The Specific Investigating Device has discovered 5 accounting firms that aided loot Lottery funds. Graphic: Lisa Nelson

The Distinctive Investigating Unit has determined 5 accounting and auditing firms that assisted non-earnings businesses loot Lottery dollars supposed for “fantastic will cause”.
The accounting corporations compiled fraudulent money statements used by these firms to make an application for Lottery funding, the SIU told Parliament.
Acting chief nationwide investigations officer Zodwa Xesibe stated the SIU would get action to get these corporations blacklisted.
A four-yr probe by the สลาก กิน รัฐบาล Exclusive Investigating Device (SIU) has uncovered 5 accounting and auditing firms that helped dodgy non-income providers loot many millions of rands meant for “great causes” within the Lottery.

These firms have been explained from the SIU as “Qualified enablers,” who “compiled fraudulent monetary statements” that were employed by the businesses to submit an application for Lottery funding.

The five organizations have been named in Parliament with the SIU’s performing Main nationwide investigations officer Zodwa Xesibe. They are really TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Providers.

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

Dependant on a Software made up of knowledge with all lottery grants due to the fact 2002, these firms got around R314-million in funding.

“These NPCs had been funded with the Countrywide Lotteries Fee (NLC) however the money weren't made use of for his or her supposed purpose,” Xesibe told Parliament’s Trade, Sector and Competitors Portfolio Committee past week.

The SIU, the Hawks along with the Nationwide Prosecuting Authority (NPA) had 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 that the SIU meant to lodge problems versus the accounting corporations concerned and was checking if these corporations have been registered and, If that is so, with which Qualified bodies.

“We would like these providers to generally be blacklisted,” she told GroundUp.

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

Even so, being an ongoing 6-calendar year investigation into lottery corruption by GroundUp has exposed, hijacked non-gain organisations (NPOs) or new shelf non-profit businesses (NPCs) without any money keep track of information were being utilized to submit an application for funding.

In certain scenarios, Nearly identical money statements have been made for unrelated organisations, often with only the names on the organisations modified, GroundUp’s investigation discovered.

Documents submitted by legitimate NPCs for unsuccessful grant apps were being frequently used by new or hijacked NPCs and NPOs to submit an application for funding. The small print and paperwork from the unsuccessful applicants were being provided by senior Lottery officials to your dodgy applicants.

With cursory or - usually - no verification, these dodgy applicants had been awarded an incredible number of rands in grants. In some cases further tranches of cash have been paid out with no A great deal checking within the progress of initiatives.

The vast majority of those grants ended up designed via proactive funding, which was at the center on the looting from the lottery. Proactive funding allowed the Minister of Trade, Industry and Competitiveness, or perhaps the NLC along with its board, to recognize causes to fund with out first requiring an software. This was stopped whenever a new NLC board was appointed.

R2-billion in grants underneath investigation
SIU head Advocate Andy Mothibi reported the SIU was currently investigating grants valued at more than R2-billion, as well as the unit was even now consistently acquiring idea-offs about extra corruption.

He explained to MPs the SIU’s investigation had been damaged into three phases: the first, that has been finalised, probed dodgy grants amounting to R280-million, and the second, also completed, associated R247-million. During the third period, on account of be finalised at the conclusion of the year, the SIU is investigating grants valued at Practically R906-million, involving forty NPOs and NPCs, Mothibi reported.

He reported which the SIU would utilize “before long” with the Presidential Proclamation, at first granted in Oct 2020 to research corruption involving lottery grants, being extended to include procurement by the NLC.

The SIU investigation experienced to date led to thirteen disciplinary referrals for the NLC, and administrative referrals to SARS and the Companies and Mental Homes Commission to blacklist people today implicated while in the looting. Issues involving two folks were referred to your Authorized Apply Council and also the SA Institute of Chartered Accountants.

The SIU experienced noticed numerous traits under the earlier NLC board and government - lots of whom happen to be implicated in looting - Mothibi instructed MPs.

This incorporated a “craze of collusion in between NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “normal maladministration in the approval of grants,” he explained.

Sluggish progress through the NPA
The SIU has frozen households, Houses, autos as well as other assets really worth tens of millions that were acquired with lottery cash, but MPs expressed problem at gradual progress in prosecuting These involved in the looting. (The SIU is mandated only to Recuperate belongings bought with stolen state money and does not have prosecuting powers).

Even though the SIU has referred fifteen issues into the NPA, so far only two people have been brought ahead of a courtroom. Two Adult men appeared in court docket in Kimberley not too long ago in connection with misappropriated funds collected for a project to fight gender-primarily based violence.

In August 2022 Christopher Tshivule was sentenced to 8 decades in jail for his portion within a R1.5-million lottery grant fraud. Rates from two folks billed with him, who the SIU has referred to as “kingpins” within the corruption that overcome the NLC, had been dropped.

Important-Basic Mmeli Makinyane, the performing divisional commissioner for precedence offences, informed MPs which the Hawks had been at the moment investigating sixteen lottery corruption-associated conditions. Yet another just one - the Kimberley matter - is just before a courtroom and two have been sent on the NPA for a choice to prosecute. A further five instances are increasingly being investigated via the SAPS detective and forensic products and services, he reported.

Outlining the reasons with the hold off in prosecutions, NPA Deputy National Director Rodney de Kock mentioned Portion of The explanation was that the Hawks had to do additional investigations when they gained dossiers in the SIU.

“In essence, the investigations carried out through the SIU never satisfy felony benchmarks for prosecutions.”

Consequently, the NPA had to work with investigators during the DPCI (the Hawks) and SAPS to conduct criminal investigations and make certain that the evidence meets prison prosecution standards, he reported, introducing: “That said, the function of the SIU is important and contributes enormously to this process.”

De Kock stated which the SIU’s investigation “usually brings about a number of referrals. The referrals may in the long run result in just one docket and 1 courtroom case.”

He explained that twelve matters, which might be “roughly 85% comprehensive”, ended up remaining jointly investigated by the Hawks as well as the SIU’s Specialised Economic Functions Device. (A large number of cases, 7 of which have been lodged in 2020, entail former NLC Main running officer Phillemon Letwaba, who resigned below a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)

De Kock said the NPA confronted numerous “challenges” in prosecuting conditions. These, he mentioned, included

the lapse of time between once the offences were being committed plus the issuing from the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary evidence” (Previously this calendar year, the SIU told the committee that crucial paperwork wanted in certain prosecutions were deleted within the NLC Pc program or had gone lacking from Metrofile, a warehouse where by copies of files are archived and stored);
The truth that some implicated men and women are still employed by NLC; and
A obstacle to your legality on the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is dedicated to making certain finalisation in these issues. To this conclude, a team of focused prosecutors is allotted to oversee all NLC issues presently underneath investigation,” de Kock stated. “Matters are managed as a priority. After [the] investigations are done, the NPA will make a decision.”

What the companies say (or don’t)
GroundUp was only ready to get comment from one of many five corporations accused via the SIU in Parliament of manufacturing fraudulent yearly fiscal statements,TTP Consulting.

Aubrey Moeng, considered one of TTP’s two directors, mentioned in an electronic mail in response to concerns: “Because of client confidentiality, we need to suggest that TTP Consulting is not ready to divulge purchasers’ economic private data with the general public or media … without the consent of the consumer or perhaps a authorized rationale.”

The organization is often a “partner” of quite a few state entities, together with SARS as well as the CIPC, according to its Site.

Neither of The 2 administrators of Dzata Accountants, that are both equally stated as inactive over the CIPC sign up of providers, responded to emailed thoughts. The corporation has long been deregistered via the CIPC for failing to submit monetary statements since 2021.

The only director of Mageba Ntuli Trading and Consulting Assistance, Patrick Zulu, died three yrs ago, In line with Formal information. The corporate was deregistered by the CIPC for failing to submit fiscal statements since 2021.

Matamela Magodi, the sole director of Magodi Consultants, did not reply to concerns emailed to him.

GroundUp was unable to locate any listing for Tafta Consulting and Accounting Expert services While using the CIPC. We were also struggling to trace any of the corporation’s administrators to ask for remark.

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