Previous National Lotteries Fee (NLC) board chairperson Alfred Nevhutanda asked the State Safety Agency (SSA) in December 2018 to investigate the leaking of paperwork that uncovered lottery corruption.
The NLC’s organization secretary at time stated media experiences she said were depending on “stolen” information in an affidavit for the SSA.
The SSA did investigate. It discovered the data wasn't a subject of state safety and which the “prevalence of alleged corruption and irregularities” gave “ample motive” with the media to show it.
A new board and administration has due to the fact taken around the NLC and To this point have taken measures to finish corruption with the institution.
A Point out Safety Company (SSA) investigation observed the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “supplied sufficient motive” for exposure with the media.
The probe into meant “data safety breaches and sabotage of NLC operations” was undertaken right after then-NLC board chairperson Alfred Nevhutanda wrote into the SSA in December 2018 requesting it to investigate.
Here's
Nevhutanda’s letter,
an affidavit by at the moment suspended NLC organization secretary Nompumelelo Nene supporting the ask for, and
the security agency’s “private” findings and proposals.
Nevhutanda questioned the SSA to investigate the purpose of NLC employees while in the alleged leaking of information, and Nene, in her affidavit determined particular media and studies that she claimed included these leaks.
From the letter outlining its results, the SSA explained to the NLC that though guarding state facts was “a authorized very important aimed at protecting the sovereignty and integrity with the condition” this only placed on correctly classified facts.
Although it did not say so straight, the SSA results implied that the allegedly leaked facts didn't fall into this class.
Significantly, the SSA designed it distinct that the need to safeguard point out information and facts “won't protect against any unique from blowing the whistle on corruption or irregular or criminal activity”.
The SSA investigation identified which the NLC data involved in the alleged breach was “delicate and privileged in character, but not categorised with regard to the prescripts from the Bare minimum Information and facts Stability Criteria (MISS)”.
“The leakage of your appropriate sensitive official NLC data to your media would not pose a menace to countrywide stability,” the SSA reported, incorporating that the effects of the breaches was reputational.
The SSA report identified “no evidence of the factual and incriminating mother nature from any from the suspected NLC staff which could be discovered from the information and data interrogated”.
In addition it said that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does present enough motive to acquire this kind of uncovered while in the media”.
Conspiracy claims
In 2020, Nevhutanda informed MPs through a session of Parliament’s trade, market and Levels of competition portfolio committee that there was “a conspiracy” during which info “stolen” within the NLC was sent into the US, where he claimed it absolutely was currently being marketed to fund a smear campaign in opposition to the NLC.
He was repeating identical promises he experienced Formerly built in Parliament, which included ad hominem attacks on GroundUp which reporter but was mindful not to call both.
“I arrived right here in this August dwelling final 12 months and noted to honourable users that information regarding our beneficiaries has long been stolen and place in a single point out in America,” he instructed MPs.
“We called around the Condition Protection Agency to come consider the make any difference due to the fact we've been getting reviews that our information and facts is making income for media platforms and journalists,” he explained. “There has been talk, certainly from a single resource, one particular media, that spoke Substantially about proactive-funding,” Nevhutanda explained (referring to GroundUp), but failed to explain to MPs that the SSA investigation had been completed almost a yr earlier.
Proactive funding was at the guts of your looting from the lottery. It side-stepped the traditional grant method. The NLC could itself establish a venture to fund and appoint a non-gain organisation to oversee it.
Right after Nevhutanda to start with advised Parliament in 2018 that he had asked the SSA to investigate the supposed breach, the South African National Editors Forum issued a press release declaring that his remarks mirrored “an especially perilous Mind-set where by the media is remaining blamed to the NLC’s inherent issues”.
“As an alternative to investigating why hundreds of thousands can't be accounted for, the NLC has instead made an effort to cast doubt about the integrity from the journalists included and it has questioned the SSA to research their sources.”
Proactive tasks built mystery
Protection flaws determined in the NLC grant funding process through the SSA’s investigation, surface to happen to be utilised being an justification from the NLC to get rid of all proactive-funded assignments from its central grants system.
“In or about 21 December 2019, the classification of all Professional-actively funding jobs was heightened to ‘top secret’ and jobs were being faraway from the grant funding technique and maintained manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information and facts Business, Govt Supervisor Authorized in an effort to safeguard [the] information and facts,” Nene reported in her affidavit.
“There was plenty of inside dialogue, with a lot of back and forth, about what to do to plug the alleged leaks”, a source, who was in a very senior position within the NLC at time, explained to GroundUp. “In the long run, the choice was taken to get rid of all the proactive assignments within the program and Restrict entry to A few men and women”.
Some in that handful of individuals were implicated in corruption.
Maselwa, who resigned within the NLC many a long time back, is implicated in corruption involving lottery resources. He obtained R4.3-million from lottery money allotted to create a library and museum complicated in Kuruman (see Taung Cultural Music and Arts Expo) which he made use of to construct a residence in an upmarket gated progress in Pretoria. The assets is among many paid out for with lottery cash that were frozen once the Asset Forfeiture Unit obtained a preservation get in December 2022.
The politically-linked Nevhutanda, who was appointed because the NLC board chairperson by former President Jacob Zuma in 2009 and was near to significant-ups in the ANC Management, previous NLC previous Commissioner Thabang Mampane, and ex-Main working officer Phillemon Letwaba, have all been implicated while in the corruption which overcome the NLC on their look at.
Also implicated are previous board customers William Huma, who resigned just after he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who has given that died.
When a new administration, such as the complete board and govt, took over for the NLC in late 2022 and early 2023, they learned a “chaotic mess” from the documentation referring to proactive funding, much of which was paper-based mostly. Vital files had been missing. Information held for safekeeping by doc storage company Metrofile had been signed out and by no means returned.
The NLC was capable to Recuperate copies of some หุ้น ชอง 9 paperwork from its Mimecast e mail archiving system along with the laptops in their assistants and guidance team.
Information reports
In his one December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has noted with grave problem attainable facts protection breaches plus the unauthorised use and/or dissemination of private data acquired because of carrying out Formal features inside the Fee by NLC staff members. The routines are meant to undermine the integrity with the Commission though disrupting the productive features [of the NLC] and triggering insurmountable reputational hurt for the Fee as the custodian of non-public facts entrusted to it by its beneficiaries.”
His ask for for your SSA to research was supported in an affidavit by suspended NLC business secretary, Nomphumelelo Nene.
Nene is at present experiencing a disciplinary inquiry soon after she was unsuccessful in authorized action to put aside findings of irregular expenditure on her observe.
The purpose of her affidavit, Nene stated, was “to record the events which transpired concerning information and facts protection breaches on the National Lotteries Fee”.
She stated many news experiences which she claimed ended up the outcome of such “breaches” (see at the end of this informative article).
Nene reported that a whistle-blower approached the NLC alleging that one among its employees, Sello Qhino, had “presented her labeled NLC Information and persistently encouraged her to provide the information to GroundUp”.
Qhino, who blew the whistle on a series of dodgy lottery-funded tasks in Kuruman immediately after tries to lift The problem internally were being disregarded, was subsequently fired.
Referring to an eighteen November 2018 write-up during the Day-to-day Dispatch with regard to the misappropriation of Lottery resources, Nene said which the NLC determined after which suspended Zintle Rungqu. She was an employee within the NLC’s East London office, who was the partner and the mom of whistleblower Mzukise Makatse’s three little ones.
Rungqu and Makatse believe that Rungqu was punished mainly because Makatse blew the whistle. She was suspended and billed internally, Along with the NLC paying out R470,000 on lawyers to represent it, but was identified not guilty and permitted to return to operate.
“The typical factor in these article content is always that [they require] categorised info regarding proactive funding jobs,” Nene said in her affidavit.
When Runqu was suspended, Makatse moved out from the household residence to take the warmth off her and his children. Facing homelessness, he moved into an office in an empty manufacturing unit belonging to a buddy.
Both Makatse and Qhino are taking part in an NLC reparation procedure meant to recognise the harm some people endured within the hands on the NLC. Apologies and, in some cases, money compensation are predicted.
“Some people today have been genuinely affected really negatively by this … This is really painful,” NLC Commissioner Jodi Scholtz informed the Every day Maverick past calendar year.
“I satisfied two or three these persons. It had been just so heart-wrenching that their whole life are actually turned the other way up,” reported Scholtz.
Among the Those people she achieved were Qhino and Makatse.
Secure System desired for whistleblowers
The SSA located the absence at time of an appropriate channel for whistleblowers to report corruption led them to turn towards the media.
“Failure to have a focused anti-corruption channel will cause workers presenting these scenarios outside of the NLC,” the SSA reported in its conclusions.
“Specified the magnitude of corruption in condition institutions, it continues to be important that it makes sure that the NLC complies with all security prescripts Which its concentration is on making certain that unlawful and irregular carry out is sufficiently mitigated from and by making certain an adequate channel for whistle-blowers to report untoward perform without having becoming intimidated.”
It proposed that the NLC set up a “safe channel” for workers to offer info on any “untoward activity” that will not protect against or discourage staff from blowing the whistle. A whistle-blowers coverage, based on the Guarded Disclosures Act twenty five of 2000, is a requirement.”
Media stories Nene mentioned
A ten December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and fitness and Health and fitness Centre in Limpopo. GroundUp has labored intently with Anton van Zyl, an investigative reporter and operator of the Limpopo Mirror, to reveal NLC corruption. “The short article had aspects of knowledge not out there in the general public domain, thus increasing problem on internal Information protection breaches. The allegations inside the media were being independently investigated,” Nene claimed. “Even so, employees chargeable for divulging classified details have still to generally be identified”;
A 28 January 2018 write-up printed through the Dally Dispatch “citing a lot of allegations within the Limpopo Mirror short article released on 10 December 2017 as well as a new allegation referring to a previous personnel with the title of Mzukisi Makatse. He was charged and summarily dismissed for your threat prompted to the organisation.”
A sixteen November 2018 post in the Lowvelder in regards to the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has reported how, Regardless of obtaining R27-million in lottery grants, the rehab hasn't been finished. “The Lowvelder short article contained categorised details concerning NLC policy, raising even further fears of internal facts protection breaches,” Nene reported in her affidavit. “The prima facie proof with regard to these allegations didn't warrant an impartial Investigation, having said that [it] highlighted the heightened information stability pitfalls within the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Most important Care, a hijacked NPO. Nene reported GroundUp had verified in its Tale that it was based on leaked NLC paperwork. This was despite the NLC rejecting a PAIA (Marketing of Use of Details) request for information in regards to the project, she explained
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