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 Protection 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 have been based upon “stolen” details within an affidavit to the SSA.
The SSA did look into. It identified the data was not a make any difference of state safety and the “prevalence of alleged corruption and irregularities” gave “enough motive” for the media to expose it.
A whole new board and administration has because taken about the NLC and thus far have taken actions to end corruption within the establishment.
A Condition Protection Company (SSA) investigation observed the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “presented ample motive” for publicity via the media.

The probe into meant “information and facts safety breaches and sabotage of NLC functions” 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 at this time suspended NLC business secretary Nompumelelo Nene supporting the request, and
the security company’s “private” results and proposals.
Nevhutanda requested the SSA to analyze the part of NLC personnel during the alleged leaking of information, and Nene, in her affidavit discovered certain media and stories that she claimed involved these leaks.

During the letter outlining its results, the SSA told the NLC that though shielding point out info was “a authorized critical targeted at preserving the sovereignty and integrity in the condition” this only placed on properly labeled information.

Even though it didn't say so directly, the SSA conclusions implied that the allegedly leaked info didn't tumble into this class.

Drastically, the SSA made it crystal clear that the necessity to defend condition information and facts “doesn't prevent any specific from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation uncovered the NLC facts involved in the alleged breach was “sensitive and privileged in character, but not categorized with regards to the prescripts of your Bare minimum Details Stability Criteria (Pass up)”.

“The leakage on the suitable delicate official NLC information towards the media will not pose a menace to countrywide protection,” the SSA claimed, including which the influence of your breaches was reputational.

The SSA report observed “no proof of a factual and incriminating character versus any from the suspected NLC workforce that can be identified from the knowledge and knowledge interrogated”.

Furthermore, it mentioned that “the prevalence of alleged corruption and irregularities within the NLC and at its beneficiaries does offer ample motive to possess these kinds of exposed while in the media”.

Conspiracy statements
In 2020, Nevhutanda advised MPs in the course of a session of Parliament’s trade, industry and Level of competition portfolio committee that there was “a conspiracy” through which information “stolen” through the NLC was despatched towards the US, the place he claimed it absolutely was becoming offered to fund a smear marketing campaign against the NLC.

He was repeating related promises he had previously manufactured in Parliament, which involved advertisement hominem assaults on GroundUp which reporter but was cautious not to name both.

“I came in this article On this August property last calendar year and reported to honourable members that information about our beneficiaries continues to be stolen and put in a single condition in America,” he explained to MPs.

“We identified as within the State Stability Agency to return take a look at the issue simply because we have been obtaining stories that our info is building funds for media platforms and journalists,” he said. “There's been converse, obviously from one particular resource, one media, that spoke Significantly about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but didn't convey to MPs which the SSA investigation had been finished Virtually a year before.

Proactive funding was at the guts on the looting with the lottery. It side-stepped the normal grant system. The NLC could alone establish a undertaking to fund and appoint a non-earnings organisation to supervise it.

Right after Nevhutanda initial explained to Parliament in 2018 that he had questioned the SSA to analyze the supposed breach, the South African Nationwide Editors Forum issued an announcement indicating that his remarks reflected “a very dangerous Frame of mind where by the media is remaining blamed for your NLC’s inherent challenges”.

“Instead of investigating why millions can not be accounted for, the NLC has rather attempted to Forged question over the integrity of the journalists involved and it has questioned the SSA to analyze their sources.”

Proactive assignments manufactured mystery
Stability flaws discovered in the NLC grant funding system in the SSA’s investigation, surface to are applied as an justification through the NLC to remove all proactive-funded jobs from its central grants process.

“In or about 21 December 2019, the classification of all Professional-actively funding tasks was heightened to ‘secret’ and initiatives were removed from the grant funding program and managed manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Office environment, Government Supervisor Authorized so as to safeguard [the] facts,” Nene stated in her affidavit.

“There was plenty of internal discussion, with lots of back and forth, about what to do to plug the alleged leaks”, a resource, who was within a senior place in the NLC at enough time, informed GroundUp. “Eventually, the decision was taken to eliminate the many proactive projects through the process and limit usage of a handful of people”.

Some in that handful of people were implicated in corruption.

Maselwa, who resigned through the NLC numerous years in the past, has actually been implicated in corruption involving lottery cash. He received R4.three-million from lottery money allotted to make a library and museum intricate in Kuruman (see Taung Cultural Tunes and Arts Expo) which he employed to create a home in an upmarket gated progress in Pretoria. The house is one of many paid for with lottery resources that were frozen following 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 near to significant-ups in the ANC leadership, previous NLC previous Commissioner Thabang Mampane, and ex-chief running officer Phillemon Letwaba, have all been implicated from the corruption which overcome the NLC on their observe.

Also implicated are former board users William Huma, who resigned just after he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who's got due to the fact died.

Every time a new administration, including the overall board and executive, took about on the NLC in late 2022 and early 2023, they discovered a “chaotic mess” while in the documentation concerning proactive funding, Significantly of which was paper-centered. Important documents have been lacking. Data files held for safekeeping by doc storage company Metrofile had been signed out and never ever returned.

The NLC was ready to Get better copies of some หวย ลาว ล่าสุด files from its Mimecast email archiving technique as well as laptops in their assistants and support employees.

News reviews
In his 1 December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave concern possible information stability breaches as well as unauthorised use and/or dissemination of private data obtained on account of undertaking official capabilities while in the Fee by NLC personnel. The actions are meant to undermine the integrity from the Fee while disrupting the powerful capabilities [on the NLC] and causing insurmountable reputational damage to your Commission because the custodian of non-public information and facts entrusted to it by its beneficiaries.”

His ask for for the SSA to investigate was supported in an affidavit by suspended NLC business secretary, Nomphumelelo Nene.

Nene is at the moment experiencing a disciplinary inquiry just after she was unsuccessful in lawful motion to set aside conclusions of irregular expenditure on her check out.

The goal of her affidavit, Nene claimed, was “to file the activities which transpired relating to information and facts protection breaches in the Countrywide Lotteries Commission”.

She stated different information reviews which she claimed ended up the outcomes of such “breaches” (see at the conclusion of this text).

Nene said that a whistle-blower approached the NLC alleging that among its workforce, Sello Qhino, experienced “provided her classified NLC Details and persistently encouraged her to supply the information to GroundUp”.

Qhino, who blew the whistle on a number of dodgy lottery-funded projects in Kuruman following attempts to raise the issue internally were ignored, was subsequently fired.

Referring to an eighteen November 2018 short article during the Each day Dispatch with regards to the misappropriation of Lottery money, Nene said the NLC identified after which you can suspended Zintle Rungqu. She was an worker during the NLC’s East London Place of work, who was the husband or wife as well as the mom of whistleblower Mzukise Makatse’s 3 children.

Rungqu and Makatse feel Rungqu was punished mainly because Makatse blew the whistle. She was suspended and billed internally, with the NLC paying R470,000 on lawyers to symbolize it, but was located not guilty and permitted to return to operate.

“The prevalent Consider these article content is that [they involve] categorised information referring to proactive funding projects,” Nene reported in her affidavit.

When Runqu was suspended, Makatse moved out with the relatives residence to go ahead and take heat off her and his children. Experiencing homelessness, he moved into an Workplace in an vacant factory belonging to a buddy.

Both of those Makatse and Qhino are participating in an NLC reparation procedure intended to recognise the harm some people suffered in the hands from the NLC. Apologies and, in some instances, economic payment are predicted.

“Some persons had been truly influenced incredibly negatively by this … This is really distressing,” NLC Commissioner Jodi Scholtz instructed the Each day Maverick previous year.

“I fulfilled a number of these people. It absolutely was just so heart-wrenching that their full lives have been turned the wrong way up,” claimed Scholtz.

Among These she achieved ended up Qhino and Makatse.

Risk-free System necessary for whistleblowers
The SSA uncovered the absence at the time of a suitable channel for whistleblowers to report corruption led them to turn for the media.

“Failure to possess a dedicated anti-corruption channel will cause personnel presenting such cases beyond the NLC,” the SSA claimed in its results.

“Offered the magnitude of corruption in point out institutions, it remains important that it makes sure that the NLC complies with all protection prescripts Which its target is on making sure that illegal and irregular perform is sufficiently mitigated from and by making sure an satisfactory channel for whistle-blowers to report untoward conduct without the need of currently being intimidated.”

It advised which the NLC establish a “Harmless channel” for employees to supply info on any “untoward exercise” that would not avert or discourage employees from blowing the whistle. A whistle-blowers plan, depending on the Shielded Disclosures Act twenty five of 2000, is really a necessity.”

Media studies Nene stated
A 10 December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Overall health and Health Centre in Limpopo. GroundUp has worked intently with Anton van Zyl, an investigative reporter and owner with the Limpopo Mirror, to expose NLC corruption. “The article had features of knowledge not out there in the public area, thus raising problem on inside Info protection breaches. The allegations in the media ended up independently investigated,” Nene said. “On the other hand, personnel responsible for divulging categorized facts have yet for being recognized”;
A 28 January 2018 article published from the Dally Dispatch “citing several allegations through the Limpopo Mirror report revealed on 10 December 2017 along with a new allegation referring to a former personnel because of the name of Mzukisi Makatse. He was charged and summarily dismissed for the risk caused on the organisation.”
A sixteen November 2018 write-up in the Lowvelder about the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, Despite getting R27-million in lottery grants, the rehab has never been completed. “The Lowvelder post contained classified info with regards to NLC policy, raising further concerns of interior data safety breaches,” Nene stated in her affidavit. “The prima facie proof regarding these allegations did not warrant an impartial Investigation, on the other hand [it] highlighted the heightened info stability challenges inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Key Care, a hijacked NPO. Nene claimed GroundUp had verified in its story that it absolutely was based upon leaked NLC documents. This was despite the NLC rejecting a PAIA (Marketing of Use of Data) request for facts in regards to the challenge, she stated

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