With reference to COVID-19 relief funding via the Tourism Relief Fund, what (a) processes, procedures and controls are in place to ensure that funds are properly paid to the correct beneficiaries and (b) are the timelines, timeframes and deadlines in this regard;
(2) what (a) processes, procedures and controls are in place to recoup funds paid incorrectly to beneficiaries and (b) are the timelines, time frames and deadlines in this regard;
(3) what (a) processes, procedures and controls are in place to criminally charge non-qualifying beneficiaries who applied for the fund and (b) are the timelines, timeframes and deadlines in this regard?