| DOTR37NAT2NAT |
National Department of Public Transport |
R37 of 2017 |
24/11/2017 12:00 AM |
GG 41271 dated 24 November 2017 |
|
|
|
|
|
|
National Department of Transport, Provincial Departments of Transport, local authorities and entities that perform functions in terms of the National Road Traffic Act |
National |
National |
22 |
22 |
12 |
79 |
0 |
9.440.000 |
0 |
|
43.640.475,00 |
189.000.000 |
| SBCR29STP2NAT |
South African Broadcasting Corporation (SABC) |
R29 of 2017 |
01/01/1970 11:52 AM |
GG 41086 dated 1 September 2017 |
R19 of 2018 |
43287 |
GG 41754 dated 6 July 2018 |
|
|
|
Period of investigation: 1 November 2011 to the date of the proclamation, or after the date of the proclamation, but is relevant to, connected with, incidental or ancillary to the matters mentioned in the Schedule or involve the same persons, entities or contracts investigated under the authority of this proclamation, and to exercise or perform all the functions and powers assigned to or conferred upon the said SIU by the Act, including recovery of any losses suffered by the SABC or the State, in relation to the said matters in the Schedule.
1. The procurement of, or contracting for goods, works or services by or on behalf of the SABC from Lornavision (Pty) Ltd, Vision View Productions CC, Sekela Xabiso CA Incorporated, Lezaf Consulting CC, Gekkonomix (Pty) Ltd (trading as Infonomix), Asante Sana (Pty) Ltd, Foxton Communicating (Pty) Ltd and Mott Macdonald (Pty) Ltd and Mafoko Security Patrols (Pty) Ltd and payments made in respect thereof in a manner that was (a) not fair, equitable, transparent, competitive or cost-effective; (b) contrary to applicable (i) legislation; (ii) manuals, guidelines, circulars, practice notes or instructions issued by the National Treasury; or (iii) manuals, policies, procedures, prescripts, instructions or practices of or applicable to the SABC;
2. Maladministration in the affairs of the SABC and any losses or prejudice suffered by the SABC or the State as a result of such maladministration in relation to (a) the mismanagement of the finances, rights, assets or liabilities of the SABC; (b) the selling of assets or rights which were owned by the SABC which was not to the advantage of the SABC; (c) business transactions that were concluded by or on behalf of the SABC and which were not viable or to the advantage of the SABC; (d) the irregular appointment and promotion of staff; or (e) the payment of salaries, increases, bonuses and other forms of remuneration that were not due, owing or payable or were made in a manner that was contrary to applicable (i) legislation; or (ii) manuals, policies, procedures, directives, instructions or practices of or applicable to the SABC, including the causes of such maladministration and any related unauthorised, irregular or fruitless and wasteful expenditure incurred by the SABC or the State.
3. Any undisclosed or unauthorised interest that certain members of the personnel of the SABC may have had with regard to (a) contractors, suppliers or service providers who bid for work or did business with the SABC; or (b) contracts awarded by or on behalf of the SABC. |
SOE |
National |
7 |
0 |
0 |
0 |
0 |
190.019.426 |
|
|
9.884.760.968,00 |
|
| ESKR11SOE2NAT |
Eskom Holdings SOC Ltd |
R11 of 2018 |
01/01/1970 12:00 PM |
GG 41561 dated 6 April 2018 |
R3 of 2020 |
31/01/2020 |
GG 42979 dated 31 January 2020 |
R97 of 2022 |
44.897 |
GG 47634 dated 2 December 2022 |
Period of investigation: 1 January 2003 and the date of the amended proclamation, or which took place prior to 1 January 2003 or after the date of the amended proclamation, but is relevant to, connected with, incidental or ancillary to the matters mentioned in the Schedule or involve the same persons, entities or contracts investigated under the authority of this proclamation, and to exercise or perform all the functions and powers assigned to or conferred upon the said SIU by the Act, including recovery of any losses suffered by the Institutions or the State in relation to the said matters in the Schedule.
1. The contracting for or procurement of a) coal; b) coal transportation services; c) diesel; d) cloud computing services; e) software licenses and support services; f) engineering and project management consulting services in respect of Contract Number: 4600061859 and Contract Number: 4600062636 by Eskom; g) goods, works and services by Eskom's Kusile, Medupi, Kendal, Matla, Duhva, Arnot, Tutuka and Grootvlei power stations as well as Eskom's Head Office situated at Megawatt Park in Johannesburg; h) contract number 4600062450 for information technology and related services and any subsequent extensions or amendments thereof; and i) fuel oil supply contracts, and payments made in respect thereof in a manner that was i) not fair, competitive, transparent, equitable or cost-effective; or ii) contrary to applicable aa) legislation; bb) manuals, guidelines, practice notes, circulars or instructions issued by the National Treasury; cc) manuals, policies, procedures, prescripts, instructions or practices of or applicable to Eskom; iii) conducted by or facilitated through the improper conduct of aa) employees, officials or agents of Eskom; or bb) any other person or entity, to corruptly or unduly benefit themselves or others; iv) fraudulent, and any related irregular or fruitless and wasteful expenditure incurred by Eskom or the State. 2. Maladministration in the affairs of Eskom and any losses or prejudice suffered by Eskom or the State as a result of such maladministration in relation to the a) Medupi Power Station project; b) Kusile Power Station project; c) Ingula Pumped Storage Scheme; and d) high voltage transmission projects associated with the Medupi Power Station project, Kusile Power Station project and Ingula Pumped Storage scheme, including the causes of such maladministration and any related unauthorised, irregular or fruitless and wasteful expenditure incurred by Eskom or the State. 3. Any non-performance or defective performance by the Service Providers appointed by Eskom or the agents of such service providers in respect of 2a,b,c and d, including the causes of such non-performance or defective performance. 4. The appointment of McKinsey, Trillian and Regiment Capital to render services to Eskom and payments made in respect thereof in a manner....and any related unauthorised, irregular or fruitless and wasteful expenditure incurred by Eskom or the State. 5. Any undisclosed or unauthorised interests which employees, officials or agents of Eskom may have had in contractors, suppliers or service providers bidding for work or doing business with Eskom or to whom contracts were awarded by Eskom and the extent of any actual or potential benefits derived directly or indirectly by such employees, officials or agents from such undisclosed or unauthorised interests. 7. Any undisclosed or unauthorised interests which employees, officials or agents of Transnet may have had in contractors, suppliers or service providers bidding for work or doing business with Eskom or to whom contracts were awarded by Eskom and the extent of any actual or potential benefits derived directly or indirectly by such employees, officials or agents from such undisclosed or unauthorised interests. 8. Any unlawful or improper conduct by any person or entity, in relation to the allegations in the Schedule. |
SOE |
National |
9 |
32 |
60 |
32 |
4 |
1.206.984.668 |
|
|
570.000.000,00 |
|
| TSNR11SOE2NAT |
Transnet SOC Ltd |
R11 of 2018 |
01/01/1970 12:00 PM |
GG 41561 dated 6 April 2018 |
R3 of 2020 |
31/01/2020 |
GG 42979 dated 31 January 2020 |
R97 of 2022 |
44.897 |
GG 47634 dated 2 December 2022 |
Period of investigation: 1 January 2010 and the date of the proclamation, or which took place prior to 1 January 2010 or after the date of the proclamation, but is relevant to, connected with, incidental or ancillary to the matters mentioned in the Schedule or involve the same persons, entities or contracts investigated under the authority of this proclamation, and to exercise or perform all the functions and powers assigned to or conferred upon the said SIU by the Act, including recovery of any losses suffered by the Institutions or the State in relation to the said matters in the Schedule.
4. The appointment of McKinsey, Trillian and Regiment Capital to render services to Eskom and Transnet and payments made in respect thereof in a manner that was a) not fair, equitable, transparent, competitive or cost effective; b) contrary to applicable i) legislation; ii) manuals, guidelines, circulars, practice notes or instructions issued by the National Treasury; or iii) manuals, policies, procedures, prescripts, instructions or practices of or applicable to Eskom or Transnet; c) conducted by or facilitated through the improper conduct of i) employees, officials or agents of Eskom or Transnet; or ii) any other person or entity to corruptly or unduly benefit themselves or others or d) fraudulent and any related unauthorised, irregular or fruitless and wasteful expenditure incurred by Eskom, Transnet or the State. 6. The contracting for or procurement of goods and services by Transnet and payments made in respect thereof in a manner in a manner that was a) not fair, equitable, transparent, competitive or cost effective; b) contrary to applicable i) legislation; ii) manuals, guidelines, circulars, practice notes or instructions issued by the National Treasury; or iii) manuals, policies, procedures, prescripts, instructions or practices of or applicable to Eskom or Transnet; c) conducted by or facilitated through the improper conduct of i) employees, officials or agents of Eskom or Transnet; or ii) any other person or entity to corruptly or unduly benefit themselves or others or d) fraudulent and any related unauthorised, irregular or fruitless and wasteful expenditure incurred by Eskom, Transnet or the State. 7. Any undisclosed or unauthorised interests which employees, officials or agents of Transnet may have had in contractors, suppliers or service providers bidding for work or doing business with Eskom or to whom contracts were awarded by Eskom and the extent of any actual or potential benefits derived directly or indirectly by such employees, officials or agents from such undisclosed or unauthorised interests. 8. Any unlawful or improper conduct by any person or entity, in relation to the allegations in the Schedule. |
SOE |
National |
|
13 |
57 |
150 |
|
|
|
705.200.138 |
700.976.610,00 |
|
| DOIR07NAT2NAT |
Department of Rural Development and Land Reform and State Information Technology Agency (Deeds Office) |
R7 of 2014 |
14/02/2014 12:00 AM |
GG: 37346 dated 14 February 2014 |
R599 of 2015 |
42195 |
GG: 38985 dated 10 July 2015 |
R32 of 2017 |
43.014 |
GG: 41165 date 6 October 2017 |
|
National |
National |
|
|
3 |
1 |
|
|
|
|
|
|
| LNWR27NAT2NAT |
Department of Human Settlements and Lepelle Northern Water Board |
R22 of 2016 |
01/01/1970 11:47 AM |
GG 39935 dated 15 April 2016 |
R27 of 2019 |
43651 |
GG 42562 dated 5 July 2019 |
|
|
|
|
National |
National |
|
1 |
|
|
|
|
1 |
|
10.242.290,00 |
|
| DPWR20NAT2NAT |
National Department of Public Works |
R38 of 2010 |
01/01/1970 11:13 AM |
GG:33425 dated 30 July 2010 |
R27 of 2015 |
40389 |
GG:33425 dated 30 July 2010 |
R20 of 2018 |
43.294 |
GG: 41771 dated 13 July 2018 |
|
National |
National |
5 |
7 |
21 |
100 |
|
|
3 |
|
18.865.808,00 |
|
| DOJR21NAT2NAT |
Department of Justice (Office of the State Attorney) |
R21 of 2018 |
01/01/1970 12:01 PM |
GG 41771 dated 13 July 2018 |
R33 of 2019 |
43658 |
GG 42577 dated 12 July 2019 |
|
|
|
|
National |
National |
4 |
|
4 |
8 |
|
|
1 |
|
|
|
| HLSR18STP2NAT |
National Health Laboratory Service |
R18 of 2019 |
01/01/1970 12:05 PM |
GG 42338 dated 29 March 2019 |
|
|
|
|
|
|
|
National |
National |
|
|
2 |
1 |
|
|
|
|
|
|
| DOJR25NAT2NAT |
Department of Justice and Constitutional Development and the Independent Development Trust |
R26 of 2019 |
01/01/1970 12:07 PM |
GG 42562 dated 5 July 201 |
|
|
|
|
|
|
|
National |
National |
|
|
|
|
|
|
|
|
|
|
| NSFR88NAT2NAT |
National Student Financial Aid Scheme |
R88 of 2022 |
01/01/1970 12:26 PM |
GG 46789 dated 26 August 2022 |
|
|
|
|
|
|
|
National |
National |
|
|
4 |
208 |
|
|
1 |
311.892.089 |
191.027.282,00 |
|
| NLCR32NAT2NAT |
National Lotteries Commission |
R32 of 2022 |
01/01/1970 12:15 PM |
GG43885 dated 6 November 2020 |
|
|
|
|
|
|
|
National |
National |
1 |
9 |
13 |
1 |
3 |
|
2 |
|
3.127.613,00 |
|
