The Specific Investigating Device has discovered five accounting companies that helped loot Lottery resources. Graphic: Lisa Nelson

The Special Investigating Device has identified five accounting and auditing firms that aided non-income providers loot Lottery dollars intended for “fantastic brings about”.
The accounting corporations compiled fraudulent economic statements employed by these companies to make an application for Lottery funding, the SIU instructed Parliament.
Performing chief countrywide investigations officer Zodwa Xesibe stated the SIU would get action to possess these firms blacklisted.
A 4-yr probe from the หวย ไทยรัฐ Specific Investigating Device (SIU) has uncovered five accounting and auditing corporations that served dodgy non-profit companies loot hundreds of many rands designed for “fantastic will cause” from your Lottery.

These corporations had been described by the SIU as “Skilled enablers,” who “compiled fraudulent money statements” which were used by the companies to apply for Lottery funding.

The 5 businesses had been named in Parliament with the SIU’s acting chief nationwide investigations officer Zodwa Xesibe. They can be TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Expert services.

Fraudulent financials produced by these 5 accounting corporations assisted nearly 40 corporations get their hands on lottery funding, in accordance with the SIU presentation.

Based upon a Instrument made up of information with all lottery grants since 2002, these firms acquired in excess of R314-million in funding.

“These NPCs had been funded from the Nationwide Lotteries Commission (NLC) but the funds were not applied for his or her supposed function,” Xesibe advised Parliament’s Trade, Business and Competition Portfolio Committee very last week.

The SIU, the Hawks along with the Countrywide Prosecuting Authority (NPA) have been in Parliament to report to the committee on development in bringing folks and organisations involved with looting the lottery to e book.

Xesibe explained to GroundUp the SIU intended to lodge grievances from the accounting corporations included and was examining if these corporations were registered and, If that is so, with which Experienced bodies.

“We would like these firms being blacklisted,” she told GroundUp.

To qualify for Lottery funding, an organisation was necessary to create two decades of annual financial statements, Xesibe described in Parliament.

Nevertheless, being an ongoing 6-calendar year investigation into lottery corruption by GroundUp has disclosed, hijacked non-income organisations (NPOs) or new shelf non-gain firms (NPCs) without having economical keep track of data were being used to make an application for funding.

In some instances, almost similar monetary statements were produced for unrelated organisations, normally with just the names with the organisations modified, GroundUp’s investigation found.

Files submitted by genuine NPCs for unsuccessful grant apps have been normally used by new or hijacked NPCs and NPOs to submit an application for funding. The main points and files of the unsuccessful applicants were equipped by senior Lottery officers on the dodgy applicants.

With cursory or - typically - no verification, these dodgy applicants ended up awarded a lot of rands in grants. In some cases added tranches of money were paid out out without having A lot examining within the development of projects.

The overwhelming majority of these grants ended up produced via proactive funding, which was at the center with the looting in the lottery. Proactive funding authorized the Minister of Trade, Market and Competitiveness, or the NLC along side its board, to identify triggers to fund devoid of 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 claimed the SIU was currently investigating grants valued at over R2-billion, and the device was nevertheless regularly obtaining tip-offs about far more corruption.

He informed MPs which the SIU’s investigation had been broken into 3 phases: the first, which has been finalised, probed dodgy grants amounting to R280-million, and the next, also finished, included R247-million. In the third stage, as a consequence of be finalised at the conclusion of the year, the SIU is investigating grants valued at Practically R906-million, involving 40 NPOs and NPCs, Mothibi explained.

He explained which the SIU would implement “shortly” with the Presidential Proclamation, at first granted in October 2020 to research corruption involving lottery grants, to get extended to incorporate procurement by the NLC.

The SIU investigation experienced to this point resulted in 13 disciplinary referrals into the NLC, and administrative referrals to SARS and the Companies and Mental Houses Commission to blacklist persons implicated while in the looting. Grievances involving two people had been referred to the Lawful Practice Council as well as SA Institute of Chartered Accountants.

The SIU had observed many traits underneath the earlier NLC board and government - lots of whom are already implicated in looting - Mothibi told MPs.

This incorporated a “pattern of collusion concerning NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “general maladministration inside the approval of grants,” he stated.

Slow development via the NPA
The SIU has frozen residences, Homes, vehicles along with other belongings value tens of hundreds of thousands which were bought with lottery money, but MPs expressed worry at slow progress in prosecuting Those people associated with the looting. (The SIU is mandated only to Get well belongings acquired with stolen state funds and does not have prosecuting powers).

Even though the SIU has referred fifteen issues to your NPA, so far only two people have been introduced just before a courtroom. Two Adult males appeared in court in Kimberley lately in connection with misappropriated funds gathered for just a challenge to battle gender-dependent violence.

In August 2022 Christopher Tshivule was sentenced to eight a long time in prison for his portion in a very R1.five-million lottery grant fraud. Expenses in opposition to two men and women charged with him, who the SIU has called “kingpins” from the corruption that overwhelmed the NLC, ended up dropped.

Main-Typical Mmeli Makinyane, the acting divisional commissioner for priority offences, advised MPs which the Hawks had been now investigating sixteen lottery corruption-associated situations. A different one - the Kimberley make a difference - is ahead of a courtroom and two are despatched on the NPA for a choice to prosecute. A further 5 conditions are now being investigated with the SAPS detective and forensic companies, he stated.

Explaining The explanations for the hold off in prosecutions, NPA Deputy Countrywide Director Rodney de Kock explained A part of The key reason why was that the Hawks had to do further more investigations whenever they been given dossiers in the SIU.

“In essence, the investigations undertaken because of the SIU do not satisfy legal criteria for prosecutions.”

Therefore, the NPA had to work with investigators while in the DPCI (the Hawks) and SAPS to perform prison investigations and make sure that the proof satisfies prison prosecution benchmarks, he reported, introducing: “Having said that, the get the job done with the SIU is vital and contributes drastically to this method.”

De Kock explained that the SIU’s investigation “generally ends in numerous referrals. The referrals may perhaps eventually result in a person docket and just one court scenario.”

He stated that 12 issues, which are “approximately 85% total”, were being getting jointly investigated because of the Hawks and also the SIU’s Specialised Economic Operations Device. (Many of these situations, 7 of which have been lodged in 2020, entail former NLC Main functioning officer Phillemon Letwaba, who resigned under a cloud in 2022, and Pretoria law firm Leslie Ramulifho.)

De Kock reported the NPA confronted numerous “troubles” in prosecuting conditions. These, he claimed, provided

the lapse of time concerning if the offences had been fully commited as well as issuing with the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary evidence” (Previously this calendar year, the SIU instructed the committee that important paperwork desired in some prosecutions had been deleted through the NLC computer technique or had absent lacking from Metrofile, a warehouse the place copies of paperwork are archived and stored);
The truth that some implicated men and women are still used by NLC; and
A problem on the legality in the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is dedicated to making certain finalisation in these issues. To this conclusion, a group of focused prosecutors has actually been allocated to oversee all NLC issues at the moment below investigation,” de Kock reported. “Matters are dealt with to be a priority. At the time [the] investigations are completed, the NPA will make a choice.”

What the businesses say (or don’t)
GroundUp was only capable to get remark from one of several 5 companies accused through the SIU in Parliament of producing fraudulent yearly economical statements,TTP Consulting.

Aubrey Moeng, certainly one of TTP’s two directors, mentioned in an electronic mail in reaction to thoughts: “Due to shopper confidentiality, we prefer to suggest that TTP Consulting isn't prepared to divulge shoppers’ fiscal confidential information and facts with the public or media … with no consent of your customer or possibly a legal motive.”

The business is really a “partner” of various state entities, together with SARS as well as the CIPC, In keeping with its Site.

Neither of The 2 administrators of Dzata Accountants, that are both detailed as inactive within the CIPC register of organizations, responded to emailed concerns. The organization continues to be deregistered from the CIPC for failing to post fiscal statements due to the fact 2021.

The only real director of Mageba Ntuli Trading and Consulting Company, Patrick Zulu, died 3 many years ago, according to Formal information. The corporation was deregistered through the CIPC for failing to submit economical statements given that 2021.

Matamela Magodi, the only director of Magodi Consultants, didn't reply to questions emailed to him.

GroundUp was unable to come across any listing for Tafta Consulting and Accounting Providers Along with the CIPC. We were being also struggling to trace any of the company’s administrators to ask for comment.

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