Lottery bosses turned to Point out Safety Agency to research leaks

Lottery bosses turned to Point out Safety Agency to research leaks

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Previous Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Security Company (SSA) in December 2018 to investigate the leaking of files that exposed lottery corruption.
The NLC’s firm secretary at the time mentioned media studies she stated ended up based upon “stolen” details within an affidavit with the SSA.
The SSA did investigate. It located the data wasn't a matter of state safety and the “prevalence of alleged corruption and irregularities” gave “sufficient motive” to the media to reveal it.
A completely new board and administration has because taken above the NLC and To this point have taken measures to finish corruption within the establishment.
A State Stability Company (SSA) investigation located that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided enough motive” for exposure via the media.

The probe into intended “info stability breaches and sabotage of NLC operations” was undertaken after then-NLC board chairperson Alfred Nevhutanda wrote to your SSA in December 2018 requesting it to investigate.

Here is

Nevhutanda’s letter,
an affidavit by now suspended NLC organization secretary Nompumelelo Nene supporting the request, and
the safety company’s “private” conclusions and proposals.
Nevhutanda asked the SSA to investigate the function of NLC personnel from the alleged leaking of data, and Nene, in her affidavit discovered unique media and experiences that she claimed associated these leaks.

During the letter outlining its results, the SSA advised the NLC that although defending state information and facts was “a authorized crucial directed at guarding the sovereignty and integrity with the state” this only placed on appropriately categorised facts.

Even though it did not say so specifically, the SSA findings implied which the allegedly leaked information didn't drop into this category.

Considerably, the SSA built it crystal clear that the necessity to defend state data “won't avert any person from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation discovered the NLC information associated with the alleged breach was “sensitive and privileged in mother nature, although not classified regarding the prescripts on the Least Details Protection Specifications (Pass up)”.

“The leakage in the suitable delicate official NLC info into the media isn't going to pose a menace to nationwide stability,” the SSA said, adding that the impact from the breaches was reputational.

The SSA report identified “no evidence of the factual and incriminating mother nature from any with the suspected NLC staff members that would be determined from the information and data interrogated”.

Additionally, it mentioned that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does offer sufficient motive to possess these types of exposed during the media”.

Conspiracy statements
In 2020, Nevhutanda told MPs through a session of Parliament’s trade, market and Competitors portfolio committee that there was “a conspiracy” where details “stolen” with the NLC was despatched towards the US, the place he claimed it had been remaining sold to fund a smear marketing campaign towards the NLC.

He was repeating equivalent statements he had previously produced in Parliament, which incorporated ad hominem attacks on GroundUp which reporter but was thorough not to name either.

“I arrived below With this August property previous year and claimed to honourable customers that details about our beneficiaries has been stolen and place in a single condition in the usa,” he informed MPs.

“We termed within the Point out Security Agency to come back take a look at the make a difference mainly because we've been obtaining studies that our facts is building money for media platforms and journalists,” he mentioned. “There's been discuss, naturally from just one supply, a single media, that spoke Significantly about proactive-funding,” Nevhutanda mentioned (referring to GroundUp), but failed to convey to MPs the SSA investigation had been concluded Practically a year previously.

Proactive funding was at the heart with the looting in the lottery. It facet-stepped the normal grant course of action. The NLC could itself discover a venture to fund and appoint a non-financial gain organisation to supervise it.

Following Nevhutanda initially told Parliament in 2018 that he had asked the SSA to investigate the supposed breach, the South African National Editors Forum issued a statement stating that his remarks reflected “a particularly hazardous Frame of mind the place the media is currently being blamed to the NLC’s inherent difficulties”.

“As an alternative to investigating why hundreds of thousands cannot be accounted for, the NLC has in its place tried to cast question to the integrity with the journalists included and has questioned the SSA to research their sources.”

Proactive jobs manufactured key
Security flaws determined inside the NLC grant funding system in the SSA’s investigation, seem to have been utilised as an justification via the NLC to remove all proactive-funded assignments from its central grants technique.

“In or about 21 December 2019, the classification of all Professional-actively funding projects was heightened to ‘magic formula’ and projects were removed from the grant funding system and managed manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Business office, Executive Manager Authorized so as to safeguard [the] facts,” Nene stated in her affidavit.

“There was many interior dialogue, with numerous backwards and forwards, about how to proceed to plug the alleged leaks”, a source, who was in a senior placement within the NLC at the time, advised GroundUp. “In the long run, the choice was taken to remove each of the proactive projects through the program and limit entry to a handful of persons”.

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

Maselwa, who resigned from your NLC numerous a long time in the past, is implicated in corruption involving lottery cash. He gained R4.3-million from lottery resources allocated to build a library and museum complicated in Kuruman (see Taung Cultural Music and Arts Expo) which he employed to build a home within an upmarket gated progress in Pretoria. The house is among many paid for with lottery cash which were frozen after the Asset Forfeiture Device received a preservation get in December 2022.

The politically-connected Nevhutanda, who was appointed since the NLC board chairperson by previous President Jacob Zuma in 2009 and was close to significant-ups within the ANC Management, former NLC previous Commissioner Thabang Mampane, and ex-Main working officer Phillemon Letwaba, have all been implicated inside the corruption which confused the NLC on their own observe.

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

Each time a new administration, such as the complete board and govt, took more than with the NLC in late 2022 and early 2023, they discovered a “chaotic mess” while in the documentation concerning proactive funding, A lot of which was paper-based mostly. Essential paperwork ended up lacking. Information held for safekeeping by document storage organization Metrofile had been signed out and by no means returned.

The NLC was capable to Recuperate copies of some ตรวจ หวย files from its Mimecast electronic mail archiving method as well as the laptops of their assistants and help personnel.

News reviews
In his 1 December 2018 letter, dealt with to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave worry attainable details security breaches and the unauthorised use and/or dissemination of private details attained due to carrying out Formal functions while in the Fee by NLC personnel. The activities are intended to undermine the integrity of your Commission although disrupting the helpful functions [on the NLC] and producing insurmountable reputational hurt towards the Commission since the custodian of non-public facts entrusted to it by its beneficiaries.”

His ask for for that SSA to research was supported in an affidavit by suspended NLC organization secretary, Nomphumelelo Nene.

Nene is at the moment experiencing a disciplinary inquiry soon after she was unsuccessful in authorized motion to put aside findings of irregular expenditure on her watch.

The goal of her affidavit, Nene explained, was “to document the events which transpired regarding details stability breaches with the Countrywide Lotteries Commission”.

She shown numerous news stories which she claimed were the outcome of such “breaches” (see at the conclusion of this post).

Nene reported that a whistle-blower approached the NLC alleging that certainly one of its staff, Sello Qhino, had “presented 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 initiatives in Kuruman immediately after makes an attempt to raise The difficulty internally have been ignored, was subsequently fired.

Referring to an eighteen November 2018 write-up in the Each day Dispatch with regards to the misappropriation of Lottery funds, Nene claimed that the NLC determined and after that suspended Zintle Rungqu. She was an personnel during the NLC’s East London Place of work, who was the husband or wife and also the mother of whistleblower Mzukise Makatse’s 3 young children.

Rungqu and Makatse consider Rungqu was punished simply because Makatse blew the whistle. She was suspended and charged internally, Using the NLC paying R470,000 on lawyers to symbolize it, but was discovered not responsible and permitted to return to work.

“The common Think about these content is always that [they include] classified facts associated with proactive funding projects,” Nene claimed in her affidavit.

When Runqu was suspended, Makatse moved out in the spouse and children property to go ahead and take warmth off her and his youngsters. Struggling with homelessness, he moved into an Place of work in an empty manufacturing facility belonging to an acquaintance.

Both Makatse and Qhino are participating in an NLC reparation procedure intended to recognise the harm many people suffered in the hands from the NLC. Apologies and, in some cases, financial payment are predicted.

“Some men and women have been truly afflicted quite negatively by this … This is basically painful,” NLC Commissioner Jodi Scholtz instructed the Everyday Maverick past yr.

“I achieved a number of these people today. It was just so heart-wrenching that their total life happen to be turned the wrong way up,” reported Scholtz.

Among Individuals she satisfied ended up Qhino and Makatse.

Harmless System desired for whistleblowers
The SSA found the absence at the time of a proper channel for whistleblowers to report corruption led them to show to your media.

“Failure to possess a devoted anti-corruption channel will lead to workers presenting this kind of cases beyond the NLC,” the SSA mentioned in its conclusions.

“Presented the magnitude of corruption in state establishments, it remains important that it ensures that the NLC complies with all protection prescripts Which its concentrate is on ensuring that illegal and irregular conduct is sufficiently mitigated against and by guaranteeing an sufficient channel for whistle-blowers to report untoward carry out without having remaining intimidated.”

It advised the NLC create a “Harmless channel” for employees to provide information on any “untoward activity” that might not avert or discourage staff members from blowing the whistle. A whistle-blowers plan, dependant on the Shielded Disclosures Act 25 of 2000, is often a prerequisite.”

Media experiences Nene stated
A 10 December 2017 report within the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Well being and Fitness Centre in Limpopo. GroundUp has labored carefully with Anton van Zyl, an investigative reporter and owner from the Limpopo Mirror, to expose NLC corruption. “The post experienced features of knowledge not offered in the general public domain, therefore boosting concern on inside Information and facts security breaches. The allegations from the media were being independently investigated,” Nene stated. “Even so, staff members accountable for divulging classified information have nevertheless to get recognized”;
A 28 January 2018 write-up printed from the Dally Dispatch “citing many allegations within the Limpopo Mirror short article revealed on ten December 2017 plus a new allegation referring to a previous employee with the identify of Mzukisi Makatse. He was charged and summarily dismissed for that danger triggered into the organisation.”
A 16 November 2018 report in the Lowvelder with regard to the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has described how, Despite acquiring R27-million in lottery grants, the rehab hasn't been completed. “The Lowvelder post contained classified details regarding NLC policy, raising further concerns of interior information and facts stability breaches,” Nene reported in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an unbiased Investigation, however [it] highlighted the heightened info stability challenges inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Major Treatment, a hijacked NPO. Nene said GroundUp had confirmed in its story that it absolutely was determined by leaked NLC files. This was Regardless of the NLC rejecting a PAIA (Promotion of Access to Data) request for information regarding the challenge, she said

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