Lottery bosses turned to Point out Protection Company to analyze leaks

Lottery bosses turned to Point out Protection Company to analyze leaks

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Former Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Safety Company (SSA) in December 2018 to investigate the leaking of paperwork that uncovered lottery corruption.
The NLC’s enterprise secretary at time listed media stories she said have been depending on “stolen” facts within an affidavit for the SSA.
The SSA did investigate. It identified the knowledge was not a subject of condition protection and the “prevalence of alleged corruption and irregularities” gave “sufficient motive” for your media to expose it.
A fresh board and management has given that taken above the NLC and So far have taken steps to end corruption in the establishment.
A Condition Stability Agency (SSA) investigation found the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered enough motive” for exposure with the media.

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

Here is

Nevhutanda’s letter,
an affidavit by at this time suspended NLC business secretary Nompumelelo Nene supporting the request, and
the security company’s “private” conclusions and proposals.
Nevhutanda questioned the SSA to analyze the job of NLC team in the alleged leaking of data, and Nene, in her affidavit discovered unique media and stories that she claimed concerned these leaks.

While in the letter outlining its results, the SSA explained to the NLC that whilst defending point out facts was “a legal vital directed at shielding the sovereignty and integrity of the condition” this only applied to appropriately categorized facts.

Although it did not say so immediately, the SSA conclusions implied which the allegedly leaked data did not fall into this group.

Considerably, the SSA manufactured it obvious that the necessity to guard state data “does not avoid any specific from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation located that the NLC details involved in the alleged breach was “delicate and privileged in mother nature, but not categorised concerning the prescripts from the Minimal Information Protection Specifications (Miss out on)”.

“The leakage on the appropriate sensitive Formal NLC facts to the media will not pose a menace to nationwide protection,” the SSA reported, adding which the impact of the breaches was reputational.

The SSA report discovered “no proof of the factual and incriminating character in opposition to any on the suspected NLC personnel that can be recognized from the information and details interrogated”.

It also said that “the prevalence of alleged corruption and irregularities within the NLC and at its beneficiaries does deliver sufficient motive to obtain these exposed from the media”.

Conspiracy claims
In 2020, Nevhutanda advised MPs during a session of Parliament’s trade, sector and Competitors portfolio committee that there was “a conspiracy” through which information and facts “stolen” in the NLC was sent for the US, the place he claimed it had been currently being marketed to fund a smear campaign towards the NLC.

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

“I arrived listed here Within this August house very last year and described to honourable associates that specifics of our beneficiaries is stolen and set in a single state in the united states,” he explained to MPs.

“We known as about the Condition Stability Company to return consider the issue mainly because we've been having experiences that our information is generating money for media platforms and journalists,” he said. “There have been converse, not surprisingly from just one source, one media, that spoke much about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but did not convey to MPs the SSA investigation were finished Pretty much a yr before.

Proactive funding was at the heart on the looting of your lottery. It side-stepped the conventional grant system. The NLC could itself discover a job to fund and appoint a non-profit organisation to oversee it.

Right after Nevhutanda initially explained to Parliament in 2018 that he experienced requested the SSA to research the intended breach, the South African National Editors Forum issued a press release indicating that his remarks mirrored “an especially hazardous Perspective exactly where the media is being blamed with the NLC’s inherent challenges”.

“As an alternative to investigating why hundreds of thousands can not be accounted for, the NLC has as an alternative made an effort to cast doubt over the integrity from the journalists involved and has questioned the SSA to analyze their sources.”

Proactive assignments made mystery
Stability flaws identified within the NLC grant funding program over the SSA’s investigation, appear to happen to be applied as an justification because of the NLC to get rid of all proactive-funded assignments from its central grants system.

“In or about 21 December 2019, the classification of all pro-actively funding assignments was heightened to ‘top secret’ and projects had been removed from the grant funding technique and managed manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information Office, Govt Manager Lawful so that you can safeguard [the] data,” Nene mentioned in her affidavit.

“There was a lot of inner dialogue, with numerous back and forth, about how to proceed to plug the alleged leaks”, a supply, who was inside a senior situation with the NLC at the time, instructed GroundUp. “Ultimately, the decision was taken to get rid of each of the proactive initiatives within the technique and Restrict access to a handful of individuals”.

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

Maselwa, who resigned within the NLC quite a few years in the past, has become implicated in corruption involving lottery money. He received R4.three-million from lottery money allotted to build a library and museum advanced in Kuruman (see Taung Cultural Music and Arts Expo) which he utilised to make a home in an upmarket gated progress in Pretoria. The property is one of a number of paid for with lottery money that were frozen after the Asset Forfeiture Unit obtained a preservation order 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 to large-ups inside the ANC leadership, previous NLC former Commissioner Thabang Mampane, and ex-Main running officer Phillemon Letwaba, have all been implicated while in the corruption which overwhelmed the NLC on their own observe.

Also implicated are previous board associates William Huma, who resigned following he was confronted with proof of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, that has because died.

Every time a new administration, including the complete board and govt, took over with the NLC in late 2022 and early 2023, they discovered a “chaotic mess” within the documentation regarding proactive funding, A great deal of which was paper-based. Crucial paperwork had been missing. Files held for safekeeping by doc storage company Metrofile were signed out and hardly ever returned.

The NLC was ready to Get well copies of some ตรวจ สลาก documents from its Mimecast e-mail archiving technique as well as laptops in their assistants and guidance team.

Information stories
In his 1 December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave concern possible information and facts protection breaches along with the unauthorised use and/or dissemination of confidential information and facts acquired as a result of undertaking official features within the Fee by NLC workers. The functions are meant to undermine the integrity on the Fee while disrupting the powerful capabilities [of the NLC] and triggering insurmountable reputational damage into the Fee because the custodian of personal details entrusted to it by its beneficiaries.”

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

Nene is at present going through a disciplinary inquiry right after she was unsuccessful in legal motion to set aside findings of irregular expenditure on her check out.

The objective of her affidavit, Nene mentioned, was “to record the situations which transpired associated with info stability breaches on the Countrywide Lotteries Commission”.

She shown various news stories which she claimed were the final results of such “breaches” (see at the end of this post).

Nene reported that a whistle-blower approached the NLC alleging that certainly one of its personnel, Sello Qhino, had “furnished her labeled NLC Facts and persistently inspired her to supply the information to GroundUp”.

Qhino, who blew the whistle on a number of dodgy lottery-funded jobs in Kuruman immediately after makes an attempt to raise The difficulty internally ended up dismissed, was subsequently fired.

Referring to an eighteen November 2018 short article inside the Daily Dispatch with regard to the misappropriation of Lottery money, Nene said the NLC discovered after which suspended Zintle Rungqu. She was an staff within the NLC’s East London Office environment, who was the partner along with the mom of whistleblower Mzukise Makatse’s 3 small children.

Rungqu and Makatse believe Rungqu was punished since Makatse blew the whistle. She was suspended and charged internally, Together with the NLC paying out R470,000 on attorneys to depict it, but was located not guilty and permitted to return to work.

“The frequent factor in these articles is usually that [they require] categorized information regarding proactive funding tasks,” Nene said in her affidavit.

When Runqu was suspended, Makatse moved out on the family members household to go ahead and take heat off her and his young children. Facing homelessness, he moved into an Business office within an vacant manufacturing unit belonging to a friend.

Each Makatse and Qhino are participating in an NLC reparation approach intended to recognise the damage a number of people endured for the hands of your NLC. Apologies and, in some instances, economical compensation are predicted.

“Some individuals have been definitely impacted incredibly negatively by this … This is actually unpleasant,” NLC Commissioner Jodi Scholtz instructed the Everyday Maverick final calendar year.

“I met a couple of these folks. It absolutely was just so coronary heart-wrenching that their whole lives have already been turned upside down,” claimed Scholtz.

Among the Individuals she satisfied were being Qhino and Makatse.

Harmless platform wanted for whistleblowers
The SSA discovered the absence at enough time of an appropriate channel for whistleblowers to report corruption led them to turn for the media.

“Failure to possess a dedicated anti-corruption channel will lead to staff members presenting these types of conditions beyond the NLC,” the SSA explained in its results.

“Offered the magnitude of corruption in point out institutions, it remains very important that it makes certain that the NLC complies with all security prescripts and that its target is on guaranteeing that unlawful and irregular carry out is sufficiently mitigated in opposition to and by ensuring an ample channel for whistle-blowers to report untoward carry out with out remaining intimidated.”

It advised which the NLC set up a “Harmless channel” for workers to supply information on any “untoward action” that may not avert or discourage workforce from blowing the whistle. A whistle-blowers plan, according to the Guarded Disclosures Act 25 of 2000, is really a requirement.”

Media experiences Nene mentioned
A 10 December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellness and Physical fitness Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and owner with the Limpopo Mirror, to expose NLC corruption. “The short article had aspects of data not obtainable in the general public area, thereby elevating worry on internal Data security breaches. The allegations from the media had been independently investigated,” Nene reported. “Nonetheless, staff members accountable for divulging labeled information and facts have yet for being recognized”;
A 28 January 2018 report revealed with the Dally Dispatch “citing several allegations in the Limpopo Mirror article posted on ten December 2017 plus a new allegation referring to a previous personnel because of the title of Mzukisi Makatse. He was billed and summarily dismissed to the danger triggered 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 noted how, Regardless of receiving R27-million in lottery grants, the rehab has not been accomplished. “The Lowvelder short article contained labeled facts concerning NLC plan, boosting further more problems of inside details security breaches,” Nene reported in her affidavit. “The prima facie proof with regard to these allegations didn't warrant an independent Investigation, nevertheless [it] highlighted the heightened information and facts safety risks in the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Key Treatment, a hijacked NPO. Nene mentioned GroundUp experienced verified in its Tale that it absolutely was depending on leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Advertising of Access to Info) request for facts concerning the undertaking, she explained

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