other2012E000079
Secret Services Account — R98M and R600M reported
Testimony referenced amounts of R98 million and R600 million associated with the Crime Intelligence secret services account — establishing the financial scale of the fund and its alleged misuse.
Described by 2 witnesses
Each of these people gave first-hand evidence about this event. Several accounts of the same event is a property of the record — it is not verification, and witnesses can be mistaken together.
12 claims from testimony
"in 2012, when General Mkhwanazi was the Acting Commissioner of Police, the budget for the secret services account was R98 million per annum"
"In 2024, it stood at R600 million per annum"
"What is referred to IDAC is abuses at Crime Intelligence"
"abuses of Crime Intelligence monies"
"he is asking for all the secret services offices in the country to be investigated"
"Crime Intelligence Division was restructured"
"the Divisional Commissioner was to account directly to the National Commissioner on covert component"
"he accounts to the DNC Crime Detection on other components"
"five officials from Crime Intelligence hatched a conspiracy theory against General Cele, Lieutenant General Mzwandile Petros, Lieutenant General Anwar Dramat, and me"
"the Divisional Commissioner of Crime Intelligence wrote a letter to the President, the Minister of Police, and Lieutenant General Mkhwanazi to lodge a complaint of conspiracy"
"The Divisional Commissioner of Crime Intelligence was Lieutenant General Mdluli"
"Lieutenant General Mkhwanazi restructured the Division Crime Intelligence away from Crime Detection to report directly to the National Commissioner"