Lottery bosses turned to Condition Security Agency to investigate leaks

Lottery bosses turned to Condition Security Agency to investigate leaks

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Former Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Stability Agency (SSA) in December 2018 to analyze the leaking of paperwork that uncovered lottery corruption.
The NLC’s company secretary at enough time outlined media reports she claimed had been according to “stolen” facts in an affidavit for your SSA.
The SSA did examine. It uncovered the information was not a subject of point out stability and which the “prevalence of alleged corruption and irregularities” gave “enough motive” for that media to reveal it.
A different board and administration has due to the fact taken about the NLC and Up to now have taken actions to end corruption for the establishment.
A Point out Protection Company (SSA) investigation discovered that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for exposure via the media.

The probe into intended “facts security breaches and sabotage of NLC operations” was carried out right after then-NLC board chairperson Alfred Nevhutanda wrote into the SSA in December 2018 requesting it to investigate.

Here is

Nevhutanda’s letter,
an affidavit by at the moment suspended NLC enterprise secretary Nompumelelo Nene supporting the request, and
the safety company’s “confidential” conclusions and suggestions.
Nevhutanda requested the SSA to research the function of NLC employees within the alleged leaking of knowledge, and Nene, in her affidavit identified particular media and reports that she claimed included these leaks.

Within the letter outlining its findings, the SSA told the NLC that while protecting condition info was “a authorized vital directed at safeguarding the sovereignty and integrity with the condition” this only placed on properly categorised data.

Although it did not say so instantly, the SSA conclusions implied which the allegedly leaked information and facts didn't tumble into this group.

Noticeably, the SSA built it distinct that the necessity to defend condition details “isn't going to protect against any particular person from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation observed the NLC details involved in the alleged breach was “delicate and privileged in nature, although not categorized regarding the prescripts from the Minimum amount Details Stability Expectations (MISS)”.

“The leakage on the relevant sensitive official NLC facts to the media isn't going to pose a menace to countrywide stability,” the SSA said, adding that the influence from the breaches was reputational.

The SSA report identified “no evidence of a factual and incriminating mother nature versus any of your suspected NLC workforce that could be discovered from the knowledge and info 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 within the media”.

Conspiracy statements
In 2020, Nevhutanda told MPs through a session of Parliament’s trade, industry and Level of competition portfolio committee that there was “a conspiracy” by which data “stolen” within the NLC was despatched to the US, exactly where he claimed it was getting offered to fund a smear campaign against the NLC.

He was repeating comparable claims he experienced Earlier manufactured in Parliament, which provided ad hominem assaults on GroundUp and this reporter but was cautious not to call both.

“I arrived listed here On this August home past yr and claimed to honourable associates that specifics of our beneficiaries has become stolen and set in one condition in the usa,” he told MPs.

“We identified as on the State Safety Agency to come back take a look at the matter due to the fact we have been receiving stories that our information and facts is building revenue for media platforms and journalists,” he said. “There have been converse, not surprisingly from just one supply, one media, that spoke much about proactive-funding,” Nevhutanda mentioned (referring to GroundUp), but didn't tell MPs which the SSA investigation had been done Pretty much a year previously.

Proactive funding was at the center on the looting on the lottery. It aspect-stepped the conventional grant approach. The NLC could alone recognize a venture to fund and appoint a non-earnings organisation to oversee it.

After Nevhutanda very first advised Parliament in 2018 that he had asked the SSA to investigate the intended breach, the South African Nationwide Editors Forum issued a statement stating that his remarks reflected “an incredibly perilous Mindset where the media is remaining blamed to the NLC’s inherent challenges”.

“Rather then investigating why hundreds of thousands cannot be accounted for, the NLC has rather attempted to Forged question about the integrity with the journalists involved and it has questioned the SSA to analyze their sources.”

Proactive assignments made mystery
Security flaws identified while in the NLC grant funding technique in the course of the SSA’s investigation, appear to have been applied as an justification because of the NLC to eliminate all proactive-funded projects from its central grants system.

“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘solution’ and tasks were being faraway from the grant funding method and taken care of manually under the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Place of work, Executive Manager Authorized so that you can safeguard [the] information,” Nene said in her affidavit.

“There was lots of interior discussion, with numerous back and forth, about how to proceed to plug the alleged leaks”, a supply, who was in a very senior placement at the NLC at some time, advised GroundUp. “Eventually, the choice was taken to remove many of the proactive assignments in the process and limit use of A few individuals”.

Some in that handful of individuals had been implicated in corruption.

Maselwa, who resigned in the NLC many many years back, is implicated in corruption involving lottery cash. He been given R4.three-million from lottery money allotted to make a library and museum elaborate in Kuruman (see Taung Cultural Tunes and Arts Expo) which he applied to construct a house within an upmarket gated advancement in Pretoria. The assets is one of numerous paid out for with lottery resources which were frozen following the Asset Forfeiture Unit attained a preservation order in December 2022.

The politically-linked Nevhutanda, who was appointed as the NLC board chairperson by former President Jacob Zuma in 2009 and was near to significant-ups within the ANC leadership, previous NLC previous Commissioner Thabang Mampane, and ex-Main running officer Phillemon Letwaba, have all been implicated during the corruption which overwhelmed the NLC on their observe.

Also implicated are former board associates William Huma, who resigned soon after he was confronted with evidence of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have considering the fact that died.

Any time a new administration, including the entire board and govt, took in excess of for the NLC in late 2022 and early 2023, they discovered a “chaotic mess” from the documentation regarding proactive funding, A great deal of which was paper-centered. Essential documents were being missing. Files held for safekeeping by doc storage enterprise Metrofile had been signed out and by no means returned.

The NLC was ready to Recuperate copies of some หวย วัน นี้ documents from its Mimecast e mail archiving method and the laptops of their assistants and help staff.

News studies
In his one December 2018 letter, resolved to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave concern probable information safety breaches plus the unauthorised use and/or dissemination of private details acquired due to executing official functions during the Fee by NLC workforce. The actions are meant to undermine the integrity with the Commission though disrupting the helpful capabilities [of your NLC] and triggering insurmountable reputational hurt to your 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 business secretary, Nomphumelelo Nene.

Nene is at the moment dealing with a disciplinary inquiry just after she was unsuccessful in lawful motion to put aside results of irregular expenditure on her check out.

The goal of her affidavit, Nene explained, was “to document the occasions which transpired relating to information and facts stability breaches with the Nationwide Lotteries Commission”.

She stated various information experiences which she claimed had been the final results of those “breaches” (see at the conclusion of this short article).

Nene said that a whistle-blower approached the NLC alleging that one of its workforce, Sello Qhino, had “supplied her categorized NLC Info and persistently inspired her to supply the information to GroundUp”.

Qhino, who blew the whistle on a series of dodgy lottery-funded projects in Kuruman following tries to raise the issue internally ended up ignored, was subsequently fired.

Referring to an 18 November 2018 short article in the Everyday Dispatch regarding the misappropriation of Lottery money, Nene explained the NLC identified then suspended Zintle Rungqu. She was an personnel within the NLC’s East London Place of work, who was the spouse and the mom of whistleblower Mzukise Makatse’s a few young children.

Rungqu and Makatse believe Rungqu was punished due to the fact Makatse blew the whistle. She was suspended and billed internally, Using the NLC shelling out R470,000 on attorneys to characterize it, but was found not responsible and permitted to return to work.

“The prevalent Think about these article content is that [they involve] categorised information and facts concerning proactive funding initiatives,” Nene explained in her affidavit.

When Runqu was suspended, Makatse moved out on the family house to take the heat off her and his youngsters. Experiencing homelessness, he moved into an Business in an empty manufacturing unit belonging to a pal.

Both of those Makatse and Qhino are participating in an NLC reparation course of action intended to recognise the harm some individuals endured at the hands of the NLC. Apologies and, occasionally, fiscal payment are expected.

“Some persons were being definitely affected quite negatively by this … This is admittedly distressing,” NLC Commissioner Jodi Scholtz explained to the Day by day Maverick very last calendar year.

“I achieved a handful of these individuals. It absolutely was just so heart-wrenching that their entire life are turned upside down,” said Scholtz.

Among the People she achieved ended up Qhino and Makatse.

Protected platform wanted for whistleblowers
The SSA found the absence at time of a suitable channel for whistleblowers to report corruption led them to show to your media.

“Failure to possess a committed anti-corruption channel will end in workforce presenting such instances beyond the NLC,” the SSA claimed in its results.

“Provided the magnitude of corruption in state establishments, it stays critical that it makes sure that the NLC complies with all security prescripts Which its concentrate is on guaranteeing that unlawful and irregular conduct is adequately mitigated from and by ensuring an satisfactory channel for whistle-blowers to report untoward carry out without getting intimidated.”

It encouraged which the NLC build a “safe channel” for employees to provide 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 in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and fitness and Exercise 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 boosting concern on internal Data protection breaches. The allegations from the media were being independently investigated,” Nene said. “Nonetheless, staff to blame for divulging labeled details have but to become discovered”;
A 28 January 2018 posting released through the Dally Dispatch “citing numerous allegations within the Limpopo Mirror report published on 10 December 2017 and a new allegation regarding a previous employee because of the identify of Mzukisi Makatse. He was charged and summarily dismissed to the menace caused for the organisation.”
A 16 November 2018 short article in the Lowvelder in regards to 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 write-up contained categorized info when it comes to NLC plan, increasing more issues of interior data security breaches,” Nene reported in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an impartial Investigation, however [it] highlighted the heightened facts security pitfalls throughout the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Principal Treatment, a hijacked NPO. Nene reported GroundUp experienced verified in its Tale that it was depending on leaked NLC paperwork. This was despite the NLC rejecting a PAIA (Promotion of Entry to Details) request for specifics with regards to the job, she claimed

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