In a bid to combat corruption and maladministration plaguing key government entities, the Special Investigating Unit (SIU) is gearing up to launch a comprehensive probe into the Department of Home Affairs and the Passenger Rail Agency of South Africa (PRASA). President Cyril Ramaphosa has sanctioned the investigations through the signing of proclamations, granting the SIU the authority to delve deep into these matters.
The SIU’s mandate extends to investigating allegations of serious maladministration within the Department of Home Affairs, particularly concerning various aspects of immigration and citizenship processes. Proclamation 154 of 2024 empowers the SIU to scrutinize the issuance of permanent residence permits, corporate visas, business visas, critical/exceptional skills work visas, study visas, retired persons’ visas, work visas, and citizenship by naturalization. This investigation aims to unearth any discrepancies contrary to relevant legislation and protocols governing the Department’s operations. Furthermore, the SIU will delve into potential irregularities surrounding the installation of T200 firewalls within the Department, signaling a thorough examination of internal practices and procedures.
The timeframe for the investigation spans from October 12, 2004, to the present, encompassing any occurrences of unlawful conduct or maladministration within this period. This comprehensive approach underscores the seriousness with which the SIU intends to address systemic issues within the Department of Home Affairs, ensuring accountability and transparency in its operations.
Turning attention to PRASA, Proclamation 153 of 2024 empowers the SIU to investigate corruption allegations related to tender processes concerning the supply of trains and the implementation of security access management systems at train stations. The SIU’s jurisdiction extends from January 1, 2010, to the present, aiming to uncover any instances of corruption or malpractice within PRASA’s procurement and operational frameworks.
Specifically, the investigation will focus on tenders awarded for the supply of various train locomotives to Swifambo Rail Leasing and the provision of integrated security access management systems to Siyangena Technologies. Additionally, the SIU will scrutinize instances of fraudulent liability claims processed and paid by PRASA’s Group Insurance Department, including irregularities surrounding one-time vendor payments. Moreover, the probe will delve into allegations of ghost employees identified by PRASA’s Project Zivese in August 2021, shedding light on potential instances of financial mismanagement and irregular employment practices.
Crucially, the SIU’s mandate extends beyond investigation to recommending systematic improvements aimed at preventing future losses and enhancing accountability within these government entities. As per the Special Investigating Units and Special Tribunals Act 74 of 1996, any evidence of criminal conduct uncovered during the investigations will be referred to the National Prosecuting Authority (NPA) for further action. Furthermore, the SIU is empowered to initiate civil actions in the High Court or Special Tribunals to rectify any wrongdoing arising from acts of corruption, fraud, or maladministration.
These proactive measures underscore the government’s commitment to combating corruption and enhancing governance within critical institutions. By holding accountable those responsible for malfeasance and implementing systemic reforms, South Africa aims to foster a culture of transparency, integrity, and accountability in its public sector.
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