Lottery bosses turned to Point out Safety Agency to research leaks

Lottery bosses turned to Point out Safety Agency to research leaks

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Former National Lotteries Commission (NLC) board chairperson Alfred Nevhutanda questioned the Condition Security Agency (SSA) in December 2018 to analyze the leaking of documents that uncovered lottery corruption.
The NLC’s firm secretary at some time detailed media reports she explained were based upon “stolen” info in an affidavit to the SSA.
The SSA did examine. It observed the data wasn't a make any difference of point out stability and which the “prevalence of alleged corruption and irregularities” gave “sufficient motive” to the media to expose it.
A whole new board and management has given that taken more than the NLC and thus far have taken steps to end corruption in the establishment.
A State Security Company (SSA) investigation uncovered which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “furnished sufficient motive” for exposure through the media.

The probe into supposed “details security breaches and sabotage of NLC functions” was undertaken right after then-NLC board chairperson Alfred Nevhutanda wrote to the SSA in December 2018 requesting it to analyze.

Here is

Nevhutanda’s letter,
an affidavit by at present suspended NLC corporation secretary Nompumelelo Nene supporting the request, and
the safety agency’s “private” results and proposals.
Nevhutanda requested the SSA to research the position of NLC staff within the alleged leaking of information, and Nene, in her affidavit discovered unique media and experiences that she claimed included these leaks.

While in the letter outlining its findings, the SSA explained to the NLC that when shielding state information was “a authorized imperative targeted at guarding the sovereignty and integrity with the state” this only applied to properly categorised details.

Even though it didn't say so directly, the SSA findings implied that the allegedly leaked facts didn't tumble into this classification.

Substantially, the SSA manufactured it crystal clear that the necessity to guard condition facts “won't protect against any particular person from blowing the whistle on corruption or irregular or criminal activity”.

The SSA investigation located that the NLC information linked to the alleged breach was “sensitive and privileged in mother nature, but not categorised with regard to the prescripts in the Minimum Facts Security Criteria (Skip)”.

“The leakage with the related sensitive official NLC information and facts towards the media isn't going to pose a menace to countrywide stability,” the SSA said, adding that the effect on the breaches was reputational.

The SSA report observed “no evidence of a factual and incriminating nature against 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 within the media”.

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

He was repeating comparable promises he experienced Formerly 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 house very last year and claimed to honourable associates that specifics of our beneficiaries is stolen and set in a single state in the united states,” he explained to MPs.

“We referred to as to the Point out Security Agency to come investigate the subject because we are obtaining reviews that our data is creating income for media platforms and journalists,” he explained. “There's been discuss, needless to say from a single source, a person media, that spoke A great deal about proactive-funding,” Nevhutanda explained (referring to GroundUp), but failed to notify MPs that the SSA investigation were finished Pretty much a yr before.

Proactive funding was at the heart on the looting of the lottery. It side-stepped the normal grant method. The NLC could itself discover a undertaking to fund and appoint a non-profit organisation to supervise it.

Just after Nevhutanda first instructed Parliament in 2018 that he experienced asked the SSA to investigate the supposed breach, the South African Countrywide Editors Forum issued an announcement saying that his remarks reflected “an incredibly harmful Frame of mind wherever the media is remaining blamed for the NLC’s inherent troubles”.

“As opposed to investigating why hundreds of thousands cannot be accounted for, the NLC has instead attempted to Solid question over the integrity on the journalists involved and it has asked the SSA to analyze their sources.”

Proactive jobs manufactured secret
Protection flaws discovered within the NLC grant funding technique in the SSA’s investigation, appear to have already been utilised as an excuse by the NLC to eliminate all proactive-funded jobs from its central grants procedure.

“In or about 21 December 2019, the classification of all Professional-actively funding tasks was heightened to ‘magic formula’ and projects ended up removed from the grant funding system and preserved manually under the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Facts Business office, Govt Manager Authorized in order to safeguard [the] facts,” Nene stated in her affidavit.

“There was many interior discussion, with a lot of backwards and forwards, about how to proceed to plug the alleged leaks”, a resource, who was inside of a senior position on the NLC at time, advised GroundUp. “In the long run, the decision was taken to remove all of the proactive tasks in the method and Restrict use of a handful of people”.

Some in that handful of folks ended up implicated in corruption.

Maselwa, who resigned from your NLC a number of decades ago, has been implicated in corruption involving lottery cash. He obtained R4.3-million from lottery resources allocated to create a library and museum complex in Kuruman (see Taung Cultural Audio and Arts Expo) which he made use of to construct a household within an upmarket gated development in Pretoria. The home is one of many paid out for with lottery cash that were frozen following the Asset Forfeiture Unit obtained a preservation order in December 2022.

The politically-connected Nevhutanda, who was appointed as the NLC board chairperson by previous President Jacob Zuma in 2009 and was near to substantial-ups while in the ANC leadership, previous NLC former Commissioner Thabang Mampane, and ex-chief functioning officer Phillemon Letwaba, have all been implicated from the corruption which overcome the NLC on their own look at.

Also implicated are former board customers 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 because died.

Any time a new administration, including the total board and govt, took more than for the NLC in late 2022 and early 2023, they discovered a “chaotic mess” while in the documentation regarding proactive funding, much of which was paper-primarily based. Crucial paperwork have been missing. Information held for safekeeping by document storage business Metrofile were signed out and never returned.

The NLC was able to Get better copies of some ตรวจ files from its Mimecast electronic mail archiving method along with the laptops of their assistants and help personnel.

News reviews
In his 1 December 2018 letter, dealt with to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave worry attainable details security breaches and the unauthorised use and/or dissemination of private details obtained due to executing Formal functions while in the Fee by NLC personnel. The activities are intended to undermine the integrity with the Commission though disrupting the helpful features [in the NLC] and leading to insurmountable reputational hurt to your Commission given that the custodian of non-public info entrusted to it by its beneficiaries.”

His ask for for your SSA to analyze was supported in an affidavit by suspended NLC firm secretary, Nomphumelelo Nene.

Nene is presently experiencing a disciplinary inquiry following she was unsuccessful in authorized motion to put aside conclusions of irregular expenditure on her view.

The objective of her affidavit, Nene claimed, was “to record the occasions which transpired associated with facts stability breaches within the Countrywide Lotteries Fee”.

She shown several news reviews which she claimed had been the outcomes of such “breaches” (see at the conclusion of this text).

Nene explained that a whistle-blower approached the NLC alleging that one among its workers, Sello Qhino, experienced “offered her categorised NLC Data and persistently inspired her to supply the data to GroundUp”.

Qhino, who blew the whistle on a series of dodgy lottery-funded jobs in Kuruman right after makes an attempt to lift the issue internally had been overlooked, was subsequently fired.

Referring to an eighteen November 2018 article inside the Day-to-day Dispatch about the misappropriation of Lottery funds, Nene said that the NLC identified and after that suspended Zintle Rungqu. She was an employee within the NLC’s East London Workplace, who was the partner and the mom of whistleblower Mzukise Makatse’s three children.

Rungqu and Makatse consider Rungqu was punished simply because Makatse blew the whistle. She was suspended and billed internally, with the NLC paying out R470,000 on lawyers to stand for it, but was identified not guilty and permitted to return to work.

“The widespread factor in these articles or blog posts is the fact [they include] categorised data regarding proactive funding assignments,” Nene claimed in her affidavit.

When Runqu was suspended, Makatse moved out on the family household to go ahead and take heat off her and his little ones. Going through homelessness, he moved into an Place of work within an vacant factory belonging to a buddy.

Both Makatse and Qhino are participating in an NLC reparation method intended to recognise the damage lots of people suffered in the hands from the NLC. Apologies and, in some instances, economic compensation are expected.

“Some people had been truly affected very negatively by this … This is really agonizing,” NLC Commissioner Jodi Scholtz advised the Every day Maverick past 12 months.

“I met a handful of these people. It had been just so coronary heart-wrenching that their complete lives are already turned upside down,” explained Scholtz.

Among the These she satisfied have been Qhino and Makatse.

Harmless System needed for whistleblowers
The SSA discovered the absence at time of a correct channel for whistleblowers to report corruption led them to turn to the media.

“Failure to possess a focused anti-corruption channel will end in employees presenting this kind of cases beyond the NLC,” the SSA explained in its results.

“Presented the magnitude of corruption in state establishments, it stays vital that it ensures that the NLC complies with all protection prescripts and that its aim is on making certain that unlawful and irregular conduct is sufficiently mitigated against and by guaranteeing an suitable channel for whistle-blowers to report untoward conduct devoid of being intimidated.”

It advisable which the NLC build a “safe channel” for employees to provide information on any “untoward exercise” that would not stop or discourage staff from blowing the whistle. A whistle-blowers policy, depending on the Guarded Disclosures Act 25 of 2000, is usually a prerequisite.”

Media studies Nene outlined
A ten December 2017 report while in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellness and Health and fitness Centre in Limpopo. GroundUp has labored closely with Anton van Zyl, an investigative reporter and proprietor of the Limpopo Mirror, to reveal NLC corruption. “The posting had aspects of data not accessible in the public area, therefore boosting issue on internal Details protection breaches. The allegations from the media were being independently investigated,” Nene said. “Nonetheless, staff to blame for divulging labeled data have nevertheless for being identified”;
A 28 January 2018 article posted with the Dally Dispatch “citing several allegations from the Limpopo Mirror short article printed on ten December 2017 as well as a new allegation concerning a former personnel by the title of Mzukisi Makatse. He was billed and summarily dismissed with the threat induced into the organisation.”
A sixteen November 2018 post while in the Lowvelder about the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has noted how, in spite of receiving R27-million in lottery grants, the rehab hasn't been done. “The Lowvelder posting contained categorised facts with regard to NLC coverage, raising further more problems of inner information protection breaches,” Nene mentioned in her affidavit. “The prima facie proof with regard to these allegations didn't warrant an unbiased Investigation, on the other hand [it] highlighted the heightened info protection dangers inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Primary Care, a hijacked NPO. Nene mentioned GroundUp experienced verified in its Tale that it had been dependant on leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Advertising of Usage of Information) ask for for details concerning the venture, she stated

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