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Lieutenant Colonel Jacob was once placed at Serious Commercial Crime during the investigation period and then moved back to SANEB after the investigation was finalized.
“I know that he was once placed at Serious Commercial Crime. - ... And it was pending the outcome of that investigation and when that investigation was finalised he was moved back to SANEB.”
The DPCI has operational components including Serious Commercial Crime, Serious Corruption Investigations, Serious Organised Crime, Forensic Accounting Investigations, and Priority Crime Specialised Investigations. The latter provide operational support but do not carry dockets or execute arrests.
“The DPCI has the following operational components: Serious Commercial Crime, Serious Corruption Investigations, Serious Organised Crime. Also operational support components like Forensic Accounting Investigations and Priority Crime Specialised Investigations that provide support but do not carry dockets or execute arrests”
Investigations conducted by Serious Organised Crime, Serious Commercial Crime, and Serious Corruption Investigations often overlap because organised crime involves corruption and related money laundering and fraud activities.
“the nature of the investigations that we are conducting tends towards overlapping. Because organised crime can, for instance, never take place without corruption. So there is always that corruption element. And then in terms of subsequent money laundering activities, obviously, it goes hand in hand with fraud, and that then includes the commercial space. So there is always that overlap”