Annual Report 2004/05 - Special Investigating Unit
Annual Report 2004/05 - Special Investigating Unit
Annual Report 2004/05 - Special Investigating Unit
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TABLE OF CONTENTS<br />
List of abbreviations<br />
Structure of the SIU 1<br />
iv<br />
INTRODUCTION 2<br />
Background to the SIU 2<br />
Message from the Head and Deputy Head 4<br />
NATIONAL INVESTIGATIONS 7<br />
Department of Correctional Services 7<br />
Department of Transport 11<br />
Department of Social Development 12<br />
Department of Justice and Constitutional Development 14<br />
REGIONAL INVESTEGATIONS 15<br />
KwaZulu-Natal 15<br />
East London 18<br />
Gauteng 21<br />
CORPORATE SERVICES 22<br />
Legal Division 22<br />
Human Resources 23<br />
Information Technology 26<br />
Finance and Expenditure 27<br />
FINANCIAL REPORTS 30<br />
<strong>Report</strong> of the Audit Committee 30<br />
<strong>Report</strong> of the Auditor-General 31<br />
SIU Approval of the fi nancial statements 33<br />
iii