Lottery bosses turned to State Stability Company to analyze leaks

Lottery bosses turned to State Stability Company to analyze leaks

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Previous Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Safety Company (SSA) in December 2018 to research the leaking of files that exposed lottery corruption.
The NLC’s enterprise secretary at time stated media reviews she claimed were dependant on “stolen” info in an affidavit to the SSA.
The SSA did examine. It located the data wasn't a subject of condition protection and the “prevalence of alleged corruption and irregularities” gave “ample motive” for the media to show it.
A brand new board and management has because taken more than the NLC and thus far have taken steps to end corruption at the establishment.
A State Stability Agency (SSA) investigation uncovered the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “supplied enough motive” for exposure with the media.

The probe into meant “data security breaches and sabotage of NLC operations” was undertaken after then-NLC board chairperson Alfred Nevhutanda wrote on the SSA in December 2018 requesting it to analyze.

Here's

Nevhutanda’s letter,
an affidavit by presently suspended NLC organization secretary Nompumelelo Nene supporting the request, and
the security agency’s “confidential” findings and recommendations.
Nevhutanda asked the SSA to investigate the function of NLC workers while in the alleged leaking of knowledge, and Nene, in her affidavit recognized particular media and reports that she claimed associated these leaks.

From the letter outlining its findings, the SSA told the NLC that although guarding condition information and facts was “a lawful critical directed at defending the sovereignty and integrity with the state” this only placed on properly categorized info.

Although it did not say so right, the SSA findings implied the allegedly leaked information and facts didn't slide into this category.

Drastically, the SSA produced it clear that the need to safeguard condition information and facts “won't avoid any specific from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation discovered the NLC info associated with the alleged breach was “sensitive and privileged in nature, although not categorized regarding the prescripts from the Bare minimum Information Security Benchmarks (Skip)”.

“The leakage from the applicable sensitive official NLC facts towards the media doesn't pose a risk to national stability,” the SSA stated, adding which the effects with the breaches was reputational.

The SSA report found “no evidence of the factual and incriminating nature against any of the suspected NLC staff members that could be discovered from the information and info interrogated”.

Additionally, it mentioned that “the prevalence of alleged corruption and irregularities in the NLC and at its beneficiaries does offer enough motive to get this sort of uncovered within the media”.

Conspiracy promises
In 2020, Nevhutanda told MPs through a session of Parliament’s trade, business and Level of competition portfolio committee that there was “a conspiracy” during which facts “stolen” from the NLC was despatched towards the US, exactly where he claimed it was getting offered to fund a smear campaign towards the NLC.

He was repeating comparable claims he experienced Earlier created in Parliament, which incorporated ad hominem assaults on GroundUp and this reporter but was careful not to call either.

“I arrived right here in this August household previous calendar year and documented to honourable members that information regarding our beneficiaries continues to be stolen and place in a single state in the united states,” he instructed MPs.

“We called within the Condition Protection Company to return look into the make a difference mainly because we have been having experiences that our information is generating money for media platforms and journalists,” he said. “There have been communicate, certainly from a person supply, a single media, that spoke A lot about proactive-funding,” Nevhutanda said (referring to GroundUp), but did not inform MPs which the SSA investigation had been concluded Nearly a 12 months earlier.

Proactive funding was at the center of your looting in the lottery. It facet-stepped the normal grant method. The NLC could by itself detect a venture to fund and appoint a non-income organisation to supervise it.

Just after Nevhutanda first informed Parliament in 2018 that he had asked the SSA to analyze the meant breach, the South African Countrywide Editors Discussion board issued an announcement declaring that his remarks reflected “an extremely dangerous Angle the place the media is staying blamed for that NLC’s inherent challenges”.

“Rather than investigating why millions can not be accounted for, the NLC has as a substitute attempted to cast question about the integrity in the journalists associated and has questioned the SSA to research their resources.”

Proactive assignments produced top secret
Safety flaws identified during the NLC grant funding technique throughout the SSA’s investigation, show up to have already been made use of as an justification through the NLC to eliminate all proactive-funded projects from its central grants technique.

“In or about 21 December 2019, the classification of all Professional-actively funding tasks was heightened to ‘top secret’ and projects were being removed from the grant funding method and managed manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Business office, Government Manager Authorized so as to safeguard [the] details,” Nene mentioned in her affidavit.

“There was loads of internal discussion, with plenty of forwards and backwards, about what to do to plug the alleged leaks”, a supply, who was in a senior place within the NLC at time, explained to GroundUp. “In the end, the decision was taken to remove the many proactive initiatives with the technique and limit use of a handful of men and women”.

Some in that handful of folks were being implicated in corruption.

Maselwa, who resigned in the NLC quite a few years back, has actually been implicated in corruption involving lottery cash. He received R4.3-million from lottery funds allotted to build a library and museum sophisticated in Kuruman (see Taung Cultural Songs and Arts Expo) which he used to make a house within an upmarket gated improvement in Pretoria. The house is among several paid for with lottery cash which were frozen once the Asset Forfeiture Device obtained a preservation order in December 2022.

The politically-linked Nevhutanda, who was appointed as being the NLC board chairperson by previous President Jacob Zuma in 2009 and was near to large-ups while in the ANC leadership, previous NLC former Commissioner Thabang Mampane, and ex-Main running officer Phillemon Letwaba, have all been implicated while in the corruption which overwhelmed the NLC on their own observe.

Also implicated are previous board associates William Huma, who resigned right after he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who's got considering that died.

Whenever a new administration, including the full board and executive, took in excess of at the NLC in late 2022 and early 2023, they uncovered a “chaotic mess” during the documentation relating to proactive funding, Considerably of which was paper-dependent. Critical files were being lacking. Documents held for safekeeping by document storage organization Metrofile had been signed out and by no means returned.

The NLC was capable of recover copies of some หวย หุ้น documents from its Mimecast e-mail archiving process as well as laptops in their assistants and support staff.

Information experiences
In his one December 2018 letter, resolved to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has observed with grave problem feasible info stability breaches plus the unauthorised use and/or dissemination of confidential information attained because of performing official capabilities while in the Fee by NLC staff. The activities are intended to undermine the integrity with the Fee whilst disrupting the productive capabilities [from the NLC] and resulting in insurmountable reputational hurt to the Commission because the custodian of non-public data entrusted to it by its beneficiaries.”

His ask for for that SSA to research was supported in an affidavit by suspended NLC organization secretary, Nomphumelelo Nene.

Nene is at the moment going through a disciplinary inquiry soon after she was unsuccessful in legal motion to set aside findings of irregular expenditure on her check out.

The goal of her affidavit, Nene explained, was “to document the events which transpired regarding details stability breaches with the Countrywide Lotteries Commission”.

She shown numerous news experiences which she claimed had been the final results of such “breaches” (see at the end of this text).

Nene said that a whistle-blower approached the NLC alleging that among its personnel, Sello Qhino, experienced “furnished her labeled NLC Facts and persistently inspired her to offer the knowledge to GroundUp”.

Qhino, who blew the whistle on a number of dodgy lottery-funded jobs in Kuruman immediately after makes an attempt to raise The difficulty internally have been ignored, was subsequently fired.

Referring to an eighteen November 2018 report within the Daily Dispatch with regard to the misappropriation of Lottery money, Nene reported that the NLC determined and after that suspended Zintle Rungqu. She was an personnel in the NLC’s East London Business office, who was the husband or wife as well as the mother of whistleblower Mzukise Makatse’s 3 little ones.

Rungqu and Makatse consider Rungqu was punished simply because Makatse blew the whistle. She was suspended and charged internally, With all the NLC shelling out R470,000 on attorneys to symbolize it, but was identified not guilty and permitted to return to work.

“The typical factor in these article content is the fact [they entail] classified information and facts associated with proactive funding tasks,” Nene reported in her affidavit.

When Runqu was suspended, Makatse moved out on the family property to go ahead and take heat off her and his young children. Struggling with homelessness, he moved into an Place of work within an vacant manufacturing facility belonging to an acquaintance.

Each Makatse and Qhino are participating in an NLC reparation method intended to recognise the harm a number of people endured on the fingers from the NLC. Apologies and, in some instances, economical compensation are predicted.

“Some individuals were being truly impacted incredibly negatively by this … This is really unpleasant,” NLC Commissioner Jodi Scholtz advised the Day by day Maverick last year.

“I met a number of these men and women. It had been just so heart-wrenching that their entire lives happen to be turned upside down,” stated Scholtz.

Among those she achieved had been Qhino and Makatse.

Harmless System necessary for whistleblowers
The SSA located the absence at enough time of a suitable channel for whistleblowers to report corruption led them to show to your media.

“Failure to possess a devoted anti-corruption channel will cause staff presenting these kinds of situations outside of the NLC,” the SSA reported in its results.

“Provided the magnitude of corruption in state establishments, it remains important that it ensures that the NLC complies with all stability prescripts and that its concentration is on guaranteeing that illegal and irregular carry out is sufficiently mitigated in opposition to and by guaranteeing an satisfactory channel for whistle-blowers to report untoward perform devoid of currently being intimidated.”

It suggested the NLC establish a “Safe and sound channel” for workers to provide information on any “untoward activity” that will not avert or discourage staff members from blowing the whistle. A whistle-blowers coverage, dependant on the Shielded Disclosures Act twenty five of 2000, is often a prerequisite.”

Media studies 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 intently with Anton van Zyl, an investigative reporter and proprietor from the Limpopo Mirror, to show NLC corruption. “The write-up experienced components of data not out there in the public area, thereby boosting problem on interior Facts protection breaches. The allegations during the media were being independently investigated,” Nene mentioned. “Nevertheless, personnel liable for divulging categorized information and facts have however to become discovered”;
A 28 January 2018 article published from the Dally Dispatch “citing many allegations from the Limpopo Mirror posting revealed on 10 December 2017 and a new allegation concerning a former staff with the identify of Mzukisi Makatse. He was charged and summarily dismissed with the threat brought about towards the organisation.”
A 16 November 2018 short article in the Lowvelder with regard to the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has noted how, Regardless of obtaining R27-million in lottery grants, the rehab hasn't been completed. “The Lowvelder report contained labeled facts when it comes to NLC policy, boosting further more fears of inside details security breaches,” Nene said in her affidavit. “The prima facie proof with regard to these allegations didn't warrant an independent Investigation, having said that [it] highlighted the heightened data security hazards throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Key Treatment, a hijacked NPO. Nene stated GroundUp had confirmed in its story that it had been based on leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Access to Info) request for specifics with regards to the challenge, she reported

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