded |
2014-2015 |
182 |
2015-2016 |
317 |
2016-2017 |
216 |
2017-2018 |
231 |
2018-2019 |
47 |
1 April 2019 to 30 September 2019 |
18 |
Total |
1 011 |
Labour Relations
Financial year |
Number of specific investigation concluded |
2014-2015 |
11 |
2015-2016 |
70 |
2016-2017 |
126 |
2017-2018 |
295 |
2018-2019 |
311 |
1 April 2019 to 30 September 2019 |
152 |
Total |
965 |
Fraud Investigations
Financial year |
Number of specific investigation concluded |
2014-2015 |
1328 |
2015-2016 |
1122 |
2016-2017 |
510 |
2017-2018 |
442 |
2018-2019 |
556 |
1 April 2019 to 30 September 2019 |
200 |
Total |
4158 |
(C)
Financial Misconduct and Labour Relations Cases
Fraud Investigations
(d)
Financial misconduct cases(i.eirregular expenditure, fruitles and wasteful expenditure as well as damages and loses)
Labour Relations
Fraud Investigations
2015/16 |
2016/17 |
2017/18 |
2018/19 |
9 beneficiaries, 337 officials, 5 Doctors, 5 private persons and 3 former SASSA officials |
1 beneficiary, 22 officials and 3 private persons |
38 beneficiaries, 195 officials, 53 money lenders, 7 private persons and 1 CPS official |
73 beneficiaries, 52 SASSA officials, 5 former SASSA officials, 5 private persons. 1 CPS official and 6 public works officials |
(e)
Financial Misconduct
Labour Relations