1. NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT (SOE’S AND MOE’S)
CASES ON HAND
NATIONAL SCOPA REPORT OPERATION CLEAN AUDIT (SOE’S AND MOE’S)
12 JUNE 2017

2. INDEX OBJECTIVE KEY FOCUS AREAS – DPCI NATIONAL PICTURE-SOE’S
Cases on hand
Court Cases
Investigation
SPP
NATIONAL PICTURE: SOE‘S
SPP/DPP/PP
Under Investigation
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: SASSA
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: FINANCIAL SERVICE BOARD
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: JOHANNESBURG STOCK EXCHANGE
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: DEPARTMENT OF POST AND TELECOMMUNICATIONS
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: ESKOM
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: PRASA
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: GOVERNMENT PENSION FUND
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: NATIONAL CREDIT REGULATOR
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: ROAD ACCIDENT FUND
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: SOUTH AFRICAN BROADCASTING CORPORATION
12/3/2018

3. INDEX
PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: INSURANCE EDUCATION AND TRAINING AUTHORITY
NATIONAL PICTURE-MOE’S
PROVINCIAL PICTURE-MOE’S: PROVINCIAL PICTURE: AMATHOLE WATER: BCM: EAST LONDON
PROVINCIAL PICTURE-MOE’S: PROVINCIAL PICTURE: FRESH PRODUCE
CHALLENGES
12/3/2018

4. OBJECTIVE The main goal of Operation Clean Audit is to root out corruption in the Local Government sphere and to ensure that the latter achieve clean audits. Operation Clean Audit was rolled out in the North West Province on 11 September 2009 and was implemented systematically in all other provinces.
12/3/2018

5. KEY FOCUS AREAS - DPCI  The key focus area of the Directorate (Relating to Operation Clean Audit) is to ensure that investigations concerning corruption and fraud involving Local Government and Government departments are prioritized and expedited;  To enhance clean governance;  To identify shortcomings in Local Government Departments systems, procedures and practices that contributes towards creating an environment for fraud and corrupt activities;  To ensure that corrupt officials are identified and criminally prosecuted;  To contribute and to ensure that by 2019, 120 persons are convicted for corruption (ACTT Mandate).  To contribute and to ensure that by 2019, 1000 public officials are convicted for corruption or offences related to corruption (ACTT Mandate).  To contribute in strengthening anti-corruption legislation to provide for more stringent penalties,  To protect whistle blowers including those in the private sector (Operational Whistle blowers).
12/3/2018

6. NATIONAL PICTURE-SOE’S:
SPP
INVESTIGATION
COURT CASES
CASES ON HAND 77 13 43 21

7. 12/3/2018

8. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: SASSA
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
EASTERN
CAPE 24 2 19 3
FREE STATE 6 4
KWAZULU
NATAL 1

9. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: FINANCIAL SERVICE BOARD
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
SEOU 1

10. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: JOHANNESBURG STOCK EXCHANGE
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
SERIOUS ECONOMIC OFFENCES 1

11. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: DEPARTMENT OF POST AND TELECOMMUNICATIONS
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
SEOU 2
FREE STATE 1
NORTH WEST 3

12. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: ESKOM
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
MPUMALANGA 3 2 1
LIMPOPO 5
SEOU

13. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: PRASA
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
SEOU 1

14. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: GOVERNMENT PENSION FUND
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
SEOU 1

15. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: NATIONAL CREDIT REGULATOR
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
LIMPOPO 17 2 5 10

16. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: ROAD ACCIDENT FUND
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
LIMPOPO 6

17. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: SOUTH AFRICAN BROADCASTING CORPORATION
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
GAUTENG 1

18. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: INSURANCE EDUCATION AND TRAINING AUTHORITY
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
GAUTENG 1

19. PROVINCIAL PICTURE-SOE’S: PROVINCIAL PICTURE: INSURANCE EDUCATION AND TRAINING AUTHORITY
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
GAUTENG 1

20. NATIONAL PICTURE-MOE’S:
SPP
INVESTIGATION
COURT CASES
CASES ON HAND 3 1 2

22. PROVINCIAL PICTURE-MOE’S: PROVINCIAL PICTURE: AMATHOLE WATER: BCM: EAST LONDON
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
EASTERN
CAPE 2

23. PROVINCIAL PICTURE-MOE’S: PROVINCIAL PICTURE: FRESH PRODUCE
PROVINCE
ON HAND
COURT
INVESTIGATION
SPP
EASTERN
CAPE 1

24. CHALLENGES
Managers instruct private institutions to conduct audits and when criminal cases have been identified, they don’t want to be complainant’ and state that they need a Council Resolution.
Non availability of relevant evidential documentation (original documents ) as exhibits to corroborate evidence and to prove the allegations in terms of the best evidence rule.
 The media is often aware of information from leaked reports but crimes were never reported to the police for investigation.