Premier

Question by: 
Hon Cameron Dugmore
Answered by: 
Hon Alan Winde
Question Number: 
7
Question Body: 

What are the details of the investigations being conducted by various state organs in connection with (i) the Western Cape provincial government, (ii) Western Cape municipalities and (iii) officials of the provincial government and municipalities and (b) what are the updates on each of these investigations?

Answer Body: 

The Western Cape Government has a zero-tolerance policy for corruption. Corruption in the government sphere has the potential to threaten service delivery and effects our most vulnerable residents the most. As part of our commitment to clean governance, myself and my cabinet have all undergone independent lifestyle audits which will be repeated again at the end of our term in office.

The Premier can only respond to investigations that are being conducted by the Provincial Forensic Services and Department of Local Government. Other organs of State mandated to conduct investigations such as the South African Police Services, Special Investigating Unit, Public Protector South Africa, etc. are independent and these agencies should comment on such investigations. It is proposed that these bodies either be directly requested to report on the detail of their investigations or that the reporting mechanism through National Parliament should be followed. Where such investigations do take place, the Western Cape Government cooperates fully.

(a)(i) Investigations conducted by the Western Cape provincial government, (iii) officials of the provincial government and (b) what are the updates on each of these investigations?

Details of investigations that are being conducted by Provincial Forensic Services in connection with the Western Cape provincial government are as follows:

PROVINCIAL FORENSIC SERVICES (DOTP)

Case number

Allegation type

Details

Department

Progress with the investigation

Officials of WCG involved

PFS19-20-0-000006

Alleged Corruption

Alleged collusion by service providers in a tender.

Department of Health

Work in progress

To be determined by the investigation

PFS19-20-0-000021

Alleged Fraud

Alleged fraud /maladministration by staff at a hospital

Department of Health

Investigation in final stages

To be determined by the investigation

PFS19-20-0-000024

Alleged Corruption

Alleged Corruption involving contract(s)

Department of Transport and Public Works

Investigation in final stages

To be determined by the investigation

PFS19-20-0-000027

Alleged corruption

Alleged conflict of interest in relation to a funded project

Department of Economic Development and Tourism

Investigation in final stages

To be determined by the investigation

PFS19-20-0-000028

Alleged Corruption

Alleged corruption in the award of contracts at a district office

Department of Health

Work in progress

To be determined by the investigation

PFS19-20-0-000029

Alleged Corruption

Various irregularities at a branch of the Department

Department of Transport and Public Works

Work in progress

To be determined by the investigation

PFS19-20-0-000031

Alleged financial mis-management

Alleged financial mismanagement at a secondary school

Department of Education

Investigation in final stages

To be determined by the investigation

PFS19-20-0-000033

Alleged corruption

Allegations of the irregular appointment of a service provider

Department of Health

Not yet started

To be determined by the investigation

PFS19-20-0-000035

Alleged Fraud

Alleged fraud & theft of fuel

Department of Transport and Public Works

Investigation in final stages

To be determined by the investigation

PFS19-20-0-000038

Alleged corruption and procurement fraud

Alleged corruption and procurement fraud at a primary school

Department of Education

Work in progress

To be determined by the investigation

PFS20-21-0-000001

Alleged Fraud, Forgery

Alleged forgery of an official's signature

Department of Transport and Public Works

Work in progress

To be determined by the investigation

PFS20-21-0-000002

Alleged financial irregularities

Alleged financial irregularities at a primary school

Department of Education

Work in progress

To be determined by the investigation

PFS20-21-0-000003

Alleged Corruption

Alleged corruption in two projects

Department of Human Settlements

Work in progress

To be determined by the investigation

PFS20-21-0-000004

Alleged tender irregularities

Alleged tender irregularities in two projects 

Department of Human Settlements

Work in progress

To be determined by the investigation

PFS20-21-0-000005

Alleged Fraud

Unauthorised deduction from bank account

Department of Agriculture

Work in progress

To be determined by the investigation

PFS20-21-0-000006

Alleged Financial Mismanagement

Alleged Financial Mismanagement at a primary school

Department of Education

Work in progress

To be determined by the investigation

PFS20-21-0-000007

Alleged Financial Irregularities

Alleged Financial Irregularities at a high school

Department of Education

Not yet started

To be determined by the investigation

PFS20-21-0-000008

Alleged Fraud

Various allegations of fraud and theft

Department of Health

Work in progress

To be determined by the investigation

PFS20-21-0-000009

Alleged financial mis-management

Alleged financial mismanagement at a secondary school

Department of Education

Work in progress

To be determined by the investigation

PFS20-21-0-000011

Alleged Corruption

Alleged irregularities in allocations.

Department of Human Settlements

Work in progress

To be determined by the investigation

PFS20-21-0-000012

Alleged Corruption

Alleged corruption/solicitation of bribes

Department of Transport and Public Works

Work in progress

To be determined by the investigation

PFS20-21-0-000013

Alleged procurement irregularities

Alleged irregularities in the appointment of a service provider

Department of Human Settlements

Not yet started

To be determined by the investigation

(a)Investigations conducted by the (ii) Western Cape municipalities and (iii) officials of municipalities and (b) what are the updates on each of these investigations?

The Department of Local Government provided the following information:

In respect of those investigations initiated by the Provincial Minister responsible for Local Government:

(ii) The Provincial Minister responsible for Local Government has appointed independent investigators in terms of Section 106(1) of the Local Government: Municipal Systems Act 32 of 2000, to investigate allegations of maladministration, fraud, corruption or any other serious malpractice at the George Municipality and Matzikama Municipality. In both instances, the investigations have commenced and are currently under way.

In addition to the above, s106 investigations were concluded this year at the Central Karoo District Municipality and George Municipality.

(iii) The investigations undertaken in terms of s106 relate to allegations made against municipalities, as well as officials or councillors which may be implicated.

(b)In respect of those investigations initiated by the Provincial Minister responsible for Local Government, the current status of the investigations is as follow:

  • George Municipality: first investigation (Fraud, corruption and maladministration)

The s106 reports, have been finalised and released in 3 phases due to the magnitude of the investigation. These reports have been made available to the Speaker of the Municipality, who has tabled the said reports to Council and it has accordingly resolved on implementing the recommendations based on the findings of the report.

  • George Municipality: second investigation (Human Resource Irregularities)

A formal s106 investigation has commenced with the designation of investigators into allegations of Human Resource Irregularities and is currently ongoing.

  • Central Karoo District Municipality (Fraud, corruption and maladministration)

The report relating to the allegations in Central Karoo District Municipality was recently completed and will be presented to the Provincial Minster. for his consideration.

  • Matzikama Municipality (Irregular appointments, theft and irregular payments)

A formal s106 investigation has commenced with the designation of investigators into allegations of irregular appointments, theft and irregular payments.  The Municipality is currently questioning the validity of the investigation and the Minister of Local Government, Environmental Affairs and Development Planning will therefore approach the Western Cape High Court with an urgent application seeking appropriate relief.

Date: 
Friday, October 9, 2020
Top