Lottery bosses turned to State Protection Company to analyze leaks

Lottery bosses turned to State Protection Company to analyze leaks

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Former Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Condition Security Company (SSA) in December 2018 to investigate the leaking of paperwork that uncovered lottery corruption.
The NLC’s corporation secretary at the time stated media reviews she claimed were based on “stolen” details within an affidavit with the SSA.
The SSA did look into. It discovered 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 since taken over the NLC and Up to now have taken actions to end corruption within 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 “info protection breaches and sabotage of NLC functions” was undertaken soon 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 security company’s “private” conclusions and proposals.
Nevhutanda questioned the SSA to analyze the purpose of NLC team in the alleged leaking of data, and Nene, in her affidavit determined distinct media and studies that she claimed involved these leaks.

In the letter outlining its conclusions, the SSA advised the NLC that whilst guarding condition details was “a lawful essential aimed at safeguarding the sovereignty and integrity from the condition” this only placed on correctly classified facts.

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

Considerably, the SSA created it obvious that the need to defend condition details “will not avoid any personal from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation found which the NLC data involved in the alleged breach was “delicate and privileged in nature, although not categorized in terms of the prescripts with the Minimal Information and facts Security Benchmarks (Skip)”.

“The leakage with the related sensitive official NLC facts to the media will not pose a menace to nationwide protection,” the SSA claimed, introducing that the effect on the breaches was reputational.

The SSA report observed “no evidence of the factual and incriminating character from any on the suspected NLC staff members that can be discovered from the information and details interrogated”.

In addition, it mentioned that “the prevalence of alleged corruption and irregularities within the NLC and at its beneficiaries does deliver enough motive to obtain such uncovered from the media”.

Conspiracy promises
In 2020, Nevhutanda explained to MPs throughout a session of Parliament’s trade, business and Levels of competition portfolio committee that there was “a conspiracy” during which details “stolen” within the NLC was sent to the US, wherever he claimed it had been becoming offered to fund a smear marketing campaign towards the NLC.

He was repeating very similar claims he experienced Earlier made in Parliament, which bundled advert hominem assaults on GroundUp and this reporter but was watchful not to name either.

“I arrived here Within this August house final calendar year and claimed to honourable users that details about our beneficiaries has long been stolen and place in a single point out in America,” he advised MPs.

“We termed within the Condition Protection Company to return look into the make a difference 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 a person supply, a single media, that spoke A lot about proactive-funding,” Nevhutanda said (referring to GroundUp), but did not inform MPs the SSA investigation had been concluded Nearly a 12 months earlier.

Proactive funding was at the center of your looting in the lottery. It aspect-stepped the traditional grant procedure. The NLC could by itself detect a undertaking to fund and appoint a non-financial gain organisation to supervise it.

After Nevhutanda initial informed Parliament in 2018 that he had asked the SSA to investigate the meant breach, the South African Countrywide Editors Discussion board issued an announcement declaring that his remarks reflected “an extremely dangerous Angle wherever the media is staying blamed to the NLC’s inherent issues”.

“Rather than investigating why thousands and thousands cannot be accounted for, the NLC has in its place tried to Forged question within the integrity of your journalists involved and has requested the SSA to analyze their resources.”

Proactive tasks manufactured top secret
Security flaws identified inside the NLC grant funding process in the SSA’s investigation, appear to happen to be employed as an justification via the NLC to eliminate all proactive-funded initiatives from its central grants technique.

“In or about 21 December 2019, the classification of all pro-actively funding projects was heightened to ‘top secret’ and initiatives had been faraway from the grant funding technique and maintained manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Info Office, Government Supervisor Lawful in an effort to safeguard [the] information,” Nene explained in her affidavit.

“There was loads of internal discussion, with a great deal of forwards and backwards, about how to proceed to plug the alleged leaks”, a resource, who was in a senior place on the NLC at enough time, advised GroundUp. “In the long run, the decision was taken to remove each of the proactive tasks in the method and Restrict use of a handful of people”.

Some in that handful of folks have been implicated in corruption.

Maselwa, who resigned from your NLC several yrs ago, has long been implicated in corruption involving lottery money. He been given R4.3-million from lottery cash allotted to construct a library and museum elaborate in Kuruman (see Taung Cultural Songs and Arts Expo) which he applied to build a residence within an upmarket gated progress in Pretoria. The property is one of a number of paid for with lottery funds that were frozen after the Asset Forfeiture Device attained a preservation order in December 2022.

The politically-connected Nevhutanda, who was appointed as being the NLC board chairperson by previous President Jacob Zuma in 2009 and was near to superior-ups during the ANC Management, previous NLC former Commissioner Thabang Mampane, and ex-chief functioning officer Phillemon Letwaba, have all been implicated during the corruption which overcome the NLC on their watch.

Also implicated are previous board members William Huma, who resigned following he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, that has due to the fact died.

When a new administration, such as the overall board and government, took more than within the NLC in late 2022 and early 2023, they identified a “chaotic mess” inside the documentation relating to proactive funding, A great deal of which was paper-primarily based. Key paperwork had been lacking. Files held for safekeeping by document storage firm Metrofile were signed out and by no means returned.

The NLC was in a position to Get well copies of some ตรวจ หวย ลาว paperwork from its Mimecast email archiving program and the laptops of their assistants and assist team.

Information reviews
In his 1 December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has famous with grave issue probable details stability breaches as well as the unauthorised use and/or dissemination of private details obtained as a result of undertaking official functions in the Fee by NLC staff members. The pursuits are meant to undermine the integrity on the Commission though disrupting the helpful features [on the NLC] and creating insurmountable reputational damage for the Fee because the custodian of private info entrusted to it by its beneficiaries.”

His request to the SSA to research was supported within an affidavit by suspended NLC corporation secretary, Nomphumelelo Nene.

Nene is currently dealing with a disciplinary inquiry right after she was unsuccessful in legal action to put aside results of irregular expenditure on her observe.

The purpose of her affidavit, Nene said, was “to history the functions which transpired associated with info stability breaches with the National Lotteries Commission”.

She mentioned a variety of information reviews which she claimed were being the outcomes of those “breaches” (see at the conclusion of this text).

Nene stated that a whistle-blower approached the NLC alleging that considered one of its employees, Sello Qhino, had “supplied her categorized NLC Data and persistently inspired her to offer the knowledge to GroundUp”.

Qhino, who blew the whistle on the series of dodgy lottery-funded tasks in Kuruman following attempts to lift The difficulty internally have been ignored, was subsequently fired.

Referring to an eighteen November 2018 short article while in the Everyday Dispatch regarding the misappropriation of Lottery resources, Nene explained that the NLC determined and after that suspended Zintle Rungqu. She was an personnel within the NLC’s East London Office environment, who was the companion plus the mom of whistleblower Mzukise Makatse’s three youngsters.

Rungqu and Makatse believe that Rungqu was punished because Makatse blew the whistle. She was suspended and charged internally, With all the NLC shelling out R470,000 on attorneys to depict it, but was located not guilty and permitted to return to operate.

“The widespread factor in these content articles is the fact that [they involve] categorised data referring to proactive funding jobs,” Nene mentioned in her affidavit.

When Runqu was suspended, Makatse moved out of the relatives residence to go ahead and take warmth off her and his young children. Facing homelessness, he moved into an Business office within an vacant manufacturing unit belonging to a pal.

Both equally Makatse and Qhino are taking part in an NLC reparation process intended to recognise the hurt many people suffered on the fingers in the NLC. Apologies and, in some instances, economic compensation are envisioned.

“Some persons had been really influenced extremely negatively by this … This is actually distressing,” NLC Commissioner Jodi Scholtz informed the Day by day Maverick previous calendar year.

“I satisfied two or three these folks. It absolutely was just so coronary heart-wrenching that their entire lives are actually turned upside down,” mentioned Scholtz.

Between Those people she met were 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 to the media.

“Failure to possess a committed anti-corruption channel will cause staff presenting this sort of instances beyond the NLC,” the SSA explained in its findings.

“Specified the magnitude of corruption in condition establishments, it remains very important that it makes sure that the NLC complies with all stability prescripts and that its concentration is on ensuring that illegal and irregular carry out is sufficiently mitigated towards and by guaranteeing an suitable channel for whistle-blowers to report untoward conduct with no remaining intimidated.”

It recommended that the NLC establish a “Protected channel” for employees to supply information on any “untoward activity” that would not stop or discourage workers from blowing the whistle. A whistle-blowers policy, based on the Shielded Disclosures Act twenty five of 2000, can be a necessity.”

Media reports Nene mentioned
A 10 December 2017 report in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and fitness and Health Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and operator from the Limpopo Mirror, to reveal NLC corruption. “The article had things of data not obtainable in the general public area, thus boosting issue on internal Details safety breaches. The allegations from the media were being independently investigated,” Nene said. “Nevertheless, workers liable for divulging categorized info have however to become discovered”;
A 28 January 2018 short article revealed from the Dally Dispatch “citing various allegations with the Limpopo Mirror write-up posted on 10 December 2017 in addition to a new allegation associated with a previous staff with the identify of Mzukisi Makatse. He was billed and summarily dismissed for your menace prompted towards the organisation.”
A 16 November 2018 report during the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, Regardless of getting R27-million in lottery grants, the rehab has never been completed. “The Lowvelder post contained classified information and facts concerning NLC coverage, elevating additional concerns of inside details stability breaches,” Nene claimed in her affidavit. “The prima facie evidence regarding these allegations didn't warrant an impartial Investigation, having said that [it] highlighted the heightened data stability hazards throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Major Treatment, a hijacked NPO. Nene reported GroundUp experienced confirmed in its Tale that it was depending on leaked NLC paperwork. This was despite the NLC rejecting a PAIA (Marketing of Entry to Data) request for information with regard to the challenge, she reported

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