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

The Distinctive Investigating Unit has determined 5 accounting and auditing companies that aided non-profit corporations loot Lottery money meant for “good triggers”.
The accounting corporations compiled fraudulent fiscal statements employed by these firms to make an application for Lottery funding, the SIU instructed Parliament.
Performing Main countrywide investigations officer Zodwa Xesibe stated the SIU would just take action to have these corporations blacklisted.
A four-year probe by the ตรวจ สลากกินแบ่ง รัฐบาล Particular Investigating Unit (SIU) has uncovered 5 accounting and auditing companies that assisted dodgy non-financial gain firms loot numerous numerous rands intended for “fantastic results in” within the Lottery.

These corporations were being explained by the SIU as “Qualified enablers,” who “compiled fraudulent financial statements” that were used by the businesses to make an application for Lottery funding.

The five businesses had been named in Parliament via the SIU’s performing chief national investigations officer Zodwa Xesibe. They are TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Products and services.

Fraudulent financials made by these 5 accounting companies served virtually forty organizations get their palms on lottery funding, in accordance with the SIU presentation.

Dependant on a Resource that contains facts with all lottery grants considering that 2002, these organizations obtained over R314-million in funding.

“These NPCs had been funded from the Nationwide Lotteries Commission (NLC) though the resources were not utilized for their supposed function,” Xesibe advised Parliament’s Trade, Market and Levels of competition Portfolio Committee very last 7 days.

The SIU, the Hawks plus the Nationwide Prosecuting Authority (NPA) had been in Parliament to report back to the committee on progress in bringing persons and organisations involved with looting the lottery to reserve.

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

“We wish these organizations to be blacklisted,” she advised GroundUp.

To qualify for Lottery funding, an organisation was required to develop two many years of yearly economical statements, Xesibe discussed in Parliament.

Having said that, as an ongoing six-year investigation into lottery corruption by GroundUp has unveiled, hijacked non-profit organisations (NPOs) or new shelf non-revenue corporations (NPCs) without having economic track records had been used to submit an application for funding.

In a few cases, Just about identical financial statements were being manufactured for unrelated organisations, generally with just the names from the organisations improved, GroundUp’s investigation identified.

Documents submitted by genuine NPCs for unsuccessful grant purposes have been frequently employed by new or hijacked NPCs and NPOs to make an application for funding. The details and paperwork from the unsuccessful applicants were being provided by senior Lottery officers into the dodgy applicants.

With cursory or - frequently - no verification, these dodgy applicants had been awarded an incredible number of rands in grants. From time to time added tranches of cash have been paid out out devoid of Significantly checking within the progress of jobs.

The overwhelming majority of those grants have been created through proactive funding, which was at the guts in the looting from the lottery. Proactive funding authorized the Minister of Trade, Industry and Opposition, or perhaps the NLC in conjunction with its board, to discover causes to fund devoid of first requiring an application. This was stopped when a new NLC board was appointed.

R2-billion in grants beneath investigation
SIU head Advocate Andy Mothibi explained the SIU was currently investigating grants valued at more than R2-billion, and also the device was however consistently obtaining suggestion-offs about more corruption.

He explained to MPs the SIU’s investigation had been broken into three phases: the first, which has been finalised, probed dodgy grants amounting to R280-million, and the 2nd, also accomplished, involved R247-million. During the third section, as a result 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 stated.

He explained the SIU would implement “shortly” with the Presidential Proclamation, at first granted in October 2020 to analyze corruption involving lottery grants, to become extended to include procurement from the NLC.

The SIU investigation had thus far triggered thirteen disciplinary referrals to the NLC, and administrative referrals to SARS and the Companies and Mental Attributes Fee to blacklist persons implicated during the looting. Issues involving two persons had been referred into the Authorized Observe Council and the SA Institute of Chartered Accountants.

The SIU had noticed quite a few tendencies under the past NLC board and executive - most of whom are implicated in looting - Mothibi told MPs.

This involved a “trend of collusion among NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “common maladministration from the acceptance of grants,” he claimed.

Gradual development by the NPA
The SIU has frozen residences, Homes, cars and trucks along with other assets truly worth tens of millions which were purchased with lottery cash, but MPs expressed worry at sluggish progress in prosecuting Individuals involved with the looting. (The SIU is mandated only to Get well assets acquired with stolen condition funds and doesn't have prosecuting powers).

Even though the SIU has referred 15 issues on the NPA, so far only two folks have been introduced prior to a courtroom. Two Gentlemen appeared in court docket in Kimberley not too long ago in reference to misappropriated resources gathered for a challenge to battle gender-primarily based violence.

In August 2022 Christopher Tshivule was sentenced to 8 many years in prison for his aspect inside of a R1.five-million lottery grant fraud. Rates against two men and women charged with him, who the SIU has described as “kingpins” inside the corruption that overwhelmed the NLC, had been dropped.

Main-Standard Mmeli Makinyane, the acting divisional commissioner for priority offences, informed MPs that the Hawks were being at this time investigating 16 lottery corruption-connected scenarios. Another one - the Kimberley make any difference - is before a court and two are despatched towards the NPA for a decision to prosecute. An additional five scenarios are being investigated because of the SAPS detective and forensic companies, he said.

Detailing the reasons to the hold off in prosecutions, NPA Deputy National Director Rodney de Kock stated part of The rationale was the Hawks had to do additional investigations if they been given dossiers from the SIU.

“In essence, the investigations carried out because of the SIU do not fulfill felony expectations for prosecutions.”

As a result, the NPA experienced to work with investigators during the DPCI (the Hawks) and SAPS to carry out felony investigations and be sure that the proof satisfies criminal prosecution criteria, he stated, incorporating: “That said, the get the job done from the SIU is significant and contributes enormously to this method.”

De Kock stated that the SIU’s investigation “frequently results in numerous referrals. The referrals could in the long run cause just one docket and one particular court case.”

He claimed that 12 issues, which are “approximately 85% complete”, were being staying jointly investigated because of the Hawks as well as the SIU’s Specialised Financial Functions Unit. (Most of these scenarios, 7 of which were being lodged in 2020, include former NLC Main functioning officer Phillemon Letwaba, who resigned less than a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)

De Kock mentioned the NPA faced various “challenges” in prosecuting circumstances. These, he reported, integrated

the lapse of your time involving once the offences had been fully commited as well as issuing with the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary proof” (Before this 12 months, the SIU advised the committee that crucial documents essential in certain prosecutions had been deleted with the NLC Pc technique or experienced gone missing from Metrofile, a warehouse wherever copies of documents are archived and stored);
The reality that some implicated people are still utilized by NLC; and
A problem on the legality on the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is devoted to guaranteeing finalisation in these issues. To this conclude, a crew of devoted prosecutors has long been allotted to oversee all NLC issues now less than investigation,” de Kock claimed. “Matters are taken care of like a precedence. When [the] investigations are finished, the NPA could make a decision.”

What the businesses say (or don’t)
GroundUp was only capable of get remark from one of many 5 businesses accused with the SIU in Parliament of manufacturing fraudulent annual economic statements,TTP Consulting.

Aubrey Moeng, considered one of TTP’s two administrators, reported within an e mail in reaction to issues: “Due to client confidentiality, we need to recommend that TTP Consulting will not be ready to divulge clientele’ monetary private data with the public or media … without the consent of the shopper or maybe a legal reason.”

The corporation is usually a “associate” of several condition entities, together with SARS along with the CIPC, according to its Internet site.

Neither of The 2 administrators of Dzata Accountants, that are both of those outlined as inactive about the CIPC register of firms, responded to emailed issues. The corporation continues to be deregistered from the CIPC for failing to post economical statements considering the fact that 2021.

The only director of Mageba Ntuli Trading and Consulting Service, Patrick Zulu, died 3 a long time back, In line with official data. The company was deregistered with the CIPC for failing to post fiscal statements given that 2021.

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

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

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