Lottery bosses turned to Condition Protection Company to analyze leaks

Lottery bosses turned to Condition Protection Company to analyze leaks

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Former Countrywide Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the State Stability Agency (SSA) in December 2018 to analyze the leaking of documents that exposed lottery corruption.
The NLC’s organization secretary at some time detailed media experiences she mentioned were being determined by “stolen” information in an affidavit for your SSA.
The SSA did examine. It observed the data wasn't a make any difference of point out stability and which the “prevalence of alleged corruption and irregularities” gave “sufficient motive” to the media to reveal it.
A whole new board and management has considering that taken in excess of the NLC and So far have taken measures to finish corruption on the establishment.
A Condition Security Agency (SSA) investigation discovered which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered enough motive” for exposure because of the media.

The probe into supposed “facts security breaches and sabotage of NLC operations” was carried out 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 company secretary Nompumelelo Nene supporting the request, and
the security company’s “confidential” results and proposals.
Nevhutanda questioned the SSA to analyze the position of NLC personnel within the alleged leaking of information, and Nene, in her affidavit determined certain media and experiences that she claimed involved these leaks.

During the letter outlining its findings, the SSA explained to the NLC that although guarding condition information and facts was “a lawful imperative aimed toward shielding the sovereignty and integrity in the state” this only placed on appropriately classified information.

Although it didn't say so right, the SSA results implied that the allegedly leaked info didn't drop into this category.

Drastically, the SSA manufactured it distinct that the need to defend condition data “won't protect against any unique from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation observed the NLC info involved in the alleged breach was “sensitive and privileged in nature, although not classified in terms of the prescripts with the Minimal Information Safety Standards (Overlook)”.

“The leakage of your pertinent delicate Formal NLC information for the media won't pose a danger to national security,” the SSA mentioned, incorporating the affect with the breaches was reputational.

The SSA report uncovered “no proof of a factual and incriminating nature towards any from the suspected NLC workers that may be identified from the data and knowledge 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 kind of uncovered within the media”.

Conspiracy statements
In 2020, Nevhutanda explained to MPs for the duration of a session of Parliament’s trade, industry and Competitiveness portfolio committee that there was “a conspiracy” in which details “stolen” through the NLC was despatched to your US, where he claimed it was being sold to fund a smear marketing campaign versus the NLC.

He was repeating identical promises he had previously made in Parliament, which included 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 reported to honourable customers that information about our beneficiaries has long 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 since we're receiving studies that our facts is making dollars for media platforms and journalists,” he claimed. “There was communicate, obviously from a single source, 1 media, that spoke Significantly about proactive-funding,” Nevhutanda mentioned (referring to GroundUp), but failed to tell MPs which the SSA investigation had been finished Nearly a calendar year previously.

Proactive funding was at the heart with the looting on the lottery. It side-stepped the traditional grant method. The NLC could alone recognize a project to fund and appoint a non-income organisation to supervise it.

Soon after Nevhutanda first advised Parliament in 2018 that he experienced questioned the SSA to investigate the supposed breach, the South African National Editors Discussion board issued a statement saying that his remarks reflected “an especially hazardous Frame of mind the place the media is currently being blamed for your NLC’s inherent difficulties”.

“As opposed to investigating why hundreds of thousands can not be accounted for, the NLC has as a substitute tried to cast question over the integrity with the journalists involved and it has questioned the SSA to investigate their sources.”

Proactive projects built top secret
Security flaws discovered while in the NLC grant funding system through the SSA’s investigation, appear to are actually applied being an excuse by the NLC to get rid of all proactive-funded jobs from its central grants system.

“In or about 21 December 2019, the classification of all pro-actively funding initiatives was heightened to ‘secret’ and tasks have been faraway from the grant funding method and taken care of manually under the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Info Office, Government Supervisor Lawful in an effort to safeguard [the] info,” Nene reported in her affidavit.

“There was plenty of inner discussion, with lots of back and forth, about what to do to plug the alleged leaks”, a source, who was inside a senior place on the NLC at the time, advised GroundUp. “Ultimately, the decision was taken to remove the many proactive assignments through the system and Restrict access to a handful of people”.

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

Maselwa, who resigned from the NLC many several years in the past, has actually been implicated in corruption involving lottery cash. He acquired R4.three-million from lottery cash allotted to develop a library and museum sophisticated in Kuruman (see Taung Cultural Music and Arts Expo) which he applied to construct a dwelling in an upmarket gated progress in Pretoria. The home is one of a number of paid out for with lottery funds which were frozen after the Asset Forfeiture Unit received a preservation buy in December 2022.

The politically-linked Nevhutanda, who was appointed as being the NLC board chairperson by former President Jacob Zuma in 2009 and was close to higher-ups within the ANC Management, previous NLC former Commissioner Thabang Mampane, and ex-Main working officer Phillemon Letwaba, have all been implicated within the corruption which confused the NLC on their watch.

Also implicated are previous board members William Huma, who resigned after he was confronted with evidence of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, that has since died.

Every time a new administration, such as the whole board and government, took over on the NLC in late 2022 and early 2023, they found out a “chaotic mess” within the documentation associated with proactive funding, A great deal of which was paper-based. Crucial paperwork have been missing. Information held for safekeeping by document storage company Metrofile were signed out and never returned.

The NLC was able to Get better copies of some สลาก กิน files from its Mimecast electronic mail archiving system and also the laptops of their assistants and assistance workers.

News reports
In his one December 2018 letter, dealt with to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has observed with grave worry achievable details security breaches as well as unauthorised use and/or dissemination of private details attained due to carrying out Formal functions while in the Fee by NLC personnel. The activities are intended to undermine the integrity with the Fee although disrupting the productive functions [in the NLC] and resulting in insurmountable reputational hurt to the Commission because the custodian of personal data entrusted to it by its beneficiaries.”

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

Nene is at present going through a disciplinary inquiry right after she was unsuccessful in legal motion to set aside conclusions of irregular expenditure on her look at.

The objective of her affidavit, Nene stated, was “to history the functions which transpired referring to information and facts protection breaches at the Nationwide Lotteries Fee”.

She detailed many news studies which she claimed were being the outcomes of those “breaches” (see at the conclusion of this informative article).

Nene explained that a whistle-blower approached the NLC alleging that amongst its workers, Sello Qhino, had “delivered her categorized NLC Information and persistently inspired her to deliver the knowledge to GroundUp”.

Qhino, who blew the whistle with a number of dodgy lottery-funded assignments in Kuruman after attempts to boost The problem internally were being ignored, was subsequently fired.

Referring to an 18 November 2018 report during the Every day Dispatch in regards to the misappropriation of Lottery cash, Nene claimed which the NLC determined after which you can suspended Zintle Rungqu. She was an staff from the NLC’s East London Business, who was the lover plus the mother of whistleblower Mzukise Makatse’s a few small children.

Rungqu and Makatse believe that Rungqu was punished due to the fact Makatse blew the whistle. She was suspended and billed internally, Along with the NLC paying R470,000 on legal professionals to symbolize it, but was uncovered not guilty and allowed to return to operate.

“The common Consider these article content is [they require] categorised info associated with proactive funding initiatives,” Nene explained in her affidavit.

When Runqu was suspended, Makatse moved out of the spouse and children residence to go ahead and take heat off her and his young children. Facing homelessness, he moved into an Workplace within an empty manufacturing facility belonging to a colleague.

Both of those Makatse and Qhino are taking part in an NLC reparation system meant to recognise the damage a number of people experienced at the fingers of your NLC. Apologies and, sometimes, fiscal compensation are predicted.

“Some people ended up genuinely impacted extremely negatively by this … This is admittedly painful,” NLC Commissioner Jodi Scholtz informed the Day-to-day Maverick past year.

“I fulfilled a couple of these individuals. It absolutely was just so coronary heart-wrenching that their total life have been turned the wrong way up,” reported Scholtz.

Among Individuals she fulfilled have been Qhino and Makatse.

Risk-free platform necessary for whistleblowers
The SSA identified the absence at enough time of a proper channel for whistleblowers to report corruption led them to turn to your media.

“Failure to possess a committed anti-corruption channel will lead to employees presenting this kind of circumstances outside of the NLC,” the SSA claimed in its results.

“Offered the magnitude of corruption in state establishments, it remains very important that it makes certain that the NLC complies with all security prescripts Which its target is on making sure that illegal and irregular carry out is adequately mitigated versus and by guaranteeing an sufficient channel for whistle-blowers to report untoward perform with out remaining intimidated.”

It suggested the NLC build a “Secure channel” for workers to deliver info on any “untoward exercise” that will not protect against or discourage workforce from blowing the whistle. A whistle-blowers plan, dependant on the Shielded Disclosures Act twenty five of 2000, is a need.”

Media studies Nene stated
A 10 December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellness and Physical fitness Centre in Limpopo. GroundUp has labored carefully with Anton van Zyl, an investigative reporter and owner of the Limpopo Mirror, to reveal NLC corruption. “The report experienced factors of data not obtainable in the public area, thereby increasing concern on internal Data security breaches. The allegations during the media have been independently investigated,” Nene reported. “Even so, personnel answerable for divulging labeled facts have yet to become identified”;
A 28 January 2018 report released through the Dally Dispatch “citing several allegations through the Limpopo Mirror report released on ten December 2017 in addition to a new allegation concerning a former staff via the title of Mzukisi Makatse. He was billed and summarily dismissed to the threat caused into the organisation.”
A 16 November 2018 post during the Lowvelder about the misappropriation of NLC cash involving a lottery-funded drug rehabilitation centre. GroundUp has reported how, Regardless of obtaining R27-million in lottery grants, the rehab hasn't been completed. “The Lowvelder write-up contained labeled data concerning NLC plan, boosting further concerns of inside facts protection breaches,” Nene explained in her affidavit. “The prima facie evidence regarding these allegations did not warrant an impartial Investigation, nonetheless [it] highlighted the heightened info protection dangers in the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.5-million grant to Denzhe Principal Treatment, a hijacked NPO. Nene said GroundUp had confirmed in its Tale that it absolutely was depending on leaked NLC paperwork. This was Regardless of the NLC rejecting a PAIA (Advertising of Access to Info) request for particulars in regards to the task, she mentioned

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