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Vote Serious Fraud - Supplementary Estimates 2012/13

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

Details of Annual and Permanent Appropriations - Serious Fraud
  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

Serious Fraud Office - Details of Projected Movements in Departmental Net Assets - Serious Fraud
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

Summary of Financial Activity - Serious Fraud
  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

Expenses and Revenue - Investigation and Prosecution of Serious Financial Crime (M51) - Serious Fraud
  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

Expenses and Revenue - Policy Advice (M51) - Serious Fraud
  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

Capital Expenditure - Serious Fraud Office Capital Expenditure PLA (M51) - Serious Fraud
  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