Lottery bosses turned to Condition Security Agency to investigate leaks

Lottery bosses turned to Condition Security Agency to investigate leaks

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Former National Lotteries Fee (NLC) board chairperson Alfred Nevhutanda requested the Condition Stability Agency (SSA) in December 2018 to analyze the leaking of documents that uncovered lottery corruption.
The NLC’s firm secretary at some time shown media reports she claimed were dependant on “stolen” info in 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” with 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 Agency (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 stability 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 ask for, and
the safety company’s “private” conclusions and proposals.
Nevhutanda questioned the SSA to investigate the purpose of NLC workers during the alleged leaking of knowledge, and Nene, in her affidavit discovered particular media and reports that she claimed included these leaks.

Inside the letter outlining its conclusions, the SSA told the NLC that although shielding condition data was “a authorized essential geared toward guarding the sovereignty and integrity on the state” this only applied to correctly labeled facts.

Even though it didn't say so instantly, the SSA conclusions implied that the allegedly leaked facts did not fall into this classification.

Substantially, the SSA made it obvious that the necessity to secure condition facts “won't avoid any particular person from blowing the whistle on corruption or irregular or criminality”.

The SSA investigation located which the NLC facts involved in the alleged breach was “sensitive and privileged in nature, although not labeled when it comes to the prescripts from the Minimum Facts Security Benchmarks (Skip)”.

“The leakage with the related sensitive Formal NLC information and facts towards the media isn't going to pose a danger to countrywide stability,” the SSA stated, including that the influence in the breaches was reputational.

The SSA report located “no evidence of a factual and incriminating mother nature versus any of your suspected NLC staff members which could be determined from the information and data interrogated”.

Additionally, it mentioned that “the prevalence of alleged corruption and irregularities inside the NLC and at its beneficiaries does provide sufficient motive to have these types of exposed from the media”.

Conspiracy claims
In 2020, Nevhutanda advised MPs throughout a session of Parliament’s trade, sector and Competitors portfolio committee that there was “a conspiracy” through which information and facts “stolen” in the NLC was sent for the US, wherever he claimed it had been staying marketed to fund a smear marketing campaign in opposition to the NLC.

He was repeating related statements he had Beforehand built in Parliament, which involved advertisement hominem attacks on GroundUp which reporter but was mindful not to call both.

“I came in this article In this particular August residence last 12 months and noted to honourable users that details about our beneficiaries has been stolen and put in a single point out in America,” he advised MPs.

“We termed around the Condition Protection Company to come back take a look at the make a difference due to the fact we have been finding stories that our information and facts is building revenue for media platforms and journalists,” he said. “There have been converse, not surprisingly from just one supply, 1 media, that spoke much about proactive-funding,” Nevhutanda reported (referring to GroundUp), but did not tell MPs the SSA investigation were accomplished almost a 12 months before.

Proactive funding was at the heart with the looting from the lottery. It aspect-stepped the traditional grant procedure. The NLC could by itself detect a venture to fund and appoint a non-income organisation to supervise it.

Just after Nevhutanda initial informed Parliament in 2018 that he had asked the SSA to investigate the supposed breach, the South African Countrywide Editors Discussion board issued an announcement declaring that his remarks reflected “a particularly harmful attitude where the media is remaining blamed with the NLC’s inherent problems”.

“As opposed to investigating why hundreds of thousands cannot be accounted for, the NLC has rather made an effort to Solid question to the integrity in the journalists involved and has questioned the SSA to analyze their sources.”

Proactive jobs manufactured magic formula
Safety flaws recognized during the NLC grant funding program over the SSA’s investigation, show up to are already utilized being an justification by the NLC to eliminate all proactive-funded assignments from its central grants system.

“In or about 21 December 2019, the classification of all Professional-actively funding tasks was heightened to ‘magic formula’ and assignments had been faraway from the grant funding technique and taken care of manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Office, Govt Manager Legal to be able to safeguard [the] information and facts,” Nene said in her affidavit.

“There was loads of internal dialogue, with many back and forth, about how to proceed to plug the alleged leaks”, a source, who was inside of a senior situation for the NLC at enough time, advised GroundUp. “Ultimately, the choice was taken to remove every one of the proactive projects from the technique and Restrict access to a handful of persons”.

Some in that handful of folks were implicated in corruption.

Maselwa, who resigned in the NLC many yrs ago, continues to be implicated in corruption involving lottery funds. He received R4.three-million from lottery money allocated to make a library and museum elaborate in Kuruman (see Taung Cultural Tunes and Arts Expo) which he utilised to construct a residence within an upmarket gated growth in Pretoria. The house is among numerous compensated for with lottery funds that were frozen following the Asset Forfeiture Device obtained a preservation order in December 2022.

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

Also implicated are former board associates William Huma, who resigned just after he was confronted with proof of how he experienced profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who has considering that died.

Each time a new administration, including the full board and govt, took around for the NLC in late 2022 and early 2023, they identified a “chaotic mess” during the documentation associated with proactive funding, much of which was paper-dependent. Key paperwork were being missing. Information held for safekeeping by document storage enterprise Metrofile had been signed out and in no way returned.

The NLC was in the position to Get better copies of some ตรวจ หวย documents from its Mimecast e-mail archiving procedure as well as the laptops in their assistants and aid employees.

News studies
In his one December 2018 letter, addressed to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has mentioned with grave problem feasible info security breaches and the unauthorised use and/or dissemination of private facts acquired as a result of accomplishing official capabilities while in the Fee by NLC personnel. The actions are meant to undermine the integrity from the Commission though disrupting the successful capabilities [of the NLC] and producing insurmountable reputational harm on the Fee since the custodian of private details entrusted to it by its beneficiaries.”

His ask for for your SSA to research was supported within an affidavit by suspended NLC enterprise secretary, Nomphumelelo Nene.

Nene is at present struggling with a disciplinary inquiry following she was unsuccessful in authorized action to put aside conclusions of irregular expenditure on her check out.

The goal of her affidavit, Nene stated, was “to document the functions which transpired concerning information protection breaches on the National Lotteries Fee”.

She shown different information studies which she claimed were the final results of these “breaches” (see at the conclusion of this post).

Nene reported that a whistle-blower approached the NLC alleging that among its workforce, Sello Qhino, experienced “provided her classified NLC Details and persistently encouraged her to supply the knowledge to GroundUp”.

Qhino, who blew the whistle on the series of dodgy lottery-funded assignments in Kuruman immediately after makes an attempt to boost The problem internally had been dismissed, was subsequently fired.

Referring to an 18 November 2018 post within the Daily Dispatch regarding the misappropriation of Lottery funds, Nene reported that the NLC discovered then suspended Zintle Rungqu. She was an employee while in the NLC’s East London office, who was the associate and the mother of whistleblower Mzukise Makatse’s three young children.

Rungqu and Makatse believe that Rungqu was punished because Makatse blew the whistle. She was suspended and charged internally, Using the NLC paying R470,000 on attorneys to symbolize it, but was identified not guilty and permitted to return to operate.

“The frequent factor in these articles is that [they contain] labeled details relating to proactive funding jobs,” Nene explained in her affidavit.

When Runqu was suspended, Makatse moved out of the spouse and children residence to go ahead and take warmth off her and his youngsters. Struggling with homelessness, he moved into an Workplace in an empty manufacturing facility belonging to a friend.

Each Makatse and Qhino are participating in an NLC reparation approach meant to recognise the hurt a number of people endured in the fingers from the NLC. Apologies and, occasionally, financial compensation are anticipated.

“Some people were being actually impacted quite negatively by this … This is really painful,” NLC Commissioner Jodi Scholtz explained to the Daily Maverick past 12 months.

“I met a few these folks. It was just so coronary heart-wrenching that their entire life are actually turned the wrong way up,” said Scholtz.

Between those she satisfied ended up 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 into the media.

“Failure to possess a focused anti-corruption channel will bring about employees presenting this kind of circumstances outside of the NLC,” the SSA reported in its conclusions.

“Specified the magnitude of corruption in condition institutions, it remains critical that it ensures that the NLC complies with all safety prescripts Which its concentration is on ensuring that illegal and irregular perform is adequately mitigated from and by making certain an enough channel for whistle-blowers to report untoward carry out without currently being intimidated.”

It advised that the NLC build a “Safe and sound channel” for workers to provide information on any “untoward action” that might not avert or discourage workforce from blowing the whistle. A whistle-blowers plan, determined by the Protected Disclosures Act 25 of 2000, is often a prerequisite.”

Media studies Nene mentioned
A ten December 2017 report during the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Health and fitness and Conditioning Centre in Limpopo. GroundUp has worked closely with Anton van Zyl, an investigative reporter and proprietor in the Limpopo Mirror, to expose NLC corruption. “The short article experienced things of knowledge not offered in the general public domain, therefore raising problem on internal Data stability breaches. The allegations while in the media ended up independently investigated,” Nene stated. “On the other hand, workforce liable for divulging categorized data have nevertheless to get recognized”;
A 28 January 2018 write-up printed from the Dally Dispatch “citing numerous allegations within the Limpopo Mirror short article printed on ten December 2017 and also a new allegation regarding a former personnel through the identify of Mzukisi Makatse. He was billed and summarily dismissed for the danger brought on to the organisation.”
A sixteen November 2018 post in the Lowvelder with regard to the misappropriation of NLC money involving a lottery-funded drug rehabilitation centre. GroundUp has claimed how, in spite of receiving R27-million in lottery grants, the rehab has never been finished. “The Lowvelder write-up contained categorized data regarding NLC coverage, elevating more issues of interior facts protection breaches,” Nene mentioned in her affidavit. “The prima facie proof regarding these allegations didn't warrant an independent Investigation, nevertheless [it] highlighted the heightened information and facts safety threats inside the NLC.”
A 22 November 2018 GroundUp expose a few dodgy R27.five-million grant to Denzhe Major Treatment, a hijacked NPO. Nene said GroundUp had confirmed in its Tale that it had been based on leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Entry to Data) ask for for facts concerning the undertaking, she explained

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