The Exclusive Investigating Unit has identified five accounting companies that helped loot Lottery resources. Graphic: Lisa Nelson
The Distinctive Investigating Unit has determined five accounting and auditing companies that assisted non-financial gain providers loot Lottery funds meant for “superior leads to”.
The accounting firms compiled fraudulent monetary statements employed by these businesses to make an application for Lottery funding, the SIU explained to Parliament.
Acting Main national investigations officer Zodwa Xesibe stated the SIU would consider action to acquire these companies blacklisted.
A four-year probe through the ตรวจ รางวัล Particular Investigating Unit (SIU) has exposed 5 accounting and auditing companies that helped dodgy non-revenue businesses loot hundreds of millions of rands intended for “very good leads to” within the Lottery.
These companies had been described via the SIU as “Specialist enablers,” who “compiled fraudulent economic statements” which were utilized by the businesses to apply for Lottery funding.
The five firms ended up named in Parliament from the SIU’s performing Main countrywide investigations officer Zodwa Xesibe. They are really TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Expert services.
Fraudulent financials made by these 5 accounting corporations aided nearly 40 providers get their arms on lottery funding, in accordance with the SIU presentation.
Depending on a Device that contains facts with all lottery grants considering that 2002, these providers bought around R314-million in funding.
“These NPCs ended up funded via the Countrywide Lotteries Fee (NLC) though the cash weren't utilised for their supposed function,” Xesibe informed Parliament’s Trade, Market and Level of competition Portfolio Committee last week.
The SIU, the Hawks as well as Nationwide Prosecuting Authority (NPA) were in Parliament to report to the committee on development in bringing men and women and organisations linked to looting the lottery to e-book.
Xesibe instructed GroundUp which the SIU intended to lodge grievances from the accounting companies included and was checking if these companies were registered and, If that's so, with which Qualified bodies.
“We wish these firms being blacklisted,” she explained to GroundUp.
To qualify for Lottery funding, an organisation was needed to create two years of once-a-year economical statements, Xesibe defined in Parliament.
Even so, being an ongoing six-12 months investigation into lottery corruption by GroundUp has unveiled, hijacked non-earnings organisations (NPOs) or new shelf non-profit providers (NPCs) without any fiscal keep track of records have been utilized to apply for funding.
In a few scenarios, Nearly identical fiscal statements have been manufactured for unrelated organisations, typically with just the names in the organisations improved, GroundUp’s investigation observed.
Paperwork submitted by real NPCs for unsuccessful grant purposes ended up normally utilized by new or hijacked NPCs and NPOs to apply for funding. The main points and paperwork from the unsuccessful applicants were being equipped by senior Lottery officials to your dodgy applicants.
With cursory or - usually - no verification, these dodgy applicants ended up awarded numerous rands in grants. In some cases extra tranches of cash were being paid out without the need of A lot examining around the development of initiatives.
The vast majority of these grants were manufactured by way of proactive funding, which was at the guts from the looting of your lottery. Proactive funding allowed the Minister of Trade, Business and Competition, or even the NLC along side its board, to identify triggers to fund without the need of initial requiring an application. This was stopped whenever 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 around R2-billion, as well as unit was continue to consistently getting tip-offs about additional corruption.
He advised MPs that the SIU’s investigation had been damaged into three phases: the very first, that has been finalised, probed dodgy grants amounting to R280-million, and the next, also finished, involved R247-million. During the third period, on account of be finalised at the end of the 12 months, the SIU is investigating grants valued at Nearly R906-million, involving forty NPOs and NPCs, Mothibi mentioned.
He reported that the SIU would apply “shortly” for that Presidential Proclamation, initially granted in Oct 2020 to investigate corruption involving lottery grants, for being prolonged to include procurement because of the NLC.
The SIU investigation experienced so far resulted in thirteen disciplinary referrals for the NLC, and administrative referrals to SARS and the Companies and Intellectual Qualities Fee to blacklist individuals implicated inside the looting. Issues involving two people today had been referred on the Authorized Follow Council as well as SA Institute of Chartered Accountants.
The SIU experienced noticed various trends under the preceding NLC board and govt - most of whom are implicated in looting - Mothibi explained to MPs.
This included a “trend of collusion in between NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “common maladministration inside the approval of grants,” he mentioned.
Slow development because of the NPA
The SIU has frozen properties, Homes, vehicles together with other property well worth tens of hundreds of thousands that were purchased with lottery funds, but MPs expressed issue at sluggish development in prosecuting All those involved with the looting. (The SIU is mandated only to Recuperate property bought with stolen condition funds and doesn't have prosecuting powers).
Even though the SIU has referred 15 matters to the NPA, so far only two individuals have been introduced prior to a courtroom. Two Adult males appeared in court docket in Kimberley just lately in reference to misappropriated cash gathered to get a undertaking to combat gender-based violence.
In August 2022 Christopher Tshivule was sentenced to 8 yrs in jail for his aspect in a very R1.5-million lottery grant fraud. Expenses towards two folks charged with him, who the SIU has described as “kingpins” within the corruption that confused the NLC, were being dropped.
Major-Normal Mmeli Makinyane, the acting divisional commissioner for precedence offences, informed MPs that the Hawks were being at the moment investigating sixteen lottery corruption-associated scenarios. One more one - the Kimberley issue - is in advance of a court docket and two are actually despatched into the NPA for a decision to prosecute. A further 5 cases are being investigated through the SAPS detective and forensic products and services, he said.
Explaining the reasons for the hold off in prosecutions, NPA Deputy Nationwide Director Rodney de Kock stated part of The rationale was that the Hawks needed to do more investigations after they obtained dossiers from your SIU.
“In essence, the investigations undertaken because of the SIU don't fulfill criminal benchmarks for prosecutions.”
For that reason, the NPA experienced to work with investigators during the DPCI (the Hawks) and SAPS to carry out felony investigations and ensure that the evidence meets prison prosecution standards, he stated, adding: “That said, the operate of your SIU is essential and contributes tremendously to this method.”
De Kock reported the SIU’s investigation “normally brings about a number of referrals. The referrals could ultimately bring about just one docket and a person courtroom situation.”
He said that 12 issues, which are “roughly eighty five% full”, had been staying jointly investigated through the Hawks and the SIU’s Specialised Economic Operations Device. (These types of circumstances, 7 of which were lodged in 2020, contain former NLC Main operating officer Phillemon Letwaba, who resigned below a cloud in 2022, and Pretoria attorney Leslie Ramulifho.)
De Kock reported the NPA confronted several “problems” in prosecuting situations. These, he reported, bundled
the lapse of your time involving if the offences have been committed and the issuing of your Presidential Proclamation on 1 November 2020;
“unavailability of witnesses and/or documentary proof” (Earlier this calendar year, the SIU advised the committee that key paperwork needed in a few prosecutions were deleted in the NLC Laptop or computer program or experienced gone missing from Metrofile, a warehouse in which copies of files are archived and saved);
the fact that some implicated people are still employed by NLC; and
A challenge for the legality in the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is committed to making sure finalisation in these matters. To this end, a workforce of committed prosecutors has long been allotted to supervise all NLC matters at the moment beneath investigation,” de Kock said. “Matters are taken care of to be a priority. As soon as [the] investigations are done, the NPA can make a call.”
What the companies say (or don’t)
GroundUp was only in a position to get remark from one of the five providers accused by the SIU in Parliament of producing fraudulent yearly money statements,TTP Consulting.
Aubrey Moeng, one of TTP’s two directors, mentioned in an e mail in response to inquiries: “Resulting from customer confidentiality, we prefer to suggest that TTP Consulting is just not ready to divulge clients’ financial private data with the public or media … with no consent on the client or a authorized cause.”
The business is actually a “companion” of several condition entities, together with SARS along with the CIPC, Based on its Web page.
Neither of The 2 administrators of Dzata Accountants, who are both equally listed as inactive within the CIPC sign-up of corporations, responded to emailed questions. The organization has long been deregistered by the CIPC for failing to post money statements due to the fact 2021.
The only director of Mageba Ntuli Buying and selling and Consulting Services, Patrick Zulu, died a few several years in the past, In accordance with Formal information. The organization was deregistered by the CIPC for failing to submit economical statements considering that 2021.
Matamela Magodi, the only real director of Magodi Consultants, did not respond to issues emailed to him.
GroundUp was unable to uncover any listing for Tafta Consulting and Accounting Expert services with the CIPC. We have been also not able to trace any of the corporation’s administrators to request comment.
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