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

The Unique Investigating Device has recognized five accounting and auditing companies that helped non-gain businesses loot Lottery money meant for “fantastic results in”.
The accounting companies compiled fraudulent money statements utilized by these companies to submit an application for Lottery funding, the SIU advised Parliament.
Performing chief nationwide investigations officer Zodwa Xesibe reported the SIU would choose motion to get these firms blacklisted.
A 4-calendar year probe through the หวย วัน นี้ Distinctive Investigating Unit (SIU) has uncovered 5 accounting and auditing firms that assisted dodgy non-financial gain businesses loot hundreds of countless rands designed for “excellent triggers” from your Lottery.

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

The five businesses were being named in Parliament through the SIU’s performing Main national investigations officer Zodwa Xesibe. These are TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Solutions.

Fraudulent financials made by these five accounting corporations helped virtually forty companies get their fingers on lottery funding, based on the SIU presentation.

Dependant on a tool made up of data with all lottery grants considering that 2002, these firms obtained above R314-million in funding.

“These NPCs have been funded because of the Countrywide Lotteries Fee (NLC) although the cash were not utilised for their supposed goal,” Xesibe told Parliament’s Trade, Sector and Levels of competition Portfolio Committee final 7 days.

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

Xesibe explained to GroundUp that the SIU intended to lodge problems towards the accounting corporations involved and was checking if these corporations had been registered and, If that's so, with which Qualified bodies.

“We wish these organizations to get blacklisted,” she explained to GroundUp.

To qualify for Lottery funding, an organisation was needed to produce two years of yearly economic statements, Xesibe explained in Parliament.

Nevertheless, as an ongoing 6-year investigation into lottery corruption by GroundUp has unveiled, hijacked non-earnings organisations (NPOs) or new shelf non-gain organizations (NPCs) without economical keep track of documents were being utilized to make an application for funding.

In a few occasions, Pretty much equivalent economical statements were being manufactured for unrelated organisations, frequently with just the names of your organisations adjusted, GroundUp’s investigation observed.

Documents submitted by authentic NPCs for unsuccessful grant applications were generally employed by new or hijacked NPCs and NPOs to make an application for funding. The small print and files of the unsuccessful applicants had been provided by senior Lottery officers into the dodgy applicants.

With cursory or - frequently - no verification, these dodgy applicants had been awarded many rands in grants. In some cases extra tranches of cash were paid out devoid of A lot checking around the progress of projects.

The overwhelming majority of such grants ended up manufactured through proactive funding, which was at the heart from the looting of your lottery. Proactive funding permitted the Minister of Trade, Field and Level of competition, or even the NLC in conjunction with its board, to detect brings about to fund without having to start with demanding an application. This was stopped when a new NLC board was appointed.

R2-billion in grants less than investigation
SIU head Advocate Andy Mothibi explained the SIU was presently investigating grants valued at around R2-billion, and the unit was however routinely obtaining idea-offs about much more corruption.

He explained to MPs which the SIU’s investigation were broken into a few phases: the main, which has been finalised, probed dodgy grants amounting to R280-million, and the 2nd, also accomplished, included R247-million. During the 3rd section, on account of be finalised at the end of the yr, the SIU is investigating grants valued at Virtually R906-million, involving forty NPOs and NPCs, Mothibi said.

He claimed that the SIU would use “shortly” with the Presidential Proclamation, originally granted in October 2020 to research corruption involving lottery grants, to be extended to include procurement because of the NLC.

The SIU investigation had up to now led to thirteen disciplinary referrals into the NLC, and administrative referrals to SARS and the businesses and Intellectual Qualities Fee to blacklist persons implicated while in the looting. Grievances involving two people had been referred towards the Lawful Apply Council and the SA Institute of Chartered Accountants.

The SIU had noticed several tendencies beneath the past NLC board and executive - a lot of whom have been implicated in looting - Mothibi instructed MPs.

This bundled a “trend of collusion involving NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “common maladministration in the approval of grants,” he claimed.

Gradual development with the NPA
The SIU has frozen households, Houses, cars together with other belongings worthy of tens of thousands and thousands which were purchased with lottery cash, but MPs expressed worry at sluggish progress in prosecuting Those people linked to the looting. (The SIU is mandated only to Get well property bought with stolen point out money and doesn't have prosecuting powers).

Though the SIU has referred 15 issues for the NPA, up to now only two people have been brought prior to a court. Two Adult males appeared in courtroom in Kimberley recently in reference to misappropriated funds collected for just a task to beat gender-based violence.

In August 2022 Christopher Tshivule was sentenced to eight yrs in jail for his section in the R1.5-million lottery grant fraud. Expenses in opposition to two persons billed with him, who the SIU has described as “kingpins” while in the corruption that overcome the NLC, ended up dropped.

Main-Common Mmeli Makinyane, the performing divisional commissioner for priority offences, explained to MPs that the Hawks had been presently investigating sixteen lottery corruption-linked situations. Yet another 1 - the Kimberley make a difference - is before a courtroom and two happen to be sent towards the NPA for a choice to prosecute. An additional 5 situations are being investigated through the SAPS detective and forensic products and services, he mentioned.

Outlining The explanations for the delay in prosecutions, NPA Deputy National Director Rodney de Kock stated Component of The explanation was the Hawks had to do even further investigations every time they obtained dossiers from your SIU.

“In essence, the investigations undertaken through the SIU never fulfill prison standards for prosecutions.”

Therefore, the NPA had to operate with investigators in the DPCI (the Hawks) and SAPS to perform criminal investigations and make sure that the proof fulfills criminal prosecution specifications, he reported, introducing: “Having said that, the operate of the SIU is significant and contributes greatly to this process.”

De Kock reported that the SIU’s investigation “usually brings about many referrals. The referrals may perhaps ultimately end in 1 docket and 1 court case.”

He stated that 12 issues, which are “roughly eighty five% comprehensive”, have been being jointly investigated because of the Hawks and the SIU’s Specialised Economic Operations Unit. (These types of cases, seven of which were lodged in 2020, involve previous NLC chief running officer Phillemon Letwaba, who resigned underneath a cloud in 2022, and Pretoria law firm Leslie Ramulifho.)

De Kock reported the NPA confronted various “troubles” in prosecuting conditions. These, he claimed, provided

the lapse of your time among once the offences had been dedicated along with the issuing in the Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary proof” (Before this 12 months, the SIU advised the committee that crucial documents wanted in some prosecutions were deleted with the NLC Laptop program or had long gone lacking from Metrofile, a warehouse exactly where copies of paperwork are archived and stored);
The reality that some implicated individuals remain used by NLC; and
A problem to your legality of your Presidential Proclamation by previous NLC chairperson Alfred Nevhutanda.
“The NPA is devoted to guaranteeing finalisation in these matters. To this finish, a group of devoted prosecutors is allocated to supervise all NLC matters presently under investigation,” de Kock reported. “Matters are managed like a precedence. As soon as [the] investigations are done, the NPA will make a choice.”

What the businesses say (or don’t)
GroundUp was only able to get comment from among the list of 5 businesses accused through the SIU in Parliament of producing fraudulent yearly financial statements,TTP Consulting.

Aubrey Moeng, one among TTP’s two administrators, stated in an e mail in reaction to issues: “Because of client confidentiality, we desire to advise that TTP Consulting isn't willing to disclose shoppers’ money confidential details with the public or media … without the consent of your customer or even a lawful motive.”

The business is really a “partner” of quite a few state entities, like SARS as well as CIPC, In accordance with its Web-site.

Neither of the two directors of Dzata Accountants, who're both of those detailed as inactive to the CIPC sign up of companies, responded to emailed inquiries. The corporate has long been deregistered via the CIPC for failing to post economic statements given that 2021.

The sole director of Mageba Ntuli Investing and Consulting Assistance, Patrick Zulu, died three years in the past, Based on Formal records. The business was deregistered by the CIPC for failing to submit financial statements due to the fact 2021.

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

GroundUp was unable to come across 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 ask for remark.

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