Improper or Dishonest / Act Corruption Reports

Date Description
15/06/20 Report No.146 of 2019/20 on an investigation into allegations of irregular awarding of a tender for cleaning services to Rabbi Solutions
15/06/20 Report No. 125 of 2019/20 on an investigation into allegations of maladministration, corruption, nepotism and abuse of power by the National Arts Council (NAC)
15/06/20 Report No. 124 of 2019/20 on an investigation into allegations of maladministration, corruption and entrenchment of monopolies in the twenty-five (25) year contract between Transnet and Anglo Subsidiary, Kumba (Pty) Ltd
28/01/20 Report No. 98 of 2019/20 on an investigation into allegations of irregular appointment of the Chief Financial Officer of the Commission for the Promotion and Protection of the Rights of Cultural, Religious Linguistic communities, Mr Cornelius Machiel Smuts in 2007
28/01/20 Report No. 92 of 2019/20 on an investigation into allegation of improper conduct and maladministration relating to the misappropriation of public funds by the Northern Cape Department of Sport, Arts and Culture, and the Northern Cape Arts and Culture Council
28/01/20 Report No.57 of 2019/20 on an investigation into allegations of maladministration and improper conduct relating to irregular appointment of a Manager for Special Programmes, render irregularities with regards to the companies procured for the Mayoral Golf Day and the State of the Municipality address by the Lesedi Local Municipality
28/01/20 Report No. 112 of 2019/20 on an investigation into allegation of undue delay by the Department of Rural Development and Land Reform to allocate and transfer the correct portions of claimed farms to the Tshwale community
28/01/20 Report No. 34 of 2019/20 on an investigation into allegations of irregular appointment of Ms EN Ngobeni to a position of IT Systems and Network Officer by the Mopani District Municipality
28/01/20 Report No. 116 of 2019/20 on an investigation into allegations of maladministration by the Greater Letaba Local Municipality relating to tender Number GLM030/2011 for the rehabilitation of streets in Modjadjiskloof Phase 2
12/12/19 Report No. 73 of 2019/20 on an investigation into allegations of improper conduct, corruption, conflict of interest and irregular appointment of an employee by the former Chief Executive Officer of Media Information and Communication Technology - Sector Education Authority (MICT-SETA)
16/09/19 Report No. 72 of 2019/20 on an investigation into allegations of improper and irregular extension or cancellation of contract awarded to Rorisang Trading CC for medical supplies by Gauteng Department of Health
25/05/19 Report No. 10 of 2019/20 on an investigation into allegations of breach of the provisions of the Executive Members' Ethics Act, Ethics Code and Ministerial Handbook in procurement of Premier vehicles
24/05/19 Report No. 5 of 2019/20 on investigation into allegations of maladministration, improper conduct and irregular appointment of Senior Executives in the offices of the Executive Mayor and Council Speaker of the City of Tshwane Metropolitan Municipality
24/05/19 Report No. 16 of 2019/20 on an investigation into allegations of improper prejudice suffered as a result of the alleged unfair suspension of the Vuk' uphile Contractor Development/ Incubation Programme for Contractors/Supervisor Development
15/05/19 Report No. 6 of 2019/20 on investigation into allegations of improper conduct and maladministration in connection with appointments made at the Northern Cape Liquor Board
28/03/19 Report No. 41 of 2018/19 on an investigation into allegations of unfair and improper conduct by the State Information Technology Agency (SITA) relating to the structuring of the pensionable portion of the remuneration package of Mr. G Norton
19/12/17 Report no 30 of 2017/2018 on an investigation into alleged unfair treatment by the North West Department of Public Works and Roads in failing to compensate the complainats for loss of tools of trade and materials purchased and left on site at Lesedi clinic at Potchestroom in the North West Province-Contract DPW/143/05
19/06/17 Report No:8 of 2017/18 on allegations of maladministration corruption, misappropriation of public funds and failure by the South African Government to implement the CIEX Report and to recover public funds from ABSA Bank
18/04/17 Report No:19 of 2016/17 Report on an investigation into allegatrions of maladministration, corruption, nepotism, fruitless and wasteful expenditure and purging of staff by the former municipal manager , Mr Mokgele Mojaki at Ngaka Modiri Molema district municipality (The Municipality)
04/04/17 Report No. 02 of 2017/18 on an investigation into allegations of maladministration and unfair conduct by officials of Transnet SOC LTD in respect of disciplinary matters involving a number of complaints