View Document - Parliament of South Africa

113 TUESDAY, 7 OCTOBER 2008
114
Nature of
Region
misconduct
N/West Fraud failure to
cancel disability
grant
N/West Misuse of state
funds
N/West Misuse of state
funds
Status of cases Outcome Financial implications
Awaiting inputs
from Compliance
unit which is
delaying the
finalisation of the
investigation
report
Finalisation
pending on
outcome of appeal
Hearing postponed
from 10-11
July to a date to
be confirmed by
the chairperson
Still pending and
not suspended
Appealed the
dismissal
N/West Fraud Finalised Final written
warning
N/West Fraud Finalised Final written
warning
To be verified
subsequent to
reconciliation by the
Post Office
R1 880,00
Case still pending R400,00
Awaiting SIU to verify
the amount
Awaiting SIU to verify
the amount
TOTAL R2 280,00
KwaZulu-Natal Fraud Officer suspended Disciplinary
hearing to start at
the end of July
2008
R1 852 986,55
TOTAL R1 852 986,55
Limpopo Loss of state Not charged Chairperson R4 000,00
property Criminally pronounced:
Two months
suspension and a
final written
warning. Awaiting
outcome of
appeal
Limpopo Misuse of state Not charged Chairperson R980,40
Vehicle
Criminally pronounced: a
final written
warning.
Limpopo Misuse of state Not charged Chairperson R820,00
Vehicle
Criminally pronounced: a
final written
warning.
Limpopo Fraud Social Pending Precautionary R5 300,00
Grants
prosecution suspension for 60
days. Chairperson
pronounced:
Dismissal.
TOTAL R11 100,40
Free State Fraud Demote but not
implemented as
submitted to
Head office for
ratification
Precautionary
suspended
R2 000,00