SOUTH AFRICAN POLOCE SERVICE CRIME INTELLIGENCE DIVISION 1

SOUTH AFRICAN POLOCE SERVICE CRIME INTELLIGENCE DIVISION 1

Table of content Introduction Mandate of Crime Intelligence Vision, Mission & Objectives Current challenges Core operational principles CI Stakeholders Governance and Compliance matters Resource allocation Operational Highlights 2

INTRODUCTION • The SAPS is a principal role player within the Intelligence environment, with a specific function and mandate to investigate combat and prevent crime. • To combat crime effectively, the collective intelligence community, comprising of NICOC, SAPS, SSA and SANDF, must be able to leverage from SAPS qualitative expertise, knowledge and gathering capability to deliver effective Crime Intelligence 3

INTRODUCTION CONT. The National Legislation authorises the SAPS to gather crime intelligence The fundamental statute to this function is the National Strategic Intelligence Act, 1994(act No 39 of 1994) section 2(3)(a), The Act provides, inter alia, that it is the function of the SAPS to gather, correlate, evaluate and use crime intelligence in support of the functions of the SAPS as contemplated in section 205 of the Constitution 4

VISION THE UTILIZATION OF AN INTELLIGENCE DRIVEN INVESTIGATIVE CAPACITY IN ORDER TO NEUTRALISE CRIME 5

MISSION THE NEUTRALISATION OF CRIME BY SUPPLYING ACCURATE AND COURT-DIRECTED INTELLIGENCE FOR THE PURPOSE OF STRATEGIC AND TACTICAL UTILISATION 6

OBJECTIVES • To gather and to provide crime Intelligence in order to contribute to the stabilisation of prioritised crime threats, by providing crime intelligence to the client for the purpose of crime management, detection, deterrence, prosecution and addressing causes of crime • To gather and to provide crime Intelligence for any identified client in order to promote community safety, prosperity and eventual normalisation 7

CURRENT CHALLENGES • Capacity issues (RAG) – Human Resources – Logistical Resources • • Leadership changes Strategy for covert intervention Communication protocols Reputation and image Compliance issues Performance measurement and management Corrupt tendencies 8

CORE OPERATIONAL PRINCIPLES • Centralised command control • There is operational representation of crime intelligence in all provinces • Crime Intelligence Provincial Heads serve as part of provincial management structure • Crime Intelligence Provincial Heads report to Provincial Commissioners through doted line 9

CRIME INTELLIGENCE STAKE HOLDERS External Client National Government External Client Provincial Government CRIME INTELLIGENCE External Client Public Internal Client SAPS (incl Ministry for Police) 10

GOVERNANCE AND COMPLIANCE Oath of secrecy signed by all H/O members Covert policies developed and streamlined Consistent and structured reporting to JSCI Streamlined communication protocols with all authorisation resting with the crime intelligence Head • Intensified engagement with internal and external audit (AG) • • 11

VETTING • All Crime Intelligence members have resubmitted their Z 204 form for vetting purposes • Vetting of all Senior Management of the SAPS by end financial year 2012/13 • To deploy vetting personnel within the Divisions 12

Vetting of SAPS SMS PROVINCES TOTAL NUMBER ACTIVE EXPIRED IN PROCESS NO INFORMATION H/O 257 49 69 91 38 GP 111 9 33 42 27 N/WEST 26 7 9 5 5 W/CAPE 69 13 20 18 18 E/CAPE 65 10 6 20 29 KZN 64 5 23 24 12 LIMPOPO 31 10 10 9 2 FREE STATE 26 2 13 7 4 N/CAPE 24 0 7 13 4 MPUMALANGA 32 5 7 8 12 TOTAL 705 110 197 237 151 13

CRIME INTELLIGENCE BUDGET • NB: What is being discussed here as part of presentation is overt budget • It comprises of two Components • Covert operations which report or account openly public through the Parliamentary Portfolio Committee • Overt / open operations which report or account to Joint Standing on Intelligence (JSCI) • Total allocated budget is R 240, 463, 736 for 2012 -13 financial year ( 37, 75% VS 62, 25% of covert) 14

BUDGET ALLOCATION 2012/2013 National / Province Amount Head Office R 47, 123, 000 -00 Western Cape R 17, 529, 272 -00 Northern Cape R 13, 304, 000 -00 Free State R 15, 804, 464 -00 Eastern Cape R 27, 264, 000 -00 Kwa-Zulu Natal R 37, 922, 000 -00 Mpumalanga R 15, 714, 000 -00 Limpopo R 16, 667, 700 -00 Gauteng R 33, 798, 000 -00 North West R 15, 331, 000 -00 Total R 240, 463, 736 -00 15 15

WORKFORCE PROFILE: HEAD OFFICE AND PROVINCES Office Police Act Members PSA Personnel Total H/O Components 705 305 1010 Western Cape 575 187 762 Eastern Cape 856 291 1147 Northern Cape 321 142 467 Free State 482 125 607 Kwa-Zulu Natal 962 274 1236 North West 412 169 581 Mpumalanga 491 143 634 Limpopo 459 148 607 Gauteng 1134 452 1586 TOTAL 6402 2235 8637 16

WORKFORCE PROFILE: HEAD OFFICE AND PROVINCES Office Police Act Members PSA Personnel Total H/O Components 705 305 1010 Western Cape 575 187 762 Eastern Cape 856 291 1147 Northern Cape 321 142 467 Free State 482 125 607 Kwa-Zulu Natal 962 274 1236 North West 412 169 581 Mpumalanga 491 143 634 Limpopo 459 148 607 Gauteng 1134 452 1586 TOTAL 6402 2235 8637 17

EMPLOYMENT EQUITY 18

VEHICLES: PROVINCES & HEAD OFFICE PROVINCES SUPPORT OPERATIONAL TOTAL EASTERN CAPE 6 205 211 FREE STATE 3 115 118 GAUTENG 21 311 332 KWA- ZULU NATAL 11 355 366 LIMPOPO 8 171 179 MPUMALANGA 5 134 139 NORTH WEST 4 127 131 NORTHERN CAPE 2 88 90 WESTERN CAPE 11 322 333 HEAD OFFICE 38 165 203 TOTAL 109 1993 2102 19

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VEHICLES: OPEN ACCOUNT VEHICLES HEAD OFFICE NUMBER OF VEHICLES INTELLIGENCE ANALYSIS COORDINATION 48 RESEARCH & STATS 25 SUPPORT SERVICES 38 LEGAL SUPPORT, INTERCEPTION, MONITORING & SURVEILLANCE 23 COUNTER & SECURITY INTELLIGENCE 29 CRIME INTELLIGENCE COLLECTION 38 COVERT INTELLIGENCE SUPPORT 2 TOTAL 203 22

CURRENT VEHICLE RATIO • Total personnel • Total vehicles • Personnel • 4, 11 (members) : : 8637 2102 Vehicle ratio 1 (vehicle) • Formula : number of personnel / 3 x 2 23

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INTELLIGENCE NETWORK OPERATION SUCCESSES 23 Network operations were conducted The successes are as follows: Manufacturing of drugs, 7 suspects arrested and a total value of R 100 million drugs and manufacturing equipment seized. Human trafficking operation on 2 safe houses, 6 Bangladeshi males and 6 Somali males arrested. 12 Rhino horns confiscated and two suspects arrested – Cleveland case 26

INTELLIGENCE NETWORK OPERATION SUCCESSES CONT • 04 Arrests Naboomspruit possession of explosives • 04 Arrests Lebowakgomo armed robbery 9 mm pistol recovered • Business robbery Ritavi VW Golf recovered value R 60 000 -00 • 02 arrests Letsitele rhino poaching with cash of R 151 550 27

INTELLIGENCE NETWORK OPERATION SUCCESSES CONT 2 arrests Prieska possession of Lion skins, 1 leopard and two (2) elephant tusks value of R 100 000 -00 01 arrests Mogwase Illegal possession of explosives 4 x Powergel, 4 x Detonator, 2 x 1 m pieces ignitor cord and 1 x Dura fuse, SAP 13 211/2012, SAP 14 212/02/2012 28

INTELLIGENCE NETWORK OPERATION SUCCESSES CONT • 01 arrests Venterdorp Theft 5 x Brown Bornsmara cattle, white Motsubishi single cab LVD reg no: HTV 081 NW, black double Axcle trailer reg no : FZF 735 NW, the trailer belong to Navara trailer hire in Potchefstroom , Total Value R 325 000 -00 • 01 arrests Mogwase possession precious metal Bulk quantity of platinum to the street value of R 80 000 -00 & R 100 000 -00, 10. 2 kg full of 29

INTELLIGENCE NETWORK OPERATION SUCCESSES CONT • copper cable to the street value of R 1 200 -00 & a fake brick bar of platinum to the street value of R 50 000 -00, SAP 13 244/2012 • 02 arrests Lichtenburg Possession of illicit cigarettes 48 Carton boxes Illicit cigaretts, SAP 13 336/2012, SAP 14 149/05/2012, SAP 14 150/05/2012 Total Value R 480 000 -00 30

INTELLIGENCE NETWORK OPERATION SUCCESSES CONT • 02 arrests Nyanga CAS manufacturing of drugs value R 1. 5 mil • 04 arrests housebreaking and theft of motor vehicle Klerksdorp Range Rover value R 1. 5 mil • 01 arrest possession of suspected stolen property 31 x Samsung monitors, 72 x Dell Computer Towers, 4 x IBM server units, 5 x Proline hard drives value R 1, 45 mil. 31

INTELLIGENCE NETWORK OPERATION SUCCESSES CONT • Possession of drugs: – Ortia, value seized - R 3. 9 million – Muldersdrift, value seized - R 80 000. 00 – Wierdabrug, value seized – R 50 000. 00 – JHB Central, value seized – R 40 000. 00 – Randburg, value seized – R 12 800. 00 – Randburg, value seized - R 11 880. 00 32

INTELLIGENCE NETWORK OPERATION SUCCESSES SANDTON DRUG BUST: R 100 MILLION 33

STRATEGIC INTERVENTION • Crime intelligence leadership enhanced with the appointment of the Acting Divisional Commissioner – Major General Ngcobo – The review of the appointment process of the vacant Provincial Head posts – Sensitize members on the security and protection of information (leakage information) – Centralized the command control of the Division Crime Intelligence – More focused Intelligence network operations – Review of Standard operating procedures 34

STRATEGIC INTERVENTION CONT. Ø Introduced new effective measures w. r. t. Interception processes Ø Introduce new Vetting Strategy- dedicated vetting officers to Divisions and on rotation bases Ø Recruit more qualifying Crime Intelligence officers Ø Finalised effective merging structure of CIPS 35

STRATEGIC INTERVENTION CONT. • Develop continuous training strategy for Crime Intelligence members • Intend to have a dedicated media/ spoke person for all Crime Intelligence related matters • Create crime Intelligence and Protection Services training academy for specialisation purposes 36

THANK YOU 37