The accountants who aided loot the Lottery

The accountants who aided loot the Lottery

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The Exclusive Investigating Device has identified five accounting companies that aided loot Lottery cash. Graphic: Lisa Nelson

The Exclusive Investigating Device has recognized five accounting and auditing corporations that aided non-financial gain providers loot Lottery revenue meant for “very good brings about”.
The accounting firms compiled fraudulent economical statements utilized by these businesses to submit an application for Lottery funding, the SIU informed Parliament.
Performing chief nationwide investigations officer Zodwa Xesibe reported the SIU would get motion to have these companies blacklisted.
A four-calendar year probe from the ผล หวย ลาว วัน นี้ Particular Investigating Device (SIU) has uncovered five accounting and auditing firms that aided dodgy non-profit organizations loot many hundreds of numerous rands intended for “fantastic causes” in the Lottery.

These firms had been described from the SIU as “Skilled enablers,” who “compiled fraudulent economic statements” that were employed by the businesses to make an application for Lottery funding.

The 5 providers ended up named in Parliament with the SIU’s acting Main 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 produced by these 5 accounting corporations assisted approximately 40 firms get their arms on lottery funding, based on the SIU presentation.

Dependant on a tool that contains facts with all lottery grants because 2002, these firms obtained around R314-million in funding.

“These NPCs were funded from the National Lotteries Fee (NLC) but the resources weren't utilised for their intended intent,” Xesibe explained to Parliament’s Trade, Marketplace and Level of competition Portfolio Committee very last week.

The SIU, the Hawks as well as Nationwide Prosecuting Authority (NPA) were in Parliament to report back to the committee on development in bringing men and women and organisations involved in looting the lottery to ebook.

Xesibe told GroundUp the SIU meant to lodge problems towards the accounting companies associated and was examining if these firms had been registered and, If that is so, with which Experienced bodies.

“We want these businesses for being blacklisted,” she advised GroundUp.

To qualify for Lottery funding, an organisation was necessary to make two several years of yearly economic statements, Xesibe described in Parliament.

However, as an ongoing 6-12 months investigation into lottery corruption by GroundUp has discovered, hijacked non-gain organisations (NPOs) or new shelf non-income organizations (NPCs) without any economic observe documents have been accustomed to apply for funding.

In certain instances, almost equivalent financial statements were manufactured for unrelated organisations, normally with only the names in the organisations modified, GroundUp’s investigation found.

Paperwork submitted by authentic NPCs for unsuccessful grant apps were typically employed by new or hijacked NPCs and NPOs to make an application for funding. The small print and files of the unsuccessful applicants have been equipped by senior Lottery officials to the dodgy applicants.

With cursory or - typically - no verification, these dodgy applicants had been awarded many rands in grants. At times additional tranches of money ended up compensated out devoid of much examining on the progress of projects.

The overwhelming majority of those grants have been manufactured through proactive funding, which was at the heart of your looting on the lottery. Proactive funding authorized the Minister of Trade, Sector and Competition, or maybe the NLC in conjunction with its board, to establish leads to to fund with no to start with demanding an software. This was stopped when a new NLC board was appointed.

R2-billion in grants under investigation
SIU head Advocate Andy Mothibi said the SIU was currently investigating grants valued at over R2-billion, as well as unit was nonetheless regularly obtaining tip-offs about extra corruption.

He instructed MPs the SIU’s investigation had been broken into a few phases: the initial, that has been finalised, probed dodgy grants amounting to R280-million, and the second, also accomplished, involved R247-million. Inside the 3rd section, because of be finalised at the end of the yr, the SIU is investigating grants valued at Just about R906-million, involving forty NPOs and NPCs, Mothibi claimed.

He reported which the SIU would utilize “before long” for the Presidential Proclamation, at first granted in Oct 2020 to research corruption involving lottery grants, being extended to include procurement via the NLC.

The SIU investigation experienced thus far resulted in thirteen disciplinary referrals towards the NLC, and administrative referrals to SARS and the businesses and Intellectual Homes Fee to blacklist men and women implicated within the looting. Issues involving two people had been referred on the Lawful Practice Council along with the SA Institute of Chartered Accountants.

The SIU experienced noticed quite a few trends under the prior NLC board and executive - a lot of whom are already implicated in looting - Mothibi instructed MPs.

This bundled a “development of collusion involving NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “standard maladministration while in the approval of grants,” he reported.

Sluggish progress via the NPA
The SIU has frozen properties, Qualities, cars and trucks and other property worth tens of thousands and thousands which were bought with lottery cash, but MPs expressed issue at slow progress in prosecuting All those involved in the looting. (The SIU is mandated only to Recuperate property purchased with stolen condition cash and doesn't have prosecuting powers).

While the SIU has referred fifteen issues to the NPA, up to now only two people have been brought prior to a court. Two men appeared in court docket in Kimberley recently in reference to misappropriated cash collected for a project to beat gender-dependent violence.

In August 2022 Christopher Tshivule was sentenced to eight years in jail for his component inside of a R1.5-million lottery grant fraud. Charges from two individuals billed with him, who the SIU has called “kingpins” inside the corruption that confused the NLC, had been dropped.

Big-Common Mmeli Makinyane, the acting divisional commissioner for priority offences, explained to MPs which the Hawks were at the moment investigating sixteen lottery corruption-similar cases. Yet another one particular - the Kimberley subject - is in advance of a courtroom and two are sent for the NPA for a decision to prosecute. An extra 5 circumstances are being investigated via the SAPS detective and forensic products and services, he claimed.

Detailing The explanations to the delay in prosecutions, NPA Deputy Nationwide Director Rodney de Kock said Component of The main reason was which the Hawks needed to do more investigations when they obtained dossiers within the SIU.

“In essence, the investigations carried out from the SIU tend not to fulfill felony benchmarks for prosecutions.”

Therefore, the NPA had to operate with investigators in the DPCI (the Hawks) and SAPS to perform prison investigations and ensure that the proof fulfills legal prosecution requirements, he stated, adding: “Having said that, the operate in the SIU is essential and contributes greatly to this process.”

De Kock said the SIU’s investigation “frequently ends in numerous referrals. The referrals may well in the end end in 1 docket and one particular court docket circumstance.”

He stated that 12 matters, which might be “approximately 85% total”, have been currently being jointly investigated because of the Hawks as well as SIU’s Specialised Financial Operations Unit. (Many of these instances, 7 of which ended up lodged in 2020, entail former NLC Main running officer Phillemon Letwaba, who resigned below a cloud in 2022, and Pretoria law firm Leslie Ramulifho.)

De Kock claimed the NPA faced quite a few “issues” in prosecuting instances. These, he claimed, incorporated

the lapse of your time between if the offences were being committed plus the issuing of the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary evidence” (Earlier this yr, the SIU instructed the committee that key documents required in some prosecutions had been deleted from your NLC Laptop process or had gone missing from Metrofile, a warehouse where copies of files are archived and stored);
The truth that some implicated people remain utilized by NLC; and
A challenge into the legality with the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is dedicated to making certain finalisation in these issues. To this stop, a workforce of devoted prosecutors continues to be allotted to supervise all NLC matters at the moment under investigation,” de Kock explained. “Issues are taken care of as being a priority. After [the] investigations are done, the NPA will make a decision.”

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

Aubrey Moeng, one among TTP’s two directors, stated within an electronic mail in reaction to inquiries: “On account of consumer confidentiality, we wish to recommend that TTP Consulting is just not willing to disclose customers’ economical confidential information and facts with the public or media … with no consent of the customer or a authorized motive.”

The organization is often a “companion” of various point out entities, such as SARS plus the CIPC, according to its Site.

Neither of the two directors of Dzata Accountants, who are each shown as inactive on the CIPC sign up of companies, responded to emailed queries. The business has become deregistered with the CIPC for failing to submit financial statements considering the fact that 2021.

The only director of Mageba Ntuli Buying and selling and Consulting Services, Patrick Zulu, died a few yrs back, In line with official documents. The business was deregistered from the CIPC for failing to submit economical statements considering 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 ended up also struggling to trace any of the corporation’s administrators to request comment.

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