Annual Report 2004/05 - Special Investigating Unit

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ANNUAL REPORT 2004/05 STATEMENT OF CHANGES IN ACCUMUL ATED FUNDS for the year ended 31 March 2005 Capital reserve and retained income/(deficit) R Balance at 31 March 2003 2 470 802 Loss for the year (1 288 362) Balance at 31 March 2004 1 182 440 Profi t for the year 4 169 546 Balance at 31 March 2005 5 351 986 36
CASH FLOW STATEMENT for the year ended 31 March 2005 Notes 2004/05 R 2003/04 R CASH INFLOW FROM OPERATING ACTIVITIES 23 061 791 1 934 942 Cash receipts from departments 51 701 142 38 821 470 Cash paid to suppliers and employees (28 939 864) (37 222 353) Cash generated from operations 14.1 22 761 278 1 599 117 Interest received 300 513 335 825 CASH OUTFLOW FROM INVESTING ACTIVITIES (2 854 419) (1 625 235) Investment to maintain operations Proceeds from sale of moveable property and equipment - 64 702 Investment to expand operations Purchase of moveable property and equipment (2 854 419) (1 689 937) NET INCREASE IN CASH AND CASH EQUIVALENTS 20 207 372 309 707 CASH AND CASH EQUIVALENTS AT BEGINNING OF YEAR 497 953 188 246 CASH AND CASH EQUIVALENTS AT END OF YEAR 14.2 20 705 325 497 953 37
Page 1 and 2: SPECIAL INVESTIGATING UNIT AN N UAL
Page 3 and 4: SPECIAL INVESTIGATING UNIT ANNUAL R
Page 5 and 6: TABLE OF CONTENTS List of abbreviat
Page 7 and 8: STRUCTURE OF THE SPECIAL INVESTIGAT
Page 9 and 10: INTRODUCTION The performance of the
Page 11 and 12: MESSAGE FROM THE HEAD AND DEPUT Y H
Page 13 and 14: NATIONAL INVESTIGATIONS OVERVIEW OF
Page 15 and 16: NATIONAL INVESTIGATIONS Fraudulent
Page 17 and 18: NATIONAL INVESTIGATIONS DEPARTMENT
Page 19 and 20: NATIONAL INVESTIGATIONS • investi
Page 21 and 22: REGIONAL INVESTIGATIONS The SIU has
Page 23 and 24: REGIONAL INVESTIGATIONS had the maj
Page 25 and 26: REGIONAL INVESTIGATIONS • the ref
Page 27 and 28: REGIONAL INVESTIGATIONS Mr. Martin
Page 29 and 30: CORPORATE SERVICES 5(2)(b) of the s
Page 31 and 32: CORPORATE SERVICES Training and Enh
Page 33 and 34: CORPORATE SERVICES Mr. Brian Amery:
Page 35 and 36: FINANCIAL REPORTS - TABLE OF CONTEN
Page 37 and 38: REPORT OF THE AUDITOR-GENERAL REPOR
Page 39 and 40: SPECIAL INVESTIGATING UNIT APPROVAL
Page 41: INCOME STATEMENT for the year ended
Page 45 and 46: SUMMARY OF ACCOUNTING POLICIES for
Page 47 and 48: NOTES TO THE ANNUAL FINANCIAL STATE
Page 53 and 54: REPORT OF THE AUDITOR-GENERAL REPOR
Page 55 and 56: SUMMARY REPORT: SCHEDULE B ANALYSIS
Page 57 and 58: SPECIAL INVESTIGATING UNIT ACCOUNTI
Page 60: against corruption Special Investig

Annual Report 2004/05 - Special Investigating Unit

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