The accountants who aided loot the Lottery

The accountants who aided loot the Lottery

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The Specific Investigating Device has identified five accounting firms that assisted loot Lottery money. Graphic: Lisa Nelson

The Distinctive Investigating Device has determined five accounting and auditing firms that helped non-earnings corporations loot Lottery dollars meant for “fantastic results in”.
The accounting companies compiled fraudulent monetary statements utilized by these organizations to submit an application for Lottery funding, the SIU advised Parliament.
Performing Main national investigations officer Zodwa Xesibe reported the SIU would get motion to possess these companies blacklisted.
A 4-yr probe via the หวย ลาว วัน นี้ Particular Investigating Device (SIU) has uncovered 5 accounting and auditing firms that served dodgy non-income businesses loot hundreds of millions of rands meant for “fantastic triggers” with the Lottery.

These corporations had been described with the SIU as “Experienced enablers,” who “compiled fraudulent monetary statements” that were used by the companies to make an application for Lottery funding.

The five corporations were named in Parliament with the SIU’s acting chief national investigations officer Zodwa Xesibe. They may be TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Expert services.

Fraudulent financials produced by these five accounting corporations aided nearly 40 organizations get their fingers on lottery funding, according to the SIU presentation.

Determined by a Resource containing knowledge with all lottery grants considering that 2002, these providers bought about R314-million in funding.

“These NPCs were funded via the National Lotteries Fee (NLC) even so the resources weren't used for his or her supposed intent,” Xesibe told Parliament’s Trade, Industry and Opposition Portfolio Committee previous 7 days.

The SIU, the Hawks along with the National Prosecuting Authority (NPA) ended up in Parliament to report back to the committee on progress in bringing people and organisations associated with looting the lottery to e-book.

Xesibe advised GroundUp the SIU meant to lodge complaints against the accounting companies involved and was examining if these firms were being registered and, In that case, with which Skilled bodies.

“We wish these organizations to get blacklisted,” she informed GroundUp.

To qualify for Lottery funding, an organisation was needed to create two several years of yearly economical statements, Xesibe discussed in Parliament.

Nevertheless, as an ongoing 6-calendar year investigation into lottery corruption by GroundUp has revealed, hijacked non-profit organisations (NPOs) or new shelf non-gain companies (NPCs) without any economic keep track of documents had been utilized to submit an application for funding.

In certain instances, Just about identical monetary statements had been produced for unrelated organisations, normally with only the names of the organisations improved, GroundUp’s investigation discovered.

Paperwork submitted by real NPCs for unsuccessful grant programs were being normally used by new or hijacked NPCs and NPOs to apply for funding. The main points and paperwork of the unsuccessful applicants ended up supplied by senior Lottery officials towards the dodgy applicants.

With cursory or - typically - no verification, these dodgy applicants ended up awarded many rands in grants. Sometimes additional tranches of resources ended up paid out out without having Significantly checking to the development of initiatives.

The vast majority of those grants were created via proactive funding, which was at the center of the looting with the lottery. Proactive funding authorized the Minister of Trade, Business and Competitors, or even the NLC along side its board, to detect leads to to fund with no initially demanding an application. This was stopped each time a new NLC board was appointed.

R2-billion in grants beneath investigation
SIU head Advocate Andy Mothibi mentioned the SIU was at the moment investigating grants valued at about R2-billion, as well as unit was nonetheless regularly obtaining tip-offs about additional corruption.

He advised MPs which the SIU’s investigation had been broken into 3 phases: the very first, that has been finalised, probed dodgy grants amounting to R280-million, and the second, also done, concerned R247-million. During the 3rd stage, 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 claimed.

He said which the SIU would utilize “before long” for that Presidential Proclamation, initially granted in October 2020 to analyze corruption involving lottery grants, to generally be prolonged to include procurement from the NLC.

The SIU investigation experienced to this point brought about 13 disciplinary referrals into the NLC, and administrative referrals to SARS and the businesses and Intellectual Attributes Commission to blacklist individuals implicated in the looting. Issues involving two individuals had been referred into the Legal Exercise Council as well as the SA Institute of Chartered Accountants.

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

This involved a “development of collusion in between NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “common maladministration within the approval of grants,” he reported.

Sluggish progress from the NPA
The SIU has frozen households, Houses, automobiles and also other assets truly worth tens of thousands and thousands that were purchased with lottery funds, but MPs expressed worry at slow progress in prosecuting those linked to the looting. (The SIU is mandated only to Get better assets bought with stolen condition cash and doesn't have prosecuting powers).

Whilst the SIU has referred 15 issues into the NPA, so far only two individuals have been introduced before a courtroom. Two Males appeared in court docket in Kimberley a short while ago in connection with misappropriated cash gathered for a venture to overcome gender-centered violence.

In August 2022 Christopher Tshivule was sentenced to eight several years in prison for his aspect in a very R1.five-million lottery grant fraud. Rates towards two men and women charged with him, who the SIU has described as “kingpins” within the corruption that confused the NLC, ended up dropped.

Main-Common Mmeli Makinyane, the performing divisional commissioner for precedence offences, told MPs the Hawks were at this time investigating sixteen lottery corruption-associated situations. An additional a person - the Kimberley issue - is right before a court and two have already been despatched to your NPA for a call to prosecute. An extra 5 instances are being investigated from the SAPS detective and forensic solutions, he said.

Conveying the reasons for the hold off in prosecutions, NPA Deputy National Director Rodney de Kock claimed A part of The key reason why was the Hawks needed to do further investigations if they received dossiers through the SIU.

“In essence, the investigations carried out by the SIU usually do not satisfy legal criteria for prosecutions.”

Therefore, the NPA experienced to operate with investigators during the DPCI (the Hawks) and SAPS to perform prison investigations and ensure that the proof fulfills legal prosecution specifications, he mentioned, adding: “Having said that, the get the job done on the SIU is very important and contributes tremendously to this method.”

De Kock mentioned which the SIU’s investigation “typically results in multiple referrals. The referrals may perhaps in the long run lead to 1 docket and a person courtroom scenario.”

He stated that 12 matters, that are “somewhere around eighty five% total”, have been currently being jointly investigated by the Hawks as well as the SIU’s Specialised Economic Operations Unit. (Most of these conditions, seven of which had been lodged in 2020, entail former NLC chief operating officer Phillemon Letwaba, who resigned below a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)

De Kock stated the NPA faced several “challenges” in prosecuting conditions. These, he claimed, included

the lapse of time concerning once the offences were committed as well as issuing with the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary evidence” (Before this year, the SIU advised the committee that vital documents necessary in a few prosecutions were deleted within the NLC Pc program or had absent missing from Metrofile, a warehouse exactly where copies of documents are archived and saved);
The point that some implicated people today remain utilized by NLC; and
A challenge to the legality of your Presidential Proclamation by previous NLC chairperson Alfred Nevhutanda.
“The NPA is devoted to making certain finalisation in these issues. To this conclusion, a crew of dedicated prosecutors is allotted to supervise all NLC matters now beneath investigation,” de Kock said. “Matters are taken care of like a precedence. Once [the] investigations are concluded, the NPA could make a decision.”

What the companies say (or don’t)
GroundUp was only capable to get remark from among the five organizations accused with the SIU in Parliament of manufacturing fraudulent once-a-year monetary statements,TTP Consulting.

Aubrey Moeng, one among TTP’s two directors, mentioned in an email in reaction to thoughts: “Due to shopper confidentiality, we need to suggest that TTP Consulting just isn't prepared to divulge customers’ economical confidential info with the general public or media … with no consent in the shopper or possibly a lawful cause.”

The corporation is actually a “lover” of several state entities, which includes SARS plus the CIPC, In accordance with its Internet site.

Neither of the two directors of Dzata Accountants, who are each detailed as inactive within the CIPC register of businesses, responded to emailed questions. The company has been deregistered by the CIPC for failing to post fiscal statements since 2021.

The only real director of Mageba Ntuli Buying and selling and Consulting Services, Patrick Zulu, died 3 many years back, As outlined by official data. The company was deregistered with the CIPC for failing to post fiscal statements because 2021.

Matamela Magodi, the only 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 Services With all the CIPC. We were being also struggling to trace any of the company’s administrators to request remark.

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