The Specific Investigating Unit has recognized five accounting companies that served loot Lottery money. Graphic: Lisa Nelson

The Unique Investigating Unit has identified 5 accounting and auditing corporations that helped non-financial gain corporations loot Lottery income intended for “very good brings about”.
The accounting firms compiled fraudulent monetary statements utilized by these companies to submit an application for Lottery funding, the SIU advised Parliament.
Performing Main national investigations officer Zodwa Xesibe mentioned the SIU would get motion to acquire these corporations blacklisted.
A 4-calendar year probe from the หวย หุ้น ช่อง 9 วัน นี้ Distinctive Investigating Unit (SIU) has exposed five accounting and auditing corporations that assisted dodgy non-revenue providers loot many numerous rands intended for “very good leads to” in the Lottery.

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

The 5 providers had been named in Parliament with the SIU’s acting Main nationwide investigations officer Zodwa Xesibe. These are TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Solutions.

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

Determined by a Resource containing details with all lottery grants because 2002, these companies obtained in excess of R314-million in funding.

“These NPCs had been funded via the Nationwide Lotteries Fee (NLC) though the money weren't utilized for their supposed goal,” Xesibe explained to Parliament’s Trade, Market and Competitors Portfolio Committee final week.

The SIU, the Hawks as well as 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 instructed GroundUp the SIU intended to lodge issues from the accounting firms associated and was checking if these firms were being registered and, if so, with which Experienced bodies.

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

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

On the other hand, as an ongoing six-yr investigation into lottery corruption by GroundUp has discovered, hijacked non-revenue organisations (NPOs) or new shelf non-income companies (NPCs) without any fiscal track records were being accustomed to submit an application for funding.

In certain occasions, Pretty much similar fiscal statements had been made for unrelated organisations, usually with just the names on the organisations modified, GroundUp’s investigation identified.

Documents submitted by authentic NPCs for unsuccessful grant applications were being generally employed by new or hijacked NPCs and NPOs to submit an application for funding. The main points and files of the unsuccessful applicants were provided by senior Lottery officers into the dodgy applicants.

With cursory or - frequently - no verification, these dodgy applicants were awarded an incredible number of rands in grants. From time to time supplemental tranches of cash were compensated out without the need of much checking on the development of tasks.

The vast majority of these grants had been designed by means of proactive funding, which was at the guts on the looting with the lottery. Proactive funding authorized the Minister of Trade, Marketplace and Competition, or maybe the NLC along side its board, to detect will cause to fund with no to start with requiring an application. This was stopped whenever a new NLC board was appointed.

R2-billion in grants under investigation
SIU head Advocate Andy Mothibi mentioned the SIU was now investigating grants valued at over R2-billion, as well as the unit was even now on a regular basis obtaining suggestion-offs about far more corruption.

He advised MPs the SIU’s investigation had been damaged into three phases: the main, that has been finalised, probed dodgy grants amounting to R280-million, and the second, also completed, included R247-million. Within the 3rd phase, resulting from be finalised at the conclusion of the year, the SIU is investigating grants valued at Practically R906-million, involving 40 NPOs and NPCs, Mothibi claimed.

He stated the SIU would implement “shortly” for that Presidential Proclamation, at first granted in Oct 2020 to investigate corruption involving lottery grants, for being extended to include procurement by the NLC.

The SIU investigation experienced to this point triggered thirteen disciplinary referrals into the NLC, and administrative referrals to SARS and the businesses and Intellectual Qualities Commission to blacklist folks implicated within the looting. Problems involving two men and women had been referred to your Authorized Observe Council as well as SA Institute of Chartered Accountants.

The SIU had noticed various trends beneath the former NLC board and executive - lots of whom are implicated in looting - Mothibi instructed MPs.

This involved a “development of collusion involving NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “basic maladministration during the approval of grants,” he stated.

Sluggish development from the NPA
The SIU has frozen households, Homes, cars and trucks and other assets value tens of millions which were acquired with lottery resources, but MPs expressed issue at gradual development in prosecuting Individuals involved with the looting. (The SIU is mandated only to Get better assets bought with stolen condition resources and does not have prosecuting powers).

Whilst the SIU has referred fifteen issues for the NPA, so far only two people have been introduced just before a court. Two Adult males appeared in court in Kimberley lately in connection with misappropriated money collected for just a venture to beat gender-based violence.

In August 2022 Christopher Tshivule was sentenced to eight several years in prison for his aspect in a R1.5-million lottery grant fraud. Expenses in opposition to two people today billed with him, who the SIU has referred to as “kingpins” while in the corruption that overwhelmed the NLC, were dropped.

Significant-General Mmeli Makinyane, the performing divisional commissioner for priority offences, told MPs which the Hawks have been at present investigating sixteen lottery corruption-connected instances. Another one - the Kimberley subject - is in advance of a court docket and two are sent for the NPA for a choice to prosecute. An extra five conditions are being investigated through the SAPS detective and forensic solutions, he mentioned.

Describing the reasons for the delay in prosecutions, NPA Deputy Countrywide Director Rodney de Kock reported part of The main reason was the Hawks had to do even more investigations whenever they acquired dossiers from your SIU.

“In essence, the investigations carried out from the SIU never satisfy prison criteria for prosecutions.”

As a result, the NPA experienced to operate with investigators inside the DPCI (the Hawks) and SAPS to carry out prison investigations and make certain that the evidence fulfills felony prosecution benchmarks, he said, including: “That said, the perform on the SIU is crucial and contributes greatly to this method.”

De Kock reported that the SIU’s investigation “frequently results in multiple referrals. The referrals may finally bring about just one docket and just one courtroom case.”

He reported that 12 issues, which are “close to 85% finish”, had been remaining jointly investigated from the Hawks plus the SIU’s Specialised Financial Operations Unit. (These types of cases, seven of which were lodged in 2020, include previous NLC chief running officer Phillemon Letwaba, who resigned under a cloud in 2022, and Pretoria law firm Leslie Ramulifho.)

De Kock said the NPA confronted several “difficulties” in prosecuting situations. These, he explained, involved

the lapse of time between in the event the offences have been committed and also the issuing of your Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary proof” (Previously this calendar year, the SIU instructed the committee that vital paperwork desired in a few prosecutions were deleted from the NLC Laptop or computer technique or experienced gone missing from Metrofile, a warehouse in which copies of paperwork are archived and stored);
The point that some implicated people are still employed by NLC; and
A obstacle into the legality from the Presidential Proclamation by previous NLC chairperson Alfred Nevhutanda.
“The NPA is devoted to guaranteeing finalisation in these matters. To this finish, a group of committed prosecutors has long been allotted to supervise all NLC matters presently beneath investigation,” de Kock mentioned. “Issues are dealt with as a precedence. After [the] investigations are finished, the NPA could make a decision.”

What the businesses say (or don’t)
GroundUp was only in a position to get comment from one of many five companies accused with the SIU in Parliament of producing fraudulent annual fiscal statements,TTP Consulting.

Aubrey Moeng, amongst TTP’s two administrators, said within an email in reaction to thoughts: “Because of consumer 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 customer or even a lawful cause.”

The organization is a “lover” of numerous condition entities, including SARS along with the CIPC, In accordance with its Web page.

Neither of The 2 administrators of Dzata Accountants, who will be both shown as inactive about the CIPC sign-up of corporations, responded to emailed thoughts. The corporation has been deregistered by the CIPC for failing to submit money statements due to the fact 2021.

The sole director of Mageba Ntuli Investing and Consulting Provider, Patrick Zulu, died three yrs in the past, Based on Formal information. The corporate was deregistered from the CIPC for failing to submit money statements given that 2021.

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

GroundUp was unable to locate any listing for Tafta Consulting and Accounting Expert services with the CIPC. We were also unable to trace any of the organization’s directors to request comment.

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