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 Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda questioned the State Stability Agency (SSA) in December 2018 to analyze the leaking of documents that uncovered lottery corruption.
The NLC’s corporation secretary at the time stated media reviews she claimed were based on “stolen” data within an affidavit for that SSA.
The SSA did look into. It found the information was not a make a difference of state security and that the “prevalence of alleged corruption and irregularities” gave “enough motive” with the media to show it.
A new board and administration has considering the fact that taken around the NLC and To date have taken actions to finish corruption for the institution.
A Point out Protection Agency (SSA) investigation observed that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for publicity through the media.

The probe into meant “information and facts stability breaches and sabotage of NLC functions” was undertaken after then-NLC board chairperson Alfred Nevhutanda wrote to the SSA in December 2018 requesting it to research.

Here is

Nevhutanda’s letter,
an affidavit by at the moment suspended NLC business secretary Nompumelelo Nene supporting the ask for, and
the security company’s “private” findings and recommendations.
Nevhutanda questioned the SSA to analyze the job of NLC staff members inside the alleged leaking of data, and Nene, in her affidavit determined particular media and experiences that she claimed associated these leaks.

Inside the letter outlining its findings, the SSA instructed the NLC that when protecting condition data was “a legal essential targeted at protecting the sovereignty and integrity in the state” this only applied to correctly labeled facts.

Even though it didn't say so directly, the SSA findings implied the allegedly leaked information and facts didn't fall into this category.

Appreciably, the SSA built it clear that the necessity to protect point out information and facts “would not reduce any individual from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation observed the NLC info linked to the alleged breach was “sensitive and privileged in nature, although not classified in terms of the prescripts with the Minimal Information and facts Safety Standards (Overlook)”.

“The leakage of your pertinent delicate Formal NLC information for the media won't pose a threat to national security,” the SSA mentioned, including the affect with the breaches was reputational.

The SSA report observed “no proof of a factual and incriminating nature towards any of the suspected NLC employees that could be discovered from the knowledge and info interrogated”.

Furthermore, it stated that “the prevalence of alleged corruption and irregularities in the NLC and at its beneficiaries does supply enough motive to own this kind of uncovered in the media”.

Conspiracy statements
In 2020, Nevhutanda explained to MPs for the duration of a session of Parliament’s trade, industry and Competitiveness portfolio committee that there was “a conspiracy” in which details “stolen” with the NLC was despatched into the US, exactly where he claimed it was getting offered to fund a smear campaign against the NLC.

He was repeating comparable promises 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 listed here Within this August dwelling previous year and described to honourable members that specifics of our beneficiaries is stolen and set in a single state in the united states,” he explained to MPs.

“We known as about the Point out Stability Company to return consider the issue for the reason that we've been getting reports that our info is producing cash for media platforms and journalists,” he stated. “There has been talk, of course from one resource, one particular media, that spoke Considerably about proactive-funding,” Nevhutanda stated (referring to GroundUp), but didn't explain to MPs which the SSA investigation had been done Practically a calendar year earlier.

Proactive funding was at the center of the looting on the lottery. It facet-stepped the normal grant approach. The NLC could alone determine a task to fund and appoint a non-gain organisation to supervise it.

Following Nevhutanda 1st explained to Parliament in 2018 that he had questioned the SSA to analyze the meant breach, the South African Nationwide Editors Discussion board issued an announcement expressing that his remarks reflected “a very unsafe Mind-set where by the media is being blamed for the NLC’s inherent troubles”.

“Rather then investigating why thousands and thousands can not be accounted for, the NLC has rather tried to Forged doubt about the integrity in the journalists associated and has questioned the SSA to investigate their resources.”

Proactive initiatives manufactured mystery
Protection flaws identified within the NLC grant funding program throughout the SSA’s investigation, seem to are already made use of as an justification via the NLC to remove all proactive-funded tasks from its central grants technique.

“In or about 21 December 2019, the classification of all Professional-actively funding jobs was heightened to ‘top secret’ and projects have been removed from the grant funding method and managed manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information and facts Office environment, Executive Supervisor Legal in order to safeguard [the] facts,” Nene mentioned in her affidavit.

“There was loads of inner dialogue, with lots of backwards and forwards, about how to proceed to plug the alleged leaks”, a resource, who was inside a senior placement for the NLC at the time, informed GroundUp. “Ultimately, the decision was taken to remove every one of the proactive initiatives with the process and Restrict entry to a handful of people”.

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

Maselwa, who resigned within the NLC various several years ago, has been implicated in corruption involving lottery cash. He obtained R4.three-million from lottery money allotted to construct a library and museum elaborate in Kuruman (see Taung Cultural Audio and Arts Expo) which he used to create a dwelling in an upmarket gated growth in Pretoria. The assets is one of many compensated for with lottery resources which were frozen once the Asset Forfeiture Unit obtained a preservation order in December 2022.

The politically-connected Nevhutanda, who was appointed because the NLC board chairperson by former President Jacob Zuma in 2009 and was close to higher-ups within the ANC leadership, previous NLC previous Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated within the corruption which confused the NLC on their own observe.

Also implicated are former board users William Huma, who resigned soon after he was confronted with evidence of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who has since died.

Every time a new administration, including the total board and govt, took above within the NLC in late 2022 and early 2023, they uncovered a “chaotic mess” during the documentation associated with proactive funding, A great deal of which was paper-based. Crucial paperwork ended up lacking. Documents held for safekeeping by doc storage enterprise Metrofile were signed out and hardly ever returned.

The NLC was able to recover copies of some หวย ลาว ย้อน หลัง paperwork from its Mimecast electronic mail archiving system as well as the laptops of their assistants and guidance team.

Information reports
In his one December 2018 letter, dealt with to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave issue probable information and facts stability breaches plus the unauthorised use and/or dissemination of confidential details obtained on account of doing official features inside the Fee by NLC workforce. The activities are intended to undermine the integrity from the Fee while disrupting the effective capabilities [with the NLC] and resulting in insurmountable reputational damage for the Fee as being the custodian of non-public info entrusted to it by its beneficiaries.”

His ask for to the SSA to investigate was supported in an affidavit by suspended NLC business secretary, Nomphumelelo Nene.

Nene is now going through a disciplinary inquiry after she was unsuccessful in authorized motion to set aside results of irregular expenditure on her enjoy.

The purpose of her affidavit, Nene explained, was “to history the occasions which transpired associated with information and facts security breaches in the National Lotteries Commission”.

She detailed a variety of news studies which she claimed have been the final results of those “breaches” (see at the end of this informative article).

Nene mentioned that a whistle-blower approached the NLC alleging that among its workers, Sello Qhino, experienced “furnished her categorized NLC Information and persistently inspired her to provide the data to GroundUp”.

Qhino, who blew the whistle on a number of dodgy lottery-funded tasks in Kuruman just after makes an attempt to boost The difficulty internally have been disregarded, was subsequently fired.

Referring to an eighteen November 2018 write-up from the Daily Dispatch in regards to the misappropriation of Lottery resources, Nene reported that the NLC identified after which suspended Zintle Rungqu. She was an worker while in the NLC’s East London Office environment, who was the husband or wife as well as mom of whistleblower Mzukise Makatse’s 3 youngsters.

Rungqu and Makatse think Rungqu was punished simply because Makatse blew the whistle. She was suspended and billed internally, Along with the NLC shelling out R470,000 on lawyers to characterize it, but was identified not responsible and allowed to return to work.

“The common Consider these articles is that [they require] categorised details concerning proactive funding initiatives,” Nene reported in her affidavit.

When Runqu was suspended, Makatse moved out with the household house to go ahead and take heat off her and his little ones. Dealing with homelessness, he moved into an office in an vacant factory belonging to an acquaintance.

Both equally Makatse and Qhino are taking part in an NLC reparation approach meant to recognise the harm lots of people experienced with the palms from the NLC. Apologies and, in some cases, fiscal payment are anticipated.

“Some individuals were being truly impacted really negatively by this … This is de facto distressing,” NLC Commissioner Jodi Scholtz instructed the Each day Maverick last yr.

“I fulfilled a couple of these people. It absolutely was just so coronary heart-wrenching that their total lives are turned upside down,” claimed Scholtz.

Among Individuals she fulfilled were being Qhino and Makatse.

Risk-free System desired for whistleblowers
The SSA identified the absence at some time of a proper channel for whistleblowers to report corruption led them to show into the media.

“Failure to have a dedicated anti-corruption channel will result in workers presenting this sort of scenarios beyond the NLC,” the SSA mentioned in its findings.

“Provided the magnitude of corruption in state establishments, it stays very important that it makes sure that the NLC complies with all safety prescripts and that its target is on making certain that illegal and irregular conduct is sufficiently mitigated against and by making sure an suitable channel for whistle-blowers to report untoward carry out devoid of getting intimidated.”

It suggested which the NLC set up a “Protected channel” for workers to supply information on any “untoward exercise” that will not prevent or discourage staff members from blowing the whistle. A whistle-blowers plan, based upon the Shielded Disclosures Act 25 of 2000, is often a need.”

Media reports Nene listed
A 10 December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Overall health and Conditioning Centre in Limpopo. GroundUp has worked closely with Anton van Zyl, an investigative reporter and owner of your Limpopo Mirror, to reveal NLC corruption. “The write-up had things of knowledge not readily available in the general public domain, therefore increasing issue on inside Facts safety breaches. The allegations in the media ended up independently investigated,” Nene stated. “However, staff members chargeable for divulging labeled information have nevertheless to be discovered”;
A 28 January 2018 post printed through the Dally Dispatch “citing several allegations with the Limpopo Mirror short article revealed on ten December 2017 in addition to a new allegation concerning a former personnel through the identify of Mzukisi Makatse. He was charged and summarily dismissed for your menace triggered to the organisation.”
A 16 November 2018 short article inside the Lowvelder in regards to the misappropriation of NLC resources involving a lottery-funded drug rehabilitation centre. GroundUp has noted how, Regardless of obtaining R27-million in lottery grants, the rehab hasn't been accomplished. “The Lowvelder posting contained classified info with regards to NLC plan, elevating more considerations of internal data security breaches,” Nene said in her affidavit. “The prima facie proof with regard to these allegations did not warrant an unbiased Investigation, having said that [it] highlighted the heightened data security pitfalls throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Most important Care, a hijacked NPO. Nene explained GroundUp experienced verified in its Tale that it was depending on leaked NLC paperwork. This was despite the NLC rejecting a PAIA (Marketing of Use of Information and facts) ask for for details regarding the task, she explained

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