The Special Investigating Unit has recognized 5 accounting firms that assisted loot Lottery resources. Graphic: Lisa Nelson

The Special Investigating Unit has recognized five accounting and auditing firms that helped non-earnings corporations loot Lottery money intended for “fantastic triggers”.
The accounting corporations compiled fraudulent financial statements used by these organizations to apply for Lottery funding, the SIU advised Parliament.
Performing Main nationwide investigations officer Zodwa Xesibe claimed the SIU would choose action to get these corporations blacklisted.
A four-yr probe with the หวย หุ้น ช่อง 9 Distinctive Investigating Device (SIU) has uncovered five accounting and auditing firms that aided dodgy non-earnings organizations loot countless countless rands meant for “good causes” within the Lottery.

These firms have been explained through the SIU as “professional enablers,” who “compiled fraudulent money statements” which were employed by the businesses to make an application for Lottery funding.

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

Fraudulent financials produced by these five accounting corporations served practically 40 firms get their palms on lottery funding, in accordance with the SIU presentation.

According to a Resource that contains data with all lottery grants given that 2002, these companies obtained over R314-million in funding.

“These NPCs had been funded because of the National Lotteries Commission (NLC) nevertheless the cash weren't made use of for his or her supposed objective,” Xesibe advised Parliament’s Trade, Field and Competitors Portfolio Committee previous 7 days.

The SIU, the Hawks and the National Prosecuting Authority (NPA) had been in Parliament to report to the committee on progress in bringing folks and organisations associated with looting the lottery to e book.

Xesibe explained to GroundUp the SIU intended to lodge issues from the accounting companies involved and was checking if these corporations have been registered and, If that is so, with which Expert bodies.

“We wish these organizations to become blacklisted,” she instructed GroundUp.

To qualify for Lottery funding, an organisation was needed to create two yrs of annual fiscal statements, Xesibe spelled out in Parliament.

Nevertheless, as an ongoing six-12 months investigation into lottery corruption by GroundUp has disclosed, hijacked non-profit organisations (NPOs) or new shelf non-revenue organizations (NPCs) with no monetary track records had been accustomed to make an application for funding.

In some circumstances, Nearly equivalent economical statements were being manufactured for unrelated organisations, generally with just the names with the organisations modified, GroundUp’s investigation observed.

Files submitted by genuine NPCs for unsuccessful grant applications have been often used by new or hijacked NPCs and NPOs to make an application for funding. The main points and paperwork of your unsuccessful applicants had been provided by senior Lottery officers to your dodgy applicants.

With cursory or - normally - no verification, these dodgy applicants were being awarded numerous rands in grants. Often supplemental tranches of money ended up paid out out without the need of much checking within the progress of jobs.

The overwhelming majority of such grants were manufactured by way of proactive funding, which was at the heart of your looting of your lottery. Proactive funding permitted the Minister of Trade, Sector and Level of competition, or even the NLC together with its board, to discover triggers to fund devoid of initial necessitating an application. This was stopped any time a new NLC board was appointed.

R2-billion in grants under investigation
SIU head Advocate Andy Mothibi claimed the SIU was at present investigating grants valued at in excess of R2-billion, as well as device was still frequently receiving suggestion-offs about far more corruption.

He instructed MPs which the SIU’s investigation were damaged into three phases: the first, that has been finalised, probed dodgy grants amounting to R280-million, and the next, also concluded, included R247-million. Inside the 3rd stage, resulting from be finalised at the conclusion of the year, the SIU is investigating grants valued at Just about R906-million, involving forty NPOs and NPCs, Mothibi claimed.

He stated the SIU would utilize “soon” to the Presidential Proclamation, initially granted in Oct 2020 to analyze corruption involving lottery grants, being extended to include procurement via the NLC.

The SIU investigation experienced up to now resulted in 13 disciplinary referrals on the NLC, and administrative referrals to SARS and the businesses and Intellectual Houses Commission to blacklist men and women implicated from the looting. Issues involving two individuals were referred towards the Legal Exercise Council as well as SA Institute of Chartered Accountants.

The SIU experienced observed a number of trends under the previous NLC board and government - a lot of whom happen to be implicated in looting - Mothibi explained to MPs.

This provided a “development of collusion between NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “typical maladministration within the approval of grants,” he stated.

Sluggish progress via the NPA
The SIU has frozen houses, Houses, cars and trucks as well as other assets really worth tens of hundreds of thousands which were purchased with lottery money, but MPs expressed concern at gradual development in prosecuting These involved in the looting. (The SIU is mandated only to recover belongings bought with stolen point out funds and doesn't have prosecuting powers).

While the SIU has referred fifteen matters to your NPA, to date only two folks have been introduced ahead of a court docket. Two Adult men appeared in court in Kimberley not long ago in reference to misappropriated resources gathered for a undertaking to battle gender-primarily based violence.

In August 2022 Christopher Tshivule was sentenced to 8 yrs in jail for his portion in a very R1.five-million lottery grant fraud. Fees in opposition to two men and women billed with him, who the SIU has referred to as “kingpins” within the corruption that overcome the NLC, were dropped.

Key-Common Mmeli Makinyane, the acting divisional commissioner for precedence offences, explained to MPs that the Hawks have been currently investigating 16 lottery corruption-connected conditions. An additional one particular - the Kimberley matter - is in advance of a court docket and two happen to be sent towards the NPA for a decision to prosecute. An extra 5 cases are increasingly being investigated via the SAPS detective and forensic services, he stated.

Describing The explanations for that delay in prosecutions, NPA Deputy Countrywide Director Rodney de Kock claimed Section of The rationale was that the Hawks needed to do additional investigations every time they obtained dossiers within the SIU.

“In essence, the investigations undertaken with the SIU do not satisfy criminal expectations for prosecutions.”

Hence, the NPA experienced to operate with investigators within the DPCI (the Hawks) and SAPS to carry out felony investigations and ensure that the evidence satisfies prison prosecution benchmarks, he reported, adding: “Having said that, the work of the SIU is very important and contributes drastically to this process.”

De Kock said which the SIU’s investigation “usually results in various referrals. The referrals may well in the end bring about one particular docket and a single court docket case.”

He reported that 12 issues, that happen to be “around eighty five% total”, ended up being jointly investigated through the Hawks plus the SIU’s Specialised Financial Operations Unit. (The majority of these scenarios, 7 of which have been lodged in 2020, entail former NLC Main running officer Phillemon Letwaba, who resigned beneath a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)

De Kock said the NPA faced several “worries” in prosecuting scenarios. These, he mentioned, included

the lapse of your 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” (Earlier this yr, the SIU explained to the committee that important paperwork desired in certain prosecutions had been deleted from your NLC Computer system procedure or experienced long gone lacking from Metrofile, a warehouse wherever copies of paperwork are archived and stored);
The reality that some implicated persons are still employed by NLC; and
A obstacle into the legality with the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is committed to ensuring finalisation in these issues. To this stop, a team of committed prosecutors has become allocated to supervise all NLC issues at the moment below investigation,” de Kock claimed. “Matters are dealt with as a priority. The moment [the] investigations are completed, the NPA can make a choice.”

What the businesses say (or don’t)
GroundUp was only capable to get comment from on the list of 5 businesses accused because of the SIU in Parliament of manufacturing fraudulent yearly fiscal statements,TTP Consulting.

Aubrey Moeng, considered one of TTP’s two administrators, explained in an email in reaction to thoughts: “As a consequence of customer confidentiality, we prefer to suggest that TTP Consulting isn't prepared to divulge customers’ financial private info with the general public or media … with no consent on the shopper or maybe a lawful explanation.”

The company is actually a “partner” of many condition entities, including SARS as well as the CIPC, In keeping with its Web site.

Neither of the two directors of Dzata Accountants, who are each outlined as inactive around the CIPC register of companies, responded to emailed questions. The company has long been deregistered because of the CIPC for failing to submit monetary statements because 2021.

The only real director of Mageba Ntuli Buying and selling and Consulting Company, Patrick Zulu, died 3 years in the past, In keeping with official information. The corporation was deregistered from the CIPC for failing to submit money statements because 2021.

Matamela Magodi, the only director of Magodi Consultants, did not respond to inquiries emailed to him.

GroundUp was not able to obtain any listing for Tafta Consulting and Accounting Services With all the CIPC. We have been also not able to trace any of the business’s directors to request remark.

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