The accountants who served loot the Lottery

The accountants who served loot the Lottery

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The Specific Investigating Unit has determined 5 accounting firms that helped loot Lottery resources. Graphic: Lisa Nelson

The Distinctive Investigating Device has identified 5 accounting and auditing companies that served non-financial gain providers loot Lottery income intended for “fantastic brings about”.
The accounting corporations compiled fraudulent fiscal statements employed by these organizations to submit an application for Lottery funding, the SIU informed Parliament.
Acting Main countrywide investigations officer Zodwa Xesibe said the SIU would just take motion to obtain these corporations blacklisted.
A 4-calendar year probe by the หวย ลาว ล่าสุด Distinctive Investigating Unit (SIU) has uncovered 5 accounting and auditing corporations that helped dodgy non-financial gain companies loot countless millions of rands meant for “excellent brings about” within the Lottery.

These corporations were being explained via the SIU as “Experienced enablers,” who “compiled fraudulent economical statements” which were utilized by the companies to submit an application for Lottery funding.

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

Fraudulent financials made by these 5 accounting firms aided almost 40 companies get their fingers on lottery funding, based on the SIU presentation.

Based on a Device made up of details with all lottery grants considering that 2002, these providers bought more than R314-million in funding.

“These NPCs had been funded through the Nationwide Lotteries Commission (NLC) however the funds weren't applied for their intended purpose,” Xesibe told Parliament’s Trade, Business and Competitiveness Portfolio Committee previous week.

The SIU, the Hawks as well as Nationwide Prosecuting Authority (NPA) were being in Parliament to report to the committee on development in bringing folks and organisations linked to looting the lottery to e-book.

Xesibe explained to GroundUp that the SIU intended to lodge issues versus the accounting firms concerned and was checking if these companies ended up registered and, if so, with which Skilled bodies.

“We would like these firms being blacklisted,” she explained to GroundUp.

To qualify for Lottery funding, an organisation was needed to develop two yrs of yearly fiscal statements, Xesibe described in Parliament.

Even so, as an ongoing 6-yr investigation into lottery corruption by GroundUp has exposed, hijacked non-profit organisations (NPOs) or new shelf non-financial gain firms (NPCs) with no money track data were accustomed to submit an application for funding.

In some circumstances, Pretty much identical fiscal statements ended up created for unrelated organisations, usually with just the names of the organisations improved, GroundUp’s investigation located.

Files submitted by authentic NPCs for unsuccessful grant programs ended up usually used by new or hijacked NPCs and NPOs to submit an application for funding. The details and files from the unsuccessful applicants were being supplied by senior Lottery officials to your dodgy applicants.

With cursory or - frequently - no verification, these dodgy applicants ended up awarded countless rands in grants. Often more tranches of cash had been compensated out with no Substantially checking to the progress of assignments.

The vast majority of these grants were being created by using proactive funding, which was at the heart of the looting from the lottery. Proactive funding permitted the Minister of Trade, Industry and Levels of competition, or the NLC at the side of its board, to detect brings about to fund without having very first necessitating 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 said the SIU was at this time investigating grants valued at around R2-billion, as well as unit was nevertheless consistently receiving tip-offs about additional corruption.

He explained to MPs which the SIU’s investigation were broken into 3 phases: the primary, that has been finalised, probed dodgy grants amounting to R280-million, and the next, also concluded, included R247-million. While in the third phase, as a result of be finalised at the conclusion of the 12 months, the SIU is investigating grants valued at Nearly R906-million, involving forty NPOs and NPCs, Mothibi claimed.

He explained which the SIU would apply “shortly” for the Presidential Proclamation, initially granted in Oct 2020 to analyze corruption involving lottery grants, to be extended to incorporate procurement by the NLC.

The SIU investigation experienced to this point brought about 13 disciplinary referrals to the NLC, and administrative referrals to SARS and the businesses and Mental Homes Commission to blacklist folks implicated from the looting. Problems involving two people today were referred on the Legal Practice Council and also the SA Institute of Chartered Accountants.

The SIU experienced observed many trends beneath the previous NLC board and government - lots of whom have been implicated in looting - Mothibi instructed MPs.

This bundled a “pattern of collusion amongst NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “typical maladministration within the approval of grants,” he said.

Gradual progress with the NPA
The SIU has frozen residences, Homes, automobiles together with other property value tens of thousands and thousands that were acquired with lottery money, but MPs expressed issue at sluggish development in prosecuting Individuals associated with the looting. (The SIU is mandated only to Get better property bought with stolen condition funds and does not have prosecuting powers).

Although the SIU has referred 15 matters into the NPA, up to now only two individuals have been introduced just before a court docket. Two Males appeared in courtroom in Kimberley lately in reference to misappropriated cash gathered for any task to beat gender-based violence.

In August 2022 Christopher Tshivule was sentenced to 8 years in prison for his aspect in a very R1.five-million lottery grant fraud. Charges versus two people charged with him, who the SIU has called “kingpins” while in the corruption that overwhelmed the NLC, ended up dropped.

Main-General Mmeli Makinyane, the performing divisional commissioner for precedence offences, advised MPs which the Hawks had been at this time investigating sixteen lottery corruption-associated scenarios. Yet another just one - the Kimberley matter - is ahead of a courtroom and two are actually despatched into the NPA for a call to prosecute. An extra five situations are now being investigated through the SAPS detective and forensic companies, he said.

Detailing the reasons for your hold off in prosecutions, NPA Deputy Nationwide Director Rodney de Kock mentioned Element of The main reason was which the Hawks had to do additional investigations when they been given dossiers with the SIU.

“In essence, the investigations undertaken because of the SIU don't satisfy felony standards for prosecutions.”

Thus, the NPA experienced to operate with investigators in the DPCI (the Hawks) and SAPS to conduct criminal investigations and make certain that the evidence meets criminal prosecution requirements, he stated, including: “That said, the get the job done on the SIU is significant and contributes drastically to this process.”

De Kock said the SIU’s investigation “usually results in various referrals. The referrals may possibly ultimately end in one particular docket and one courtroom scenario.”

He said that 12 matters, which might be “approximately 85% finish”, were being becoming jointly investigated with the Hawks as well as SIU’s Specialised Financial Functions Device. (Most of these instances, 7 of which were being lodged in 2020, involve previous NLC Main working officer Phillemon Letwaba, who resigned underneath a cloud in 2022, and Pretoria attorney Leslie Ramulifho.)

De Kock explained the NPA faced a number of “worries” in prosecuting conditions. These, he explained, included

the lapse of your time between if the offences had been fully commited along with the issuing from the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary proof” (Earlier this 12 months, the SIU told the committee that critical files essential in certain prosecutions had been deleted with the NLC Personal computer procedure or had gone lacking from Metrofile, a warehouse exactly where copies of documents are archived and saved);
The point that some implicated people today remain employed by NLC; and
A challenge to 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 end, a workforce of devoted prosecutors has become allotted to oversee all NLC issues at this time below investigation,” de Kock reported. “Matters are managed as being a precedence. At the time [the] investigations are finished, the NPA could make a call.”

What the companies say (or don’t)
GroundUp was only capable to get remark from among the five corporations accused from the SIU in Parliament of manufacturing fraudulent yearly money statements,TTP Consulting.

Aubrey Moeng, amongst TTP’s two administrators, reported within an electronic mail in reaction to inquiries: “Resulting from customer confidentiality, we desire to advise that TTP Consulting isn't prepared to divulge clients’ financial confidential information with the public or media … with no consent in the shopper or maybe a legal motive.”

The organization is often a “companion” of quite a few point out entities, which includes SARS and the CIPC, In accordance with its Web page.

Neither of The 2 administrators of Dzata Accountants, that are equally shown as inactive over the CIPC sign up of companies, responded to emailed thoughts. The company has been deregistered from the CIPC for failing to post fiscal statements considering that 2021.

The sole director of Mageba Ntuli Investing and Consulting Assistance, Patrick Zulu, died three decades ago, Based on official records. The corporation was deregistered with the CIPC for failing to post financial statements due to the fact 2021.

Matamela Magodi, the sole director of Magodi Consultants, did not respond to thoughts emailed to him.

GroundUp was unable to obtain any listing for Tafta Consulting and Accounting Companies While using the CIPC. We were also unable to trace any of the organization’s administrators to request comment.

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