Lottery bosses turned to Point out Security Agency to research leaks

Lottery bosses turned to Point out Security Agency to research leaks

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Former National Lotteries Commission (NLC) board chairperson Alfred Nevhutanda questioned the Condition Safety Company (SSA) in December 2018 to research the leaking of documents that uncovered lottery corruption.
The NLC’s corporation secretary at the time mentioned media studies she said ended up based upon “stolen” information in an affidavit for that SSA.
The SSA did look into. It found the information was not a subject of condition protection and which the “prevalence of alleged corruption and irregularities” gave “sufficient motive” for that media to reveal it.
A new board and administration has because taken more than the NLC and thus far have taken steps to end corruption on the establishment.
A Point out Safety Company (SSA) investigation observed the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “supplied enough motive” for exposure via the media.

The probe into supposed “information protection breaches and sabotage of NLC functions” was undertaken immediately after then-NLC board chairperson Alfred Nevhutanda wrote towards the SSA in December 2018 requesting it to research.

Here's

Nevhutanda’s letter,
an affidavit by currently suspended NLC firm secretary Nompumelelo Nene supporting the ask for, and
the safety company’s “private” results and proposals.
Nevhutanda questioned the SSA to analyze the purpose of NLC team within the alleged leaking of information, and Nene, in her affidavit identified particular media and reports that she claimed involved these leaks.

In the letter outlining its conclusions, the SSA instructed the NLC that although defending point out facts was “a legal very important aimed at shielding the sovereignty and integrity with the condition” this only placed on properly classified information.

Even though it didn't say so right, the SSA conclusions implied which the allegedly leaked details did not fall into this class.

Noticeably, the SSA built it crystal clear that the need to secure state info “would not avoid any individual from blowing the whistle on corruption or irregular or criminal activity”.

The SSA investigation uncovered the NLC information linked to the alleged breach was “sensitive and privileged in mother nature, although not classified with regard to the prescripts from the Minimum amount Details Protection Expectations (Skip)”.

“The leakage of the appropriate sensitive Formal NLC information and facts to your media isn't going to pose a threat to nationwide security,” the SSA claimed, incorporating that the impact on the breaches was reputational.

The SSA report identified “no proof of the factual and incriminating nature in opposition to any on the suspected NLC workers that can be determined from the data and data interrogated”.

In addition it mentioned that “the prevalence of alleged corruption and irregularities throughout the NLC and at its beneficiaries does provide enough motive to have this sort of uncovered inside the media”.

Conspiracy statements
In 2020, Nevhutanda informed MPs throughout a session of Parliament’s trade, field and Levels of competition portfolio committee that there was “a conspiracy” during which information “stolen” with the NLC was sent to your US, exactly where he claimed it was being offered to fund a smear marketing campaign in opposition to the NLC.

He was repeating very similar claims he had Beforehand made in Parliament, which incorporated advertisement hominem attacks on GroundUp and this reporter but was cautious not to name either.

“I came below Within this August property past year and documented to honourable members that information about our beneficiaries is stolen and place in one state in the usa,” he explained to MPs.

“We identified as around the State Protection Agency to return check into the matter due to the fact we have been having reviews that our information and facts is generating cash for media platforms and journalists,” he reported. “There have been speak, naturally from 1 source, just one media, that spoke much about proactive-funding,” Nevhutanda explained (referring to GroundUp), but failed to inform MPs that the SSA investigation were done almost a year before.

Proactive funding was at the center in the looting from the lottery. It facet-stepped the conventional grant method. The NLC could alone identify a task to fund and appoint a non-profit organisation to oversee it.

Immediately after Nevhutanda to start with informed Parliament in 2018 that he had questioned the SSA to analyze the supposed breach, the South African Nationwide Editors Forum issued an announcement stating that his remarks mirrored “a particularly risky Mindset the place the media is staying blamed with the NLC’s inherent issues”.

“In lieu of investigating why millions cannot be accounted for, the NLC has rather made an effort to Solid doubt to the integrity on the journalists concerned and it has requested the SSA to analyze their sources.”

Proactive assignments made mystery
Security flaws determined in the NLC grant funding technique during the SSA’s investigation, appear to have been applied as an justification because of the NLC to eliminate all proactive-funded initiatives from its central grants program.

“In or about 21 December 2019, the classification of all Professional-actively funding projects was heightened to ‘secret’ and projects have been removed from the grant funding method and maintained manually beneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Info Business, Govt Supervisor Lawful in an effort to safeguard [the] information and facts,” Nene explained in her affidavit.

“There was many internal discussion, with many forwards and backwards, about how to proceed to plug the alleged leaks”, a source, who was in a senior situation within the NLC at time, informed GroundUp. “Eventually, the decision was taken to remove every one of the proactive jobs through the method and limit usage of A few men and women”.

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

Maselwa, who resigned in the NLC quite a few years ago, has long been implicated in corruption involving lottery funds. He obtained R4.3-million from lottery funds allotted to make a library and museum intricate in Kuruman (see Taung Cultural Music and Arts Expo) which he made use of to create a house within an upmarket gated growth in Pretoria. The residence is one of several compensated for with lottery funds that were frozen following the Asset Forfeiture Device received a preservation order in December 2022.

The politically-connected Nevhutanda, who was appointed given that the NLC board chairperson by former President Jacob Zuma in 2009 and was close to significant-ups within the ANC leadership, former NLC former Commissioner Thabang Mampane, and ex-chief operating officer Phillemon Letwaba, have all been implicated while in the corruption which overwhelmed the NLC on their look at.

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

Any time a new administration, such as the entire board and govt, took about on the NLC in late 2022 and early 2023, they found a “chaotic mess” during the documentation referring to proactive funding, Substantially of which was paper-based. Crucial paperwork have been missing. Data files held for safekeeping by doc storage company Metrofile were signed out and never returned.

The NLC was capable of Recuperate copies of some ตา ว จ หวย paperwork from its Mimecast email archiving method and also the laptops in their assistants and aid team.

News experiences
In his 1 December 2018 letter, dealt with to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave issue feasible information and facts security breaches along with the unauthorised use and/or dissemination of private details received on account of doing Formal functions from the Fee by NLC workers. The functions are meant to undermine the integrity from the Commission although disrupting the productive features [on the NLC] and resulting in insurmountable reputational hurt to your Commission because the custodian of personal details entrusted to it by its beneficiaries.”

His ask for to the SSA to investigate was supported within an affidavit by suspended NLC organization secretary, Nomphumelelo Nene.

Nene is presently facing a disciplinary inquiry immediately after she was unsuccessful in authorized motion to put aside findings of irregular expenditure on her watch.

The objective of her affidavit, Nene reported, was “to document the gatherings which transpired relating to info safety breaches with the Nationwide Lotteries Commission”.

She shown several information studies which she claimed have been the outcome of these “breaches” (see at the conclusion of this short article).

Nene said that a whistle-blower approached the NLC alleging that one of its workforce, Sello Qhino, had “supplied her classified NLC Information and persistently inspired her to provide the data to GroundUp”.

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

Referring to an 18 November 2018 short article in the Everyday Dispatch with regard to the misappropriation of Lottery funds, Nene stated the NLC recognized after which you can suspended Zintle Rungqu. She was an staff during the NLC’s East London office, who was the companion and the mom of whistleblower Mzukise Makatse’s 3 youngsters.

Rungqu and Makatse feel Rungqu was punished simply because Makatse blew the whistle. She was suspended and billed internally, Together with the NLC paying R470,000 on legal professionals to symbolize it, but was found not guilty and permitted to return to operate.

“The frequent Think about these content articles is usually that [they include] labeled information referring to proactive funding assignments,” Nene claimed in her affidavit.

When Runqu was suspended, Makatse moved out of the family members residence to take the heat off her and his kids. Going through homelessness, he moved into an Business office in an empty manufacturing unit belonging to an acquaintance.

Both equally Makatse and Qhino are participating in an NLC reparation method intended to recognise the hurt lots of people endured in the arms in the NLC. Apologies and, in some cases, economical payment are expected.

“Some persons have been truly afflicted pretty negatively by this … This is admittedly unpleasant,” NLC Commissioner Jodi Scholtz explained to the Everyday Maverick very last calendar year.

“I achieved a few these persons. It absolutely was just so coronary heart-wrenching that their full life have been turned the other way up,” reported Scholtz.

Among the Those people she achieved ended up Qhino and Makatse.

Safe and sound platform needed for whistleblowers
The SSA found the absence at enough time of a correct channel for whistleblowers to report corruption led them to show on the media.

“Failure to have a committed anti-corruption channel will lead to workforce presenting these kinds of instances outside of the NLC,” the SSA reported in its findings.

“Presented the magnitude of corruption in point out establishments, it continues to be essential that it makes sure that the NLC complies with all stability prescripts Which its aim is on guaranteeing that unlawful and irregular carry out is sufficiently mitigated in opposition to and by ensuring an ample channel for whistle-blowers to report untoward conduct devoid of remaining intimidated.”

It recommended which the NLC establish a “Secure channel” for workers to deliver info on any “untoward action” that will not reduce or discourage staff members from blowing the whistle. A whistle-blowers plan, according to the Safeguarded Disclosures Act 25 of 2000, is usually a need.”

Media experiences Nene mentioned
A 10 December 2017 report inside the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellness and Health and fitness Centre in Limpopo. GroundUp has worked carefully with Anton van Zyl, an investigative reporter and operator on the Limpopo Mirror, to expose NLC corruption. “The short article had things of information not readily available in the public domain, therefore increasing issue on internal Details stability breaches. The allegations inside the media ended up independently investigated,” Nene said. “Even so, staff members responsible for divulging classified info have however to become identified”;
A 28 January 2018 article posted via the Dally Dispatch “citing several allegations from your Limpopo Mirror article revealed on ten December 2017 as well as a new allegation associated with a former employee through the title of Mzukisi Makatse. He was billed and summarily dismissed to the menace caused on the organisation.”
A sixteen November 2018 report within the Lowvelder in regards to the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has described how, Despite acquiring R27-million in lottery grants, the rehab has never been completed. “The Lowvelder short article contained categorised information regarding NLC plan, increasing further more fears of inside data safety breaches,” Nene mentioned in her affidavit. “The prima facie evidence with regards to these allegations did not warrant an unbiased Investigation, on the other hand [it] highlighted the heightened data security pitfalls within the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.five-million grant to Denzhe Main Treatment, a hijacked NPO. Nene said GroundUp had confirmed in its story that it had been according to leaked NLC paperwork. This was despite the NLC rejecting a PAIA (Marketing of Use of Information) request for facts concerning the undertaking, she explained

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