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Schemes›SC0006›IDAC delegation of authority to sign summons
◆decision2024E000303

IDAC delegation of authority to sign summons

IDAC officials, led by Suneel Bellochun, were delegated authority to sign section 28 summons related to the Crime Intelligence investigations.

9 claimsCrime Intelligence Secret Services Account
9 claims from testimony
Day 149 · 28 July 2026
"In terms of section, I think it is 20 of the NPA Act, we delegate authority"
containsNPA Act 32 of 1998Advocate JohnsonCL0160891
"it is a once-off delegation"
authorisation basisAdvocate JohnsonCL0160892
"I am interested in whether it is a written delegation of authority"
questionAdv Mahlape Sello SCAdv Sello SCCL0160900
"it would be fair to expect that if we come across a summons that is signed by anyone but the ID, there would be within IDAC records that delegation to be compliant with sub (7)"
recordsInvestigative Directorate Against Corruption (IDAC)Adv Sello SCCL0160913
"That is correct"
recordsInvestigative Directorate Against Corruption (IDAC)Advocate JohnsonCL0160914
"is it fair to assume where there is a summons signed by anyone but yourselves that there would be a record of the delegation of that power to that specific person within IDAC"
recordsInvestigative Directorate Against Corruption (IDAC)Adv Sello SCCL0160934
"a delegation comprising of nine IDAC officials"
countInvestigative Directorate Against Corruption (IDAC)complaint letter dated 21 July 2026CL0161650
"I found plus-minus nine officials who informed me that they were from IDAC"
countInvestigative Directorate Against Corruption (IDAC)affidavit of Sergeant NkosiCL0161663
"They were led by an Indian male who introduced himself as Suneel Bellochun"
led byInvestigative Directorate Against Corruption (IDAC)affidavit of Sergeant NkosiCL0161664