Irregular Alleged irregular invoices for Internal 05-Sep-13 Business Practice services rendered Fraud Alleged irregular transfer of aircraft Internal 28-Jan-14 ownership Conflict of Internal Alleged conflict of interest 19-Sep-13 Interest Environmental Alleged irregular storage of aviation Internal 18-Sep-13 Issues fuel Conflict of Internal Alleged conflict of interest 11-Apr-14 Interest Aviation Alleged irregular issuance of aircraft Internal 14-May-14 Irregularity rating Irregular HR Internal Alleged conflict of interest 09-Jul-14 Practice Aviation Alleged use of civil aircraft for Internal 10-Jan-14 Irregularity military operations. Aviation Alleged awarding of contracts to Internal Irregularity private aircraft operators by the 10-Jan-14 African National Defense Force Aviation Alleged transfer of ownership of Internal 19-Dec-14 Irregularity aircraft signed duress Intimidation Alleged threatening and intimidating Internal 20-May-14 cell calls Intimidation Alleged threatening and intimidating 27-Nov-14 Internal cell calls Dishonesty Alleged of company resources 23-Oct-14 Internal Conflict of Alleged undeclared and/or Internal Interest unapproved interests in the aviation 22-Jun-15 industry Abuse of Position Alleged abuse of position by an Internal Inspector when conducting an 22-Jun-15 inspection Intimidation Alleged threatening and intimidating 27-Nov-14 Internal cell phone calls Fraud Alleged fake and/or fraudulent pilot's Internal 21-Apr-15 license Conflict of Internal Alleged conflict of interest 12-Mar-15 Interest Complaint Alleged failure to pay bursaries to Internal students in of The Transport 24-Feb-14 Training Authority grants 2014/15 Dishonesty Alleged misrepresentation of facts in Internal respect of qualification when seeking 18-Feb-15 employment at SACAA Conflict of Alleged undeclared and/or Internal Interest unapproved interests in the aviation 12-Mar-15 industry Scam Alleged impersonation of the DCA 11-Mar-15 Internal Abuse of Position Alleged approval of amendments to Internal the SAA security procedures without 02-Apr-15 authority to do so
Irregular Business Practice Alleged irregular invoices for services rendered 05-Sep-13 Internal Fraud Alleged irregular transfer of aircraft ownership 28-Jan-14 Internal Conflict of Interest Alleged conflict of interest 19-Sep-13 Internal Environmental Issues Alleged irregular storage of aviation fuel 18-Sep-13 Internal Conflict of Interest Alleged conflict of interest 11-Apr-14 Internal Aviation Irregularity Alleged irregular issuance of aircraft rating 14-May-14 Internal Irregular HR Practice Alleged conflict of interest 09-Jul-14 Internal Aviation Irregularity Alleged use of civil aircraft for military operations. 10-Jan-14 Internal Aviation Irregularity Alleged awarding of contracts to private aircraft operators by the African National Defense Force 10-Jan-14 Internal Aviation Irregularity Alleged transfer of ownership of aircraft signed duress 19-Dec-14 Internal Intimidation Alleged threatening and intimidating cell calls 20-May-14 Internal Intimidation Alleged threatening and intimidating cell calls 27-Nov-14 Internal Dishonesty Alleged of company resources 23-Oct-14 Internal Conflict of Interest Alleged undeclared and/or unapproved interests in the aviation industry 22-Jun-15 Internal Abuse of Position Alleged abuse of position by an Inspector when conducting an inspection 22-Jun-15 Internal Intimidation Alleged threatening and intimidating cell phone calls 27-Nov-14 Internal Fraud Alleged fake and/or fraudulent pilot's license 21-Apr-15 Internal Conflict of Interest Alleged conflict of interest 12-Mar-15 Internal Complaint Alleged failure to pay bursaries to students in of The Transport Training Authority grants 24-Feb-14 Internal 2014/15 Dishonesty Alleged misrepresentation of facts in respect of qualification when seeking employment at SACAA 18-Feb-15 Internal Conflict of Interest Alleged undeclared and/or unapproved interests in the aviation industry 12-Mar-15 Internal Scam Alleged impersonation of the DCA 11-Mar-15 Internal Abuse of Position Alleged approval of amendments to the SAA security procedures without authority to do so 02-Apr-15 Internal
RNW2317-161115.docx