Annual Report 2004/05 - Special Investigating Unit

ANNUAL REPORT 2004/05
SUMMARY REPORT: SCHEDULE A
VALUE OF COMPLETED INVESTIGATIONS AND RECOVERIES FOR THE YEAR 1 APRIL 2004 - 31 MARCH 2005
Summary report
Province
New cases
Total value
of
cases
Analysis of cases
1 2 3 4
Prevention
of loss:
current
year
Recovery
of cash
to SIU
Recovery
of asset/
cash
to third
party
Per
Tribunal
ruling
Cases - AOD's
AOD's
issued
- Unit
AOD's
issued
- third
Cash paid
to Unit's
trust
accounts
Prevention
of loss:
total
projected
savings
Northern Cape 1,286,900 0 0 1,286,900 0 0 1,286,900 0 0
Eastern Cape 5,612,445 303,370 120,800 5,188,275 117,032 120,800 5,374,613 30,280 0
Gauteng 4,717,121 0 333,103 4,384,018 0 333,103 4,384,018 109,095 0
Limpopo 6,930 0 0 6,930 0 0 6,930 0 0
KwaZulu-Natal 637,672 0 637,672 0 0 637,672 0 7,950 0
Subtotal 12,261,068 303,370 1,091,575 10,866,123 117,032 1,091,575 11,052,461 147,325 0
Roll over cases
North West 0 0 0 0 0 0 0 251,017 0
Mpumalanga 0 0 0 0 0 0 0 250 0
Eastern Cape 0 0 0 0 0 0 0 373,708 0
Free State 0 0 0 0 0 0 0 6,000 0
Gauteng 91,639,054 91,639,054 0 0 0 0 0 204,800 3,434,612,523
Western Cape 0 0 0 0 0 0 0 14,406 0
Limpopo 0 0 0 0 0 0 0 52,009 0
KwaZulu-Natal 93,777 0 0 93,777 0 93,777 0 138,948 0
Subtotal 91,732,831 91,639,054 0 93,777 0 93,777 0 1,041,138 3,434,612,523
Total 103,993,899 91,942,424 1,091,575 10,959,900 117,032 1,185, 352 11,052,461 1,188,463 3,434,612,523
1. Prevention of loss
2. Recovery of cash
3. Recovery of asset/cash
4. Projected savings
- Savings due to intervention by the Unit
- Cash value of funds recovered
- Market-related value of moveable assets/cash value of funds recovered to third party
- Net present value of future savings discounted over a 10-year period (see accounting policy for detail)
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