View Document - Parliament of South Africa

737 FRIDAY, 24 OCTOBER 2008
738
Rank Gender
Senior
State
Accountant
Senior
Practiti
oner
Salary
level
Charges
preferred
against
employee
Male SR 8 Fictitious
claims on
procurement
of
goods and
services
Male SR 8 Initiated
fraudulent
UIF death
benefits
claims
AC Female SR 5 Initiated
fraudulent
UIF death
benefits
claims
ASM Male SR10 Unauthorised
use of
department
vehicle and
garaging
Snr Registry
Clerk
Mal e SR 6 Unauthorised
use of
departmental
vehicle
ASM Male SR 10 Unauthorised
use of departmental
vehicle
SAC Female SR 6 Fraudulent
claims of
COIDA
benefits
AC Female SR 5 Initiated
fraudulent
UIF
benefits
claims
Practitioner
Female SR 8 Initiated
fraudulent
UIF death
benefits
claims
Findings of
disciplinary
hearing
enquiry
Sanction
imposed
Further
actions
taken
against
employee
Guilty Dismissal Criminal
action
instituted
Guilty Dismissal Criminal
action instituted
Guilty Dismissal Criminal
action instituted
Guilty Dismissal Recovery
of outstanding
KM’s
travelled.
Guilty Dismissal Recovery
of
outstanding
KM’s
travelled.
Guilty Dismissal Recover of
outstanding
KM’s
travelled
Guilty Dismissal Criminal
action instituted
Guilty Dismissal Criminal
action instituted
Guilty Dismissal Criminal
action instituted
Amount
involved
Recovery
of loss
R925 406,78 To be
recovered
from his/
her pension
and himself/herself
R50 020,07 To be
recovered
from his/
her pension
and himself/herself
R104 351,60 To be
recovered
from his/
her pension
and
himself/
herself
R2 408,80 Recover
from
pension
R951,00 Recover
from
pension
R970,00 Recover
from
pension
R141 190,00 Recover
from
pension
R121 033,75 To be
recovered
from her/
him pension
and
herself/
himself
R16 363,23 To be
recovered
from her/
him pension
and
herself/
himself