The accountants who helped loot the Lottery

The accountants who helped loot the Lottery

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The Particular Investigating Device has determined five accounting corporations that aided loot Lottery funds. Graphic: Lisa Nelson

The Distinctive Investigating Unit has determined 5 accounting and auditing corporations that served non-profit firms loot Lottery revenue intended for “fantastic will cause”.
The accounting companies compiled fraudulent monetary statements employed by these corporations to apply for Lottery funding, the SIU advised Parliament.
Performing chief countrywide investigations officer Zodwa Xesibe claimed the SIU would just take action to obtain these corporations blacklisted.
A four-12 months probe because of the หวย วัน นี้ Specific Investigating Unit (SIU) has exposed 5 accounting and auditing companies that helped dodgy non-earnings providers loot countless many rands intended for “excellent causes” through the Lottery.

These corporations had been explained by the SIU as “Experienced enablers,” who “compiled fraudulent money statements” that were utilized by the businesses to submit an application for Lottery funding.

The 5 businesses had been named in Parliament with the SIU’s performing chief national investigations officer Zodwa Xesibe. They may be TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Services.

Fraudulent financials produced by these five accounting companies served virtually 40 companies get their palms on lottery funding, based on the SIU presentation.

Depending on a Software that contains details with all lottery grants due to the fact 2002, these businesses acquired over R314-million in funding.

“These NPCs had been funded with the Countrywide Lotteries Fee (NLC) but the funds were not used for his or her supposed reason,” Xesibe instructed Parliament’s Trade, Sector and Level of competition Portfolio Committee very last week.

The SIU, the Hawks and also the National Prosecuting Authority (NPA) were being in Parliament to report to the committee on progress in bringing persons and organisations involved with looting the lottery to e book.

Xesibe informed GroundUp which the SIU intended to lodge grievances against the accounting companies associated and was checking if these firms have been registered and, If that's so, with which Skilled bodies.

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

To qualify for Lottery funding, an organisation was required to create two many years of annual monetary statements, Xesibe defined in Parliament.

Having said that, being an ongoing 6-12 months investigation into lottery corruption by GroundUp has unveiled, hijacked non-earnings organisations (NPOs) or new shelf non-revenue companies (NPCs) without having fiscal track data had been utilized to apply for funding.

In a few situations, Pretty much identical fiscal statements were made for unrelated organisations, normally with only the names in the organisations transformed, GroundUp’s investigation uncovered.

Documents submitted by genuine NPCs for unsuccessful grant applications had been usually utilized by new or hijacked NPCs and NPOs to make an application for funding. The details and documents of your unsuccessful applicants were being equipped by senior Lottery officers on the dodgy applicants.

With cursory or - generally - no verification, these dodgy applicants were being awarded a lot of rands in grants. Sometimes further tranches of resources were being compensated out without the need of much checking on the progress of tasks.

The vast majority of those grants were made by using proactive funding, which was at the heart of your looting with the lottery. Proactive funding allowed the Minister of Trade, Business and Competitiveness, or maybe the NLC together with its board, to establish causes to fund without having 1st necessitating an application. This was stopped when a new NLC board was appointed.

R2-billion in grants less than investigation
SIU head Advocate Andy Mothibi reported the SIU was at this time investigating grants valued at about R2-billion, plus the unit was still regularly receiving suggestion-offs about far more corruption.

He told MPs which the SIU’s investigation had been broken into three phases: the main, which has been finalised, probed dodgy grants amounting to R280-million, and the next, also completed, included R247-million. Within the third stage, as a consequence of be finalised at the end of the 12 months, the SIU is investigating grants valued at Pretty much R906-million, involving 40 NPOs and NPCs, Mothibi stated.

He stated that the SIU would apply “soon” for the Presidential Proclamation, originally granted in Oct 2020 to research corruption involving lottery grants, being extended to include procurement because of the NLC.

The SIU investigation had thus far brought about 13 disciplinary referrals into the NLC, and administrative referrals to SARS and the Companies and Mental Houses Commission to blacklist people implicated in the looting. Problems involving two persons had been referred to your Legal Follow Council and also the SA Institute of Chartered Accountants.

The SIU had observed quite a few trends under the prior NLC board and govt - a lot of whom happen to be implicated in looting - Mothibi instructed MPs.

This provided a “craze of collusion among NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “general maladministration within the approval of grants,” he mentioned.

Slow progress from the NPA
The SIU has frozen properties, Houses, autos and other assets really worth tens of millions which were bought with lottery resources, but MPs expressed problem at sluggish progress in prosecuting those linked to the looting. (The SIU is mandated only to Get well assets acquired with stolen state funds and doesn't have prosecuting powers).

Although the SIU has referred fifteen matters to the NPA, thus far only two people have been brought just before a court docket. Two Adult men appeared in court docket in Kimberley just lately in reference to misappropriated funds collected for a task to battle gender-based violence.

In August 2022 Christopher Tshivule was sentenced to 8 many years in prison for his portion inside of a R1.five-million lottery grant fraud. Prices against two individuals billed with him, who the SIU has called “kingpins” from the corruption that overwhelmed the NLC, had been dropped.

Significant-Common Mmeli Makinyane, the performing divisional commissioner for priority offences, instructed MPs the Hawks were currently investigating sixteen lottery corruption-similar cases. An additional one - the Kimberley make any difference - is ahead of a courtroom and two are actually sent towards the NPA for a decision to prosecute. An extra 5 instances are now being investigated by the SAPS detective and forensic products and services, he explained.

Outlining the reasons for that hold off in prosecutions, NPA Deputy Nationwide Director Rodney de Kock claimed Component of The main reason was which the Hawks had to do further more investigations if they obtained dossiers from the SIU.

“In essence, the investigations undertaken via the SIU will not fulfill criminal criteria for prosecutions.”

Consequently, the NPA had to work with investigators while in the DPCI (the Hawks) and SAPS to perform prison investigations and be certain that the proof fulfills legal prosecution expectations, he claimed, introducing: “Having said that, the work of the SIU is essential and contributes significantly to this method.”

De Kock explained the SIU’s investigation “frequently brings about a number of referrals. The referrals might finally cause 1 docket and just one court situation.”

He claimed that twelve issues, that happen to be “around eighty five% total”, were staying jointly investigated from the Hawks along with the SIU’s Specialised Financial Operations Unit. (Many of these circumstances, seven of which were lodged in 2020, involve former NLC Main running officer Phillemon Letwaba, who resigned less than a cloud in 2022, and Pretoria attorney Leslie Ramulifho.)

De Kock stated the NPA confronted numerous “troubles” in prosecuting cases. These, he reported, bundled

the lapse of time between if the offences were dedicated and the issuing on the Presidential Proclamation on one November 2020;
“unavailability of witnesses and/or documentary evidence” (Previously this 12 months, the SIU told the committee that crucial paperwork wanted in certain prosecutions were deleted from the NLC Pc program or had gone missing from Metrofile, a warehouse exactly where copies of files are archived and saved);
The reality that some implicated men and women are still used by NLC; and
A problem towards the legality of the Presidential Proclamation by previous NLC chairperson Alfred Nevhutanda.
“The NPA is committed to making sure finalisation in these matters. To this close, a crew of focused prosecutors has become allocated to oversee all NLC matters currently beneath investigation,” de Kock said. “Matters are dealt with as a priority. After [the] investigations are done, the NPA can make a choice.”

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

Aubrey Moeng, among TTP’s two directors, said within an e-mail in response to issues: “Resulting from consumer confidentiality, we want to recommend that TTP Consulting just isn't prepared to divulge shoppers’ fiscal private details with the general public or media … with no consent in the customer or perhaps a authorized motive.”

The organization can be a “husband or wife” of several state entities, which includes SARS plus the CIPC, according to its website.

Neither of The 2 administrators of Dzata Accountants, that are the two detailed as inactive within the CIPC register of companies, responded to emailed thoughts. The corporate has become deregistered from the CIPC for failing to post economic statements since 2021.

The only director of Mageba Ntuli Investing and Consulting Support, Patrick Zulu, died a few years in the past, In keeping with official information. The corporate was deregistered by the CIPC for failing to submit economic statements due to the fact 2021.

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

GroundUp was not able to come across any listing for Tafta Consulting and Accounting Products and services with the CIPC. We were also struggling to trace any of the corporate’s directors to request comment.

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