1. Portfolio Committee on Police Presentation: 2010/2011Annual Report Programme 4: Crime Intelligence 18 October 2011

2. Index  Expenditure Programme 4: Crime Intelligence  Actual performance against targets 2

3. Expenditure Programme 4: Crime Intelligence

4. 4 Sub-Programmes Actual 2009/10 R’000 Actual 2010/11 R’000 Crime Intelligence Operations Intelligence and Information Management 642 015 1 016 003 750 336 1,197 290 TOTAL1 658 0181 947 626 Purpose: Manage crime intelligence and analyse crime information, and provide technical support for investigations and crime prevention operations. Programme 4: Crime Intelligence

5. 5  Main 2010/11 spending priorities accomplished Spending priorityProgress Spending performanceIncrease from R1,6 billion to R1,9 billion of which most was spent on compensation Number of personnelIncreased to 8 723 Equipment and operational expenses Include R19,9 million spent on vehicles, R59,6 million on fuel, R29,1 million on maintenance and repair of vehicles and R29,6 million on telecommunication Programme 4: Crime Intelligence

6. Actual performance against targets

7. Programme 4: Crime Intelligence Actual performance against target (pages 104 - 106) Objective, Priority & Indicator TargetActual Performance Reason for Variance Objective To contribute to the neutralising of crime by gathering, collating and analysing intelligence that leads to an actionable policing activity relating to: Priorities Contact crime Property-related & other serious crime Indicator: number of cluster and ad hoc actionable intelligence operations on contact crime reduction Maintain / increase the number of operations /investigations relative to the baseline figures of 8 103 cluster operations and 6 559 ad hoc operations in 2010/11 A total of 24 384 operations (13 351 cluster operations and 11 033 ad hoc operations) were conducted in 2010/11 compared to 24 368 in 2009/10. The target was surpassed due to the focused approach and the improved use of crime intelligence / information in, for example, the planning and coordinating of operations during the hosting of the 2010 FIFA World Cup TM. Programme 4: Crime Intelligence 7

8. Objective, Priority & IndicatorTargetActual Performance Reason for Variance Objective To contribute to the neutralising of crime by gathering, collating and analysing intelligence that leads to an actionable policing activity relating to: Priorities Contact crime Property-related & other serious crime: Crimes dependant on police action for detection Security intelligence-related crime Indicator: Number of crime intelligence products relating to: Operational analysis reports: profiles Analysis reports Communication analysis reports Communication interception analysis reports Maintain / increase the number of operational analysis reports relative to the baseline figure of 62 500 operational analysis reports in 2010/11 115 877 operational analysis reports compiled in 2010/11. These reports comprise: 51 674 profiles, 45 909 analysis reports 12 744 communicating analysis reports, & 5 550 communication interception analysis reports Target achieve d due to an increase in the gathering, collating and analysis of intelligence information during the hosting of the 2010 FIFA World Cup TM 8

9. Objective, Priority & IndicatorTargetActual Performance Reason for Variance Indicator: Research and statistical reports Research reports Statistical reports Station and cluster intelligence reports 78 000 research, statistical, station and cluster intelligence reports in 2010/11. 202 099 research and statistical reports in 2010/11. These reports comprise 6 700 research reports, 64 038 statistical reports and 131 361 station and cluster intelligence reports The drastic increase in the station and cluster intelligence reports is a result of intelligence gathering aimed at the 2010 FIFA World Cup TM 9

10. Crime Intelligence Operations & Intelligence and Information Management

11. NameFocus area Contact and General CrimesTrio crimes, Cash in transit robberies, etc Counter TerrorismRight wing extremism, Religious extremism, etc Border IntegrityCross border crimes, corruption at ports of entry Protective IntelligenceVIP protection, National key points, major events Domestic IntelligencePublic safety and stability, Local government/service delivery protests Financial and Cyber crime related crimesCommercial crime, Corruption, cyber crimes, Financial Intelligence Centre The desks at Crime Intelligence 11

12.  May 2010, detection of Crystal Meth laboratory in Sandton. Estimated value of seizures R120 000 000,00 ( Lab equipment, other chemical, 300kg of Crystal Meth and 2 vehicles)  June 2010, seizure of 13 210g of cocaine valued at R11 889 000,00 in Sao Paulo destined for South Africa by identified couriers. Two arrests were effected.  Two suspects were arrested during June 2010 for Credit card fraud amounting to R2 227 000. Key Successes… 12

13.  During July 2010, 10 people were arrested for, among other things, illegal dealing in radio active material, implicated in a series of ATM bombings  During August 2010, 48 bags of dagga weighing 80kg with an estimated street value of R1 500 000 were seized, three arrests were effected.  117 wanted suspects were traced and arrested for various crimes e.g. ATM bombings, Cash-in-transit robberies, murder, rape. Key Successes 13