(a) No SASSA senior officials have been (i) suspended, (ii) investigated, (iii) criminally charged or (iv) convicted for being implicated in illegal deductions in any province for any of the years indicated. There is currently an investigation underway in the Eastern Cape (Port Elizabeth) and Western Cape (Athlone) provinces.
(b) No Cash Paymaster Services official have been (i)suspended, (ii) investigated, (iii) criminally charges or (iv) convicted for being implicated in illegal deductions in any of the provinces for the periods indicated.
(c) No other officials have been (i) suspended, (ii) investigated, (iii) criminally charged or (iv) convicted for being implicated in illegal deductions in any of the provinces for any of the years indicated. However, in 2015/16 a criminal case was opened in Western Cape following syndicated fraud activity affecting in excess of 8 000 social grant beneficiary accounts. This investigation is still underway and no further details are available at this time.