The Unique Investigating Device has discovered 5 accounting corporations that aided loot Lottery cash. Graphic: Lisa Nelson

The Distinctive Investigating Device has determined five accounting and auditing firms that served non-profit businesses loot Lottery revenue meant for “good results in”.
The accounting firms compiled fraudulent money statements used by these organizations to apply for Lottery funding, the SIU instructed Parliament.
Acting Main countrywide investigations officer Zodwa Xesibe explained the SIU would acquire action to have these corporations blacklisted.
A 4-calendar year probe via the ตรวจ หวย Particular Investigating Unit (SIU) has uncovered 5 accounting and auditing firms that assisted dodgy non-earnings companies loot many hundreds of an incredible number of rands designed for “good brings about” within the Lottery.

These firms had been described from the SIU as “Specialist enablers,” who “compiled fraudulent fiscal statements” that were used by the businesses to submit an application for Lottery funding.

The 5 companies have been named in Parliament by the SIU’s performing Main nationwide investigations officer Zodwa Xesibe. They may be TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Companies.

Fraudulent financials made by these 5 accounting companies aided approximately 40 companies get their arms on lottery funding, based on the SIU presentation.

Based on a tool containing facts with all lottery grants due to the fact 2002, these businesses bought over R314-million in funding.

“These NPCs have been funded from the National Lotteries Commission (NLC) although the cash weren't employed for their supposed reason,” Xesibe advised Parliament’s Trade, Market and Levels of competition Portfolio Committee previous week.

The SIU, the Hawks as well as Nationwide Prosecuting Authority (NPA) were in Parliament to report to the committee on development in bringing folks and organisations linked to looting the lottery to e-book.

Xesibe explained to GroundUp that the SIU intended to lodge grievances versus the accounting firms involved and was checking if these companies ended up registered and, If that's so, with which Expert bodies.

“We want these organizations to get blacklisted,” she instructed GroundUp.

To qualify for Lottery funding, an organisation was necessary to make two yrs of yearly economic statements, Xesibe described in Parliament.

Nonetheless, being an ongoing six-year investigation into lottery corruption by GroundUp has revealed, hijacked non-financial gain organisations (NPOs) or new shelf non-income businesses (NPCs) without having economic keep track of information were being used to make an application for funding.

In certain situations, Just about equivalent monetary statements have been manufactured for unrelated organisations, frequently with only the names in the organisations adjusted, GroundUp’s investigation uncovered.

Files submitted by legitimate NPCs for unsuccessful grant apps ended up generally utilized by new or hijacked NPCs and NPOs to make an application for funding. The details and files with the unsuccessful applicants ended up supplied by senior Lottery officers to your dodgy applicants.

With cursory or - usually - no verification, these dodgy applicants were awarded millions of rands in grants. From time to time further tranches of resources have been compensated out without having much checking to the development of projects.

The vast majority of those grants ended up built by way of proactive funding, which was at the heart on the looting on the lottery. Proactive funding permitted the Minister of Trade, Marketplace and Competition, or maybe the NLC at the side of its board, to detect results in to fund without the need of to start with necessitating an application. This was stopped any time a new NLC board was appointed.

R2-billion in grants underneath investigation
SIU head Advocate Andy Mothibi mentioned the SIU was presently investigating grants valued at around R2-billion, along with the device was even now regularly getting idea-offs about much more corruption.

He instructed MPs which the SIU’s investigation had been broken into three phases: the 1st, that has been finalised, probed dodgy grants amounting to R280-million, and the 2nd, also completed, concerned R247-million. While in the 3rd period, as a consequence of be finalised at the conclusion of the calendar year, the SIU is investigating grants valued at Pretty much R906-million, involving forty NPOs and NPCs, Mothibi claimed.

He claimed the SIU would apply “soon” with the Presidential Proclamation, initially granted in October 2020 to analyze corruption involving lottery grants, being extended to incorporate procurement through the NLC.

The SIU investigation experienced thus far led to thirteen disciplinary referrals to the NLC, and administrative referrals to SARS and the Companies and Mental Qualities Fee to blacklist individuals implicated while in the looting. Problems involving two folks were referred into the Legal Apply Council along with the SA Institute of Chartered Accountants.

The SIU experienced noticed quite a few trends under the previous NLC board and executive - many of whom happen to be implicated in looting - Mothibi informed MPs.

This incorporated a “pattern of collusion in between NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “typical maladministration from the approval of grants,” he stated.

Gradual progress via the NPA
The SIU has frozen residences, Qualities, cars and trucks and various assets truly worth tens of hundreds of thousands which were acquired with lottery funds, but MPs expressed problem at gradual development in prosecuting These involved with the looting. (The SIU is mandated only to Get better belongings bought with stolen state funds and does not have prosecuting powers).

Whilst the SIU has referred 15 matters towards the NPA, up to now only two people have been brought prior to a court. Two Guys appeared in courtroom in Kimberley recently in reference to misappropriated resources gathered for the task to overcome gender-based mostly violence.

In August 2022 Christopher Tshivule was sentenced to eight decades in jail for his element in a R1.five-million lottery grant fraud. Costs versus two men and women charged with him, who the SIU has called “kingpins” within the corruption that overwhelmed the NLC, were being dropped.

Main-Common Mmeli Makinyane, the performing divisional commissioner for priority offences, informed MPs that the Hawks were being currently investigating sixteen lottery corruption-related situations. Yet another a person - the Kimberley make a difference - is ahead of a court docket and two have been sent towards the NPA for a decision to prosecute. A further 5 conditions are increasingly being investigated via the SAPS detective and forensic services, he reported.

Conveying The explanations for your hold off in prosecutions, NPA Deputy Nationwide Director Rodney de Kock stated A part of The rationale was the Hawks had to do even further investigations after they been given dossiers from your SIU.

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

Therefore, the NPA had to work with investigators inside the DPCI (the Hawks) and SAPS to carry out legal investigations and make sure the evidence satisfies felony prosecution benchmarks, he said, incorporating: “That said, the function in the SIU is vital and contributes drastically to this process.”

De Kock said which the SIU’s investigation “generally leads to numerous referrals. The referrals may perhaps eventually result in one docket and just one court circumstance.”

He stated that 12 issues, that are “close to 85% complete”, ended up getting jointly investigated with the Hawks as well as SIU’s Specialised Financial Functions Unit. (These types of scenarios, 7 of which have been lodged in 2020, include previous NLC Main working officer Phillemon Letwaba, who resigned below a cloud in 2022, and Pretoria law firm Leslie Ramulifho.)

De Kock claimed the NPA faced quite a few “issues” in prosecuting instances. These, he claimed, incorporated

the lapse of your time in between if the offences were being committed along with the issuing of the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary evidence” (Earlier this yr, the SIU instructed the committee that vital files desired in certain prosecutions were deleted within the NLC computer method or experienced long gone missing from Metrofile, a warehouse in which copies of documents are archived and saved);
The reality that some implicated men and women are still used by NLC; and
A challenge to the legality of your Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is dedicated to guaranteeing finalisation in these issues. To this stop, a team of committed prosecutors continues to be allotted to supervise all NLC matters at the moment less than investigation,” de Kock mentioned. “Issues are taken care of as a priority. After [the] investigations are done, the NPA will make a decision.”

What the companies say (or don’t)
GroundUp was only capable of get comment from one of several five firms accused because of the SIU in Parliament of manufacturing fraudulent annual monetary statements,TTP Consulting.

Aubrey Moeng, among TTP’s two directors, reported within an email in reaction to issues: “On account of client confidentiality, we need to suggest that TTP Consulting isn't ready to disclose consumers’ financial confidential information and facts with the public or media … without the consent of your consumer or maybe a lawful purpose.”

The corporate is a “companion” of many condition entities, together with SARS and the CIPC, Based on its Site.

Neither of the two administrators of Dzata Accountants, that are equally shown as inactive within the CIPC register of companies, responded to emailed thoughts. The corporate has become deregistered from the CIPC for failing to post monetary statements since 2021.

The only director of Mageba Ntuli Investing and Consulting Support, Patrick Zulu, died a few many years in the past, according to official information. The corporate was deregistered by the CIPC for failing to submit monetary statements considering that 2021.

Matamela Magodi, the only director of Magodi Consultants, didn't respond to inquiries emailed to him.

GroundUp was not able to locate any listing for Tafta Consulting and Accounting Companies Along with the CIPC. We ended up also not able to trace any of the organization’s administrators to ask for comment.

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