Lottery bosses turned to Condition Safety Agency to research leaks

Lottery bosses turned to Condition Safety Agency to research leaks

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Previous National Lotteries Commission (NLC) board chairperson Alfred Nevhutanda questioned the State Stability Company (SSA) in December 2018 to analyze the leaking of documents that exposed lottery corruption.
The NLC’s corporation secretary at time listed media reviews she reported had been depending on “stolen” information and facts within an affidavit for your SSA.
The SSA did examine. It uncovered the data was not a issue of state protection and which the “prevalence of alleged corruption and irregularities” gave “sufficient motive” for the media to reveal it.
A completely new board and administration has since taken more than the NLC and thus far have taken measures to finish corruption with the establishment.
A Point out Stability Agency (SSA) investigation observed the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “furnished sufficient motive” for publicity from the media.

The probe into meant “information protection breaches and sabotage of NLC operations” was carried out immediately after then-NLC board chairperson Alfred Nevhutanda wrote to your SSA in December 2018 requesting it to analyze.

Here is

Nevhutanda’s letter,
an affidavit by at this time suspended NLC firm secretary Nompumelelo Nene supporting the request, and
the security company’s “private” findings and recommendations.
Nevhutanda questioned the SSA to investigate the part of NLC personnel while in the alleged leaking of information, and Nene, in her affidavit recognized precise media and reports that she claimed concerned these leaks.

Inside the letter outlining its conclusions, the SSA advised the NLC that whilst preserving condition facts was “a legal critical targeted at protecting the sovereignty and integrity with the condition” this only placed on appropriately classified info.

Although it didn't say so straight, the SSA results implied which the allegedly leaked data didn't drop into this classification.

Drastically, the SSA built it distinct that the need to defend condition information and facts “doesn't avoid any personal from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation found which the NLC information associated with the alleged breach was “sensitive and privileged in nature, although not categorised with regards to the prescripts on the Minimal Info Stability Criteria (Overlook)”.

“The leakage of the applicable sensitive official NLC information on the media doesn't pose a menace to countrywide safety,” the SSA said, including which the affect of your breaches was reputational.

The SSA report discovered “no evidence of a factual and incriminating nature from any in the suspected NLC staff members that may be determined from the data and details interrogated”.

Additionally, it stated that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does deliver sufficient motive to possess such uncovered within the media”.

Conspiracy promises
In 2020, Nevhutanda explained to MPs through a session of Parliament’s trade, business and competition portfolio committee that there was “a conspiracy” where info “stolen” with the NLC was despatched towards the US, the place he claimed it had been being sold to fund a smear marketing campaign versus the NLC.

He was repeating similar claims he had Formerly created in Parliament, which involved advert hominem attacks on GroundUp and this reporter but was careful not to name possibly.

“I came below On this August residence past 12 months and noted to honourable associates that specifics of our beneficiaries is stolen and put in one condition in the usa,” he told MPs.

“We identified as within the Point out Protection Agency to come back look into the issue mainly because we're obtaining experiences that our information is generating funds for media platforms and journalists,” he claimed. “There was communicate, not surprisingly from 1 resource, a person media, that spoke A lot about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but did not notify MPs which the SSA investigation had been concluded almost a yr earlier.

Proactive funding was at the center with the looting of your lottery. It side-stepped the traditional grant method. The NLC could by itself detect a job to fund and appoint a non-profit organisation to oversee it.

Soon after Nevhutanda to start with explained to Parliament in 2018 that he had asked the SSA to analyze the intended breach, the South African Countrywide Editors Discussion board issued a press release indicating that his remarks reflected “a particularly dangerous Perspective where by the media is getting blamed to the NLC’s inherent difficulties”.

“As an alternative to investigating why hundreds of thousands can not be accounted for, the NLC has alternatively tried to Solid question on the integrity with the journalists associated and has requested the SSA to research their resources.”

Proactive projects created solution
Stability flaws identified within the NLC grant funding technique in the SSA’s investigation, surface to happen to be employed as an justification by the NLC to eliminate all proactive-funded initiatives from its central grants process.

“In or about 21 December 2019, the classification of all pro-actively funding projects was heightened to ‘secret’ and jobs have been removed from the grant funding process and taken care of manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Workplace, Govt Supervisor Authorized so that you can safeguard [the] data,” Nene said in her affidavit.

“There was plenty of inside dialogue, with plenty of backwards and forwards, about what to do to plug the alleged leaks”, a supply, who was in a very senior posture at the NLC at the time, told GroundUp. “In the end, the choice was taken to eliminate many of the proactive jobs within the process and limit access to A few men and women”.

Some in that handful of individuals were implicated in corruption.

Maselwa, who resigned within the NLC many many years back, has become implicated in corruption involving lottery resources. He acquired R4.three-million from lottery funds allocated to make a library and museum sophisticated in Kuruman (see Taung Cultural Tunes and Arts Expo) which he utilized to create a dwelling within an upmarket gated improvement in Pretoria. The house is one of various compensated for with lottery cash which were frozen following the Asset Forfeiture Unit acquired a preservation purchase in December 2022.

The politically-connected Nevhutanda, who was appointed because the NLC board chairperson by previous President Jacob Zuma in 2009 and was near significant-ups from the ANC leadership, former NLC previous Commissioner Thabang Mampane, and ex-chief functioning officer Phillemon Letwaba, have all been implicated from the corruption which overcome the NLC on their own look at.

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

Any time a new administration, including the total board and govt, took more than for the NLC in late 2022 and early 2023, they discovered a “chaotic mess” inside the documentation regarding proactive funding, much of which was paper-primarily based. Essential paperwork have been missing. Information held for safekeeping by document storage company Metrofile were signed out and hardly ever returned.

The NLC was able to Get better copies of some สลาก กิน files from its Mimecast electronic mail archiving method along with 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 info attained due to doing Formal capabilities from the Fee by NLC employees. The things to do are meant to undermine the integrity with the Fee whilst disrupting the effective functions [from the NLC] and causing insurmountable reputational hurt into the Commission because the custodian of private details entrusted to it by its beneficiaries.”

His ask for for your SSA to research was supported within an affidavit by suspended NLC business secretary, Nomphumelelo Nene.

Nene is now experiencing a disciplinary inquiry after she was unsuccessful in lawful action to set aside conclusions of irregular expenditure on her check out.

The goal of her affidavit, Nene claimed, was “to history the events which transpired relating to info safety breaches on the National Lotteries Fee”.

She mentioned several news experiences which she claimed were being the outcome of such “breaches” (see at the end of this post).

Nene reported that a whistle-blower approached the NLC alleging that considered one of its staff members, Sello Qhino, experienced “provided her classified NLC Data and persistently inspired her to supply the data to GroundUp”.

Qhino, who blew the whistle on a series of dodgy lottery-funded jobs in Kuruman following makes an attempt to raise The problem internally were being ignored, was subsequently fired.

Referring to an eighteen November 2018 article while in the Everyday Dispatch concerning the misappropriation of Lottery funds, Nene said which the NLC discovered and after that suspended Zintle Rungqu. She was an worker while in the NLC’s East London Office environment, who was the partner and also the mom of whistleblower Mzukise Makatse’s a few children.

Rungqu and Makatse imagine Rungqu was punished since Makatse blew the whistle. She was suspended and billed internally, With all the NLC paying out R470,000 on legal professionals to signify it, but was identified not guilty and allowed to return to operate.

“The common factor in these articles or blog posts is usually that [they contain] categorised information and facts regarding proactive funding assignments,” Nene mentioned in her affidavit.

When Runqu was suspended, Makatse moved out in the loved ones dwelling to take the warmth off her and his children. Struggling with homelessness, he moved into an Business office within an vacant factory belonging to a colleague.

Each Makatse and Qhino are participating in an NLC reparation course of action meant to recognise the hurt a number of people experienced in the fingers with the NLC. Apologies and, occasionally, monetary compensation are envisioned.

“Some folks have been genuinely affected pretty negatively by this … This is admittedly agonizing,” NLC Commissioner Jodi Scholtz advised the Every day Maverick very last yr.

“I achieved several these individuals. It had been just so coronary heart-wrenching that their whole lives are actually turned upside down,” explained Scholtz.

Among the These she satisfied ended up Qhino and Makatse.

Harmless System needed for whistleblowers
The SSA discovered the absence at time of a correct channel for whistleblowers to report corruption led them to turn towards the media.

“Failure to possess a focused anti-corruption channel will bring about workforce presenting these types of conditions beyond the NLC,” the SSA mentioned in its conclusions.

“Supplied the magnitude of corruption in condition establishments, it stays crucial that it makes sure that the NLC complies with all security prescripts and that its focus is on making certain that unlawful and irregular conduct is adequately mitigated from and by ensuring an ample channel for whistle-blowers to report untoward perform with out currently being intimidated.”

It proposed that the NLC establish a “Protected channel” for employees to supply information on any “untoward activity” that will not avoid or discourage personnel from blowing the whistle. A whistle-blowers coverage, determined by the Safeguarded Disclosures Act 25 of 2000, is a need.”

Media stories Nene shown
A 10 December 2017 report during the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Health Centre in Limpopo. GroundUp has labored closely with Anton van Zyl, an investigative reporter and operator from the Limpopo Mirror, to reveal NLC corruption. “The article had things of information not offered in the general public area, thereby raising problem on inside Information and facts security breaches. The allegations inside the media have been independently investigated,” Nene claimed. “However, employees liable for divulging categorized details have but to become identified”;
A 28 January 2018 posting released with the Dally Dispatch “citing several allegations from the Limpopo Mirror short article printed on ten December 2017 as well as a new allegation relating to a former staff through the title of Mzukisi Makatse. He was billed and summarily dismissed for the risk prompted towards the organisation.”
A 16 November 2018 short article in the Lowvelder with regards to the misappropriation of NLC resources involving a lottery-funded drug rehabilitation centre. GroundUp has reported how, in spite of receiving R27-million in lottery grants, the rehab hasn't been done. “The Lowvelder article contained categorised information and facts concerning NLC plan, elevating more issues of interior facts safety breaches,” Nene said in her affidavit. “The prima facie proof with regard to these allegations did not warrant an unbiased Investigation, even so [it] highlighted the heightened information safety threats inside the NLC.”
A 22 November 2018 GroundUp expose a couple of dodgy R27.five-million grant to Denzhe Primary Care, a hijacked NPO. Nene explained GroundUp experienced verified in its Tale that it absolutely was based on leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Entry to Details) request for specifics with regards to the challenge, she reported

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