LOTTERY BOSSES TURNED TO POINT OUT PROTECTION COMPANY TO ANALYZE LEAKS

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 National Lotteries Commission (NLC) board chairperson Alfred Nevhutanda questioned the State Safety Company (SSA) in December 2018 to analyze the leaking of documents that exposed lottery corruption.
The NLC’s corporation secretary at enough time stated media reviews she reported were depending on “stolen” facts in an affidavit with the SSA.
The SSA did investigate. It uncovered the data was not a subject of condition security and that the “prevalence of alleged corruption and irregularities” gave “ample motive” with the media to show it.
A completely new board and administration has considering that taken over the NLC and Up to now have taken measures to finish corruption with the establishment.
A Condition Safety Agency (SSA) investigation discovered that the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “delivered sufficient motive” for exposure by the media.

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

Here is

Nevhutanda’s letter,
an affidavit by at present suspended NLC firm secretary Nompumelelo Nene supporting the request, and
the safety agency’s “private” findings and recommendations.
Nevhutanda questioned the SSA to analyze the job of NLC workers inside the alleged leaking of information, and Nene, in her affidavit determined specific media and experiences that she claimed included these leaks.

Inside the letter outlining its findings, the SSA instructed the NLC that while safeguarding condition information was “a legal vital geared toward protecting the sovereignty and integrity with the point out” this only applied to properly categorised information and facts.

Even though it didn't say so straight, the SSA results implied that the allegedly leaked information and facts did not tumble into this class.

Considerably, the SSA built it very clear that the necessity to secure state data “does not avoid any particular person from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation observed the NLC data associated with the alleged breach was “sensitive and privileged in mother nature, but not categorized regarding the prescripts on the Bare minimum Details Security Standards (Overlook)”.

“The leakage from the applicable sensitive official NLC information on the media does not pose a risk to nationwide protection,” the SSA said, including the impression of your breaches was reputational.

The SSA report discovered “no evidence of a factual and incriminating nature towards any in the suspected NLC personnel which could be identified from the information and knowledge interrogated”.

In addition it stated that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does provide enough motive to have these kinds of exposed within the media”.

Conspiracy promises
In 2020, Nevhutanda advised MPs all through a session of Parliament’s trade, market and Competitiveness portfolio committee that there was “a conspiracy” during which information “stolen” through the NLC was despatched into the US, exactly where he claimed it absolutely was currently being offered to fund a smear marketing campaign in opposition to the NLC.

He was repeating similar promises he experienced Formerly built in Parliament, which incorporated ad hominem attacks on GroundUp which reporter but was watchful not to name either.

“I arrived right here With this August home very last calendar year and noted to honourable associates that details about our beneficiaries has long been stolen and place in one condition in the united states,” he advised MPs.

“We identified as to the Point out Protection Agency to come back investigate the make any difference since we've been getting stories that our information and facts is building income for media platforms and journalists,” he explained. “There's been communicate, needless to say from a single supply, one media, that spoke much about proactive-funding,” Nevhutanda mentioned (referring to GroundUp), but didn't tell MPs that the SSA investigation were completed Virtually a calendar year earlier.

Proactive funding was at the center with the looting of your lottery. It facet-stepped the normal grant procedure. The NLC could itself determine a undertaking to fund and appoint a non-earnings organisation to oversee it.

Just after Nevhutanda to start with explained to Parliament in 2018 that he had asked the SSA to analyze the supposed breach, the South African Nationwide Editors Discussion board issued a press release saying that his remarks reflected “a particularly hazardous Mind-set where by the media is being blamed for the NLC’s inherent complications”.

“Rather than investigating why millions can not be accounted for, the NLC has as a substitute tried to cast question about the integrity in the journalists concerned and it has asked the SSA to analyze their sources.”

Proactive jobs created secret
Protection flaws discovered inside the NLC grant funding technique in the SSA’s investigation, appear to have already been utilised as an excuse from the NLC to remove all proactive-funded tasks from its central grants method.

“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 process and taken care of manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Data Place of work, Govt Manager Authorized to be able to safeguard [the] information and facts,” Nene mentioned in her affidavit.

“There was loads of internal discussion, with a great deal of forwards and backwards, about how to proceed to plug the alleged leaks”, a source, who was within a senior placement for the NLC at some time, explained to GroundUp. “In the end, the choice was taken to eliminate all the proactive projects from the system and Restrict use of a handful of individuals”.

Some in that handful of people were being implicated in corruption.

Maselwa, who resigned with the NLC many a long time back, has actually been implicated in corruption involving lottery funds. He been given R4.3-million from lottery cash allotted to create a library and museum complex in Kuruman (see Taung Cultural Audio and Arts Expo) which he made use of to construct a household within an upmarket gated improvement in Pretoria. The house is among several paid for with lottery funds that were frozen once the Asset Forfeiture Device attained a preservation get in December 2022.

The politically-related Nevhutanda, who was appointed as the NLC board chairperson by previous President Jacob Zuma in 2009 and was near to significant-ups from the ANC leadership, former NLC previous Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated in the corruption which confused the NLC on their view.

Also implicated are previous board associates William Huma, who resigned following he was confronted with proof of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who's got because died.

Any time a new administration, including the total board and govt, 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-dependent. Vital files were lacking. Data files held for safekeeping by doc storage firm Metrofile had been signed out and under no circumstances returned.

The NLC was capable of Get well copies of some หวย หุ้น paperwork from its Mimecast e-mail archiving technique and also the laptops in their assistants and help team.

Information stories
In his one December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has pointed out with grave problem probable details protection breaches as well as unauthorised use and/or dissemination of confidential information and facts acquired on account of executing official functions in the Fee by NLC staff members. The things to do are intended to undermine the integrity in the Commission when disrupting the powerful features [on the NLC] and triggering insurmountable reputational damage to your Commission because the custodian of non-public data entrusted to it by its beneficiaries.”

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

Nene is presently struggling with a disciplinary inquiry immediately after she was unsuccessful in lawful action to put aside conclusions of irregular expenditure on her view.

The purpose of her affidavit, Nene claimed, was “to record the activities which transpired concerning info safety breaches on the Countrywide Lotteries Fee”.

She detailed numerous information reports which she claimed ended up the results of those “breaches” (see at the conclusion of this informative article).

Nene reported that a whistle-blower approached the NLC alleging that certainly one of its staff members, Sello Qhino, experienced “delivered her classified NLC Information and persistently encouraged her to deliver the data to GroundUp”.

Qhino, who blew the whistle over a series of dodgy lottery-funded assignments in Kuruman soon after attempts to raise The difficulty internally ended up dismissed, was subsequently fired.

Referring to an eighteen November 2018 short article while in the Everyday Dispatch regarding the misappropriation of Lottery funds, Nene claimed that the NLC determined and after that suspended Zintle Rungqu. She was an personnel within the NLC’s East London Office environment, who was the companion along with the mom of whistleblower Mzukise Makatse’s a few kids.

Rungqu and Makatse feel Rungqu was punished for the reason that Makatse blew the whistle. She was suspended and billed internally, with the NLC investing R470,000 on lawyers to signify it, but was discovered not responsible and permitted to return to work.

“The typical factor in these articles is that [they require] categorized info concerning proactive funding initiatives,” Nene stated in her affidavit.

When Runqu was suspended, Makatse moved out of your household home to take the warmth off her and his kids. Experiencing homelessness, he moved into an Workplace in an empty manufacturing facility belonging to a colleague.

Both Makatse and Qhino are participating in an NLC reparation method intended to recognise the damage a number of people endured for the palms on the NLC. Apologies and, sometimes, fiscal compensation are expected.

“Some individuals had been truly afflicted incredibly negatively by this … This is absolutely painful,” NLC Commissioner Jodi Scholtz explained to the Day-to-day Maverick last 12 months.

“I met two or three these folks. It absolutely was just so heart-wrenching that their entire life have been turned the wrong way up,” claimed Scholtz.

Among These she fulfilled ended up Qhino and Makatse.

Safe System needed for whistleblowers
The SSA discovered the absence at time of a correct channel for whistleblowers to report corruption led them to turn to the media.

“Failure to possess a focused anti-corruption channel will end in personnel presenting these kinds of situations outside of the NLC,” the SSA reported in its results.

“Offered the magnitude of corruption in point out institutions, it stays essential that it makes certain that the NLC complies with all security prescripts Which its focus is on guaranteeing that unlawful and irregular conduct is adequately mitigated from and by ensuring an ample channel for whistle-blowers to report untoward perform without getting intimidated.”

It encouraged which the NLC build a “safe channel” for employees to provide info on any “untoward exercise” that may not prevent or discourage employees from blowing the whistle. A whistle-blowers plan, based on the Shielded Disclosures Act twenty five of 2000, can be a necessity.”

Media reports Nene mentioned
A 10 December 2017 report within the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and Exercise Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and operator in the Limpopo Mirror, to show NLC corruption. “The post had features of information not readily available in the general public area, thereby elevating problem on inside Information and facts security breaches. The allegations inside the media have been independently investigated,” Nene claimed. “Having said that, employees responsible for divulging classified information have yet to generally be determined”;
A 28 January 2018 report revealed from the Dally Dispatch “citing numerous allegations within the Limpopo Mirror report published on ten December 2017 along with a new allegation concerning a former worker by the title of Mzukisi Makatse. He was billed and summarily dismissed with the threat induced into the organisation.”
A 16 November 2018 write-up from the Lowvelder concerning the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has documented how, Regardless of getting R27-million in lottery grants, the rehab has never been finished. “The Lowvelder post contained classified information in terms of NLC plan, increasing even more issues of interior facts safety breaches,” Nene said in her affidavit. “The prima facie proof with regards to these allegations did not warrant an unbiased Investigation, nonetheless [it] highlighted the heightened information safety threats inside 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 absolutely was according to leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Entry to Details) request for information with regards to the challenge, she reported

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