Formats and related files
MINISTER(S) RESPONSIBLE FOR APPROPRIATIONS: Minister of Police (M51)
ADMINISTERING DEPARTMENT: Serious Fraud Office
MINISTER RESPONSIBLE FOR SERIOUS FRAUD OFFICE: Minister of Police
Details of Appropriations#
Details of Annual and Permanent Appropriations#
| 2012/13 | |||
|---|---|---|---|
| Titles and Scopes of Appropriations by Appropriation Type | Estimates Budget $000 |
Supplementary Estimates Budget $000 |
Total Budget $000 |
Departmental Output Expenses |
|||
Investigation and Prosecution of Serious Financial Crime (M51)This appropriation is limited to detecting, investigating and prosecuting serious financial crimes by the Serious Fraud Office, and includes activities directed at making the commission of financial crimes more difficult, and detection and prosecution more effective. |
9,929 | 121 | 10,050 |
Policy Advice (M51)This appropriation is limited to the provision of advice (including research and contributions to policy advice led by other agencies) to support decision-making by Ministers on government policy matters relating to financial crime. |
250 | (25) | 225 |
Total Departmental Output Expenses |
10,179 | 96 | 10,275 |
Departmental Capital Expenditure |
|||
Serious Fraud Office - Capital Expenditure PLA (M51)This appropriation is limited to the purchase or development of assets by and for the use of the Serious Fraud Office, as authorised by section 24(1) of the Public Finance Act 1989. |
150 | - | 150 |
Total Departmental Capital Expenditure |
150 | - | 150 |
Total Annual and Permanent Appropriations |
10,329 | 96 | 10,425 |
Details of Projected Movements in Departmental
Net Assets#
Serious Fraud Office
| Details of Net Asset Schedule | 2012/13 Main Estimates Projections $000 |
2012/13 Supplementary Estimates Projections $000 |
Explanation of Projected Movements in 2012/13 |
|---|---|---|---|
| Opening Balance | 452 | 452 | |
| Capital Injections | - | - | |
| Capital Withdrawals | - | - | |
| Surplus to be Retained (Deficit Incurred) | - | - | |
| Other Movements | - | - | |
Closing Balance |
452 | 452 |
Information Supporting the Supplementary Estimates Vote Serious Fraud#
MINISTER(S) RESPONSIBLE FOR APPROPRIATIONS: Minister of Police (M51)
ADMINISTERING DEPARTMENT: Serious Fraud Office
MINISTER RESPONSIBLE FOR SERIOUS FRAUD OFFICE: Minister of Police
Part 1 - Summary of the Vote#
Part 1.3 - Trends in the Vote
Summary of Financial Activity
| 2012/13 | |||||
|---|---|---|---|---|---|
| Supplementary Estimates | |||||
| Estimates $000 |
Departmental Transactions $000 |
Non-Departmental Transactions $000 |
Total Transactions $000 |
Total $000 |
|
Appropriations |
|||||
| Output Expenses | 10,179 | 96 | - | 96 | 10,275 |
| Benefits and Other Unrequited Expenses | - | N/A | - | - | - |
| Borrowing Expenses | - | - | - | - | - |
| Other Expenses | - | - | - | - | - |
| Capital Expenditure | 150 | - | - | - | 150 |
| Intelligence and Security Department Expenses and Capital Expenditure | - | - | N/A | - | - |
Total Appropriations |
10,329 | 96 | - | 96 | 10,425 |
Crown Revenue and Capital Receipts |
|||||
| Tax Revenue | - | N/A | - | - | - |
| Non-Tax Revenue | - | N/A | - | - | - |
| Capital Receipts | - | N/A | - | - | - |
Total Crown Revenue and Capital Receipts |
- | N/A | - | - | - |
Part 2 - Details and Expected Performance for Output Expenses#
Part 2.1 - Departmental Output Expenses
Investigation and Prosecution of Serious Financial Crime (M51)
Scope of Appropriation
This appropriation is limited to detecting, investigating and prosecuting serious financial crimes by the Serious Fraud Office, and includes activities directed at making the commission of financial crimes more difficult, and detection and prosecution more effective.
Expenses and Revenue
| 2012/13 | |||
|---|---|---|---|
| Estimates $000 |
Supplementary Estimates $000 |
Total $000 |
|
| Total Appropriation | 9,929 | 121 | 10,050 |
| Revenue from Crown | 9,490 | 25 | 9,515 |
| Revenue from Other | 439 | 96 | 535 |
Reasons for Change in Appropriation
The change provides for a $25,000 transfer of funding from the Policy Advice appropriation, an increase of $100,000 for the Economic Crime Agency Network conference hosted by the SFO, which was funded by Revenue from Other, an increase of $5,000 to recognise the office sharing arrangement with the Crown Law Office commencing 1 January 2013 at $10,000 per annum, with $5,000 recognised in 2012/13 and a decrease of $9,000 to recognise that SFO is no longer being reimbursed for witness fees from the Ministry of Justice.
Policy Advice (M51)
Scope of Appropriation
This appropriation is limited to the provision of advice (including research and contributions to policy advice led by other agencies) to support decision-making by Ministers on government policy matters relating to financial crime.
Expenses and Revenue
| 2012/13 | |||
|---|---|---|---|
| Estimates $000 |
Supplementary Estimates $000 |
Total $000 |
|
| Total Appropriation | 250 | (25) | 225 |
| Revenue from Crown | 250 | (25) | 225 |
| Revenue from Other | - | - | - |
Reasons for Change in Appropriation
The decrease reflects an expected reduction in the cost of providing policy advice. It has been accounted for by way of transfer of funding between appropriations.
Part 6 - Details and Expected Results for Capital Expenditure#
Part 6.1 - Departmental Capital Expenditure
Serious Fraud Office - Capital Expenditure PLA (M51)
Scope of Appropriation
This appropriation is limited to the purchase or development of assets by and for the use of the Serious Fraud Office, as authorised by section 24(1) of the Public Finance Act 1989.
Capital Expenditure
| 2012/13 | |||
|---|---|---|---|
| Estimates $000 |
Supplementary Estimates $000 |
Total $000 |
|
| Forests/Agricultural | - | - | - |
| Land | - | - | - |
| Property, Plant and Equipment | 100 | 1 | 101 |
| Intangibles | 50 | (1) | 49 |
| Other | - | - | - |
Total Appropriation |
150 | - | 150 |