The accountants who aided loot the Lottery
The accountants who aided loot the Lottery
Blog Article
The Specific Investigating Device has identified five accounting companies that assisted loot Lottery money. Graphic: Lisa Nelson
The Specific Investigating Unit has discovered 5 accounting and auditing corporations that aided non-income businesses loot Lottery money meant for “good triggers”.
The accounting companies compiled fraudulent fiscal statements utilized by these providers to make an application for Lottery funding, the SIU informed Parliament.
Performing Main national investigations officer Zodwa Xesibe claimed the SIU would take action to acquire these corporations blacklisted.
A 4-year probe through the ตัว หวย Unique Investigating Device (SIU) has uncovered 5 accounting and auditing firms that assisted dodgy non-financial gain businesses loot many countless rands meant for “excellent will cause” within the Lottery.
These corporations were being explained because of the SIU as “Experienced enablers,” who “compiled fraudulent economical statements” which were utilized by the companies to submit an application for Lottery funding.
The 5 organizations had been named in Parliament by the SIU’s performing chief nationwide investigations officer Zodwa Xesibe. They may be TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Solutions.
Fraudulent financials made by these 5 accounting firms aided almost forty companies get their fingers on lottery funding, in accordance with the SIU presentation.
According to a Device made up of data with all lottery grants considering that 2002, these corporations got more than R314-million in funding.
“These NPCs had been funded through the National Lotteries Commission (NLC) however the funds weren't applied for their intended purpose,” Xesibe told Parliament’s Trade, Field and Competition Portfolio Committee past week.
The SIU, the Hawks and also the Nationwide Prosecuting Authority (NPA) had been 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 that the SIU meant to lodge problems towards the accounting companies included and was examining if these corporations were registered and, In that case, with which Qualified bodies.
“We wish these providers to be blacklisted,” she informed GroundUp.
To qualify for Lottery funding, an organisation was required to create two many years of annual economical statements, Xesibe stated in Parliament.
However, being an ongoing six-year investigation into lottery corruption by GroundUp has disclosed, hijacked non-financial gain organisations (NPOs) or new shelf non-earnings businesses (NPCs) without having economic keep track of information ended up used to make an application for funding.
In certain situations, Just about identical economic statements ended up produced for unrelated organisations, usually with only the names with the organisations improved, GroundUp’s investigation found.
Documents submitted by legitimate NPCs for unsuccessful grant purposes were being normally employed by new or hijacked NPCs and NPOs to make an application for funding. The small print and documents of the unsuccessful applicants were being provided by senior Lottery officials into the dodgy applicants.
With cursory or - generally - no verification, these dodgy applicants have been awarded countless rands in grants. Sometimes more tranches of money were being paid out devoid of Significantly examining on the progress of initiatives.
The overwhelming majority of these grants have been built via proactive funding, which was at the center on the looting with the lottery. Proactive funding authorized the Minister of Trade, Industry and Opposition, or even the NLC along with its board, to discover triggers to fund without having very first requiring an software. This was stopped each time a new NLC board was appointed.
R2-billion in grants below investigation
SIU head Advocate Andy Mothibi said the SIU was at this time investigating grants valued at in excess of R2-billion, and also the device was still consistently getting suggestion-offs about extra corruption.
He advised MPs the SIU’s investigation were damaged into a few phases: the initial, that has been finalised, probed dodgy grants amounting to R280-million, and the next, also done, involved R247-million. Inside the third stage, resulting from be finalised at the conclusion of the 12 months, the SIU is investigating grants valued at Just about R906-million, involving forty NPOs and NPCs, Mothibi claimed.
He claimed the SIU would apply “before long” with the Presidential Proclamation, initially granted in October 2020 to analyze corruption involving lottery grants, being extended to incorporate procurement with the NLC.
The SIU investigation had thus far brought about thirteen disciplinary referrals into the NLC, and administrative referrals to SARS and the businesses and Intellectual Homes Fee to blacklist persons implicated in the looting. Complaints involving two individuals were referred for the Lawful Apply Council as well as the SA Institute of Chartered Accountants.
The SIU experienced observed quite a few tendencies under the preceding NLC board and govt - many of whom are actually implicated in looting - Mothibi informed MPs.
This integrated a “craze of collusion between NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “general maladministration in the acceptance of grants,” he claimed.
Sluggish progress by the NPA
The SIU has frozen properties, Homes, autos and various assets really worth tens of tens of millions which were purchased with lottery cash, but MPs expressed issue at gradual development in prosecuting Individuals linked to the looting. (The SIU is mandated only to Recuperate property acquired with stolen point out funds and does not have prosecuting powers).
Though the SIU has referred fifteen issues for the NPA, thus far only two folks have been introduced prior to a court. Two Gentlemen appeared in courtroom in Kimberley recently in connection with misappropriated money collected to get a undertaking to fight gender-primarily based violence.
In August 2022 Christopher Tshivule was sentenced to 8 decades in prison for his component in a R1.five-million lottery grant fraud. Costs versus two men and women billed with him, who the SIU has referred to as “kingpins” during the corruption that overcome the NLC, were being dropped.
Main-Typical Mmeli Makinyane, the performing divisional commissioner for priority offences, advised MPs the Hawks were being presently investigating 16 lottery corruption-linked cases. An additional one particular - the Kimberley subject - is right before a court and two are despatched into the NPA for a call to prosecute. An additional five instances are increasingly being investigated because of the SAPS detective and forensic expert services, he explained.
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 acquired dossiers within the SIU.
“In essence, the investigations undertaken through the SIU will not fulfill prison standards for prosecutions.”
As a result, the NPA had to work with investigators inside the DPCI (the Hawks) and SAPS to conduct criminal investigations and make certain that the evidence meets prison prosecution criteria, he claimed, including: “That said, the do the job with the SIU is vital and contributes tremendously to this method.”
De Kock explained that the SIU’s investigation “generally results in many referrals. The referrals could finally lead to just one docket and one courtroom scenario.”
He reported that 12 matters, that happen to be “close to eighty five% complete”, had been getting jointly investigated with the Hawks plus the SIU’s Specialised Financial Operations Device. (Most of these cases, 7 of which ended up lodged in 2020, entail former NLC Main working officer Phillemon Letwaba, who resigned under a cloud in 2022, and Pretoria law firm Leslie Ramulifho.)
De Kock claimed the NPA faced quite a few “troubles” in prosecuting circumstances. These, he said, involved
the lapse of your time among in the event the offences had been dedicated and the issuing in the Presidential Proclamation on one November 2020;
“unavailability of witnesses and/or documentary proof” (Previously this calendar year, the SIU told the committee that important paperwork essential in a few prosecutions were deleted with the NLC Laptop or computer system or experienced long gone missing from Metrofile, a warehouse in which copies of documents are archived and saved);
The point that some implicated persons are still employed by NLC; and
A obstacle on the legality in the Presidential Proclamation by previous NLC chairperson Alfred Nevhutanda.
“The NPA is devoted to ensuring finalisation in these matters. To this end, a staff of devoted prosecutors has long been allocated to supervise all NLC issues at present underneath investigation,” de Kock stated. “Matters are managed 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 via the SIU in Parliament of manufacturing fraudulent yearly economic statements,TTP Consulting.
Aubrey Moeng, one among TTP’s two directors, stated within an e mail in response to questions: “As a consequence of customer confidentiality, we desire to recommend that TTP Consulting will not be willing to disclose clients’ money confidential facts with the public or media … without the consent with the client or possibly a lawful purpose.”
The business is usually a “companion” of many condition entities, together with SARS and also the CIPC, In accordance with its Internet site.
Neither of the two directors of Dzata Accountants, who are both mentioned as inactive over the CIPC sign up of firms, responded to emailed inquiries. The business continues to be deregistered by the CIPC for failing to post monetary statements considering the fact that 2021.
The only director of Mageba Ntuli Investing and Consulting Support, Patrick Zulu, died a few many years in the past, according to official data. The corporation was deregistered through the CIPC for failing to submit fiscal statements since 2021.
Matamela Magodi, the sole director of Magodi Consultants, didn't reply to questions emailed to him.
GroundUp was struggling to find any listing for Tafta Consulting and Accounting Solutions With all the CIPC. We had been also unable to trace any of the company’s administrators to ask for remark.
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