1. SCOPA MEETING Progress Report on financial misconduct cases
28 February 2017

2. Presentation Outline Purpose Irregular expenditure
Fruitless expenditure
Damages and losses
Progress under recoveries relating to financial misconduct cases
Recommendations

3. Purpose
To present a summary of the progress on financial misconduct cases as at 31 January 2017.

4. Irregular expenditure as at 31 Jan 2017

5. Progress on unfinalised cases of irregular expenditure

6. Major Irregular expenditure items (part of under investigation in previous slide)
Amount
Progress to date
Extension of physical security (Various companies)
The request for condonation has been submitted to National treasury. Awaiting the feedback
Lease payments (Trifecta/Delta)
Forensic investigations (SAB & T)
The Agency is considering the close out report and resolving the contractual dispute with the service provider
Re-registration of grants beneficiaries (CPS)
Letter and additional info submitted to National Treasury for reconsideration of condonation withdrawal. Follow up letter sent to National Treasury on 25 Jan 2017.
Total

7. Summary of fruitless and wasteful expenditure

8. Progress on unfinalised cases of fruitless expenditure
NB 1: R 3.5 million under investigation relates to VIP protection service paid by SASSA. The transaction was approved by the former accounting authority and DSD and SASSA are in discussion to finalise the matter
NB 2: R 1 .3 million under investigation relates to WC cancelled Mikondzo and SASSA is collating information to finalise its investigation.

9. Summary of cases of damages and losses

10. Progress on unfinalised cases of damages and losses

11. Progress on recoveries

12. Recommendations
It is recommended that the Standing Committee on Public Account note the progress report on financial misconduct cases

13. Thank you !