Former Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda questioned the Condition Security Company (SSA) in December 2018 to research the leaking of documents that uncovered lottery corruption.
The NLC’s enterprise secretary at enough time outlined media reports she claimed had been according to “stolen” information and facts in an affidavit for that SSA.
The SSA did look into. It discovered the knowledge wasn't a matter of state security and the “prevalence of alleged corruption and irregularities” gave “sufficient motive” for that media to expose it.
A new board and management has since taken about the NLC and thus far have taken actions to finish corruption at the institution.
A State Stability Company (SSA) investigation observed which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “furnished ample motive” for publicity with the media.
The probe into meant “details security breaches and sabotage of NLC operations” was carried out following then-NLC board chairperson Alfred Nevhutanda wrote on the SSA in December 2018 requesting it to investigate.
Here is
Nevhutanda’s letter,
an affidavit by currently suspended NLC corporation secretary Nompumelelo Nene supporting the ask for, and
the security company’s “confidential” results and suggestions.
Nevhutanda asked the SSA to investigate the job of NLC employees from the alleged leaking of information, and Nene, in her affidavit determined precise media and experiences that she claimed concerned these leaks.
Within the letter outlining its findings, the SSA instructed the NLC that when guarding condition information and facts was “a authorized vital targeted at shielding the sovereignty and integrity from the state” this only placed on properly classified information and facts.
Although it did not say so right, the SSA conclusions implied which the allegedly leaked info did not drop into this class.
Noticeably, the SSA produced it very clear that the need to safeguard state 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 associated with the alleged breach was “delicate and privileged in character, although not categorized with regards to the prescripts of the Least Information Protection Standards (Miss out on)”.
“The leakage of the pertinent delicate Formal NLC information for the media won't pose a danger to national security,” the SSA stated, including the affect with the breaches was reputational.
The SSA report uncovered “no proof of a factual and incriminating nature against any of the suspected NLC employees that could be discovered from the knowledge and info interrogated”.
In addition, 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 explained to MPs for the duration of a session of Parliament’s trade, industry and Competitiveness portfolio committee that there was “a conspiracy” in which details “stolen” with the NLC was despatched to your US, where he claimed it was becoming sold to fund a smear marketing campaign versus the NLC.
He was repeating similar promises he had Formerly produced in Parliament, which integrated advert hominem attacks on GroundUp which reporter but was thorough not to name possibly.
“I came here During this August property final 12 months and noted to honourable customers that information about our beneficiaries has long been stolen and put in one condition in the usa,” he informed MPs.
“We identified as on the State Safety Agency to come back check into the make any difference since we're receiving studies that our facts is making dollars for media platforms and journalists,” he claimed. “There was chat, needless to say from a single supply, 1 media, that spoke Considerably about proactive-funding,” Nevhutanda stated (referring to GroundUp), but did not inform MPs which the SSA investigation were done Nearly a yr earlier.
Proactive funding was at the center on the looting of the lottery. It facet-stepped the normal grant procedure. The NLC could by itself recognize a project to fund and appoint a non-gain organisation to supervise it.
Immediately after Nevhutanda initial instructed Parliament in 2018 that he experienced questioned the SSA to investigate the supposed breach, the South African National Editors Discussion board issued a statement stating that his remarks mirrored “a particularly harmful Frame of mind wherever the media is getting blamed for that NLC’s inherent complications”.
“Rather than investigating why thousands and thousands can not be accounted for, the NLC has as an alternative tried to Solid doubt within the integrity in the journalists associated and has questioned the SSA to research their sources.”
Proactive projects made mystery
Safety flaws discovered during the NLC grant funding program throughout the SSA’s investigation, show up to happen to be utilised being an excuse because of the NLC to eliminate all proactive-funded jobs from its central grants system.
“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘key’ and initiatives have been removed from the grant funding system and managed manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Place of work, Executive Manager Lawful so that you can safeguard [the] data,” Nene stated 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 resource, who was within a senior situation at the NLC at time, advised GroundUp. “In the long run, the choice was taken to get rid of the many proactive jobs from the method and limit usage of A few men and women”.
Some in that handful of men and women have been implicated in corruption.
Maselwa, who resigned from your NLC numerous many years back, has long been implicated in corruption involving lottery money. He received R4.three-million from lottery funds allotted to construct a library and museum elaborate in Kuruman (see Taung Cultural Songs and Arts Expo) which he used to create a house in an upmarket gated progress in Pretoria. The assets is one of numerous paid out for with lottery cash which were frozen once the Asset Forfeiture Device received a preservation get in December 2022.
The politically-related Nevhutanda, who was appointed given that the NLC board chairperson by previous President Jacob Zuma in 2009 and was near superior-ups in 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 view.
Also implicated are previous board associates William Huma, who resigned following he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have due to the fact died.
Whenever a new administration, such as the whole board and government, took more than for the NLC in late 2022 and early 2023, they found a “chaotic mess” from the documentation relating to proactive funding, Considerably of which was paper-centered. Key documents ended up missing. Documents held for safekeeping by document storage corporation Metrofile were signed out and never ever returned.
The NLC was able to Recuperate copies of some ตรวจ หวย ผล สลากกินแบ่ง รัฐบาล งวด documents from its Mimecast electronic mail archiving process plus the laptops of their assistants and support staff members.
News experiences
In his 1 December 2018 letter, resolved to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave worry achievable information and facts security breaches plus the unauthorised use and/or dissemination of private details received on account of performing official functions inside the Commission by NLC personnel. The functions are meant to undermine the integrity of your Fee when disrupting the helpful capabilities [with the NLC] and resulting in insurmountable reputational damage for the Fee given that the custodian of non-public details entrusted to it by its beneficiaries.”
His request for that SSA to research was supported within an affidavit by suspended NLC firm secretary, Nomphumelelo Nene.
Nene is at present facing a disciplinary inquiry immediately after she was unsuccessful in legal action to put aside findings of irregular expenditure on her look at.
The goal of her affidavit, Nene mentioned, was “to report the occasions which transpired regarding information and facts security breaches on the Nationwide Lotteries Commission”.
She shown several information stories which she claimed were being the effects of such “breaches” (see at the conclusion of this article).
Nene said that a whistle-blower approached the NLC alleging that one of its workforce, Sello Qhino, experienced “offered her classified NLC Details and persistently inspired her to provide the data to GroundUp”.
Qhino, who blew the whistle on the number of dodgy lottery-funded tasks in Kuruman just after tries to raise The problem internally were being dismissed, was subsequently fired.
Referring to an eighteen November 2018 short article during the Daily Dispatch regarding the misappropriation of Lottery funds, Nene reported that the NLC recognized and after that suspended Zintle Rungqu. She was an worker during the NLC’s East London Place of work, who was the associate along with the mother of whistleblower Mzukise Makatse’s 3 young children.
Rungqu and Makatse imagine Rungqu was punished since Makatse blew the whistle. She was suspended and charged internally, Using the NLC spending R470,000 on lawyers to represent it, but was observed not guilty and allowed to return to operate.
“The typical Consider these content is [they contain] classified data concerning proactive funding tasks,” Nene said in her affidavit.
When Runqu was suspended, Makatse moved out of your family members residence to go ahead and take heat off her and his kids. Dealing with homelessness, he moved into an Place of work in an vacant manufacturing facility belonging to a friend.
Equally Makatse and Qhino are participating in an NLC reparation approach intended to recognise the hurt lots of people endured in the arms on the NLC. Apologies and, in some instances, economical payment are envisioned.
“Some persons had been actually impacted extremely negatively by this … This is de facto painful,” NLC Commissioner Jodi Scholtz informed the Every day Maverick past year.
“I met a handful of these individuals. It was just so heart-wrenching that their full lives happen to be turned the wrong way up,” mentioned Scholtz.
Among those she satisfied were being Qhino and Makatse.
Safe platform essential for whistleblowers
The SSA found the absence at enough time of an appropriate channel for whistleblowers to report corruption led them to show for the media.
“Failure to have a devoted anti-corruption channel will bring about staff presenting these conditions outside of the NLC,” the SSA reported in its results.
“Presented the magnitude of corruption in state establishments, it stays crucial that it makes certain that the NLC complies with all safety prescripts Which its target is on ensuring that unlawful and irregular perform is adequately mitigated towards and by guaranteeing an satisfactory channel for whistle-blowers to report untoward perform devoid of currently being intimidated.”
It suggested the NLC create a “Safe and sound channel” for workers to offer info on any “untoward action” that might not protect against or discourage staff members from blowing the whistle. A whistle-blowers coverage, based upon the Secured Disclosures Act 25 of 2000, is really a requirement.”
Media experiences Nene stated
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 labored 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 raising concern on inner Facts stability breaches. The allegations in the media had been independently investigated,” Nene mentioned. “Even so, staff members responsible for divulging categorised information and facts have nonetheless to generally be determined”;
A 28 January 2018 report printed from the Dally Dispatch “citing various allegations with the Limpopo Mirror write-up published on ten December 2017 along with a new allegation regarding a former personnel by the title of Mzukisi Makatse. He was billed and summarily dismissed with the threat induced to the organisation.”
A 16 November 2018 write-up from the Lowvelder regarding the misappropriation of NLC cash involving a lottery-funded drug rehabilitation centre. GroundUp has described how, Regardless of obtaining R27-million in lottery grants, the rehab has not been accomplished. “The Lowvelder report contained categorized details regarding NLC policy, boosting further more problems of inner info stability breaches,” Nene explained in her affidavit. “The prima facie proof regarding these allegations didn't warrant an independent Investigation, having said that [it] highlighted the heightened data security pitfalls throughout the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Most important Treatment, a hijacked NPO. Nene mentioned GroundUp had verified in its Tale that it absolutely was based on leaked NLC documents. This was despite the NLC rejecting a PAIA (Advertising of Access to Info) request for particulars in regards to the job, she claimed
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