Referred to as: SOCI · Serious Organized Crime Investigation · Directorate for Priority Crime Investigation
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Warrant Officer Sander was supposed to return to the Serious Organized Crime Investigation (SOCI) unit where he was previously working, and there was no instruction given by Maj-Gen Senona for him to be placed at EPR instead.
“he can go back to Serious Organized Crime Investigation in Durban office where he was working before ... I have never specified that he should not be placed at EPR as it was said by Brigadier Nyuswa”
In KwaZulu-Natal (KZN), there are five Serious Organized Crime Investigation (SOCI) units located at Durban, Port Shepstone, Pietermaritzburg, Richards Bay, and Newcastle.
“In KZN there are five SOCI units. There is one in Durban, Port Shepstone, Pietermaritzburg, Richards Bay, and Newcastle.”
A letter dated 3 February 2024 from General Senona addressed to the Acting Provincial Commander of Serious Organized Crime Investigation in KwaZulu-Natal concerns the temporary placement of Warrant Officer Sander pending an investigation due to allegations of serious corruption.
“This is a letter dated 3 February 2024 . . . from General Senona . It is addressed to the Acting Provincial Commander , Serious Organized Crime Investigation , Directorate for Priority Crime Investigation , KwaZulu-Natal . . . regarding Warrant Officer Sander and his temporary placement to Provincial Support Services . A complaint was received on allegations of serious corruption against the above-mentioned member . . . it has been decided that Warrant Officer Sander be placed on Provincial Support Services as from 13 February 2024 until further notice pending the outcome of this investigation .”