Lottery bosses turned to Condition Security Agency to investigate leaks

Previous Nationwide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Security Company (SSA) in December 2018 to research the leaking of documents that uncovered lottery corruption.
The NLC’s company secretary at enough time detailed media experiences she explained had been according to “stolen” information and facts within an affidavit for your SSA.
The SSA did examine. It found the information was not a make any difference of state security and that the “prevalence of alleged corruption and irregularities” gave “ample motive” for your media to show it.
A new board and administration has because taken above the NLC and To this point have taken steps to end corruption in the establishment.
A Point out Protection Agency (SSA) investigation uncovered the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for publicity with the media.

The probe into meant “data stability breaches and sabotage of NLC operations” was carried out right after then-NLC board chairperson Alfred Nevhutanda wrote towards the SSA in December 2018 requesting it to analyze.

Here is

Nevhutanda’s letter,
an affidavit by presently suspended NLC company secretary Nompumelelo Nene supporting the ask for, and
the security company’s “confidential” conclusions and proposals.
Nevhutanda questioned the SSA to investigate the role of NLC staff during the alleged leaking of information, and Nene, in her affidavit discovered precise media and stories that she claimed associated these leaks.

During the letter outlining its findings, the SSA advised the NLC that while preserving point out info was “a legal imperative aimed toward defending the sovereignty and integrity of your state” this only applied to appropriately classified facts.

Even though it didn't say so specifically, the SSA results implied the allegedly leaked data did not fall into this category.

Considerably, the SSA manufactured it distinct that the need to defend point out details “won't prevent any specific from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation found the NLC data involved in the alleged breach was “delicate and privileged in nature, but not categorised with regard to the prescripts on the Minimum amount Information Stability Requirements (Miss out on)”.

“The leakage of your appropriate delicate official NLC data to your media won't pose a threat to countrywide security,” the SSA claimed, introducing which the impact from the breaches was reputational.

The SSA report observed “no evidence of a factual and incriminating nature versus any with the suspected NLC personnel that could be discovered from the information and info interrogated”.

In addition it said that “the prevalence of alleged corruption and irregularities within the NLC and at its beneficiaries does present sufficient motive to have such uncovered within the media”.

Conspiracy claims
In 2020, Nevhutanda informed MPs during a session of Parliament’s trade, business and Opposition portfolio committee that there was “a conspiracy” where facts “stolen” from the NLC was despatched on the US, the place he claimed it had been currently being offered to fund a smear marketing campaign from the NLC.

He was repeating comparable claims he had Beforehand created in Parliament, which involved advertisement hominem attacks on GroundUp which reporter but was very careful not to name both.

“I arrived below Within this August house previous 12 months and described to honourable associates that details about our beneficiaries has become stolen and place in a single state in America,” he explained to MPs.

“We termed around the State Safety Company to come check into the subject because we have been acquiring experiences that our details is generating dollars for media platforms and journalists,” he said. “There's been communicate, needless to say from 1 supply, one particular media, that spoke A great deal about proactive-funding,” Nevhutanda stated (referring to GroundUp), but failed to inform MPs which the SSA investigation were done Nearly a year before.

Proactive funding was at the guts of your looting of your lottery. It aspect-stepped the normal grant process. The NLC could alone recognize a venture to fund and appoint a non-gain organisation to supervise it.

Following Nevhutanda first instructed Parliament in 2018 that he had questioned the SSA to research the meant breach, the South African Nationwide Editors Discussion board issued a statement stating that his remarks reflected “a particularly dangerous Mindset the place the media is staying blamed for that NLC’s inherent challenges”.

“Rather then investigating why tens of millions can't be accounted for, the NLC has rather attempted to Solid doubt about the integrity with the journalists included and it has requested the SSA to investigate their resources.”

Proactive tasks produced key
Stability flaws discovered in the NLC grant funding program in the SSA’s investigation, appear to happen to be used being an justification through the NLC to eliminate all proactive-funded assignments from its central grants technique.

“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘solution’ and assignments had been faraway from the grant funding technique and maintained manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Business office, Govt Supervisor Legal in order to safeguard [the] data,” Nene stated in her affidavit.

“There was a lot of internal discussion, with a lot of forwards and backwards, about how to proceed to plug the alleged leaks”, a resource, who was inside a senior place within the NLC at enough time, advised GroundUp. “Ultimately, the decision was taken to get rid of many of the proactive assignments from the system and Restrict access to A few men and women”.

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

Maselwa, who resigned with the NLC quite a few decades in the past, has become implicated in corruption involving lottery funds. He been given R4.3-million from lottery cash allocated to build a library and museum advanced in Kuruman (see Taung Cultural Audio and Arts Expo) which he used to develop a home within an upmarket gated enhancement in Pretoria. The residence is among numerous compensated for with lottery resources which were frozen after the Asset Forfeiture Unit received a preservation get in December 2022.

The politically-related Nevhutanda, who was appointed because the NLC board chairperson by former President Jacob Zuma in 2009 and was near higher-ups inside the ANC leadership, former NLC previous Commissioner Thabang Mampane, and ex-Main working officer Phillemon Letwaba, have all been implicated from the corruption which overcome the NLC on their own check out.

Also implicated are former board members William Huma, who resigned after he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who's got considering that died.

Whenever a new administration, such as the whole board and government, took over with the NLC in late 2022 and early 2023, they uncovered a “chaotic mess” during the documentation associated with proactive funding, Significantly of which was paper-dependent. Key documents have been lacking. Data files held for safekeeping by doc storage business Metrofile had been signed out and under no circumstances returned.

The NLC was in a position to recover copies of some ผล หวย ลาว วัน นี้ files from its Mimecast e-mail archiving program as well as laptops of their assistants and assist team.

News studies
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 probable information stability breaches as well as unauthorised use and/or dissemination of private details obtained on account of doing official features within the Commission by NLC workers. The actions are meant to undermine the integrity on the Fee even though disrupting the efficient features [of your NLC] and triggering insurmountable reputational hurt on the Fee as being the custodian of private data entrusted to it by its beneficiaries.”

His ask for with the SSA to analyze was supported within an affidavit by suspended NLC enterprise secretary, Nomphumelelo Nene.

Nene is presently going through a disciplinary inquiry immediately after she was unsuccessful in authorized action to put aside results of irregular expenditure on her observe.

The purpose of her affidavit, Nene said, was “to history the gatherings 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 outcome of such “breaches” (see at the conclusion of this information).

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 encouraged her to supply the information to GroundUp”.

Qhino, who blew the whistle on a number of dodgy lottery-funded jobs in Kuruman just after tries to boost the issue internally were being overlooked, was subsequently fired.

Referring to an 18 November 2018 article within the Day by day Dispatch with regard to the misappropriation of Lottery money, Nene said the NLC identified and afterwards suspended Zintle Rungqu. She was an employee from the NLC’s East London Workplace, who was the husband or wife as well as the mother of whistleblower Mzukise Makatse’s 3 small children.

Rungqu and Makatse think Rungqu was punished due to the fact Makatse blew the whistle. She was suspended and billed internally, Along with the NLC spending R470,000 on legal professionals to stand for it, but was found not responsible and allowed to return to work.

“The common Think about these article content is the fact that [they include] categorised details associated with proactive funding initiatives,” Nene reported in her affidavit.

When Runqu was suspended, Makatse moved out with the spouse and children home to take the warmth off her and his young children. Going through homelessness, he moved into an Workplace within an vacant factory belonging to a pal.

Both Makatse and Qhino are taking part in an NLC reparation procedure intended to recognise the hurt some individuals experienced on the fingers from the NLC. Apologies and, occasionally, economical payment are expected.

“Some men and women were being really afflicted pretty negatively by this … This is absolutely unpleasant,” NLC Commissioner Jodi Scholtz informed the Daily Maverick past 12 months.

“I met a few these persons. It had been just so coronary heart-wrenching that their total lives have been turned the wrong way up,” stated Scholtz.

Among the Individuals she achieved were Qhino and Makatse.

Protected System wanted for whistleblowers
The SSA found the absence at enough time of an appropriate channel for whistleblowers to report corruption led them to show on the media.

“Failure to possess a focused anti-corruption channel will result in workers presenting this kind of circumstances outside of the NLC,” the SSA mentioned in its findings.

“Provided the magnitude of corruption in state establishments, it remains crucial that it makes certain that the NLC complies with all safety prescripts Which its concentration is on ensuring that unlawful and irregular perform is adequately mitigated from and by ensuring an ample channel for whistle-blowers to report untoward perform without having staying intimidated.”

It suggested the NLC create a “Safe and sound channel” for workers to deliver info on any “untoward exercise” that would not avoid or discourage personnel from blowing the whistle. A whistle-blowers plan, based on the Protected Disclosures Act twenty five of 2000, is often a necessity.”

Media reviews Nene detailed
A ten December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Exercise Centre in Limpopo. GroundUp has worked closely with Anton van Zyl, an investigative reporter and operator on the Limpopo Mirror, to expose NLC corruption. “The posting experienced factors of information not out there in the public domain, thus elevating worry on interior Details protection breaches. The allegations in the media have been independently investigated,” Nene claimed. “Nevertheless, personnel responsible for divulging categorized details have nevertheless to get recognized”;
A 28 January 2018 write-up printed through the Dally Dispatch “citing many allegations in the Limpopo Mirror article posted on ten December 2017 in addition to a new allegation concerning a former staff with the name of Mzukisi Makatse. He was billed and summarily dismissed for your menace caused on the organisation.”
A sixteen November 2018 article inside the Lowvelder about the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has noted how, Regardless of getting R27-million in lottery grants, the rehab has never been finished. “The Lowvelder write-up contained categorized details regarding NLC policy, raising further more problems of inner info stability breaches,” Nene explained in her affidavit. “The prima facie evidence regarding these allegations didn't warrant an impartial Investigation, nevertheless [it] highlighted the heightened facts security pitfalls within the NLC.”
A 22 November 2018 GroundUp expose a couple of dodgy R27.5-million grant to Denzhe Most important Care, a hijacked NPO. Nene explained GroundUp experienced verified in its Tale that it absolutely was according to leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Entry to Data) request for information with regards to the challenge, she reported

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