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    State Capture Commission Report Part V Vol I

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    Primedia Broadcasting
    The document is a report by the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State regarding the State Security Agency (SSA). It provides an overview of the SSA, including its origins and regulatory framework. It notes vulnerabilities in the framework that allowed for politicization. It describes patterns of centralizing authority, abusing processes and resources, and weakening oversight that occurred during the period of state capture. It indicates investigations into the SSA were ceased before being fully completed.

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    State Capture Commission Report Part V Vol I

    Uploaded by

    Primedia Broadcasting
    47K views472 pages
    The document is a report by the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State regarding the State Security Agency (SSA). It provides an overview of the SSA, including its origins and regulatory framework. It notes vulnerabilities in the framework that allowed for politicization. It describes patterns of centralizing authority, abusing processes and resources, and weakening oversight that occurred during the period of state capture. It indicates investigations into the SSA were ceased before being fully completed.

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    Final report one

    Original Title

    State Capture Commission Report Part v Vol I

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    The document is a report by the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State regarding the State Security Agency (SSA). It provides an overview of the SSA, including its origins and regulatory framework. It notes vulnerabilities in the framework that allowed for politicization. It describes patterns of centralizing authority, abusing processes and resources, and weakening oversight that occurred during the period of state capture. It indicates investigations into the SSA were ceased before being fully completed.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    47K views472 pages

    State Capture Commission Report Part V Vol I

    Uploaded by

    Primedia Broadcasting
    The document is a report by the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State regarding the State Security Agency (SSA). It provides an overview of the SSA, including its origins and regulatory framework. It notes vulnerabilities in the framework that allowed for politicization. It describes patterns of centralizing authority, abusing processes and resources, and weakening oversight that occurred during the period of state capture. It indicates investigations into the SSA were ceased before being fully completed.

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    of 472

    PART V

    GLOBULAR TABLE OF CONTENTS

    STATE SECURITY AGENCY .............................................................................................. 1

    CRIME INTELLIGENCE: SOUTH AFRICAN POLICE SERVICE .................................... 380

    THE SOUTH AFRICAN BROADCASTING CORPORATION (SABC) ............................. 462

    WATERKLOOF LANDING .............................................................................................. 579

    PASSENGER RAIL AGENCY OF SOUTH AFRICA ....................................................... 614


    Judicial Commission

    of

    Inquiry into Allegations

    of

    State Capture, Corruption and Fraud in the


    Public Sector Including Organs of State

    Report: Part V

    Vol. 1: State Security Agency,

    and

    Crime Intelligence

    Chairperson: Justice R.M.M Zondo


    Chief Justice of the Republic of South Africa
    STATE SECURITY AGENCY

    TABLE OF CONTENTS

    INTRODUCTION .................................................................................................................. 1

    SUB-SECTION AA ............................................................................................................... 1

    OVERVIEW .......................................................................................................................... 1

    Project Veza investigation by the SSA .......................................................................... 3

    Challenges of declassification and disclosure ............................................................. 4

    DOCTRINAL SHIFT ............................................................................................................. 5

    The White Paper on Intelligence and the Principles of Intelligence ............................ 5

    2009 Proclamation .......................................................................................................... 6

    VULNERABLE FEATURES OF THE REGULATORY FRAMEWORK ................................. 8

    The susceptibility of intelligence agencies to politicisation ........................................ 9

    Ministerial powers and executive overreach ............................................................... 10

    Financial controls and accountability ......................................................................... 13

    Secrecy: classification and covert operations ............................................................ 13

    METHODS: PATTERNS AND PROCESSES ..................................................................... 13

    The centralisation of authority and restructuring of the SSA .................................... 14

    The abuse of processes and resources ...................................................................... 14

    The weakening of oversight ......................................................................................... 15

    CESSATION OF INVESTIGATIONS .................................................................................. 18


    Sub-Section BB

    AP Advance Payment

    AT Advance Transfer

    CDIS Chief Directorate Internal Vetting

    CDSO Chief Directorate Special Operations

    CDVA Chief Directorate Vetting and Advising

    CSU Covert Support Unit

    DDG Deputy Director General

    DG Director General

    DPSS Directorate for Presidential Security Support

    FCA Firearms Control Act 60 of 2000

    IGI Inspector General of Intelligence

    JSCI Joint Standing Committee on Intelligence

    NIA National Intelligence Agency

    NICC National Intelligence Co-ordinating Committee

    OD Operational Directive(s)

    OIGI Office of the Inspector General of Intelligence

    PPU Presidential Protection Unit

    PSSS Presidential Security Support Service

    SANAI South African National Academy of Intelligence

    SASS South African Secret Service

    SOP Standard Operating Procedures

    SPOU Special Projects Operation Unit

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