The Special Investigating Unit has identified 5 accounting firms that served loot Lottery funds. Graphic: Lisa Nelson
The Exclusive Investigating Device has identified 5 accounting and auditing corporations that served non-gain companies loot Lottery dollars intended for “great triggers”.
The accounting corporations compiled fraudulent monetary statements used by these providers to submit an application for Lottery funding, the SIU informed Parliament.
Acting chief national investigations officer Zodwa Xesibe explained the SIU would just take motion to obtain these companies blacklisted.
A four-calendar year probe from the ผล สลากกินแบ่ง Specific Investigating Unit (SIU) has uncovered 5 accounting and auditing firms that aided dodgy non-income firms loot many hundreds of millions of rands meant for “great leads to” from the Lottery.
These corporations ended up explained with the SIU as “Experienced enablers,” who “compiled fraudulent fiscal statements” that were used by the companies to apply for Lottery funding.
The 5 corporations had been named in Parliament because of the SIU’s performing Main countrywide investigations officer Zodwa Xesibe. They are TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Solutions.
Fraudulent financials produced by these 5 accounting companies helped approximately 40 organizations get their arms on lottery funding, in accordance with the SIU presentation.
Based upon a Device made up of knowledge with all lottery grants given that 2002, these companies acquired over R314-million in funding.
“These NPCs ended up funded from the Nationwide Lotteries Commission (NLC) but the money were not applied for their meant purpose,” Xesibe informed Parliament’s Trade, Marketplace and Competitors Portfolio Committee final week.
The SIU, the Hawks plus the Nationwide Prosecuting Authority (NPA) were being in Parliament to report to the committee on progress in bringing persons and organisations involved in looting the lottery to guide.
Xesibe instructed GroundUp the SIU meant to lodge complaints against the accounting corporations involved and was checking if these corporations ended up registered and, If that is so, with which Skilled bodies.
“We wish these organizations to be blacklisted,” she explained to GroundUp.
To qualify for Lottery funding, an organisation was required to make two years of annual money statements, Xesibe explained in Parliament.
Even so, as an ongoing six-12 months investigation into lottery corruption by GroundUp has uncovered, hijacked non-financial gain organisations (NPOs) or new shelf non-profit corporations (NPCs) without having financial monitor data were being accustomed to make an application for funding.
In certain occasions, Practically similar money statements ended up made for unrelated organisations, typically with only the names from the organisations changed, GroundUp’s investigation discovered.
Documents submitted by legitimate NPCs for unsuccessful grant programs ended up usually used by new or hijacked NPCs and NPOs to apply for funding. The small print and files of your unsuccessful applicants had been provided by senior Lottery officers to your dodgy applicants.
With cursory or - frequently - no verification, these dodgy applicants had been awarded an incredible number of rands in grants. In some cases additional tranches of funds were paid out with no A great deal checking within the development of initiatives.
The vast majority of such grants ended up manufactured through proactive funding, which was at the guts on the looting from the lottery. Proactive funding authorized the Minister of Trade, Market and Level of competition, or perhaps the NLC along side its board, to determine leads to to fund without first necessitating an application. This was stopped every time a new NLC board was appointed.
R2-billion in grants beneath investigation
SIU head Advocate Andy Mothibi explained the SIU was presently investigating grants valued at about R2-billion, and also the unit was continue to routinely receiving idea-offs about far more corruption.
He advised MPs that the SIU’s investigation were damaged into three phases: the very first, which has been finalised, probed dodgy grants amounting to R280-million, and the second, also finished, associated R247-million. In the 3rd phase, on account of be finalised at the end of the calendar year, the SIU is investigating grants valued at Nearly R906-million, involving forty NPOs and NPCs, Mothibi said.
He claimed which the SIU would use “quickly” with the Presidential Proclamation, originally granted in Oct 2020 to investigate corruption involving lottery grants, to generally be extended to include procurement through the NLC.
The SIU investigation experienced so far brought about thirteen disciplinary referrals for the NLC, and administrative referrals to SARS and the businesses and Mental Attributes Commission to blacklist folks implicated from the looting. Problems involving two people were referred into the Authorized Observe Council as well as the SA Institute of Chartered Accountants.
The SIU experienced observed many trends underneath the former NLC board and government - lots of whom have already been implicated in looting - Mothibi explained to MPs.
This integrated a “pattern of collusion concerning NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “basic maladministration in the acceptance of grants,” he said.
Slow development through the NPA
The SIU has frozen households, Homes, cars and trucks together with other property truly worth tens of millions which were acquired with lottery cash, but MPs expressed issue at sluggish progress in prosecuting Individuals involved with the looting. (The SIU is mandated only to Get well assets acquired with stolen point out cash and does not have prosecuting powers).
While the SIU has referred 15 issues on the NPA, so far only two folks have been introduced right before a courtroom. Two Gentlemen appeared in court in Kimberley just lately in reference to misappropriated money collected for a challenge to overcome gender-based violence.
In August 2022 Christopher Tshivule was sentenced to eight decades in jail for his component in a very R1.five-million lottery grant fraud. Rates versus two men and women charged with him, who the SIU has referred to as “kingpins” from the corruption that confused the NLC, had been dropped.
Significant-Basic Mmeli Makinyane, the performing divisional commissioner for priority offences, informed MPs that the Hawks were being presently investigating 16 lottery corruption-associated cases. An additional one - the Kimberley make any difference - is in advance of a court and two have been despatched into the NPA for a decision to prosecute. An additional five conditions are now being investigated with the SAPS detective and forensic providers, he said.
Detailing The explanations to the delay in prosecutions, NPA Deputy Nationwide Director Rodney de Kock claimed Element of The key reason why was which the Hawks had to do more investigations whenever they been given dossiers with the SIU.
“In essence, the investigations undertaken by the SIU do not fulfill felony specifications for prosecutions.”
As a result, the NPA experienced to work with investigators in the DPCI (the Hawks) and SAPS to carry out criminal investigations and make sure the evidence fulfills prison prosecution standards, he explained, adding: “Having said that, the get the job done of the SIU is crucial and contributes tremendously to this process.”
De Kock reported which the SIU’s investigation “normally brings about a number of referrals. The referrals may well eventually cause just one docket and a single court docket scenario.”
He explained that 12 matters, that happen to be “around eighty five% comprehensive”, were staying jointly investigated from the Hawks plus the SIU’s Specialised Financial Functions Device. (Many of these scenarios, 7 of which were lodged in 2020, entail former NLC chief functioning officer Phillemon Letwaba, who resigned under a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)
De Kock mentioned the NPA faced many “problems” in prosecuting scenarios. These, he said, included
the lapse of your time involving if the offences had been fully commited along with the issuing with the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary proof” (Previously this calendar year, the SIU instructed the committee that crucial files required in certain prosecutions were deleted within the NLC Laptop or computer system or had long gone lacking from Metrofile, a warehouse where copies of files are archived and saved);
The reality that some implicated persons are still employed by NLC; and
A challenge into the legality with the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is committed to making sure finalisation in these matters. To this stop, a group of focused prosecutors has actually been allocated to oversee all NLC issues at this time beneath investigation,” de Kock stated. “Issues are dealt with as being a precedence. As soon as [the] investigations are concluded, the NPA will make a choice.”
What the businesses say (or don’t)
GroundUp was only capable of get remark from one of several 5 businesses accused with the SIU in Parliament of manufacturing fraudulent once-a-year economical statements,TTP Consulting.
Aubrey Moeng, certainly one of TTP’s two directors, stated in an email in reaction to concerns: “As a result of consumer confidentiality, we wish to recommend that TTP Consulting will not be ready to disclose consumers’ fiscal confidential information and facts with the public or media … with no consent in the shopper or possibly a lawful cause.”
The corporation can be a “companion” of various state entities, which include SARS as well as the CIPC, Based on its Internet site.
Neither of The 2 administrators of Dzata Accountants, that are both outlined as inactive about the CIPC sign-up of firms, responded to emailed inquiries. The business has become deregistered through the CIPC for failing to submit money statements due to the fact 2021.
The only director of Mageba Ntuli Investing and Consulting Company, Patrick Zulu, died 3 decades in the past, according to Formal records. The business was deregistered via the CIPC for failing to submit economic statements considering the fact that 2021.
Matamela Magodi, the sole director of Magodi Consultants, did not respond to concerns emailed to him.
GroundUp was unable to locate any listing for Tafta Consulting and Accounting Companies While using the CIPC. We were being also struggling to trace any of the corporate’s directors to ask for remark.
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