Financial, forensic and / or other investigations commissioned by the Department of International Relations and Cooperation completed since 1 April 2013

NATIONAL ASSEMBLY

FOR WRITTEN REPLY

QUESTION NO: 1394 (NW1607E) AS PUBLISHED IN IQP NO-10-2015 OF 17 APRIL 2015

MR S MOKGALAPA TO ASK THE MINISTER OF INTERNATIONAL RELATIONS AND COOPERATION:

What number of (i) financial, (ii) forensic and/or (iii) other investigations that were commissioned by her department have been completed since 1 April 2013 and (b) in each case, what are the relevant details on the (i) investigation including a synopsis of the facts and findings of each case, (ii) persons or third parties responsible for each investigation, (iii) total cost to date of each investigation and (iv) appropriate steps taken against officials and third parties implicated of wrongdoing in the findings of the investigations? NW1607E

REPLY:

Number

Period

Name

Facts and Findings

Third Party responsible

Total Cost to date

Steps taken against official

1.

November 2013

ARF’s alleged procurement irregularities

Irregular expenditure of the ARF reported for 2012/2013 FY

Negota Inc conducted the investigation

R226 371,10

Corrective counselling in terms of the SMS handbook has been effected against the Accounting Officer
Organisational and institutional capacity for ARF has been established.






 

 

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