Lottery bosses turned to Condition Security Company to analyze leaks

Lottery bosses turned to Condition Security Company to analyze leaks

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Former National Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Stability Agency (SSA) in December 2018 to analyze the leaking of paperwork that exposed lottery corruption.
The NLC’s company secretary at enough time detailed media reports she reported have been depending on “stolen” information and facts in an affidavit for that SSA.
The SSA did look into. It discovered the knowledge wasn't a make any difference of state security and that the “prevalence of alleged corruption and irregularities” gave “sufficient motive” to the media to reveal it.
A completely new board and administration has since taken more than the NLC and So far have taken measures to finish corruption for the establishment.
A State Security Company (SSA) investigation located that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for exposure because of the media.

The probe into intended “information protection 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 firm secretary Nompumelelo Nene supporting the ask for, and
the safety company’s “private” conclusions and recommendations.
Nevhutanda asked the SSA to research the position of NLC team within the alleged leaking of information, and Nene, in her affidavit identified particular media and reviews that she claimed involved these leaks.

Within the letter outlining its findings, the SSA explained to the NLC that though shielding condition details was “a legal very important targeted at defending the sovereignty and integrity of the condition” this only placed on appropriately categorised details.

Even though it did not say so right, the SSA conclusions implied that the allegedly leaked data did not slide into this category.

Significantly, the SSA built it apparent that the need to guard state facts “does not stop any personal from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation uncovered the NLC details involved in the alleged breach was “sensitive and privileged in nature, but not labeled when it comes to the prescripts from the Minimum Facts Safety Requirements (Skip)”.

“The leakage on the relevant delicate Formal NLC facts for the media won't pose a danger to nationwide protection,” the SSA stated, adding that the impact of your breaches was reputational.

The SSA report located “no proof of the factual and incriminating nature towards any on the suspected NLC personnel which could be identified from the knowledge and data interrogated”.

Furthermore, it stated that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does give ample motive to acquire these kinds of uncovered inside the media”.

Conspiracy promises
In 2020, Nevhutanda informed MPs all through a session of Parliament’s trade, market and competition portfolio committee that there was “a conspiracy” during which facts “stolen” from the NLC was sent towards the US, in which he claimed it had been getting offered 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 careful not to call either.

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

“We referred to as to the Point out Security Agency to come explore the subject because we are obtaining reviews that our details is creating funds for media platforms and journalists,” he mentioned. “There's been speak, obviously from 1 resource, one particular media, that spoke Significantly about proactive-funding,” Nevhutanda stated (referring to GroundUp), but didn't inform MPs which the SSA investigation had been concluded Virtually a calendar year earlier.

Proactive funding was at the center of the looting in the lottery. It facet-stepped the normal grant approach. The NLC could alone identify a undertaking to fund and appoint a non-financial gain organisation to supervise it.

After Nevhutanda very first advised Parliament in 2018 that he had requested the SSA to investigate the supposed breach, the South African National Editors Discussion board issued a press release expressing that his remarks reflected “a particularly harmful Mindset where the media is remaining blamed for that NLC’s inherent troubles”.

“As opposed to investigating why millions can't be accounted for, the NLC has rather made an effort to cast doubt over the integrity in the journalists associated and it has asked the SSA to research their resources.”

Proactive jobs created solution
Stability flaws discovered within the NLC grant funding program over the SSA’s investigation, surface to have been utilized being an justification because of the NLC to get rid of all proactive-funded assignments from its central grants program.

“In or about 21 December 2019, the classification of all pro-actively funding jobs was heightened to ‘solution’ and assignments had been faraway from the grant funding program and maintained manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Info Office, Government Supervisor Lawful in an effort to safeguard [the] information,” Nene said in her affidavit.

“There was many inside dialogue, with many forwards and backwards, about what to do to plug the alleged leaks”, a supply, who was inside of a senior position for the NLC at enough time, advised GroundUp. “In the end, the choice was taken to get rid of many of the proactive jobs through the method and limit access to a handful of individuals”.

Some in that handful of people were implicated in corruption.

Maselwa, who resigned with the NLC numerous several years ago, continues to be implicated in corruption involving lottery funds. He gained R4.3-million from lottery resources allocated to build a library and museum elaborate in Kuruman (see Taung Cultural Audio and Arts Expo) which he employed to make a residence within an upmarket gated improvement in Pretoria. The residence is among a number of paid out for with lottery resources that were frozen after the Asset Forfeiture Device received a preservation order in December 2022.

The politically-linked Nevhutanda, who was appointed because the NLC board chairperson by former President Jacob Zuma in 2009 and was near to higher-ups while in the ANC Management, former NLC former Commissioner Thabang Mampane, and ex-Main running officer Phillemon Letwaba, have all been implicated inside the corruption which overwhelmed the NLC on their own observe.

Also implicated are previous board associates 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 considering that died.

When a new administration, including the overall board and executive, took above within the NLC in late 2022 and early 2023, they identified a “chaotic mess” from the documentation relating to proactive funding, Significantly of which was paper-based mostly. Critical paperwork ended up missing. Information held for safekeeping by document storage business Metrofile had been signed out and by no means returned.

The NLC was capable of recover copies of some luckyvip77 documents from its Mimecast e-mail archiving technique plus the laptops in their assistants and guidance team.

Information stories
In his one December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave concern possible information stability breaches along with the unauthorised use and/or dissemination of confidential information and facts received as a result of accomplishing official capabilities inside the Fee by NLC workers. The things to do are intended to undermine the integrity with the Fee whilst disrupting the productive capabilities [from the NLC] and resulting in insurmountable reputational hurt to the Commission because the custodian of non-public data entrusted to it by its beneficiaries.”

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

Nene is at the moment experiencing a disciplinary inquiry immediately after she was unsuccessful in authorized action 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 on the Countrywide Lotteries Commission”.

She stated numerous information experiences which she claimed had been the final results of such “breaches” (see at the end of this text).

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

Qhino, who blew the whistle on the series of dodgy lottery-funded projects in Kuruman after tries to boost the issue internally were being overlooked, was subsequently fired.

Referring to an 18 November 2018 short article while in the Every day Dispatch about the misappropriation of Lottery cash, Nene said the NLC discovered then suspended Zintle Rungqu. She was an staff within the NLC’s East London Business, who was the companion along with the mom of whistleblower Mzukise Makatse’s a few children.

Rungqu and Makatse feel Rungqu was punished mainly because Makatse blew the whistle. She was suspended and billed internally, Along with the NLC expending R470,000 on legal professionals to characterize it, but was observed not guilty and allowed to return to operate.

“The widespread factor in these posts is that [they contain] categorized info concerning proactive funding assignments,” Nene said in her affidavit.

When Runqu was suspended, Makatse moved out with the loved ones dwelling to take the heat off her and his little ones. Facing homelessness, he moved into an Business office within an vacant manufacturing unit belonging to a friend.

The two Makatse and Qhino are participating in an NLC reparation approach intended to recognise the damage a lot of people endured with the palms on the NLC. Apologies and, in some instances, economic compensation are expected.

“Some people today were being seriously impacted very negatively by this … This is admittedly unpleasant,” NLC Commissioner Jodi Scholtz told the Each day Maverick final calendar year.

“I met a handful of these people. It had been just so coronary heart-wrenching that their whole lives are actually turned upside down,” mentioned Scholtz.

Between those she met had been Qhino and Makatse.

Risk-free platform essential for whistleblowers
The SSA observed the absence at enough time of a suitable channel for whistleblowers to report corruption led them to turn for the media.

“Failure to have a dedicated anti-corruption channel will bring about staff members presenting these scenarios outside of the NLC,” the SSA said in its results.

“Provided the magnitude of corruption in point out institutions, it continues to be vital that it makes certain that the NLC complies with all stability prescripts Which its focus is on ensuring that illegal and irregular perform is sufficiently mitigated versus and by making sure an suitable channel for whistle-blowers to report untoward perform without the need of remaining intimidated.”

It proposed the NLC set up a “Secure channel” for workers to offer information on any “untoward exercise” that might not stop or discourage workforce from blowing the whistle. A whistle-blowers coverage, based on the Secured Disclosures Act 25 of 2000, is often a requirement.”

Media studies Nene mentioned
A 10 December 2017 report while in the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and Health Centre in Limpopo. GroundUp has labored intently with Anton van Zyl, an investigative reporter and operator on the Limpopo Mirror, to expose NLC corruption. “The posting had things of information not readily available in the general public domain, thereby elevating worry on interior Information security breaches. The allegations while in the media ended up independently investigated,” Nene reported. “However, workers liable for divulging categorized details have but to become identified”;
A 28 January 2018 article released because of the Dally Dispatch “citing several allegations through the Limpopo Mirror write-up posted on ten December 2017 and also a new allegation relating to a previous employee by the title of Mzukisi Makatse. He was billed and summarily dismissed for the menace brought on to your organisation.”
A 16 November 2018 write-up during the Lowvelder with regards to the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, in spite of obtaining R27-million in lottery grants, the rehab hasn't been done. “The Lowvelder write-up contained categorised information with regards to NLC policy, raising more problems of inside facts safety breaches,” Nene stated in her affidavit. “The prima facie proof regarding these allegations didn't warrant an impartial Investigation, nonetheless [it] highlighted the heightened facts safety hazards within the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Primary Care, a hijacked NPO. Nene said GroundUp experienced confirmed in its Tale that it absolutely was determined by leaked NLC documents. This was Regardless of the NLC rejecting a PAIA (Advertising of Access to Data) ask for for details with regard to the task, she claimed

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