The accountants who helped loot the Lottery

The accountants who helped loot the Lottery

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The Exclusive Investigating Device has identified 5 accounting firms that aided loot Lottery money. Graphic: Lisa Nelson

The Unique Investigating Unit has identified five accounting and auditing firms that assisted non-profit corporations loot Lottery cash supposed for “superior causes”.
The accounting companies compiled fraudulent economic statements employed by these corporations to apply for Lottery funding, the SIU explained to Parliament.
Acting chief countrywide investigations officer Zodwa Xesibe said the SIU would just take motion to possess these companies blacklisted.
A four-12 months probe via the หวย วัน นี้ Distinctive Investigating Unit (SIU) has exposed 5 accounting and auditing corporations that assisted dodgy non-revenue businesses loot numerous a lot of rands intended for “very good brings about” from the Lottery.

These firms have been described with the SIU as “Qualified enablers,” who “compiled fraudulent fiscal statements” which were utilized by the businesses to submit an application for Lottery funding.

The 5 corporations were named in Parliament with the SIU’s performing chief countrywide investigations officer Zodwa Xesibe. They're TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Products and services.

Fraudulent financials made by these 5 accounting firms served practically forty businesses get their fingers on lottery funding, based on the SIU presentation.

Based on a Instrument containing info with all lottery grants considering that 2002, these firms acquired more than R314-million in funding.

“These NPCs were funded with the Countrywide Lotteries Fee (NLC) nevertheless the resources were not utilised for his or her intended intent,” Xesibe advised Parliament’s Trade, Industry and Levels of competition Portfolio Committee past 7 days.

The SIU, the Hawks as well as the National Prosecuting Authority (NPA) had been in Parliament to report to the committee on progress in bringing folks and organisations involved with looting the lottery to e-book.

Xesibe informed GroundUp which the SIU intended to lodge complaints versus the accounting companies included and was checking if these firms were registered and, If that is so, with which Skilled bodies.

“We wish these corporations being blacklisted,” she explained to GroundUp.

To qualify for Lottery funding, an organisation was necessary to produce two several years of once-a-year economic statements, Xesibe spelled out in Parliament.

Nonetheless, as an ongoing six-year investigation into lottery corruption by GroundUp has uncovered, hijacked non-financial gain organisations (NPOs) or new shelf non-gain providers (NPCs) without having money monitor records had been used to apply for funding.

In a few situations, Pretty much identical fiscal statements were developed for unrelated organisations, often with only the names of your organisations changed, GroundUp’s investigation observed.

Files submitted by genuine NPCs for unsuccessful grant applications had been usually utilized by new or hijacked NPCs and NPOs to make an application for funding. The main points and documents on the unsuccessful applicants ended up provided by senior Lottery officers into the dodgy applicants.

With cursory or - often - no verification, these dodgy applicants have been awarded a lot of rands in grants. Sometimes extra tranches of funds were compensated out devoid of Considerably checking around the progress of initiatives.

The overwhelming majority of these grants were designed by way of proactive funding, which was at the center from the looting with the lottery. Proactive funding allowed the Minister of Trade, Field and Levels of competition, or the NLC along with its board, to establish causes to fund with out 1st demanding 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 now investigating grants valued at over R2-billion, as well as unit was nonetheless regularly receiving idea-offs about extra corruption.

He instructed MPs that the SIU’s investigation were damaged into three phases: the first, that has been finalised, probed dodgy grants amounting to R280-million, and the second, also concluded, concerned R247-million. Within the 3rd section, as a consequence of be finalised at the end of the calendar year, the SIU is investigating grants valued at Virtually R906-million, involving forty NPOs and NPCs, Mothibi said.

He claimed the SIU would utilize “quickly” with the Presidential Proclamation, originally granted in October 2020 to investigate corruption involving lottery grants, to get prolonged to incorporate procurement from the NLC.

The SIU investigation had so far resulted in 13 disciplinary referrals on the NLC, and administrative referrals to SARS and the businesses and Intellectual Qualities Commission to blacklist people today implicated in the looting. Complaints involving two people today had been referred to the Lawful Follow Council and also the SA Institute of Chartered Accountants.

The SIU had noticed quite a few developments underneath the earlier NLC board and govt - a lot of whom have already been implicated in looting - Mothibi explained to MPs.

This involved a “development of collusion in between NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “general maladministration within the approval of grants,” he said.

Gradual progress with the NPA
The SIU has frozen residences, Houses, cars and trucks as well as other belongings truly worth tens of thousands and thousands that were acquired with lottery cash, but MPs expressed problem at gradual progress in prosecuting These involved in the looting. (The SIU is mandated only to Get well assets acquired with stolen condition funds and doesn't have prosecuting powers).

Whilst the SIU has referred fifteen issues to your NPA, to date only two individuals have been introduced right before a courtroom. Two Gentlemen appeared in court in Kimberley just lately in reference to misappropriated funds collected for any job to beat gender-based violence.

In August 2022 Christopher Tshivule was sentenced to 8 yrs in jail for his aspect inside of a R1.five-million lottery grant fraud. Prices versus two individuals billed with him, who the SIU has referred to as “kingpins” from the corruption that confused the NLC, were being dropped.

Big-Normal Mmeli Makinyane, the performing divisional commissioner for priority offences, informed MPs the Hawks were currently investigating 16 lottery corruption-linked cases. A further just one - the Kimberley issue - is before a court and two happen to be despatched to the NPA for a call to prosecute. An extra 5 instances are being investigated from the SAPS detective and forensic companies, he explained.

Outlining the reasons for that hold off in prosecutions, NPA Deputy Nationwide Director Rodney de Kock reported A part of The main reason was that the Hawks needed to do more investigations every time they acquired dossiers from your SIU.

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

Thus, the NPA had to operate with investigators inside the DPCI (the Hawks) and SAPS to perform legal investigations and make sure that the evidence satisfies criminal prosecution benchmarks, he mentioned, introducing: “Having said that, the work from the SIU is crucial and contributes drastically to this process.”

De Kock reported which the SIU’s investigation “often leads to several referrals. The referrals may possibly in the end bring about just one docket and 1 courtroom case.”

He mentioned that twelve issues, that happen to be “about eighty five% complete”, have been remaining jointly investigated via the Hawks plus the SIU’s Specialised Financial Functions Device. (Many of these cases, seven of which had been lodged in 2020, require former NLC chief functioning officer Phillemon Letwaba, who resigned less than a cloud in 2022, and Pretoria attorney Leslie Ramulifho.)

De Kock reported the NPA confronted many “worries” in prosecuting cases. These, he stated, integrated

the lapse of your time among when the offences were being fully commited plus the issuing in the Presidential Proclamation on one November 2020;
“unavailability of witnesses and/or documentary evidence” (Previously this yr, the SIU instructed the committee that important files needed in a few prosecutions were deleted from the NLC Laptop or computer program or had gone missing from Metrofile, a warehouse exactly where copies of paperwork are archived and stored);
The truth that some implicated folks are still used by NLC; and
A problem for the legality in the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is dedicated to guaranteeing finalisation in these issues. To this conclusion, a staff of devoted prosecutors is allocated to supervise all NLC matters now underneath investigation,” de Kock stated. “Issues are taken care of being a priority. The moment [the] investigations are finished, the NPA will make a decision.”

What the companies say (or don’t)
GroundUp was only in a position to get remark from one of several 5 firms accused through the SIU in Parliament of producing fraudulent yearly economical statements,TTP Consulting.

Aubrey Moeng, certainly one of TTP’s two directors, mentioned in an email in reaction to questions: “Because of client confidentiality, we want to advise that TTP Consulting isn't willing to disclose purchasers’ economic confidential information with the general public or media … without the consent of your customer or even a lawful motive.”

The business is usually a “lover” of many state entities, like SARS as well as the CIPC, according to its Site.

Neither of the two directors of Dzata Accountants, who're equally mentioned as inactive on the CIPC register of organizations, responded to emailed issues. The corporation has been deregistered by the CIPC for failing to post fiscal statements considering that 2021.

The sole director of Mageba Ntuli Investing and Consulting Assistance, Patrick Zulu, died three decades in the past, In accordance with Formal records. The corporate was deregistered from the CIPC for failing to submit financial statements due to the fact 2021.

Matamela Magodi, the sole director of Magodi Consultants, did not respond to queries emailed to him.

GroundUp was not able to find any listing for Tafta Consulting and Accounting Providers Along with the CIPC. We ended up also not able to trace any of the corporate’s administrators to ask for remark.

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