Lottery bosses turned to Condition Safety Agency to research leaks
Lottery bosses turned to Condition Safety Agency to research leaks
Blog Article
Previous Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Protection Agency (SSA) in December 2018 to research the leaking of files that exposed lottery corruption.
The NLC’s business secretary at enough time outlined media stories she stated ended up depending on “stolen” information and facts within an affidavit for the SSA.
The SSA did investigate. It located the knowledge wasn't a subject of condition protection and the “prevalence of alleged corruption and irregularities” gave “sufficient motive” for your media to expose it.
A fresh board and management has given that 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 sufficient motive” for publicity with the media.
The probe into meant “details stability breaches and sabotage of NLC functions” was undertaken immediately after then-NLC board chairperson Alfred Nevhutanda wrote to the SSA in December 2018 requesting it to investigate.
Here is
Nevhutanda’s letter,
an affidavit by at this time suspended NLC company secretary Nompumelelo Nene supporting the request, and
the safety company’s “private” results and suggestions.
Nevhutanda asked the SSA to research the job of NLC workers during the alleged leaking of information, and Nene, in her affidavit recognized precise media and studies that she claimed included these leaks.
From the letter outlining its results, the SSA informed the NLC that whilst protecting state facts was “a lawful essential directed at defending the sovereignty and integrity in the point out” this only placed on correctly categorized facts.
Even though it didn't say so directly, the SSA findings implied that the allegedly leaked info did not fall into this classification.
Considerably, the SSA produced it obvious that the need to defend state information and facts “isn't going to reduce any particular person from blowing the whistle on corruption or irregular or illegal activity”.
The SSA investigation found which the NLC data involved with the alleged breach was “sensitive and privileged in character, although not labeled in terms of the prescripts in the Bare minimum Information Protection Benchmarks (Overlook)”.
“The leakage on the appropriate sensitive Formal NLC information to your media doesn't pose a risk to nationwide protection,” the SSA mentioned, including which the impression of the breaches was reputational.
The SSA report found “no proof of a factual and incriminating character versus any from the suspected NLC workforce that can be discovered from the knowledge and facts interrogated”.
It also mentioned that “the prevalence of alleged corruption and irregularities in the NLC and at its beneficiaries does give ample motive to obtain these types of exposed within the media”.
Conspiracy promises
In 2020, Nevhutanda advised MPs throughout a session of Parliament’s trade, marketplace and Competitiveness portfolio committee that there was “a conspiracy” by which facts “stolen” in the NLC was sent on the US, where by he claimed it was getting marketed to fund a smear marketing campaign from the NLC.
He was repeating similar promises he experienced Beforehand built in Parliament, which bundled advert hominem assaults on GroundUp and this reporter but was cautious not to call both.
“I came here in this August dwelling very last yr and reported to honourable customers that details about our beneficiaries continues to be stolen and place in one condition in the usa,” he informed MPs.
“We termed within the Point out Stability Agency to come check into the matter due to the fact we have been having reports that our info is creating income for media platforms and journalists,” he claimed. “There have been communicate, of course from one resource, just one media, that spoke Substantially about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but did not tell MPs which the SSA investigation had been completed Just about a yr before.
Proactive funding was at the heart of your looting on the lottery. It facet-stepped the normal grant system. The NLC could itself discover a project to fund and appoint a non-income organisation to supervise it.
After Nevhutanda 1st instructed Parliament in 2018 that he experienced questioned the SSA to analyze the meant breach, the South African Countrywide Editors Discussion board issued a press release expressing that his remarks mirrored “a very risky Mind-set wherever the media is staying blamed for that NLC’s inherent troubles”.
“As an alternative to investigating why hundreds of thousands can not be accounted for, the NLC has as a substitute tried to Forged doubt to the integrity in the journalists associated and has requested the SSA to analyze their sources.”
Proactive assignments built key
Protection flaws identified inside the NLC grant funding process during the SSA’s investigation, seem to are already made use of being an justification because of the NLC to get rid of all proactive-funded initiatives from its central grants process.
“In or about 21 December 2019, the classification of all pro-actively funding assignments was heightened to ‘key’ and tasks were faraway from the grant funding technique and taken care of manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Facts Business office, Executive Manager Authorized so as to safeguard [the] information and facts,” Nene explained in her affidavit.
“There was a great deal of interior discussion, with a great deal of back and forth, about what to do to plug the alleged leaks”, a resource, who was inside a senior situation at the NLC at time, told GroundUp. “In the long run, the decision was taken to eliminate the many proactive tasks from the technique and limit entry to a handful of people”.
Some in that handful of folks were implicated in corruption.
Maselwa, who resigned in the NLC a number of years back, has actually been implicated in corruption involving lottery money. He received R4.three-million from lottery funds allotted to construct a library and museum complex in Kuruman (see Taung Cultural Tunes and Arts Expo) which he utilized to make a house within an upmarket gated improvement in Pretoria. The house is among several paid out for with lottery resources that were frozen following the Asset Forfeiture Unit acquired a preservation purchase in December 2022.
The politically-connected Nevhutanda, who was appointed because the NLC board chairperson by former President Jacob Zuma in 2009 and was near superior-ups during the ANC Management, former NLC previous Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated during the corruption which overcome the NLC on their enjoy.
Also implicated are former board users William Huma, who resigned soon after he was confronted with evidence of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have due to the fact died.
When a new administration, including the full board and executive, took in excess of within the NLC in late 2022 and early 2023, they identified a “chaotic mess” from the documentation concerning proactive funding, Significantly of which was paper-based mostly. Essential paperwork ended up lacking. Information 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 ผล หวย ลาว documents from its Mimecast email archiving method along with the laptops of their assistants and assist 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 data security breaches and the unauthorised use and/or dissemination of confidential info attained because of performing Formal capabilities inside the Fee by NLC workers. The things to do are intended to undermine the integrity on the Fee whilst disrupting the productive capabilities [of the NLC] and triggering insurmountable reputational damage into the Fee as the custodian of personal info entrusted to it by its beneficiaries.”
His request for your SSA to investigate was supported within an affidavit by suspended NLC company secretary, Nomphumelelo Nene.
Nene is currently facing a disciplinary inquiry following she was unsuccessful in lawful action to set aside conclusions of irregular expenditure on her look at.
The purpose of her affidavit, Nene reported, was “to file the activities which transpired concerning data security breaches for the National Lotteries Commission”.
She stated numerous news stories which she claimed were the outcome of such “breaches” (see at the conclusion of this informative article).
Nene explained that a whistle-blower approached the NLC alleging that amongst its workers, Sello Qhino, had “supplied her classified NLC Info and persistently encouraged her to deliver the data to GroundUp”.
Qhino, who blew the whistle over a series of dodgy lottery-funded projects in Kuruman after tries to boost the issue internally ended up dismissed, was subsequently fired.
Referring to an eighteen November 2018 short article inside the Daily Dispatch with regard to the misappropriation of Lottery money, Nene reported that the NLC determined and then suspended Zintle Rungqu. She was an worker during the NLC’s East London Workplace, who was the associate as well as mom of whistleblower Mzukise Makatse’s a few kids.
Rungqu and Makatse feel Rungqu was punished mainly because Makatse blew the whistle. She was suspended and billed internally, Along with the NLC expending R470,000 on attorneys to characterize it, but was located not guilty and permitted to return to work.
“The typical Think about these article content is the fact [they entail] classified facts referring to proactive funding jobs,” Nene explained in her affidavit.
When Runqu was suspended, Makatse moved out of the household home to take the heat off her and his small children. Dealing with homelessness, he moved into an Office environment within an vacant manufacturing unit belonging to a friend.
Each Makatse and Qhino are participating in an NLC reparation method intended to recognise the harm some individuals suffered in the hands of the NLC. Apologies and, in some cases, economical payment are anticipated.
“Some people were being seriously impacted very negatively by this … This is admittedly unpleasant,” NLC Commissioner Jodi Scholtz told the Day-to-day Maverick last 12 months.
“I achieved a number of these people today. It was just so heart-wrenching that their total life have been turned upside down,” explained Scholtz.
Between those she met had been Qhino and Makatse.
Protected platform necessary for whistleblowers
The SSA located the absence at time of a correct channel for whistleblowers to report corruption led them to turn into the media.
“Failure to possess a devoted anti-corruption channel will lead to workers presenting such conditions outside of the NLC,” the SSA stated in its conclusions.
“Provided the magnitude of corruption in point out institutions, it continues to be essential that it makes certain that the NLC complies with all security prescripts and that its aim is on making certain that unlawful and irregular carry out is adequately mitigated in opposition to and by making certain an satisfactory channel for whistle-blowers to report untoward conduct with out becoming intimidated.”
It suggested which the NLC create a “Protected channel” for workers to offer information on any “untoward action” that will not prevent or discourage staff members from blowing the whistle. A whistle-blowers policy, dependant on the Guarded Disclosures Act twenty five of 2000, is really a prerequisite.”
Media reports Nene shown
A ten December 2017 report in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Overall health and Fitness Centre in Limpopo. GroundUp has worked closely with Anton van Zyl, an investigative reporter and owner from the Limpopo Mirror, to expose NLC corruption. “The write-up had factors of knowledge not offered in the public domain, thus boosting worry on interior Information and facts safety breaches. The allegations from the media have been independently investigated,” Nene stated. “Nevertheless, workers accountable for divulging categorised details have nonetheless to be determined”;
A 28 January 2018 article published from the Dally Dispatch “citing quite a few allegations within the Limpopo Mirror short article revealed on 10 December 2017 and a new allegation regarding a former personnel by the identify of Mzukisi Makatse. He was billed and summarily dismissed for the risk prompted for the organisation.”
A sixteen November 2018 posting within the Lowvelder regarding the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, Regardless of obtaining R27-million in lottery grants, the rehab has not been accomplished. “The Lowvelder short article contained categorised data with regards to NLC plan, elevating further more problems of inside information protection breaches,” Nene said in her affidavit. “The prima facie evidence regarding these allegations didn't warrant an independent Investigation, however [it] highlighted the heightened information and facts safety challenges throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Key Treatment, a hijacked NPO. Nene reported GroundUp experienced confirmed in its story that it was determined by leaked NLC paperwork. This was Regardless of the NLC rejecting a PAIA (Marketing of Use of Facts) ask for for facts about the venture, she mentioned
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