12 Irregular procurement of trophies to be presented at the inaugural Transport Awards. Mr M Maswanganyi Ms L Mahlangu 02 February 2016 Internal Capacity 13 Fraud, nepotism and corruption Mr V Ndwamato 2010/2011 ENS Forensics (Pty) Ltd 14 Fraud/theft relating to use of card to purchase groceries for the Ministry Ms R Seabi, Ms C Nkosi 13 May 2016 Internal Capacity 15 Salary overpayment to former employee Ms Jola Ms. Jola 16 July 2016 Internal Capacity 16 Irregular procurement of furniture for Cape Town Office of the Ms M Tshabalala 21 September 2016 Internal capacity 17 Investigation into upgrading of Mthatha Airport Runway Mr M Vilana 24 July 2013 ENS Forensics (Pty) Ltd National Treasury 18 Submission of fraudulent travel and Subsistence Claim Bhikshu N 28 September 2011 Internal Capacity 19 Report on verification of current financial spending/expenditure of SANTACO Services SANTACO 20 June 2011 Z. Adam & Co. 20 Report into payment of an acting allowance of R84,089.24 to Ms P Mokale Mr. P Mokale Mr C Letsoalo 2009/2010 Internal Capacity 21 Investigation report into fruitless and wasteful DLCA 24 October 2012 ENS Forensics (Pty) Ltd
Internal has assessed management review and no further investigation is required in this matter. 14 August 2014 OR INTERNATIONAL AIRPORT: An employee working in the Property department at OR Tambo International airport collected rent monies from tenants and pocketed the cash instead of declaring it as income received. Investigations revealed that an ACSA employee was collecting rent from cargo companies. The employee was suspended while management conducted an investigation to determine the extent of this fraud matter. Internal HR interventions have been finalised and employee dismissed. 12 August 2014 OR INTERNATIONAL AIRPORT: A caller alleged that there are copies of an upcoming tender for the upgrade of CCTV cameras floating around. He was alleging that ACSA is already approaching certain vendors in order to give them an advantage over others. Internal Audit consulted with SCM and was informed that the tender has not yet been finalised for issue. The RFP document was still in draft as SCM were finalising the technical specifications and evaluating criteria for the tender. Hence there was no way that a copy of the document could be in circulation in the public domain. 04 August 2014 OR TAMBO INTERNATIONAL AIRPORT: The caller stated that a friend she met on a dating site sent her a parcel from the UK containing money and diamonds to the value of R1.2m. He requested various amounts of money, gradually increasing his demands in order to have the parcel released. Internal met with the caller and suggested that the matter be raised by her with the SAPS Commercial Crimes unit as well as SARS as they are better equipped to deal with her matter. The modus operandi is very similar to the 419 scams that have been comprehensively covered on TV documentaries, newspapers and the radio. 28 July 2014 CORPORATE: Two senior employees from the Strategic Planning and Projects Division left the employ of ACSA and joined a company who submitted a bid and won part of the tender. It was alleged that the two employees could have influenced the submission. The ACSA BEC did identify the two employees during the tender evaluation process and obtained a opinion on the restraint of trade and cool-off periods applicable to these employees. The legal opinion stated that since no restraint of trade or cool-off period agreements were signed with these individuals, ACSA could not prevent them from seeking employment after termination of their services or prevent them from forming part of a company
Procurement Irregularity Alleged failure to follow procurement processes with regards to the Cadet Programme 14-Feb-13 Internal Dishonesty Alleged submission of a plagiarized thesis when applying for the Designated Flight Examiner designation 18-Feb-13 Internal Irregular HR Practice Alleged recruitment and procurement irregularities in the sourcing and appointment of temp employees 24-Oct-13 Internal Irregular Business Practice Alleged irregular business practices in creation of the APS Section 01-Aug-12 External Irregular HR Practice Alleged irregular appointment and conflict of interest of employees in a remunerated role of Designated Flight Examiner 01-Aug-12 Internal Irregular HR Practice Alleged irregular recruitment processes 01-Aug-12 Internal Procurement Irregularity Alleged inflation of quotations for services by external service provider 19-Jun-12 Internal Irregular HR Practice Alleged irregularities with regards to grounding of Inspector 10-May-12 Internal Irregular HR Practice Alleged recruitment irregularities in the use of psychometric testing 10-May-12 Internal Abuse of Position Alleged unauthorised audit/investigation against Flight Inspection Unit 10-May-12 Internal Aviation Irregularity Alleged contravention of Aviation Regulations 27-Jun-12 Internal Irregular Business Practice Alleged irregular departmental performance and reporting 22-Dec-12 External Breach of Confidentiality Alleged leaking of Auditor General's financial year internal 28-Feb-13 Internal Negligence Alleged calculation errors of pension fund contributions to the Government Employee Pension Fund 05-Dec-12 Internal Procurement Irregularity Alleged irregular procurement of services 05-Dec-12 Internal Aviation Irregularity Alleged falsification of pilot logbook information 03-Jun-13 Internal Aviation Irregularity Alleged working under the influence of alcohol 25-Oct-12 Internal Abuse of Position Alleged abuse of position when attending international conference 30-Nov-12 Internal Aviation Irregularity Alleged irregular issuance of pilot license without minimum knowledge requirements 04-Nov-12 Internal Conflict of Interest Alleged conflict of interest when investigating an aircraft accident 31-Jan-13 Internal
Irregular Business Practice Alleged irregular invoices for services rendered 05-Sep-13 Internal Fraud Alleged irregular transfer of aircraft ownership 28-Jan-14 Internal Conflict of Interest Alleged conflict of interest 19-Sep-13 Internal Environmental Issues Alleged irregular storage of aviation fuel 18-Sep-13 Internal Conflict of Interest Alleged conflict of interest 11-Apr-14 Internal Aviation Irregularity Alleged irregular issuance of aircraft rating 14-May-14 Internal Irregular HR Practice Alleged conflict of interest 09-Jul-14 Internal Aviation Irregularity Alleged use of civil aircraft for military operations. 10-Jan-14 Internal Aviation Irregularity Alleged awarding of contracts to private aircraft operators by the African National Defense Force 10-Jan-14 Internal Aviation Irregularity Alleged transfer of ownership of aircraft signed duress 19-Dec-14 Internal Intimidation Alleged threatening and intimidating cell calls 20-May-14 Internal Intimidation Alleged threatening and intimidating cell calls 27-Nov-14 Internal Dishonesty Alleged of company resources 23-Oct-14 Internal Conflict of Interest Alleged undeclared and/or unapproved interests in the aviation industry 22-Jun-15 Internal Abuse of Position Alleged abuse of position by an Inspector when conducting an inspection 22-Jun-15 Internal Intimidation Alleged threatening and intimidating cell phone calls 27-Nov-14 Internal Fraud Alleged fake and/or fraudulent pilot's license 21-Apr-15 Internal Conflict of Interest Alleged conflict of interest 12-Mar-15 Internal Complaint Alleged failure to pay bursaries to students in of The Transport Training Authority grants 24-Feb-14 Internal 2014/15 Dishonesty Alleged misrepresentation of facts in respect of qualification when seeking employment at SACAA 18-Feb-15 Internal Conflict of Interest Alleged undeclared and/or unapproved interests in the aviation industry 12-Mar-15 Internal Scam Alleged impersonation of the DCA 11-Mar-15 Internal Abuse of Position Alleged approval of amendments to the SAA security procedures without authority to do so 02-Apr-15 Internal