1 / 8

Presentation to the Select Committee on Social Development The Indemnity Project

Presentation to the Select Committee on Social Development The Indemnity Project. 7 June 2005. BACKGROUND. Commitment of the Minister to eradicate fraud/corruption within grant administration system

preston-burch
Télécharger la présentation

Presentation to the Select Committee on Social Development The Indemnity Project

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Presentation to the Select Committee on Social DevelopmentThe Indemnity Project 7 June 2005

  2. BACKGROUND • Commitment of the Minister to eradicate fraud/corruption within grant administration system • Significant number of exceptions reports/numbers of allegations of fraud activities reported via fraud hotline/poor quality data prompted action • The Minister consulted MinMec and after deliberation decided to offer indemnity to persons who have been defrauding the system • Announcement - 13 Dec 2004 to March 2005

  3. Process and procedure • Guidelines were developed in consultation with provinces • Committees established with legal expertise to handle cases Application forms developed for uniformity • Upon a report, grant would be suspended immediately • Fill the prescribed form/attach documents,to be considered by legal officer – recommendation to the HOD • Notification of the outcome in writing

  4. PEOPLE TO BE CONSIDERED FOR INDEMNITY • A person against whom civil proceedings will cause unnecessary hardship • A person whom after considering the merits of the case will be able to refund the department for all monies unduly paid • Indigent people living below the means test but are receiving grants unlawful

  5. EXCLUSIONS FROM IDEMNITY PROCESS • Cases under investigation • Syndicate cases • All public servants

  6. INDEMNITY APPLICATIONS RECEIVED • 31 March 2005 - 85 000 applications received/9,721 indemnity inquires calls via fraud hotline • North west - 8683 • E/cape - 6666 • W/Cape - 1378 • Limpopo - 36 723 • N/Cape - 1867 • Mpu - 5375 • Gauteng - 7325 • F/State - 5874 • K /Natal - 11 758

  7. CURRENT STATUS • Provinces busy assessing applications to grant of indemnity /or not grant indemnity • This process to be finalized end June • Cases not granted indemnity/Cancellations – Investigation SIU, • Institute civil recoveries,criminal cases,civil action

  8. Conclusion • Estimated that the Department would be making a saving well in excess of R225 million per annum or half a billion over the MTEF • Project was a significant success • The alternative would have been tedious and laborious investigation that would have taken years to complete

More Related