The Unique Investigating Unit has determined 5 accounting corporations that served loot Lottery resources. Graphic: Lisa Nelson

The Unique Investigating Device has determined five accounting and auditing companies that served non-profit organizations loot Lottery income supposed for “very good results in”.
The accounting firms compiled fraudulent economical statements used by these companies to submit an application for Lottery funding, the SIU told Parliament.
Performing chief national investigations officer Zodwa Xesibe reported the SIU would just take motion to own these firms blacklisted.
A four-12 months probe through the ผล สลาก Specific Investigating Unit (SIU) has exposed five accounting and auditing corporations that served dodgy non-earnings firms loot a huge selection of a lot of rands designed for “good leads to” from your Lottery.

These corporations had been described by the SIU as “Expert enablers,” who “compiled fraudulent economical statements” which were utilized by the companies to apply for Lottery funding.

The five providers ended up named in Parliament from the SIU’s performing Main countrywide investigations officer Zodwa Xesibe. They can be TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Providers.

Fraudulent financials produced by these five accounting companies helped approximately forty businesses get their palms on lottery funding, according to the SIU presentation.

Based on a Instrument containing information with all lottery grants considering that 2002, these firms acquired about R314-million in funding.

“These NPCs were funded via the Nationwide Lotteries Commission (NLC) however the resources weren't applied for their supposed reason,” Xesibe informed Parliament’s Trade, Marketplace and Competitors Portfolio Committee very last 7 days.

The SIU, the Hawks and the Countrywide Prosecuting Authority (NPA) ended up in Parliament to report back to the committee on progress in bringing folks and organisations involved with looting the lottery to e book.

Xesibe explained to GroundUp which the SIU meant to lodge grievances towards the accounting firms included and was checking if these companies have been registered and, if so, with which Experienced bodies.

“We want these firms to become blacklisted,” she instructed GroundUp.

To qualify for Lottery funding, an organisation was required to develop two yrs of annual fiscal statements, Xesibe explained in Parliament.

On the other hand, being an ongoing six-yr investigation into lottery corruption by GroundUp has disclosed, hijacked non-revenue organisations (NPOs) or new shelf non-earnings firms (NPCs) without any monetary track documents have been accustomed to apply for funding.

In some instances, Pretty much similar monetary statements were being developed for unrelated organisations, often with only the names with the organisations modified, GroundUp’s investigation observed.

Documents submitted by authentic NPCs for unsuccessful grant purposes ended up frequently employed by new or hijacked NPCs and NPOs to make an application for funding. The small print and paperwork on the unsuccessful applicants were being provided by senior Lottery officials to your dodgy applicants.

With cursory or - often - no verification, these dodgy applicants were awarded numerous rands in grants. Often added tranches of money have been paid out without having Considerably checking on the development of tasks.

The vast majority of those grants were being manufactured by way of proactive funding, which was at the guts with the looting from the lottery. Proactive funding permitted the Minister of Trade, Field and Level of competition, or the NLC along side its board, to determine will cause to fund without initial requiring an software. This was stopped any time a new NLC board was appointed.

R2-billion in grants less than investigation
SIU head Advocate Andy Mothibi claimed the SIU was now investigating grants valued at around R2-billion, as well as device was even now often acquiring suggestion-offs about far more corruption.

He informed MPs which the SIU’s investigation had been damaged into three phases: the initial, which has been finalised, probed dodgy grants amounting to R280-million, and the 2nd, also accomplished, associated R247-million. While in the 3rd section, on account of be finalised at the end of the yr, the SIU is investigating grants valued at Pretty much R906-million, involving forty NPOs and NPCs, Mothibi mentioned.

He explained which the SIU would utilize “soon” to the Presidential Proclamation, originally granted in October 2020 to analyze corruption involving lottery grants, to generally be prolonged to incorporate procurement via the NLC.

The SIU investigation experienced thus far resulted in thirteen disciplinary referrals on the NLC, and administrative referrals to SARS and the Companies and Intellectual Properties Fee to blacklist people implicated within the looting. Problems involving two persons had been referred to the Authorized Apply Council and also the SA Institute of Chartered Accountants.

The SIU experienced noticed many traits under the past NLC board and govt - many of whom are already implicated in looting - Mothibi instructed MPs.

This integrated a “pattern of collusion concerning NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “general maladministration in the acceptance of grants,” he claimed.

Gradual development through the NPA
The SIU has frozen houses, Qualities, vehicles and other belongings value tens of hundreds of thousands which were bought with lottery resources, but MPs expressed problem at gradual progress in prosecuting All those involved in the looting. (The SIU is mandated only to Get well belongings bought with stolen condition resources and does not have prosecuting powers).

Even though the SIU has referred fifteen issues for the NPA, so far only two individuals have been introduced ahead of a courtroom. Two men appeared in courtroom in Kimberley just lately in reference to misappropriated resources collected for your task to beat gender-based violence.

In August 2022 Christopher Tshivule was sentenced to 8 years in jail for his aspect inside of a R1.five-million lottery grant fraud. Rates towards two men and women charged with him, who the SIU has called “kingpins” in the corruption that confused the NLC, have been dropped.

Significant-General Mmeli Makinyane, the performing divisional commissioner for precedence offences, advised MPs which the Hawks have been currently investigating sixteen lottery corruption-associated situations. Yet another a person - the Kimberley subject - is ahead of a court and two have been sent on the NPA for a choice to prosecute. A further five scenarios are increasingly being investigated by the SAPS detective and forensic expert services, he said.

Describing the reasons for that hold off in prosecutions, NPA Deputy Countrywide Director Rodney de Kock reported part of The explanation was that the Hawks had to do further investigations whenever they gained dossiers with the SIU.

“In essence, the investigations undertaken from the SIU never fulfill criminal standards for prosecutions.”

Hence, the NPA experienced to operate with investigators while in the DPCI (the Hawks) and SAPS to perform criminal investigations and be sure that the proof satisfies prison prosecution specifications, he reported, adding: “Having said that, the do the job from the SIU is crucial and contributes greatly to this method.”

De Kock reported the SIU’s investigation “often results in multiple referrals. The referrals might in the long run bring about just one docket and one particular court scenario.”

He explained that 12 issues, which might be “somewhere around 85% finish”, had been staying jointly investigated through the Hawks and also the SIU’s Specialised Financial Functions Device. (Most of these situations, seven of which had been lodged in 2020, include former NLC Main functioning officer Phillemon Letwaba, who resigned below a cloud in 2022, and Pretoria attorney Leslie Ramulifho.)

De Kock explained the NPA faced quite a few “problems” in prosecuting scenarios. These, he explained, bundled

the lapse of time in between in the event the offences were being fully commited plus the issuing on the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary evidence” (Before this 12 months, the SIU informed the committee that critical files essential in certain prosecutions had been deleted with the NLC Laptop method or had absent lacking from Metrofile, a warehouse the place copies of documents are archived and stored);
The truth that some implicated people today remain utilized by NLC; and
A problem into the legality from the Presidential Proclamation by previous NLC chairperson Alfred Nevhutanda.
“The NPA is dedicated to guaranteeing finalisation in these matters. To this finish, a team of focused prosecutors has been allotted to oversee all NLC issues at this time beneath investigation,” de Kock stated. “Issues are managed as a precedence. As soon as [the] investigations are completed, the NPA is likely to make a decision.”

What the businesses say (or don’t)
GroundUp was only in the position to get comment from one of the five corporations accused from the SIU in Parliament of manufacturing fraudulent once-a-year financial statements,TTP Consulting.

Aubrey Moeng, considered one of TTP’s two administrators, reported within an electronic mail in reaction to issues: “Because of client confidentiality, we desire to advise that TTP Consulting isn't willing to disclose consumers’ fiscal confidential info with the general public or media … without the consent of the shopper or possibly a lawful explanation.”

The business is a “associate” of a number of point out entities, which includes SARS as well as CIPC, In accordance with its Web-site.

Neither of the two directors of Dzata Accountants, that are both of those listed as inactive within the CIPC register of firms, responded to emailed issues. The company has become deregistered with the CIPC for failing to submit monetary statements considering that 2021.

The sole director of Mageba Ntuli Trading and Consulting Service, Patrick Zulu, died a few several years ago, Based on Formal information. The organization was deregistered because of the CIPC for failing to submit fiscal statements because 2021.

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

GroundUp was unable to obtain any listing for Tafta Consulting and Accounting Expert services Using the CIPC. We had been also not able to trace any of the corporation’s administrators to ask for comment.

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