The following information has been submitted by the South African Revenue Service except the query related to National Treasury, I have no way of verifying its content:
1. Yes, the South African Revenue Service (SARS) employed external services including a consulting company to assist with the investigations.
(a) Kanyane Committee; Sikhakhane Panel; and KPMG.
(b)(i)
Kanyane Committee |
R332, 177.90 |
Sikhakhane Panel |
R2, 978, 363.88 |
KPMG |
R23, 131, 265.30 |
(ii) The reports were produced in line with contractual agreements.
2.Yes.
(a) Kanyane Report
“Report to the Acting Commissioner for SARS regarding the findings of the panel established into allegations of impropriety against Johann Van Loggerenberg”
Sikhakhane Report
“Investigation Report - Conduct of Mr Johan Hendrikus Van Loggerenberg (South African Revenue Service)”
KPMG report
“South African Revenue Service: Report on allegations of Irregularities and Misconduct”
(b) (i)
Kanyane Report |
No record of receipt of document |
Sikhakhane Report |
No record of receipt of document |
KPMG Report |
December 2015. Report that was submitted was dated the 03rd September 2015. The report was submitted without any attachments. |
(ii)
Kanyane Report |
12 August 2014 |
Sikhakhane Report |
05 November 2014 |
KPMG Report |
31 July 2015 3 September 2015 4 December 2015 |
(ii)
Kanyane Report |
Not received |
Sikhakhane Report |
01 April 2015 |
KPMG Report |
31 July 2015 – This copy was recalled as it contained certain errors. An amended report was submitted on 3 September 2015 and stamped as a “final report”. |