Lottery bosses turned to State Stability Company to analyze leaks

Lottery bosses turned to State Stability Company to analyze leaks

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Former Countrywide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the State Security Company (SSA) in December 2018 to research the leaking of documents that uncovered lottery corruption.
The NLC’s business secretary at the time outlined media reports she stated had been based upon “stolen” facts within an affidavit for that SSA.
The SSA did look into. It identified the information wasn't a issue of condition safety and that the “prevalence of alleged corruption and irregularities” gave “ample motive” for the media to reveal it.
A different board and administration has since taken around the NLC and To this point have taken measures to finish corruption on the institution.
A State Safety Agency (SSA) investigation found the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for publicity through the media.

The probe into intended “information and facts safety breaches and sabotage of NLC functions” was carried out just after then-NLC board chairperson Alfred Nevhutanda wrote on the SSA in December 2018 requesting it to investigate.

Here is

Nevhutanda’s letter,
an affidavit by currently suspended NLC enterprise secretary Nompumelelo Nene supporting the request, and
the safety company’s “private” conclusions and proposals.
Nevhutanda requested the SSA to investigate the purpose of NLC personnel while in the alleged leaking of knowledge, and Nene, in her affidavit determined distinct media and studies that she claimed involved these leaks.

Within the letter outlining its conclusions, the SSA advised the NLC that though protecting point out info was “a authorized vital aimed at protecting the sovereignty and integrity of your point out” this only applied to properly classified info.

Even though it did not say so straight, the SSA findings implied which the allegedly leaked information and facts did not fall into this group.

Substantially, the SSA created it clear that the need to shield state information and facts “isn't going to reduce any specific from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation uncovered that the NLC information and facts involved in the alleged breach was “sensitive and privileged in character, although not categorised regarding the prescripts of the Bare minimum Information and facts Stability Expectations (Pass up)”.

“The leakage of the applicable delicate official NLC info for the media won't pose a danger to nationwide stability,” the SSA said, adding the effect from the breaches was reputational.

The SSA report observed “no evidence of a factual and incriminating character versus any on the suspected NLC workforce that would be discovered from the information and facts interrogated”.

In addition it mentioned that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does provide enough motive to get these uncovered from the media”.

Conspiracy statements
In 2020, Nevhutanda instructed MPs during a session of Parliament’s trade, industry and Opposition portfolio committee that there was “a conspiracy” during which information and facts “stolen” through the NLC was sent towards the US, where he claimed it had been being marketed to fund a smear marketing campaign from the NLC.

He was repeating comparable statements he experienced Formerly built in Parliament, which provided advert hominem assaults on GroundUp and this reporter but was watchful not to call both.

“I arrived in this article In this particular August property past year and noted to honourable associates that information regarding our beneficiaries has actually been stolen and place in one state in the usa,” he advised MPs.

“We referred to as around the Condition Security Company to come explore the matter simply because we're finding reviews that our facts is producing dollars for media platforms and journalists,” he stated. “There was discuss, obviously from a person source, a person media, that spoke Substantially about proactive-funding,” Nevhutanda reported (referring to GroundUp), but did not tell MPs the SSA investigation were done Just about a year earlier.

Proactive funding was at the guts of your looting on the lottery. It facet-stepped the traditional grant procedure. The NLC could itself identify a job to fund and appoint a non-revenue organisation to oversee it.

Soon after Nevhutanda initially instructed Parliament in 2018 that he had asked the SSA to research the supposed breach, the South African National Editors Discussion board issued a press release expressing that his remarks reflected “a very perilous Frame of mind wherever the media is staying blamed for your NLC’s inherent difficulties”.

“As an alternative to investigating why tens of millions can't be accounted for, the NLC has instead tried to Forged question on the integrity on the journalists involved and it has requested the SSA to analyze their resources.”

Proactive initiatives manufactured secret
Stability flaws identified while in the NLC grant funding process in the SSA’s investigation, surface to happen to be employed as an justification by the NLC to remove all proactive-funded projects from its central grants process.

“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘magic formula’ and initiatives were being faraway from the grant funding system and managed manually under the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Business, Govt Manager Lawful to be able to safeguard [the] details,” Nene explained in her affidavit.

“There was many inner dialogue, with a great deal of backwards and forwards, about how to proceed to plug the alleged leaks”, a source, who was inside a senior situation with the NLC at some time, advised GroundUp. “In the end, the decision was taken to get rid of many of the proactive tasks with the system and limit access to A few folks”.

Some in that handful of people have been implicated in corruption.

Maselwa, who resigned within the NLC numerous yrs back, has been implicated in corruption involving lottery funds. He obtained R4.three-million from lottery cash allocated to construct a library and museum advanced in Kuruman (see Taung Cultural Audio and Arts Expo) which he utilised to create a residence within an upmarket gated growth in Pretoria. The residence is one of various paid out for with lottery funds that were frozen after the Asset Forfeiture Unit attained a preservation purchase in December 2022.

The politically-related Nevhutanda, who was appointed because the NLC board chairperson by former President Jacob Zuma in 2009 and was close to substantial-ups during the ANC Management, previous NLC previous Commissioner Thabang Mampane, and ex-chief running officer Phillemon Letwaba, have all been implicated within the corruption which overcome the NLC on their own enjoy.

Also implicated are former board associates William Huma, who resigned immediately after he was confronted with evidence of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have since died.

When a new administration, such as the total board and government, took more than at the NLC in late 2022 and early 2023, they found out a “chaotic mess” from the documentation referring to proactive funding, A great deal of which was paper-dependent. Important paperwork ended up lacking. Information held for safekeeping by document storage enterprise Metrofile had been signed out and never ever returned.

The NLC was able to recover copies of some หวย ลาว ล่าสุด files from its Mimecast e-mail archiving process and also the laptops in their assistants and support workers.

News studies
In his 1 December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has observed with grave worry attainable data safety breaches along with the unauthorised use and/or dissemination of confidential info obtained on account of accomplishing official functions within the Commission by NLC workers. The pursuits are intended to undermine the integrity on the Commission while disrupting the effective capabilities [of your NLC] and producing insurmountable reputational harm to the Fee because the custodian of non-public information entrusted to it by its beneficiaries.”

His request for your SSA to research was supported in an affidavit by suspended NLC business secretary, Nomphumelelo Nene.

Nene is currently dealing with a disciplinary inquiry immediately after she was unsuccessful in legal motion to set aside findings of irregular expenditure on her check out.

The objective of her affidavit, Nene reported, was “to record the activities which transpired concerning info protection breaches within the National Lotteries Commission”.

She detailed several information reviews which she claimed have been the final results of those “breaches” (see at the end of this post).

Nene mentioned that a whistle-blower approached the NLC alleging that certainly one of its workers, Sello Qhino, experienced “presented her categorised NLC Information and facts and persistently encouraged her to offer the data to GroundUp”.

Qhino, who blew the whistle on a series of dodgy lottery-funded tasks in Kuruman following tries to lift The difficulty internally were ignored, was subsequently fired.

Referring to an 18 November 2018 posting while in the Day-to-day Dispatch regarding the misappropriation of Lottery money, Nene reported which the NLC determined and after that suspended Zintle Rungqu. She was an employee within the NLC’s East London Workplace, who was the companion and also the mom of whistleblower Mzukise Makatse’s three small children.

Rungqu and Makatse consider Rungqu was punished because Makatse blew the whistle. She was suspended and charged internally, with the NLC expending R470,000 on lawyers to symbolize it, but was located not responsible and permitted to return to work.

“The widespread Consider these articles is [they include] categorized details associated with proactive funding assignments,” Nene mentioned in her affidavit.

When Runqu was suspended, Makatse moved out from the family members dwelling to take the warmth off her and his little ones. Going through homelessness, he moved into an Workplace within an empty manufacturing facility belonging to a pal.

Both of those Makatse and Qhino are participating in an NLC reparation course of action meant to recognise the harm lots of people suffered for the hands in the NLC. Apologies and, in some instances, fiscal compensation are envisioned.

“Some people today were actually affected really negatively by this … This is de facto agonizing,” NLC Commissioner Jodi Scholtz instructed the Each day Maverick past year.

“I achieved two or three these men and women. It was just so heart-wrenching that their full lives happen to be turned the other way up,” stated Scholtz.

Between These she fulfilled were being Qhino and Makatse.

Protected platform wanted for whistleblowers
The SSA located the absence at some time of a proper channel for whistleblowers to report corruption led them to turn towards the media.

“Failure to have a focused anti-corruption channel will bring about staff members presenting these types of scenarios outside of the NLC,” the SSA stated in its findings.

“Given the magnitude of corruption in point out institutions, it continues to be very important that it makes sure that the NLC complies with all stability prescripts Which its target is on ensuring that unlawful and irregular conduct is sufficiently mitigated towards and by making sure an satisfactory channel for whistle-blowers to report untoward carry out with out remaining intimidated.”

It suggested the NLC create a “Harmless channel” for employees to supply information on any “untoward activity” that might not protect against or discourage staff members from blowing the whistle. A whistle-blowers plan, dependant on the Shielded Disclosures Act twenty five of 2000, is often a prerequisite.”

Media stories Nene shown
A 10 December 2017 report in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and fitness and Conditioning Centre in Limpopo. GroundUp has worked closely with Anton van Zyl, an investigative reporter and proprietor from the Limpopo Mirror, to show NLC corruption. “The write-up experienced factors of data not obtainable in the general public area, thereby elevating worry on interior Details safety breaches. The allegations from the media were independently investigated,” Nene mentioned. “Even so, staff members accountable for divulging classified info have however to become discovered”;
A 28 January 2018 posting released with the Dally Dispatch “citing several allegations from your Limpopo Mirror article posted on 10 December 2017 and a new allegation concerning a former personnel from the title of Mzukisi Makatse. He was billed and summarily dismissed for your menace brought on to your organisation.”
A sixteen November 2018 article while in the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, Regardless of acquiring R27-million in lottery grants, the rehab hasn't been done. “The Lowvelder article contained classified information when it comes to NLC plan, boosting even further worries of inner info security breaches,” Nene claimed in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an unbiased Investigation, even so [it] highlighted the heightened details stability hazards throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Most important Treatment, a hijacked NPO. Nene claimed GroundUp experienced verified in its Tale that it was determined by leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Advertising of Usage of Information) request for details in regards to the challenge, she said

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