Ramaphosa orders probe of relief funds graft

Alleged corruption involving Covid-19 relief funds is to be tackled by the Special Investigating Unit (SIU). President Cyril Ramaphosa said in his address to the nation last night that allegations of funds intended for Covid-19 social relief being stolen or misused had led him to sign a proclamation that will allow the SIU to probe the unlawful conduct. According to a report on the IoL site, he reiterated that the measures put in place to provide economic relief for businesses and South Africans had been reaching those in need. However, he said he was concerned about funds intended for personal protective equipment and the overpricing of goods being abused. He said the SIU would investigate allegations related to the misuse of Covid-19 funds in all areas of the state. ‘If the SIU finds evidence that a criminal offence has been committed, it is obliged to refer such evidence to the NPA. It is also empowered to institute civil proceedings for the recovery of any damages or losses incurred by the state. To ensure that action is taken speedily, I will be getting interim reports on investigations every six weeks,’ Ramaphosa said. In addition to the SIU, a collaborative effort centre has been established and it will comprise the Hawks, Crime Intelligence, SAPS, the Financial Intelligence Centre and the Independent Police Investigating Directorate. The centre is based at the FIC and has been investigating cases involving the distribution of food parcels, social relief grants and procurement. He said at least 36 cases have been investigated. ‘We are determined that every instance of alleged corruption must be thoroughly investigated, that those responsible for wrongdoing should be prosecuted and that all monies stolen or overpriced are recovered,’ he said.

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