The Special Investigating Unit has discovered five accounting companies that assisted loot Lottery cash. Graphic: Lisa Nelson
The Distinctive Investigating Unit has determined 5 accounting and auditing companies that helped non-profit firms loot Lottery income supposed for “fantastic causes”.
The accounting firms compiled fraudulent economical statements used by these providers to apply for Lottery funding, the SIU advised Parliament.
Performing Main countrywide investigations officer Zodwa Xesibe reported the SIU would take action to acquire these firms blacklisted.
A four-year probe because of the ผล หวย ลาว Distinctive Investigating Device (SIU) has uncovered 5 accounting and auditing corporations that aided dodgy non-gain businesses loot many numerous rands intended for “very good causes” in the Lottery.
These firms were being described by the SIU as “Specialist enablers,” who “compiled fraudulent fiscal statements” that were employed by the companies to apply for Lottery funding.
The five businesses had been named in Parliament through the SIU’s performing chief nationwide investigations officer Zodwa Xesibe. They can be TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Companies.
Fraudulent financials made by these 5 accounting firms aided approximately 40 corporations get their hands on lottery funding, based on the SIU presentation.
Dependant on a Resource made up of knowledge with all lottery grants given that 2002, these corporations obtained in excess of R314-million in funding.
“These NPCs ended up funded with the Countrywide Lotteries Commission (NLC) nevertheless the money weren't utilised for his or her intended reason,” Xesibe advised Parliament’s Trade, Field and Competitiveness Portfolio Committee previous 7 days.
The SIU, the Hawks and also the Nationwide Prosecuting Authority (NPA) have been in Parliament to report to the committee on development in bringing individuals and organisations involved with looting the lottery to guide.
Xesibe instructed GroundUp which the SIU intended to lodge problems towards the accounting companies associated and was examining if these corporations were being registered and, If that's the case, with which Skilled bodies.
“We want these businesses for being blacklisted,” she advised GroundUp.
To qualify for Lottery funding, an organisation was required to produce two years of once-a-year money statements, Xesibe discussed in Parliament.
On the other hand, being an ongoing six-year investigation into lottery corruption by GroundUp has disclosed, hijacked non-financial gain organisations (NPOs) or new shelf non-income organizations (NPCs) without having money monitor documents were used to apply for funding.
In some scenarios, Practically similar financial statements had been generated for unrelated organisations, often with just the names on the organisations adjusted, GroundUp’s investigation observed.
Paperwork submitted by legitimate NPCs for unsuccessful grant applications had been usually used by new or hijacked NPCs and NPOs to apply for funding. The small print and files of your unsuccessful applicants were being provided by senior Lottery officers to your dodgy applicants.
With cursory or - usually - no verification, these dodgy applicants were awarded millions of rands in grants. Sometimes supplemental tranches of funds ended up compensated out with out Substantially examining over the development of tasks.
The overwhelming majority of these grants were being made by way of proactive funding, which was at the heart in the looting on the lottery. Proactive funding allowed the Minister of Trade, Business and Levels of competition, or perhaps the NLC along side its board, to establish results in to fund devoid of very first demanding an application. This was stopped every time a new NLC board was appointed.
R2-billion in grants underneath investigation
SIU head Advocate Andy Mothibi stated the SIU was now investigating grants valued at more than R2-billion, and also the device was even now often getting suggestion-offs about much more corruption.
He informed MPs which the SIU’s investigation had been damaged into 3 phases: the very first, that has been finalised, probed dodgy grants amounting to R280-million, and the next, also accomplished, concerned R247-million. Within the third phase, as a consequence of be finalised at the end of the calendar year, the SIU is investigating grants valued at Nearly R906-million, involving 40 NPOs and NPCs, Mothibi reported.
He mentioned which the SIU would apply “soon” to the Presidential Proclamation, initially granted in October 2020 to research corruption involving lottery grants, to be extended to incorporate procurement because of the NLC.
The SIU investigation had up to now brought about 13 disciplinary referrals into the NLC, and administrative referrals to SARS and the businesses and Intellectual Qualities Commission to blacklist individuals implicated within the looting. Complaints involving two individuals had been referred towards the Legal Practice Council plus the SA Institute of Chartered Accountants.
The SIU had noticed numerous traits under the prior NLC board and govt - a lot of whom are already implicated in looting - Mothibi advised MPs.
This included a “pattern of collusion between NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “standard maladministration during the acceptance of grants,” he reported.
Slow progress through the NPA
The SIU has frozen residences, Attributes, cars and trucks along with other assets really worth tens of thousands and thousands which were acquired with lottery cash, but MPs expressed worry at sluggish progress in prosecuting Those people associated with the looting. (The SIU is mandated only to recover property acquired with stolen condition funds and does not have prosecuting powers).
Though the SIU has referred 15 issues towards the NPA, to this point only two folks have been introduced prior to a court. Two Males appeared in court in Kimberley just lately in connection with misappropriated cash gathered to get a task to beat gender-based violence.
In August 2022 Christopher Tshivule was sentenced to eight many years in prison for his component in the R1.five-million lottery grant fraud. Prices against two people billed with him, who the SIU has called “kingpins” from the corruption that overcome the NLC, have been dropped.
Significant-Common Mmeli Makinyane, the performing divisional commissioner for priority offences, explained to MPs which the Hawks were being now investigating 16 lottery corruption-relevant situations. Yet another one particular - the Kimberley matter - is in advance of a court and two have already been sent for the NPA for a choice to prosecute. An additional five conditions are being investigated from the SAPS detective and forensic companies, he claimed.
Conveying The explanations for your delay in prosecutions, NPA Deputy National Director Rodney de Kock said part of the reason was which the Hawks had to do even more investigations whenever they acquired dossiers from your SIU.
“In essence, the investigations carried out because of the SIU don't satisfy prison standards for prosecutions.”
Thus, the NPA had to work with investigators inside the DPCI (the Hawks) and SAPS to perform prison investigations and be sure that the proof meets prison prosecution expectations, he claimed, adding: “That said, the perform in the SIU is significant and contributes considerably to this method.”
De Kock reported which the SIU’s investigation “generally ends in a number of referrals. The referrals may well eventually lead to a single docket and 1 court docket scenario.”
He mentioned that 12 matters, which can be “roughly eighty five% full”, were being staying jointly investigated by the Hawks plus the SIU’s Specialised Financial Functions Unit. (A large number of circumstances, seven of which ended up lodged in 2020, involve previous NLC Main running officer Phillemon Letwaba, who resigned under a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)
De Kock said the NPA confronted several “difficulties” in prosecuting instances. These, he mentioned, provided
the lapse of time in between when the offences ended up dedicated along with the issuing on 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 necessary in certain prosecutions had been deleted from the NLC Computer system program or had long gone lacking from Metrofile, a warehouse exactly where copies of paperwork are archived and saved);
The truth that some implicated people today remain used by NLC; and
A challenge on the legality of your Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is committed to guaranteeing finalisation in these matters. To this conclusion, a team of dedicated prosecutors has become allocated to supervise all NLC matters at this time less than investigation,” de Kock claimed. “Issues are managed being a priority. When [the] investigations are finished, the NPA is likely to make a choice.”
What the businesses say (or don’t)
GroundUp was only able to get comment from on the list of five companies accused via the SIU in Parliament of producing fraudulent yearly financial statements,TTP Consulting.
Aubrey Moeng, considered one of TTP’s two directors, claimed within an e-mail in reaction to thoughts: “On account of customer confidentiality, we wish to advise that TTP Consulting isn't willing to divulge customers’ fiscal private information and facts with the general public or media … with no consent on the consumer or possibly a authorized cause.”
The business is really a “companion” of a number of point out entities, like SARS as well as the CIPC, In accordance with its Site.
Neither of The 2 administrators of Dzata Accountants, who will be both equally outlined as inactive on the CIPC sign-up of providers, responded to emailed questions. The organization has become deregistered because of the CIPC for failing to submit fiscal statements considering that 2021.
The only director of Mageba Ntuli Trading and Consulting Company, Patrick Zulu, died three years back, In line with official information. The corporation was deregistered through the CIPC for failing to post financial statements considering that 2021.
Matamela Magodi, the only real director of Magodi Consultants, didn't respond to inquiries emailed to him.
GroundUp was struggling to find any listing for Tafta Consulting and Accounting Expert services with the CIPC. We had been also unable to trace any of the organization’s directors to request remark.
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