NOW, THEREFORE, I hereby, under section 2(1) of the Act, refer the matters mentioned in the Schedule, in respect of the SASSA for investigation to the Special Investigating Unit established by Proclamation No.
offence referred to in Part 1 to 4, or section 17, 20 or 21 (in so far as it relates to the aforementioned offences) of Chapter 2 of the Prevention and Combating of Corrupt Activities Act, 2004, and which offences were committed in connection with the affairs of the SASSA; or unlawful or improper conduct by any person, which has caused or may cause serious harm to the interests of the public or any category thereof, which have taken place between 15 November 2004 and the date of publication of this Proclamation, and to exercise or perform all the functions and powers assigned to or conferred upon the said Special Investigating Unit by the Act, including the recovery of any losses suffered by the SASSA, in relation to the said matters in the Schedule.
Given under my Hand and the Seal of the Republic of South Africa at Cape Town this Second day of June Two thousand and ten.
No: R. 27 Title: Special Investigating Units and Special Tribunals Act (74/1996): Ref Page 2 of 2 grants or benefits or any portion thereof and any conduct directed at, promoting, or facilitating payment and/or receipt thereof.
The conduct of officials and employees of the SASSA, government officials and/or agents responsible for the administration and/or payment of social grants or benefits, which has or may in the future result in losses of, lack of control over, or delays in payment of monies allocated for the payment of social grants or benefits and any conduct directed at, promoting, or facilitating the aforementioned.
manuals, policies, procedures, prescripts, directives, guidelines, instructions and/or practices of or applicable to, the SASSA.
The failure by officials and/or employees of the SASSA to disclose the fact that they had a direct or indirect interest in the suppliers and/or service providers used by the SASSA, which presented a conflict of interest; and/or disclose to the SASSA, that they engaged in business activities for remuneration outside of their employment.