The accountants who served loot the Lottery

The accountants who served loot the Lottery

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The Exclusive Investigating Device has identified 5 accounting corporations that served loot Lottery cash. Graphic: Lisa Nelson

The Exclusive Investigating Unit has identified 5 accounting and auditing companies that helped non-gain companies loot Lottery revenue meant for “fantastic causes”.
The accounting firms compiled fraudulent monetary statements employed by these firms to apply for Lottery funding, the SIU told Parliament.
Performing chief countrywide investigations officer Zodwa Xesibe reported the SIU would acquire motion to have these corporations blacklisted.
A four-calendar year probe because of the ตรวจ หวย Particular Investigating Device (SIU) has uncovered five accounting and auditing corporations that assisted dodgy non-revenue companies loot many hundreds of a lot of rands meant for “very good brings about” from the Lottery.

These companies were being described via the SIU as “Skilled enablers,” who “compiled fraudulent economic statements” which were utilized by the companies to apply for Lottery funding.

The five corporations were being named in Parliament by the SIU’s acting Main countrywide investigations officer Zodwa Xesibe. They are TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Solutions.

Fraudulent financials made by these 5 accounting companies assisted virtually 40 companies get their palms on lottery funding, based on the SIU presentation.

According to a Resource containing details with all lottery grants due to the fact 2002, these businesses bought around R314-million in funding.

“These NPCs were being funded from the Nationwide Lotteries Fee (NLC) but the money were not utilised for their meant purpose,” Xesibe told Parliament’s Trade, Business and Levels of competition Portfolio Committee last week.

The SIU, the Hawks and also the National Prosecuting Authority (NPA) were being in Parliament to report back to the committee on progress in bringing people today and organisations involved in looting the lottery to reserve.

Xesibe told GroundUp the SIU intended to lodge issues towards the accounting corporations concerned and was checking if these companies had been registered and, If that's the case, with which professional bodies.

“We want these corporations to become blacklisted,” she informed GroundUp.

To qualify for Lottery funding, an organisation was required to create two several years of yearly money statements, Xesibe explained in Parliament.

Nonetheless, as an ongoing six-12 months investigation into lottery corruption by GroundUp has disclosed, hijacked non-revenue organisations (NPOs) or new shelf non-revenue businesses (NPCs) with no monetary keep track of information were being accustomed to submit an application for funding.

In some scenarios, Virtually equivalent monetary statements ended up produced for unrelated organisations, typically with just the names of the organisations modified, GroundUp’s investigation located.

Paperwork submitted by authentic NPCs for unsuccessful grant apps ended up generally utilized 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 to the dodgy applicants.

With cursory or - normally - no verification, these dodgy applicants ended up awarded an incredible number of rands in grants. At times additional tranches of cash were paid out out without Substantially examining within the development of jobs.

The vast majority of these grants have been built via proactive funding, which was at the heart on the looting of your lottery. Proactive funding authorized the Minister of Trade, Field and Opposition, or even the NLC along with its board, to discover will cause to fund devoid of initially necessitating 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 at present investigating grants valued at over R2-billion, plus the unit was however routinely acquiring tip-offs about far more corruption.

He told MPs that the SIU’s investigation had been damaged into a few phases: the first, which has been finalised, probed dodgy grants amounting to R280-million, and the second, also accomplished, included R247-million. In the 3rd section, because of be finalised at the end of the year, the SIU is investigating grants valued at Nearly R906-million, involving 40 NPOs and NPCs, Mothibi said.

He said which the SIU would implement “quickly” for your Presidential Proclamation, originally granted in Oct 2020 to investigate corruption involving lottery grants, to be prolonged to include procurement because of the NLC.

The SIU investigation had to this point resulted in thirteen disciplinary referrals on the NLC, and administrative referrals to SARS and the businesses and Intellectual Houses Commission to blacklist men and women implicated in the looting. Grievances involving two people today had been referred towards the Authorized Exercise Council and the SA Institute of Chartered Accountants.

The SIU had observed numerous tendencies beneath the past NLC board and govt - lots of whom are implicated in looting - Mothibi instructed MPs.

This involved a “craze of collusion amongst NLC officials and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “common maladministration within the acceptance of grants,” he explained.

Slow development through the NPA
The SIU has frozen homes, Attributes, automobiles as well as other belongings really worth tens of tens of millions that were purchased with lottery cash, but MPs expressed concern at sluggish development in prosecuting Individuals involved in the looting. (The SIU is mandated only to Recuperate property acquired with stolen state funds and does not have prosecuting powers).

Although the SIU has referred 15 issues to your NPA, up to now only two individuals have been introduced ahead of a court docket. Two Guys appeared in courtroom in Kimberley a short while ago in connection with misappropriated cash gathered to get a job to beat gender-primarily based violence.

In August 2022 Christopher Tshivule was sentenced to 8 decades in prison for his element in the R1.5-million lottery grant fraud. Charges in opposition to two men and women charged with him, who the SIU has called “kingpins” during the corruption that confused the NLC, ended up dropped.

Main-Common Mmeli Makinyane, the performing divisional commissioner for priority offences, informed MPs which the Hawks had been currently investigating 16 lottery corruption-related scenarios. An additional a person - the Kimberley issue - is right before a court docket and two have already been sent for the NPA for a choice to prosecute. An additional 5 cases are now being investigated because of the SAPS detective and forensic services, he reported.

Conveying The explanations to the hold off in prosecutions, NPA Deputy Nationwide Director Rodney de Kock mentioned Component of The key reason why was that the Hawks had to do further investigations after they received dossiers within the SIU.

“In essence, the investigations undertaken via the SIU tend not to fulfill felony requirements for prosecutions.”

As a result, the NPA had to work with investigators from the DPCI (the Hawks) and SAPS to perform prison investigations and be certain that the proof satisfies prison prosecution requirements, he explained, introducing: “Having said that, the work from the SIU is important and contributes drastically to this process.”

De Kock explained the SIU’s investigation “normally results in multiple referrals. The referrals may perhaps finally bring about just one docket and 1 courtroom case.”

He stated that twelve issues, that happen to be “approximately 85% full”, were being becoming jointly investigated with the Hawks and also the SIU’s Specialised Economic Operations Unit. (These types of cases, seven of which were lodged in 2020, entail former NLC chief operating officer Phillemon Letwaba, who resigned beneath a cloud in 2022, and Pretoria attorney Leslie Ramulifho.)

De Kock reported the NPA confronted quite a few “worries” in prosecuting scenarios. These, he explained, integrated

the lapse of your time amongst once the offences were being dedicated along with the issuing from the Presidential Proclamation on one November 2020;
“unavailability of witnesses and/or documentary evidence” (Previously this yr, the SIU told the committee that critical documents essential in certain prosecutions had been deleted through the NLC Pc system or had gone missing from Metrofile, a warehouse the place copies of paperwork are archived and stored);
The truth that some implicated people today remain utilized by NLC; and
A challenge towards the legality of the Presidential Proclamation by previous NLC chairperson Alfred Nevhutanda.
“The NPA is devoted to making certain finalisation in these issues. To this conclusion, a crew of dedicated prosecutors has long been allocated to supervise all NLC matters at the moment under investigation,” de Kock explained. “Issues are handled like a precedence. Once [the] investigations are finished, the NPA is likely to make a call.”

What the businesses say (or don’t)
GroundUp was only in a position to get comment from one of several five firms accused via the SIU in Parliament of manufacturing fraudulent yearly fiscal statements,TTP Consulting.

Aubrey Moeng, considered one of TTP’s two directors, mentioned in an electronic mail in response to concerns: “Due to shopper confidentiality, we would like to advise that TTP Consulting is not really ready to disclose clientele’ financial confidential information with the public or media … with no consent of the consumer or simply a legal explanation.”

The corporation is really a “associate” of quite a few state entities, which includes SARS along with the CIPC, As outlined by its Web-site.

Neither of The 2 administrators of Dzata Accountants, who're the two detailed as inactive within the CIPC register of companies, responded to emailed thoughts. The corporation has actually been deregistered with the CIPC for failing to post fiscal statements given that 2021.

The only real director of Mageba Ntuli Trading and Consulting Company, Patrick Zulu, died three yrs ago, As outlined by Formal records. The business was deregistered via the CIPC for failing to submit monetary statements due to the fact 2021.

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

GroundUp was not able to come across any listing for Tafta Consulting and Accounting Products and services with the CIPC. We were also struggling to trace any of the corporation’s directors to ask for remark.

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