Lottery bosses turned to Point out Protection Company to research leaks

Lottery bosses turned to Point out Protection Company to research leaks

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Previous Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Safety Company (SSA) in December 2018 to research the leaking of files that exposed lottery corruption.
The NLC’s organization secretary at some time detailed media experiences she explained were being based upon “stolen” info in an affidavit to the SSA.
The SSA did examine. It uncovered the information wasn't a make a difference of state security and that the “prevalence of alleged corruption and irregularities” gave “ample motive” for the media to show it.
A new board and administration has since taken around the NLC and Up to now have taken actions to end corruption within the institution.
A Point out Protection Company (SSA) investigation observed that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “provided sufficient motive” for publicity through the media.

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

Here is

Nevhutanda’s letter,
an affidavit by now suspended NLC organization secretary Nompumelelo Nene supporting the request, and
the safety agency’s “private” results and proposals.
Nevhutanda requested the SSA to investigate the role of NLC staff members during the alleged leaking of information, and Nene, in her affidavit identified precise media and reports that she claimed concerned these leaks.

While in the letter outlining its findings, the SSA advised the NLC that when defending state details was “a lawful imperative geared toward defending the sovereignty and integrity from the state” this only applied to properly categorized details.

Although it didn't say so specifically, the SSA results implied which the allegedly leaked facts did not tumble into this class.

Considerably, the SSA designed it clear that the need to safeguard condition details “will not avoid any specific from blowing the whistle on corruption or irregular or criminal activity”.

The SSA investigation identified that the NLC information and facts involved with the alleged breach was “sensitive and privileged in mother nature, but not categorised with regard to the prescripts in the Minimum Data Security Criteria (MISS)”.

“The leakage on the related sensitive official NLC facts towards the media isn't going to pose a menace to countrywide stability,” the SSA said, adding that the influence from the breaches was reputational.

The SSA report identified “no evidence of a factual and incriminating mother nature versus any with the suspected NLC workforce which could be determined from the information and information interrogated”.

Additionally, it mentioned that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does offer enough motive to get such exposed in the media”.

Conspiracy statements
In 2020, Nevhutanda explained to MPs for the duration of a session of Parliament’s trade, business and Level 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 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 cautious not to call both.

“I arrived below On this August home past yr and claimed to honourable associates that specifics of our beneficiaries has become stolen and set in a single state in the united states,” he explained to MPs.

“We referred to as to the Point out Stability Agency to come explore the subject for the reason that we are getting reports that our info is producing funds for media platforms and journalists,” he mentioned. “There has been talk, of course from one 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 Nearly a calendar year earlier.

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

After Nevhutanda initial advised Parliament in 2018 that he had questioned the SSA to investigate the supposed breach, the South African Nationwide Editors Forum issued an announcement stating that his remarks reflected “an incredibly harmful Frame of mind where by the media is being blamed for the NLC’s inherent problems”.

“Instead of investigating why thousands and thousands cannot be accounted for, the NLC has instead made an effort to cast question about the integrity of the journalists associated and it has questioned the SSA to analyze their sources.”

Proactive assignments built secret
Security flaws determined from the NLC grant funding technique throughout the SSA’s investigation, show up to happen to be utilised being an excuse through the NLC to get rid of all proactive-funded assignments from its central grants process.

“In or about 21 December 2019, the classification of all Professional-actively funding initiatives was heightened to ‘solution’ and initiatives ended up faraway from the grant funding procedure and managed manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Office environment, Government Manager Authorized so as to safeguard [the] information and facts,” Nene mentioned in her affidavit.

“There was plenty of internal discussion, with lots of backwards and forwards, about how to proceed to plug the alleged leaks”, a supply, who was within a senior situation in the NLC at enough time, told GroundUp. “Ultimately, the decision was taken to remove every one of the proactive initiatives within the procedure and Restrict entry to a handful of people today”.

Some in that handful of folks have been implicated in corruption.

Maselwa, who resigned from your NLC a number of years in the past, continues to be implicated in corruption involving lottery resources. He acquired R4.three-million from lottery money allotted to build a library and museum advanced in Kuruman (see Taung Cultural Music and Arts Expo) which he applied to build a property within an upmarket gated development in Pretoria. The home is one of many compensated for with lottery cash which were frozen once the Asset Forfeiture Device 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 large-ups inside the ANC leadership, previous NLC former Commissioner Thabang Mampane, and ex-chief functioning officer Phillemon Letwaba, have all been implicated from the corruption which overcome the NLC on their own enjoy.

Also implicated are former board users William Huma, who resigned soon after he was confronted with evidence of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have considering that died.

Whenever a new administration, such as the entire board and government, took around in the NLC in late 2022 and early 2023, they learned a “chaotic mess” within the documentation associated with proactive funding, much of which was paper-primarily based. Essential paperwork have been 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 ผล หวย หุ้น paperwork from its Mimecast e mail archiving procedure and also the laptops of their assistants and help personnel.

News studies
In his 1 December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has noted with grave issue probable information and facts protection breaches along with the unauthorised use and/or dissemination of confidential information received because of performing Formal functions from the Commission by NLC staff members. The actions are meant to undermine the integrity from the Commission though disrupting the successful capabilities [of the NLC] and triggering insurmountable reputational hurt into the Commission because the custodian of non-public facts entrusted to it by its beneficiaries.”

His ask for with the SSA to analyze was supported within an affidavit by suspended NLC enterprise secretary, Nomphumelelo Nene.

Nene is currently facing a disciplinary inquiry following she was unsuccessful in lawful motion to set aside conclusions of irregular expenditure on her check out.

The objective of her affidavit, Nene mentioned, was “to document the events which transpired concerning data security breaches for the National Lotteries Fee”.

She outlined several news studies which she claimed were being the outcome of those “breaches” (see at the conclusion of this post).

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

Qhino, who blew the whistle over a series of dodgy lottery-funded tasks in Kuruman following attempts to lift The problem internally had been ignored, was subsequently fired.

Referring to an eighteen November 2018 write-up within the Daily Dispatch with regard to the misappropriation of Lottery cash, Nene stated the NLC identified and afterwards suspended Zintle Rungqu. She was an employee while in the NLC’s East London Workplace, who was the associate and the mother of whistleblower Mzukise Makatse’s three young children.

Rungqu and Makatse consider 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 symbolize it, but was identified not guilty and permitted to return to work.

“The frequent factor in these articles is that [they require] 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 small children. Going through homelessness, he moved into an Business in an vacant manufacturing unit belonging to a friend.

Both of those Makatse and Qhino are participating in an NLC reparation approach meant to recognise the hurt many people endured for the palms with the NLC. Apologies and, occasionally, financial payment are envisioned.

“Some people were definitely afflicted pretty negatively by this … This is actually agonizing,” NLC Commissioner Jodi Scholtz told the Every day Maverick previous yr.

“I fulfilled several these men and women. It absolutely was just so coronary heart-wrenching that their entire lives are already turned the other way up,” reported Scholtz.

Between All those she met have been Qhino and Makatse.

Safe platform necessary for whistleblowers
The SSA observed the absence at some time of an appropriate channel for whistleblowers to report corruption led them to show to your media.

“Failure to possess a committed anti-corruption channel will end in employees presenting this sort of circumstances beyond the NLC,” the SSA reported in its results.

“Supplied the magnitude of corruption in condition institutions, it continues to be critical that it ensures that the NLC complies with all security prescripts Which its concentration is on making certain that unlawful and irregular carry out is sufficiently mitigated in opposition to and by guaranteeing an sufficient channel for whistle-blowers to report untoward perform with out remaining intimidated.”

It advised the NLC create a “safe channel” for employees to provide information on any “untoward activity” that could not stop or discourage staff from blowing the whistle. A whistle-blowers coverage, determined by the Shielded Disclosures Act twenty five of 2000, is often a prerequisite.”

Media studies Nene detailed
A ten December 2017 report from the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Health Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and operator with the Limpopo Mirror, to expose NLC corruption. “The short article had things of data not available in the general public area, thus elevating worry on interior Info protection breaches. The allegations during the media had been independently investigated,” Nene explained. “Having said that, employees answerable for divulging categorized data have nevertheless to get recognized”;
A 28 January 2018 post published via the Dally Dispatch “citing a lot of allegations through the Limpopo Mirror write-up posted on 10 December 2017 and a new allegation regarding a previous worker via the name of Mzukisi Makatse. He was charged and summarily dismissed for that danger triggered to your organisation.”
A sixteen November 2018 post while in the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, Regardless of obtaining R27-million in lottery grants, the rehab has not been accomplished. “The Lowvelder report contained categorized details regarding NLC policy, raising further more fears of inside info stability breaches,” Nene claimed in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an impartial Investigation, nevertheless [it] highlighted the heightened information and facts safety threats within the NLC.”
A 22 November 2018 GroundUp expose a couple of dodgy R27.five-million grant to Denzhe Primary Care, a hijacked NPO. Nene explained GroundUp experienced verified in its Tale that it was depending on leaked NLC paperwork. This was despite the NLC rejecting a PAIA (Marketing of Use of Facts) ask for for facts about the venture, she stated

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