WHEREAS allegations as contemplated in section 2(2) of the Special Investigating Units and Special Tribunals Act, 1996 (Act No. 74 of 1996) (hereinafter referred to as the "Act"), have been made in respect of the affairs of the South African Police Service, as established by section 5 of the South African Police Service Act, 1995 (Act No.
NOW, THEREFORE, I hereby, under section 2(1) of the Act, refer the matters mentioned in the Schedule, in respect of the Service 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 Service; 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 1 January 2005 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 Service, in relation to the said matters in the Schedule.
Given under my Hand and the Seal of the Republic of South Africa at Pretoria this First day of August Two thousand and ten.
conducted or facilitated by or through the intervention of officials, officers, employees, personnel or members of the Service (hereinafter collectively referred to as "the Service's personnel") with undeclared conflicts of interest; or conducted or facilitated by the manipulation of the Service's supply chain management, procurement or information system management processes by property owners, property managers, contractors, suppliers or service providers (hereinafter collectively referred to as "the Service's suppliers and service providers") of the Service; or by, in collusion with or through the intervention of the Service's personnel, to unduly benefit themselves or others.
fruitless and wasteful expenditure; or expenditure not due, owing and payable, in relation to payments made to agents of the Service (including the DPW and SITA) or to the Service's suppliers and service providers for goods, works or services, including leased accommodation procured by or on behalf of the Service.
Non-compliance with the provisions of the Government Immovable Asset Management Act, 2007 (Act No. 19 of 2007), or the conditions of the "devolution of custodial responsibilities of functional assets" process embarked upon by the DPW, the Service and National Treasury, inter alia, due to the manner in which the Service's Building Services have been conducting their projects.
Unlawful or irregular conduct by the Service's personnel, the Service's suppliers and service providers or third parties relating to any one or more of the aforementioned allegations.