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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Previous Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the State Stability Agency (SSA) in December 2018 to analyze the leaking of paperwork that uncovered lottery corruption.
The NLC’s corporation secretary at time mentioned media studies she reported had been based on “stolen” details within an affidavit for that SSA.
The SSA did look into. It found the information was not a make a difference of state security and that the “prevalence of alleged corruption and irregularities” gave “ample motive” for your media to expose it.
A different board and administration has because taken above the NLC and So far have taken actions to finish corruption at the institution.
A State Safety Agency (SSA) investigation identified that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided ample motive” for publicity from the media.

The probe into meant “info protection breaches and sabotage of NLC functions” was carried out right after then-NLC board chairperson Alfred Nevhutanda wrote on the SSA in December 2018 requesting it to investigate.

Here is

Nevhutanda’s letter,
an affidavit by at present suspended NLC enterprise secretary Nompumelelo Nene supporting the ask for, and
the security company’s “confidential” results and proposals.
Nevhutanda asked the SSA to research the role of NLC staff members in 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 preserving condition data was “a legal very important targeted at defending the sovereignty and integrity of the condition” this only placed on properly categorised details.

Even though it didn't say so immediately, the SSA conclusions implied that the allegedly leaked data didn't tumble into this category.

Appreciably, the SSA made it very clear that the need to defend condition information and facts “does not stop any personal from blowing the whistle on corruption or irregular or illegal activity”.

The SSA investigation identified that the NLC information linked to the alleged breach was “delicate and privileged in character, although not labeled with regard to the prescripts on the Minimal Information Protection Specifications (MISS)”.

“The leakage with the related delicate Formal NLC details into the media will not pose a menace to countrywide security,” the SSA mentioned, incorporating which the impact in the breaches was reputational.

The SSA report located “no proof of a factual and incriminating character in opposition to any with the suspected NLC workforce that could be discovered from the data and facts interrogated”.

In addition it said that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does offer enough motive to own these kinds of uncovered while in the media”.

Conspiracy claims
In 2020, Nevhutanda instructed MPs for the duration of a session of Parliament’s trade, industry and Level of competition portfolio committee that there was “a conspiracy” through which information “stolen” from your NLC was despatched into the US, exactly where he claimed it had been staying bought to fund a smear marketing campaign versus the NLC.

He was repeating comparable claims he experienced Beforehand built in Parliament, which included advert hominem assaults on GroundUp and this reporter but was mindful not to name possibly.

“I arrived right here Within this August home past 12 months and noted to honourable members that information regarding our beneficiaries is stolen and set in one point out in America,” he instructed MPs.

“We known as to the State Safety Company to return consider the subject because we're receiving stories that our information is producing funds for media platforms and journalists,” he explained. “There was communicate, naturally from one resource, one media, that spoke Considerably about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but failed to tell MPs the SSA investigation were finished almost a 12 months earlier.

Proactive funding was at the guts of your looting on the lottery. It aspect-stepped the conventional grant approach. The NLC could itself identify a project to fund and appoint a non-earnings organisation to oversee it.

Right after Nevhutanda initially told Parliament in 2018 that he had questioned the SSA to investigate the intended breach, the South African Countrywide Editors Forum issued a press release indicating that his remarks mirrored “an incredibly harmful attitude where by the media is staying blamed for that NLC’s inherent troubles”.

“As an alternative to investigating why hundreds of thousands can't be accounted for, the NLC has as a substitute made an effort to cast doubt to the integrity with the journalists involved and has questioned the SSA to research their sources.”

Proactive projects built magic formula
Protection flaws identified from the NLC grant funding program throughout the SSA’s investigation, show up to are employed being an justification via the NLC to eliminate all proactive-funded projects from its central grants system.

“In or about 21 December 2019, the classification of all Professional-actively funding jobs was heightened to ‘secret’ and jobs were being faraway from the grant funding program and maintained manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Facts Business office, Executive Supervisor Legal so that you can safeguard [the] facts,” Nene mentioned in her affidavit.

“There was a lot of inner dialogue, with plenty of backwards and forwards, about how to proceed to plug the alleged leaks”, a resource, who was within a senior situation at the NLC at the time, advised GroundUp. “In the long run, the choice was taken to get rid of the many proactive jobs from the system and limit usage of A few persons”.

Some in that handful of men and women have been implicated in corruption.

Maselwa, who resigned from your NLC a number of many years back, has actually been implicated in corruption involving lottery money. He been given R4.3-million from lottery resources allocated to make a library and museum intricate in Kuruman (see Taung Cultural Music and Arts Expo) which he utilised to build a property within an upmarket gated improvement in Pretoria. The residence is among several paid for with lottery money that were frozen following the Asset Forfeiture Unit received a preservation buy in December 2022.

The politically-related Nevhutanda, who was appointed given that the NLC board chairperson by previous President Jacob Zuma in 2009 and was near significant-ups during the ANC Management, former NLC former Commissioner Thabang Mampane, and ex-Main running officer Phillemon Letwaba, have all been implicated from the corruption which overcome the NLC on their own check out.

Also implicated are previous board members William Huma, who resigned following he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have due to the fact died.

Whenever a new administration, such as the whole board and government, took more than for the NLC in late 2022 and early 2023, they found a “chaotic mess” from the documentation referring to proactive funding, Substantially of which was paper-centered. Important paperwork have been lacking. Documents held for safekeeping by doc storage corporation Metrofile were signed out and hardly ever returned.

The NLC was able to recover copies of some ตรวจ หวย ลาว วัน นี้ files from its Mimecast email archiving program as well as laptops in their assistants and support workers.

News reviews
In his 1 December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave concern feasible info security breaches and the unauthorised use and/or dissemination of private facts acquired as a result of performing Formal functions during the Commission by NLC employees. The functions are intended to undermine the integrity of your Commission though disrupting the successful capabilities [of the NLC] and triggering insurmountable reputational hurt to the Commission since the custodian of private information entrusted to it by its beneficiaries.”

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

Nene is at this time struggling with 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 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 were being the outcome of such “breaches” (see at the conclusion of this post).

Nene explained that a whistle-blower approached the NLC alleging that one among its staff members, Sello Qhino, had “presented her labeled NLC Info and persistently encouraged her to supply the data to GroundUp”.

Qhino, who blew the whistle with a series of dodgy lottery-funded tasks in Kuruman following tries to lift the issue internally were being dismissed, was subsequently fired.

Referring to an 18 November 2018 post in the Day by day Dispatch concerning the misappropriation of Lottery funds, Nene claimed that the NLC discovered and after that suspended Zintle Rungqu. She was an employee during the NLC’s East London Business office, who was the partner plus the mother of whistleblower Mzukise Makatse’s three young children.

Rungqu and Makatse believe Rungqu was punished since Makatse blew the whistle. She was suspended and charged internally, Along with the NLC investing R470,000 on lawyers to signify it, but was identified not responsible and allowed to return to operate.

“The typical factor in these content is usually that [they require] labeled details referring to proactive funding projects,” Nene claimed in her affidavit.

When Runqu was suspended, Makatse moved out on the family members home to take the warmth off her and his children. Facing homelessness, he moved into an Workplace within an empty manufacturing unit belonging to an acquaintance.

Both of those Makatse and Qhino are participating in an NLC reparation system meant to recognise the harm some individuals endured with the palms of the NLC. Apologies and, in some cases, financial compensation are anticipated.

“Some people today were actually afflicted extremely negatively by this … This is absolutely unpleasant,” NLC Commissioner Jodi Scholtz told the Daily Maverick very last year.

“I achieved several these folks. It absolutely was just so heart-wrenching that their whole lives happen to be turned the other way up,” stated Scholtz.

Amid those she satisfied ended up Qhino and Makatse.

Safe platform essential for whistleblowers
The SSA found the absence at the time of a proper channel for whistleblowers to report corruption led them to turn towards the media.

“Failure to have a dedicated anti-corruption channel will result in employees presenting this sort of circumstances outside of the NLC,” the SSA reported in its conclusions.

“Presented the magnitude of corruption in state establishments, it remains crucial that it makes sure that the NLC complies with all security prescripts Which its concentrate is on making sure that illegal and irregular carry out is sufficiently mitigated in opposition to and by making sure an ample channel for whistle-blowers to report untoward perform with no becoming intimidated.”

It recommended the NLC build a “Risk-free channel” for workers to deliver info on any “untoward exercise” that might not prevent or discourage personnel from blowing the whistle. A whistle-blowers coverage, based upon the Shielded Disclosures Act twenty five of 2000, is a requirement.”

Media reports Nene outlined
A 10 December 2017 report within the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and Fitness Centre in Limpopo. GroundUp has worked intently with Anton van Zyl, an investigative reporter and proprietor of the Limpopo Mirror, to reveal NLC corruption. “The article had things of information not readily available in the general public domain, thereby increasing worry on interior Info safety breaches. The allegations while in the media ended up independently investigated,” Nene reported. “Nevertheless, staff chargeable for divulging categorised information and facts have nonetheless to generally be determined”;
A 28 January 2018 report revealed from the Dally Dispatch “citing numerous allegations within the Limpopo Mirror short article printed on ten December 2017 as well as a new allegation relating to a former staff through the identify of Mzukisi Makatse. He was billed and summarily dismissed for your menace brought on on the organisation.”
A sixteen November 2018 posting within the Lowvelder with regard to the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has noted how, in spite of receiving R27-million in lottery grants, the rehab has never been completed. “The Lowvelder article contained categorised information and facts concerning NLC plan, elevating additional 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 info protection risks inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Main Care, a hijacked NPO. Nene explained GroundUp experienced verified in its Tale that it absolutely was according to leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Access to Details) request for specifics with regards to the challenge, she reported

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