View Document - Parliament of South Africa

111 TUESDAY, 7 OCTOBER 2008
112
Region
Nature of
misconduct
Mpumalanga Missing Laptop Finalised Three months
suspension without
pay
Mpumalanga Damage state
Vehicle
Status of cases Outcome Financial implications
Finalised Final written
warning
Mpumalanga Accident Written warning Written warning
file closed
R18 690,00 cost of a
laptop. Officer
acknowledged the debt
and captured on the
system for recovery in
12 months period.
R4 000,00 as cost of
repair and acknowledge
debt signed
already for deductions.
R195 600,00 vehicle
was written off and the
officer was exempted
from liability as per
advice by state
attorneys
TOTAL R560 359,07
W/Cape Fraud Final written
warning
Finalised R4 190,00
W/Cape Fraud 24 months
suspension
without pay and
final written
warning
Appeal against
the sanction
R5 640,00
TOTAL R9 830,00
Gauteng Damage state
vehicle
Hearing was held
and the person
pleaded guilty
A final written
warning was
given and the
person is suspended
from
driving a state
vehicle for six
months
Still awaiting for the
amount to be verified
TOTAL –
N/Cape Grant related
fraud
Hearing postponed
until
24-25 July 2008
Precautionary
transferred to the
local office from
the district office
R810,00
TOTAL R810,00
E/Cape Fraud Dismissed Matter referred to R11 500,00 was
the police recovered from his
pension
TOTAL R11 500,00
Head Office Fraud Hearing convened
and finalised:
Officer pleaded
guilty
Officer dismissed
from SASSA
R250 000,00 in the
Process to recover the
amount
Head Office Fraud Officer
Suspended:
Allegations to be
investigated
Pending R1 000 000,00
TOTAL R250 000,00