The Specific Investigating Device has determined five accounting companies that served loot Lottery resources. Graphic: Lisa Nelson

The Unique Investigating Unit has identified five accounting and auditing corporations that assisted non-revenue firms loot Lottery income meant for “good will cause”.
The accounting companies compiled fraudulent fiscal statements employed by these providers to submit an application for Lottery funding, the SIU explained to Parliament.
Acting Main nationwide investigations officer Zodwa Xesibe explained the SIU would consider motion to acquire these firms blacklisted.
A 4-calendar year probe via the ตรวจ รางวัล Special Investigating Device (SIU) has uncovered five accounting and auditing corporations that served dodgy non-profit providers loot many an incredible number of rands meant for “good results in” within the Lottery.

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

The 5 companies had been named in Parliament with the SIU’s performing chief national investigations officer Zodwa Xesibe. They're TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Providers.

Fraudulent financials produced by these 5 accounting corporations aided practically forty corporations get their palms on lottery funding, based on the SIU presentation.

Depending on a tool made up of facts with all lottery grants considering that 2002, these businesses obtained over R314-million in funding.

“These NPCs ended up funded via the Countrywide Lotteries Fee (NLC) even so the cash were not utilised for their meant goal,” Xesibe advised Parliament’s Trade, Sector and Competition Portfolio Committee last week.

The SIU, the Hawks along with the Nationwide Prosecuting Authority (NPA) have been in Parliament to report to the committee on development in bringing people today and organisations involved with looting the lottery to e book.

Xesibe advised GroundUp that the SIU meant to lodge problems from the accounting companies included and was examining if these firms ended up registered and, If that's the case, with which professional bodies.

“We would like these businesses to generally be blacklisted,” she informed GroundUp.

To qualify for Lottery funding, an organisation was required to generate two yrs of once-a-year economic statements, Xesibe spelled out in Parliament.

Nevertheless, as an ongoing six-yr investigation into lottery corruption by GroundUp has unveiled, hijacked non-revenue organisations (NPOs) or new shelf non-earnings firms (NPCs) without having fiscal observe data had been utilized to make an application for funding.

In certain cases, Virtually identical money statements were being developed for unrelated organisations, typically with only the names on the organisations transformed, GroundUp’s investigation uncovered.

Paperwork submitted by real NPCs for unsuccessful grant apps ended up generally used by new or hijacked NPCs and NPOs to submit an application for funding. The details and files in the unsuccessful applicants were equipped by senior Lottery officers on the dodgy applicants.

With cursory or - frequently - no verification, these dodgy applicants have been awarded numerous rands in grants. From time to time added tranches of cash ended up paid out out devoid of Significantly checking around the progress of tasks.

The vast majority of these grants had been produced by way of proactive funding, which was at the heart from the looting of your lottery. Proactive funding permitted the Minister of Trade, Field and Competitiveness, or the NLC at the side of its board, to determine results in to fund without having initially necessitating an software. This was stopped when a new NLC board was appointed.

R2-billion in grants underneath investigation
SIU head Advocate Andy Mothibi reported the SIU was currently investigating grants valued at in excess of R2-billion, and the device was still routinely receiving idea-offs about far more corruption.

He informed MPs which the SIU’s investigation had been broken into 3 phases: the 1st, which has been finalised, probed dodgy grants amounting to R280-million, and the next, also done, concerned R247-million. Inside the 3rd section, on account of be finalised at the conclusion of the year, the SIU is investigating grants valued at Virtually R906-million, involving 40 NPOs and NPCs, Mothibi claimed.

He reported that the SIU would apply “soon” for your Presidential Proclamation, initially granted in Oct 2020 to research corruption involving lottery grants, to become prolonged to incorporate procurement via the NLC.

The SIU investigation experienced to date brought about 13 disciplinary referrals for the NLC, and administrative referrals to SARS and the Companies and Intellectual Properties Fee to blacklist people today implicated from the looting. Grievances involving two folks had been referred into the Authorized Practice Council and also the SA Institute of Chartered Accountants.

The SIU experienced observed quite a few developments underneath the prior NLC board and government - lots of whom are already implicated in looting - Mothibi told MPs.

This involved a “trend of collusion among NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “general maladministration inside the approval of grants,” he reported.

Gradual development by the NPA
The SIU has frozen residences, Houses, autos as well as other assets really worth tens of millions which were bought with lottery funds, but MPs expressed issue at sluggish development in prosecuting Individuals linked to the looting. (The SIU is mandated only to Recuperate belongings bought with stolen condition resources and does not have prosecuting powers).

While the SIU has referred 15 matters to your NPA, up to now only two individuals have been brought right before a court docket. Two Guys appeared in courtroom in Kimberley a short while ago in reference to misappropriated resources gathered for just a challenge to beat gender-centered violence.

In August 2022 Christopher Tshivule was sentenced to 8 several years in prison for his element within a R1.5-million lottery grant fraud. Charges against two people billed with him, who the SIU has described as “kingpins” within the corruption that confused the NLC, had been dropped.

Important-Basic Mmeli Makinyane, the performing divisional commissioner for precedence offences, advised MPs that the Hawks have been currently investigating 16 lottery corruption-similar circumstances. Another 1 - the Kimberley issue - is right before a court docket and two happen to be sent to the NPA for a call to prosecute. An additional five circumstances are being investigated by the SAPS detective and forensic solutions, he mentioned.

Outlining The explanations to the delay in prosecutions, NPA Deputy Countrywide Director Rodney de Kock reported Component of The explanation was that the Hawks had to do more investigations after they received dossiers with the SIU.

“In essence, the investigations undertaken with the SIU don't fulfill prison specifications for prosecutions.”

Therefore, the NPA had to work with investigators during the DPCI (the Hawks) and SAPS to conduct legal investigations and ensure that the evidence fulfills legal prosecution benchmarks, he said, adding: “That said, the function in the SIU is significant and contributes enormously to this method.”

De Kock reported which the SIU’s investigation “generally ends in many referrals. The referrals may possibly in the end result in 1 docket and one courtroom case.”

He mentioned that twelve issues, that happen to be “roughly 85% entire”, have been staying jointly investigated from the Hawks along with the SIU’s Specialised Economic Operations Unit. (Most of these scenarios, 7 of which had been lodged in 2020, require previous NLC Main running officer Phillemon Letwaba, who resigned under a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)

De Kock mentioned the NPA faced several “difficulties” in prosecuting circumstances. These, he stated, provided

the lapse of time amongst once the offences had been fully commited along with the issuing in the Presidential Proclamation on one November 2020;
“unavailability of witnesses and/or documentary evidence” (Before this year, the SIU told the committee that critical paperwork desired in certain prosecutions were deleted within the NLC Computer system technique or experienced long gone missing from Metrofile, a warehouse the place copies of files are archived and saved);
The point that some implicated individuals remain used by NLC; and
A obstacle towards the legality in the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is committed to making sure finalisation in these issues. To this conclude, a group of dedicated prosecutors continues to be allotted to oversee all NLC issues at present under investigation,” de Kock said. “Issues are handled to be a priority. The moment [the] investigations are accomplished, the NPA could make a decision.”

What the companies say (or don’t)
GroundUp was only able to get comment from one of the five organizations accused via the SIU in Parliament of manufacturing fraudulent annual money statements,TTP Consulting.

Aubrey Moeng, amongst TTP’s two administrators, reported within an e mail in response to concerns: “As a result of client confidentiality, we need to advise that TTP Consulting is not prepared to divulge clients’ economical private info with the general public or media … without the consent from the client or a authorized purpose.”

The corporation can be a “partner” of many condition entities, including SARS along with the CIPC, according to its Site.

Neither of the two directors of Dzata Accountants, that are both of those listed as inactive within the CIPC sign-up of firms, responded to emailed issues. The corporation has long been deregistered via the CIPC for failing to post economic statements given that 2021.

The only director of Mageba Ntuli Trading and Consulting Company, Patrick Zulu, died a few yrs in the past, As outlined by official documents. The business was deregistered from the CIPC for failing to post financial statements due to the fact 2021.

Matamela Magodi, the only real director of Magodi Consultants, didn't respond to queries emailed to him.

GroundUp was struggling to find any listing for Tafta Consulting and Accounting Expert services with the CIPC. We were also struggling to trace any of the corporation’s administrators to request comment.

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