PROCLAMATION |
PROVINCE |
REASONS FOR THE INVESTIGATIONS |
EXPECTED DATE TO BE FINALISED |
|
Western Cape |
The Investigation relates to the refurbishment of ministerial homes in and around Cape Town at allegedly vastly inflated costs. The Proclamation concerned confines the investigation to: (i) the procurement of goods and services; and (ii) unauthorized, irregular and/or fruitless and wasteful expenditure incurred in relation to the DPW projects listed in the two (2) Proclamations. |
31 March 2017 |
2. Proclamation No. R59 of 2014 dated 27 August 2014 |
National Department of Public Works |
1. Procurement and Administration of leases which is not fair, competitive, transparent, equitable or cost effective; 2. Irregularities, malpractices or mal-administration in the affairs of DPW; 3. Any related unauthorized, irregular or fruitless and wasteful expenditure; 4. Theft, fraud and/or corruption by private individuals/landlords; and 5. Procurement irregularities relating to service providers. Currently, 649 leases are under investigation out of a total of 2 176 leases. The provincial breakdown is as follows: (i) Eastern Cape – 142; (ii) Western Cape – 48; (iii) Mpumalanga – 105; (iv) Free State – 100; (v) Kwa-Zulu Natal – 54; (vi) Gauteng – 136; (vii) North-West – 37; and (viii) Mthatha – 27. |
March 2018 |
3.Proclamation No. R38 of 2010 |
Gauteng |
(i) Allegations of irregular Supply Chain Management award in terms of Section 217 of the Constitution as well as fruitless and wasteful expenditure; and (ii) A lease investigation where we are in negotiations with the current landlord and DPW on overpayments to the landlord both in Gauteng. |
Based on these matters (civil proceedings), SIU cannot anticipate the end date. |
4. Proclamation No. R27 of 2015 |
Kwa-Zulu Natal |
(i) Allegations of irregular appointment of service provider - 4 matters; (ii) Allegations of fruitless and wasteful expenditure - 1 matter; (iii) Allegations of fraud and corruption - 3 matters; and (iv) Allegations of conflict of interest - 420 matters. |
September 2017 |
Western Cape |
(i) Allegations of fraud and corruption - 2 matters; and (ii) Allegations of conflict of interest - 230 matters. |
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Eastern Cape |
Allegations of conflict of interest - 344 matters |
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Pretoria Office |
(i) Allegations of "cover quoting" - 7 matters; (ii) Allegations of irregularities in the Security Project - 1 matter; (iii) Allegations of irregular expenditures during the 2014/15 regularity audit - 1 matter; (iv) Allegations of fraud and corruption - 2 matters; and (v) Allegations of conflict of interest – 2 705 matters. |
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Bloemfontein Office |
(i) Allegations of poor service and non-delivery by service providers - 23 matters; (ii) Fraud and corruption - 1 matter; (iii) Allegations of conflict of interest - 677 matters; and (iv) Assisting the Hawks on 6 matters. |