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 investigate the leaking of paperwork that uncovered lottery corruption.
The NLC’s enterprise secretary at time mentioned media studies she reported had been based on “stolen” data within an affidavit with the SSA.
The SSA did look into. It found the information was not a make a difference of state safety and which the “prevalence of alleged corruption and irregularities” gave “ample motive” for the media to reveal it.
A new board and administration has because taken about the NLC and So far have taken measures to finish corruption with the establishment.
A Point out Stability Agency (SSA) investigation found which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “furnished ample motive” for exposure from the media.

The probe into supposed “details protection breaches and sabotage of NLC operations” was carried out just 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 this time suspended NLC firm secretary Nompumelelo Nene supporting the request, and
the safety agency’s “confidential” results and proposals.
Nevhutanda asked the SSA to investigate the role of NLC staff members while in the alleged leaking of data, and Nene, in her affidavit discovered distinct media and reviews that she claimed concerned these leaks.

Within the letter outlining its conclusions, the SSA instructed the NLC that although defending point out data was “a legal vital geared toward preserving the sovereignty and integrity on the point out” this only applied to appropriately labeled information.

Although it did not say so right, the SSA conclusions implied which the allegedly leaked information did not fall into this class.

Noticeably, the SSA made it distinct that the need to shield state info “doesn't stop any person from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation uncovered the NLC data involved in the alleged breach was “delicate and privileged in nature, although not classified when it comes to the prescripts of your Bare minimum Information Protection Standards (Overlook)”.

“The leakage of your pertinent delicate Formal NLC information for the media won't pose a danger to countrywide stability,” the SSA stated, including that the influence in the breaches was reputational.

The SSA report located “no evidence of a factual and incriminating mother nature versus any with the suspected NLC staff members that would be determined from the information and data interrogated”.

Additionally, it mentioned that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does deliver sufficient motive to have these exposed from the media”.

Conspiracy claims
In 2020, Nevhutanda advised MPs throughout a session of Parliament’s trade, marketplace and Opposition portfolio committee that there was “a conspiracy” where information “stolen” from your NLC was sent on the US, wherever he claimed it absolutely was staying bought to fund a smear marketing campaign in opposition to the NLC.

He was repeating very similar statements he had Beforehand built in Parliament, which involved advertisement hominem attacks on GroundUp which reporter but was mindful not to call both.

“I came below In this particular August home past yr and reported to honourable customers that information about our beneficiaries has become stolen and set in one condition in the usa,” he told MPs.

“We referred to as over the Point out Security Agency to come investigate the subject because we are obtaining reviews that our details is producing funds for media platforms and journalists,” he mentioned. “There was converse, not surprisingly from one particular supply, just one media, that spoke Substantially about proactive-funding,” Nevhutanda reported (referring to GroundUp), but didn't explain to MPs that the SSA investigation were concluded Practically a year before.

Proactive funding was at the guts of the looting from the lottery. It side-stepped the conventional grant procedure. The NLC could by itself identify a task to fund and appoint a non-gain organisation to oversee it.

After Nevhutanda 1st explained to Parliament in 2018 that he experienced requested the SSA to investigate the meant breach, the South African Countrywide Editors Forum issued a statement expressing that his remarks reflected “a particularly hazardous Perspective in which the media is getting blamed for your NLC’s inherent difficulties”.

“Rather then investigating why millions cannot be accounted for, the NLC has alternatively tried to Forged doubt about the integrity in the journalists involved and has asked the SSA to research their sources.”

Proactive initiatives produced solution
Safety flaws determined inside the NLC grant funding process throughout the SSA’s investigation, seem to are actually utilized being 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 pro-actively funding projects was heightened to ‘key’ and initiatives have been faraway from the grant funding method and preserved manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Place of work, Government Supervisor Legal in an effort to safeguard [the] facts,” Nene reported in her affidavit.

“There was lots of interior discussion, with many forwards and backwards, about what to do to plug the alleged leaks”, a resource, who was inside a senior position for the NLC at some time, informed GroundUp. “Ultimately, the choice was taken to eliminate each of the proactive projects from your technique and Restrict use of a handful of persons”.

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

Maselwa, who resigned from the NLC several many years back, has long been implicated in corruption involving lottery cash. He obtained R4.three-million from lottery money allotted to create a library and museum complex in Kuruman (see Taung Cultural New music and Arts Expo) which he utilised to build a household within an upmarket gated advancement in Pretoria. The property is one of quite a few paid out for with lottery resources that were frozen after the Asset Forfeiture Unit obtained a preservation buy in December 2022.

The politically-linked Nevhutanda, who was appointed given that the NLC board chairperson by former President Jacob Zuma in 2009 and was close to substantial-ups in the ANC leadership, previous NLC previous Commissioner Thabang Mampane, and ex-Main functioning officer Phillemon Letwaba, have all been implicated in the corruption which overwhelmed the NLC on their own enjoy.

Also implicated are previous board associates William Huma, who resigned immediately after he was confronted with evidence of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who's got due to the fact died.

Each time a new administration, including the full board and government, took over for the NLC in late 2022 and early 2023, they found a “chaotic mess” during the documentation referring to proactive funding, much of which was paper-dependent. Key paperwork were missing. Files held for safekeeping by document storage firm Metrofile were signed out and hardly ever returned.

The NLC was able to Get better copies of some ตรวจ หวย ลาว documents from its Mimecast e-mail archiving process as well as laptops of their assistants and help staff members.

Information reports
In his 1 December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has noted with grave problem achievable data protection breaches along with the unauthorised use and/or dissemination of confidential information attained because of executing Formal features inside the Fee by NLC staff members. The routines are meant to undermine the integrity on the Fee even though disrupting the productive functions [with the NLC] and causing insurmountable reputational harm for the Commission since the custodian of non-public facts entrusted to it by its beneficiaries.”

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

Nene is at this time facing a disciplinary inquiry soon after she was unsuccessful in authorized action to put aside results of irregular expenditure on her enjoy.

The objective of her affidavit, Nene explained, was “to document the occasions which transpired referring to info security breaches with the Countrywide Lotteries Commission”.

She stated various news reports which she claimed were being the results of such “breaches” (see at the conclusion of this short article).

Nene reported that a whistle-blower approached the NLC alleging that amongst its staff, Sello Qhino, experienced “offered her categorised NLC Info and persistently encouraged her to offer the data to GroundUp”.

Qhino, who blew the whistle over a number of dodgy lottery-funded assignments in Kuruman after tries to raise The problem internally were ignored, was subsequently fired.

Referring to an eighteen November 2018 write-up inside the Each day Dispatch with regard to the misappropriation of Lottery funds, Nene reported that the NLC identified after which suspended Zintle Rungqu. She was an worker during the NLC’s East London Workplace, who was the associate plus the mom of whistleblower Mzukise Makatse’s three youngsters.

Rungqu and Makatse feel Rungqu was punished because Makatse blew the whistle. She was suspended and charged internally, Using the NLC investing R470,000 on attorneys to depict it, but was located not responsible and permitted to return to operate.

“The popular Think about these article content is usually that [they contain] classified facts associated with proactive funding initiatives,” Nene claimed in her affidavit.

When Runqu was suspended, Makatse moved out with the family dwelling to take the warmth off her and his children. Struggling with homelessness, he moved into an Office environment in an vacant manufacturing facility belonging to a buddy.

Equally Makatse and Qhino are taking part in an NLC reparation method meant to recognise the hurt a lot of people experienced in the hands in the NLC. Apologies and, sometimes, monetary compensation are predicted.

“Some people today were really affected pretty negatively by this … This is actually painful,” NLC Commissioner Jodi Scholtz informed the Each day Maverick previous year.

“I achieved a handful of these men and women. It was just so heart-wrenching that their full lives are actually turned upside down,” claimed Scholtz.

Among Individuals she fulfilled were being Qhino and Makatse.

Secure platform necessary for whistleblowers
The SSA located the absence at enough time of a suitable channel for whistleblowers to report corruption led them to turn for the media.

“Failure to have a dedicated anti-corruption channel will bring about workforce presenting such conditions beyond the NLC,” the SSA mentioned in its conclusions.

“Supplied the magnitude of corruption in state establishments, it remains very important that it makes sure that the NLC complies with all stability prescripts and that its concentration is on making certain that illegal and irregular perform is sufficiently mitigated towards and by guaranteeing an adequate channel for whistle-blowers to report untoward carry out without the need of becoming intimidated.”

It advisable which the NLC create a “Harmless channel” for workers to deliver info on any “untoward exercise” that may not reduce or discourage employees from blowing the whistle. A whistle-blowers plan, dependant on the Shielded Disclosures Act twenty five of 2000, can be a necessity.”

Media reports Nene mentioned
A 10 December 2017 report while in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellness and Fitness Centre in Limpopo. GroundUp has worked intently with Anton van Zyl, an investigative reporter and owner with the Limpopo Mirror, to expose NLC corruption. “The report experienced components of knowledge not available in the public domain, therefore increasing issue on internal Details protection breaches. The allegations in the media had been independently investigated,” Nene explained. “Having said that, workforce accountable for divulging categorized info have however to become identified”;
A 28 January 2018 posting released because of the Dally Dispatch “citing quite a few allegations in the Limpopo Mirror posting revealed on 10 December 2017 plus a new allegation relating to a previous staff through the identify of Mzukisi Makatse. He was charged and summarily dismissed to the menace caused for the organisation.”
A sixteen November 2018 short article in the Lowvelder with regards to the misappropriation of NLC resources involving a lottery-funded drug rehabilitation centre. GroundUp has reported 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, elevating additional concerns of inside data security breaches,” Nene reported in her affidavit. “The prima facie evidence with regard to these allegations did not warrant an unbiased Investigation, even so [it] highlighted the heightened info protection dangers in the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Major Treatment, a hijacked NPO. Nene reported GroundUp had confirmed in its story that it had been dependant on leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Advertising of Usage of Info) request for specifics with regards to the challenge, she reported

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