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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

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