Lottery bosses turned to Condition Safety Agency to research leaks

Lottery bosses turned to Condition Safety Agency to research leaks

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Former Nationwide 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 organization secretary at the time stated media stories she stated ended up based upon “stolen” info in an affidavit with the SSA.
The SSA did investigate. It observed the data wasn't a make a difference of condition protection and the “prevalence of alleged corruption and irregularities” gave “enough motive” with the media to show it.
A brand new board and management has given that taken above the NLC and To this point have taken actions to end corruption at the establishment.
A Condition Security Company (SSA) investigation located that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “supplied enough motive” for exposure by the media.

The probe into intended “details stability breaches and sabotage of NLC operations” was carried out following then-NLC board chairperson Alfred Nevhutanda wrote into the SSA in December 2018 requesting it to research.

Here's

Nevhutanda’s letter,
an affidavit by currently suspended NLC firm secretary Nompumelelo Nene supporting the request, and
the safety agency’s “private” findings and proposals.
Nevhutanda requested the SSA to investigate the part of NLC personnel in the alleged leaking of information, and Nene, in her affidavit identified certain media and reports that she claimed concerned these leaks.

While in the letter outlining its findings, the SSA advised the NLC that whilst shielding condition facts was “a lawful vital targeted at defending the sovereignty and integrity with the state” this only applied to properly categorised information.

Although it did not say so straight, the SSA findings implied that the allegedly leaked details did not drop into this category.

Significantly, the SSA manufactured it clear that the need to safeguard state information “does not protect against any personal from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation found that the NLC info linked to the alleged breach was “sensitive and privileged in mother nature, but not categorised concerning the prescripts on the Minimum Facts Security Criteria (Skip)”.

“The leakage with the related sensitive official NLC facts to the media will not pose a menace to nationwide protection,” the SSA reported, adding which the impact from the breaches was reputational.

The SSA report discovered “no evidence of the factual and incriminating character in opposition to any in the suspected NLC staff that can be recognized from the data and facts interrogated”.

What's more, it stated that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does give ample motive to acquire this sort of uncovered within the media”.

Conspiracy statements
In 2020, Nevhutanda told MPs for the duration of a session of Parliament’s trade, industry and Levels of competition portfolio committee that there was “a conspiracy” by which data “stolen” within the NLC was despatched to the US, exactly where he claimed it was getting offered to fund a smear campaign against the NLC.

He was repeating similar promises he experienced Formerly produced in Parliament, which integrated advert hominem attacks on GroundUp which reporter but was thorough not to name possibly.

“I came in this article With this August residence last 12 months and noted to honourable customers that information about our beneficiaries has actually been stolen and put in one condition in the usa,” he informed MPs.

“We identified as on the State Safety Agency to come back check into the matter simply because we're acquiring studies that our data is making income for media platforms and journalists,” he explained. “There's been discuss, needless to say from 1 resource, just one media, that spoke Considerably about proactive-funding,” Nevhutanda stated (referring to GroundUp), but didn't explain to MPs which the SSA investigation had been done Virtually a calendar year earlier.

Proactive funding was at the center of the looting in the lottery. It facet-stepped the normal grant method. The NLC could by itself detect a venture to fund and appoint a non-income organisation to supervise it.

Just after Nevhutanda initial informed Parliament in 2018 that he had asked the SSA to investigate the meant breach, the South African Countrywide Editors Discussion board issued an announcement declaring that his remarks reflected “an extremely perilous Angle where the media is becoming blamed for the NLC’s inherent problems”.

“Instead of investigating why millions can not be accounted for, the NLC has as a substitute tried to Forged doubt over the integrity with the journalists involved and has asked the SSA to analyze their resources.”

Proactive projects made magic formula
Protection flaws determined from the NLC grant funding system throughout the SSA’s investigation, surface to are already used as an justification through the NLC to eliminate all proactive-funded jobs from its central grants method.

“In or about 21 December 2019, the classification of all pro-actively funding projects was heightened to ‘solution’ and tasks were being removed from the grant funding technique and managed manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Information and facts Business office, Govt Manager Authorized so that you can safeguard [the] information,” Nene stated in her affidavit.

“There was a lot of inside dialogue, with a great deal of backwards and forwards, about how to proceed to plug the alleged leaks”, a source, who was in a senior situation in the NLC at enough time, explained to GroundUp. “In the end, the choice was taken to remove the many proactive projects in the technique and Restrict use of a handful of people today”.

Some in that handful of individuals ended up implicated in corruption.

Maselwa, who resigned with the NLC various yrs in the past, is implicated in corruption involving lottery funds. He gained R4.3-million from lottery cash allocated to develop a library and museum sophisticated in Kuruman (see Taung Cultural Music and Arts Expo) which he utilised to build a property within an upmarket gated improvement in Pretoria. The house is among several paid for with lottery money that were frozen following the Asset Forfeiture Device received a preservation get in December 2022.

The politically-related Nevhutanda, who was appointed as the NLC board chairperson by former President Jacob Zuma in 2009 and was close to high-ups within the ANC Management, previous NLC former Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated in the corruption which confused the NLC on their own look at.

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

Any time a new administration, including the full board and executive, took around on the NLC in late 2022 and early 2023, they found out a “chaotic mess” inside the documentation concerning proactive funding, Significantly of which was paper-dependent. Key documents had been missing. Information held for safekeeping by document storage firm Metrofile had been signed out and never ever returned.

The NLC was in the position to Get well copies of some ผล หวย หุ้น paperwork from its Mimecast e mail archiving system as well as the laptops of their assistants and assist staff members.

Information stories
In his one December 2018 letter, resolved to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has famous with grave problem attainable details safety breaches and also the unauthorised use and/or dissemination of private facts acquired as a result of accomplishing official functions from the Commission by NLC workforce. The pursuits are meant to undermine the integrity in the Fee whilst disrupting the productive functions [in the NLC] and producing insurmountable reputational harm on the Fee given that the custodian of personal info entrusted to it by its beneficiaries.”

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

Nene is now facing a disciplinary inquiry after she was unsuccessful in lawful motion to set aside findings of irregular expenditure on her check out.

The goal of her affidavit, Nene explained, was “to document the events which transpired concerning data security breaches within the Nationwide Lotteries Fee”.

She outlined many news stories which she claimed had been the final results of these “breaches” (see at the end of this information).

Nene mentioned that a whistle-blower approached the NLC alleging that amongst its workers, Sello Qhino, had “supplied her categorized NLC Data and persistently inspired her to supply the knowledge to GroundUp”.

Qhino, who blew the whistle on the series of dodgy lottery-funded jobs in Kuruman following tries to boost The problem internally were disregarded, was subsequently fired.

Referring to an 18 November 2018 write-up in the Day by day Dispatch with regard to the misappropriation of Lottery money, Nene reported the NLC discovered then suspended Zintle Rungqu. She was an staff inside the NLC’s East London office, who was the associate as well as mother of whistleblower Mzukise Makatse’s three youngsters.

Rungqu and Makatse believe that Rungqu was punished simply because Makatse blew the whistle. She was suspended and charged internally, With all the NLC shelling out R470,000 on attorneys to depict it, but was located not guilty and allowed to return to operate.

“The widespread Consider these content articles is the fact that [they involve] categorised data referring to proactive funding jobs,” Nene explained in her affidavit.

When Runqu was suspended, Makatse moved out from the spouse and children residence 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.

Equally Makatse and Qhino are participating in an NLC reparation method meant to recognise the hurt a lot of people suffered for the hands on the NLC. Apologies and, in some instances, fiscal payment are predicted.

“Some persons were really afflicted pretty negatively by this … This is admittedly agonizing,” NLC Commissioner Jodi Scholtz advised the Everyday Maverick last 12 months.

“I met a couple of these individuals. It had been just so coronary heart-wrenching that their complete lives happen to be turned the other way up,” mentioned Scholtz.

Among the People she fulfilled were being Qhino and Makatse.

Protected platform needed for whistleblowers
The SSA observed the absence at some time of a proper channel for whistleblowers to report corruption led them to show to the media.

“Failure to have a dedicated anti-corruption channel will lead to workers presenting these types of conditions beyond the NLC,” the SSA mentioned in its findings.

“Provided the magnitude of corruption in point out establishments, it stays critical that it makes sure that the NLC complies with all safety prescripts Which its concentration is on making certain that unlawful and irregular perform is sufficiently mitigated versus and by ensuring an sufficient channel for whistle-blowers to report untoward perform without remaining intimidated.”

It encouraged that the NLC establish a “Safe and sound channel” for employees to supply info on any “untoward exercise” that may not avert or discourage employees from blowing the whistle. A whistle-blowers plan, determined by the Safeguarded Disclosures Act twenty five of 2000, is actually a need.”

Media experiences Nene shown
A 10 December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellness and Health Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and owner of your Limpopo Mirror, to reveal NLC corruption. “The report had features of information not out there in the general public area, thereby increasing issue on inner Details stability breaches. The allegations inside the media had been independently investigated,” Nene said. “Having said that, staff liable for divulging categorised info have but to get recognized”;
A 28 January 2018 post printed by the Dally Dispatch “citing numerous allegations within the Limpopo Mirror report printed on ten December 2017 plus a new allegation referring to a previous employee via the title of Mzukisi Makatse. He was billed and summarily dismissed for your menace brought on on the organisation.”
A sixteen November 2018 write-up from the Lowvelder regarding the misappropriation of NLC cash involving a lottery-funded drug rehabilitation centre. GroundUp has described how, Regardless of obtaining R27-million in lottery grants, the rehab has not been accomplished. “The Lowvelder report contained categorized details with regard to NLC coverage, increasing even more worries of internal information protection breaches,” Nene explained in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an unbiased Investigation, on the other hand [it] highlighted the heightened facts safety threats inside the NLC.”
A 22 November 2018 GroundUp expose a couple of dodgy R27.five-million grant to Denzhe Major Treatment, a hijacked NPO. Nene reported GroundUp had confirmed in its story that it had been dependant on leaked NLC documents. This was despite the NLC rejecting a PAIA (Marketing of Entry to Facts) ask for for facts regarding the task, she claimed

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