Previous 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 the time shown media reviews she reported had been depending on “stolen” details in an affidavit for the SSA.
The SSA did investigate. It identified the information was not a subject of state safety and that the “prevalence of alleged corruption and irregularities” gave “sufficient motive” for that media to reveal it.
A completely new board and management has considering the fact that taken more than the NLC and To this point have taken steps to finish corruption at the establishment.
A Condition Safety Company (SSA) investigation observed which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered ample motive” for exposure with the media.
The probe into intended “details security breaches and sabotage of NLC functions” was carried out just after then-NLC board chairperson Alfred Nevhutanda wrote for the SSA in December 2018 requesting it to investigate.
Here's
Nevhutanda’s letter,
an affidavit by at present suspended NLC firm secretary Nompumelelo Nene supporting the ask for, and
the security agency’s “confidential” findings and recommendations.
Nevhutanda asked the SSA to analyze the role of NLC employees inside the alleged leaking of information, and Nene, in her affidavit identified unique media and stories that she claimed concerned these leaks.
Within the letter outlining its conclusions, the SSA instructed the NLC that although guarding point out data was “a legal critical geared toward preserving the sovereignty and integrity in the point out” this only placed on appropriately labeled information and facts.
Although it did not say so right, the SSA results implied which the allegedly leaked information did not fall into this category.
Drastically, the SSA designed it apparent that the necessity to secure point out facts “would not reduce any unique 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 mother nature, but not categorised concerning the prescripts in the Minimum Facts Security Criteria (MISS)”.
“The leakage on the relevant sensitive official NLC data into the media doesn't pose a risk to nationwide protection,” the SSA claimed, introducing which the effects of your breaches was reputational.
The SSA report found “no proof of the factual and incriminating character towards any in the suspected NLC staff that might be identified from the data and knowledge 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 in the course of a session of Parliament’s trade, marketplace and Opposition portfolio committee that there was “a conspiracy” wherein info “stolen” through the NLC was sent on the US, where by he claimed it absolutely was remaining bought to fund a smear marketing campaign from 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 name both.
“I came in this article In this particular August residence past 12 months and reported to honourable customers that information about our beneficiaries has actually been stolen and put in one condition in the usa,” he told MPs.
“We named over the State Security Agency to come back investigate the issue mainly because we've been acquiring experiences that our data is building funds for media platforms and journalists,” he stated. “There was discuss, certainly from 1 source, a person media, that spoke A great deal about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but did not explain to MPs that the SSA investigation were done almost a year before.
Proactive funding was at the center from the looting with the lottery. It side-stepped the traditional grant approach. The NLC could itself determine a task to fund and appoint a non-gain organisation to oversee it.
After Nevhutanda 1st told Parliament in 2018 that he had asked the SSA to investigate the supposed breach, the South African National Editors Forum issued a press release indicating that his remarks reflected “a particularly perilous Frame of mind in which the media is getting blamed for the NLC’s inherent challenges”.
“In lieu of investigating why thousands and thousands cannot be accounted for, the NLC has in its place attempted to cast question about the integrity on the journalists associated and it has asked the SSA to research their sources.”
Proactive projects built solution
Safety flaws discovered inside the NLC grant funding system during the SSA’s investigation, seem to are actually made use of being an excuse from the NLC to eliminate all proactive-funded assignments from its central grants program.
“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘key’ and initiatives were being removed from the grant funding method and preserved manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Info Workplace, 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 source, who was within a senior posture at the NLC at time, advised GroundUp. “Eventually, the choice was taken to eliminate all the proactive projects from your program and limit access to A few people today”.
Some in that handful of folks ended up implicated in corruption.
Maselwa, who resigned with the NLC many a long time ago, has been implicated in corruption involving lottery cash. He acquired R4.three-million from lottery money allotted to create a library and museum complex in Kuruman (see Taung Cultural Tunes and Arts Expo) which he utilized to develop a house in an upmarket gated progress in Pretoria. The property is one of many compensated for with lottery resources which were frozen once the Asset Forfeiture Device 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 inside the ANC leadership, previous NLC previous Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated in the corruption which confused the NLC on their view.
Also implicated are previous 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 has due to the fact died.
Each time a new administration, such as the complete board and govt, took above within the NLC in late 2022 and early 2023, they identified a “chaotic mess” during the documentation referring to proactive funding, Substantially 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 in a position to recover copies of some ตรวจ หวย ลาว วัน นี้ paperwork from its Mimecast electronic mail archiving system as well as the laptops of their assistants and guidance team.
Information experiences
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 doable information and facts protection breaches plus the unauthorised use and/or dissemination of confidential info attained due to doing official features within the Fee by NLC staff. The activities are intended to undermine the integrity of your Commission when disrupting the successful features [of your NLC] and leading to insurmountable reputational damage into the Fee because the custodian of non-public facts entrusted to it by its beneficiaries.”
His ask for with the SSA to investigate was supported within an affidavit by suspended NLC company secretary, Nomphumelelo Nene.
Nene is currently dealing with a disciplinary inquiry after she was unsuccessful in authorized action to put aside findings of irregular expenditure on her enjoy.
The objective of her affidavit, Nene stated, was “to file the functions which transpired associated with information and facts safety breaches in the Countrywide Lotteries Commission”.
She listed several news stories which she claimed were the final results of these “breaches” (see at the end of this short article).
Nene reported that a whistle-blower approached the NLC alleging that one among its workers, Sello Qhino, had “offered her labeled NLC Facts and persistently inspired her to provide the knowledge to GroundUp”.
Qhino, who blew the whistle with a series of dodgy lottery-funded initiatives in Kuruman following attempts to lift the issue internally were ignored, was subsequently fired.
Referring to an 18 November 2018 posting in the Day-to-day Dispatch about the misappropriation of Lottery funds, Nene said which the NLC determined and afterwards suspended Zintle Rungqu. She was an employee inside the NLC’s East London Office environment, who was the spouse as well as the mother of whistleblower Mzukise Makatse’s three kids.
Rungqu and Makatse feel Rungqu was punished since Makatse blew the whistle. She was suspended and billed internally, Together with the NLC investing R470,000 on attorneys to depict it, but was discovered not responsible and permitted to return to operate.
“The popular Think about these articles or blog posts is usually that [they contain] categorised information and facts concerning proactive funding tasks,” Nene mentioned in her affidavit.
When Runqu was suspended, Makatse moved out on the household property to go ahead and take heat off her and his youngsters. Dealing with homelessness, he moved into an Workplace in an vacant manufacturing facility belonging to a friend.
Equally Makatse and Qhino are participating in an NLC reparation system intended to recognise the hurt a lot of people suffered with the palms of the NLC. Apologies and, in some cases, money compensation are predicted.
“Some persons were being really affected really negatively by this … This is admittedly agonizing,” NLC Commissioner Jodi Scholtz instructed the Each day Maverick previous year.
“I met a handful of these persons. It was just so coronary heart-wrenching that their entire life have already been turned the other way up,” mentioned Scholtz.
Between These she fulfilled were being Qhino and Makatse.
Protected System wanted for whistleblowers
The SSA discovered the absence at time of a correct channel for whistleblowers to report corruption led them to show into the media.
“Failure to possess a committed anti-corruption channel will end in staff members presenting these types of cases beyond the NLC,” the SSA said in its conclusions.
“Supplied the magnitude of corruption in state establishments, it stays essential that it makes certain that the NLC complies with all stability prescripts and that its aim is on guaranteeing that unlawful and irregular carry out is adequately mitigated versus and by making certain an suitable channel for whistle-blowers to report untoward conduct devoid of becoming intimidated.”
It proposed that the NLC set up a “Harmless channel” for employees to provide information on any “untoward action” that could not reduce or discourage workers from blowing the whistle. A whistle-blowers policy, determined by the Secured Disclosures Act 25 of 2000, can be a necessity.”
Media studies Nene shown
A 10 December 2017 report in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and Conditioning Centre in Limpopo. GroundUp has worked intently with Anton van Zyl, an investigative reporter and proprietor from the Limpopo Mirror, to show NLC corruption. “The report had elements of knowledge not accessible in the general public area, thereby increasing issue on internal Data stability breaches. The allegations within the media ended up independently investigated,” Nene reported. “Nonetheless, staff members accountable for divulging categorized facts have yet to become recognized”;
A 28 January 2018 write-up printed through the Dally Dispatch “citing many allegations in the Limpopo Mirror posting posted on 10 December 2017 plus a new allegation referring to a previous employee via the title of Mzukisi Makatse. He was billed and summarily dismissed for the menace brought on to your organisation.”
A sixteen November 2018 write-up during the Lowvelder with regards to the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has claimed how, Despite getting R27-million in lottery grants, the rehab has never been completed. “The Lowvelder posting contained categorised data with regards to NLC plan, increasing further problems of internal info stability breaches,” Nene claimed in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an unbiased Investigation, nonetheless [it] highlighted the heightened information protection risks inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Major Treatment, a hijacked NPO. Nene said 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 Use of Data) request for details concerning the venture, she reported
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