SIU applies to increase lottery corruption probe
SIU applies to increase lottery corruption probe
Blog Article
A decision around the Special Investigation Unit’s (SIU) application to amend the 2020 Presidential Proclamation is expected by the tip of February.
The initial proclamation only permitted the SIU to research grants made by the National Lotteries Commission (NLC) in between 1 January 2014 and seven November 2020.
The SIU is searching for a mandate to research lottery-funded assignments that fall outside that period.
Furthermore, it desires to analyze fraud and corruption connected to the NLC’s procurement of expert services, which was not protected hihuay under the first 2020 proclamation.
The NLC has had new administration and board considering that 2022 and has actually been assisting the SIU with its investigations.
A call on the application through the Specific Investigating Unit (SIU) for the Modification of a 2020 Presidential Proclamation mandating it to analyze corruption involving the Countrywide Lotteries Commission (NLC) and its staff, is predicted by the top in the month.
This was verified from the Division of Justice’s spokesperson Kgalalelo Masibi. “The motivation was submitted on the Section late very last calendar year and is becoming ready for submission to the Minister to suggest the authorisation of the Modification to the proclamation. A decision might be predicted by the end of February 2025,” Masibi explained to GroundUp.
The initial proclamation only authorized the SIU to investigate grants created by the NLC concerning 1 January 2014 and seven November 2020. This remaining the SIU hamstrung when investigating fraud and corruption involving the NLC’s procurement of expert services and appointment of provider suppliers, which ran to a huge selection of millions of rand.
In its motivation to amend the proclamation, the SIU is trying to get a mandate enabling it to research lottery-funded projects that drop exterior the period of time protected by the first proclamation, Because the NLC’s corruption continued after the proclamation was gazetted.
Even though the SIU couldn’t directly look into procurement, because the initial proclamation didn't include it, it seconded two of its officers on the NLC to assist it in its investigations into dodgy procurement.
GroundUp has also figured out that the SIU and the NLC recently signed a whole new letter of engagement extending the connection between the two entities by a year. Their agreement expired at the end of December 2024.
The NLC’s probe, which incorporates the assistance in the SIU’s seconded officers and a number of other damning investigations by unbiased audit companies, indicates the SIU can have a leap commence within a probe into procurement When the proclamation is prolonged.
The NLC plus the SIU have also been inundated with suggestion-offs. Many are from whistleblowers about dodgy grant and provide chain management fraud and corruption, many of which happened immediately after November 2020.
The 2020 proclamation incorporates an exception to the SIU to analyze alleged corruption that came about ahead of or following the day of its publication …“but is suitable to, linked with, incidental or ancillary into the issues … or include a similar people, entities or contracts”.
The SIU’s commitment also seeks a mandate to investigate fraud and corruption involving the NLC’s supply chain management and also the procurement of providers.
The SIU previously told GroundUp it absolutely was investigating around seven hundred dodgy job grants, with additional suggestion-offs coming in. Several NLC team are experiencing disciplinary expenses about their alleged involvement in dodgy procurement. Many others resigned after they were being billed. The SIU has also documented lots of those concerned to your law enforcement.
In 2022 the SIU told Parliament’s Trade, Market and Level of competition portfolio committee that it was investigating dodgy lottery grants valued at more than R1.4-billion. Last yr SIU head Advocate Andy Mothibi informed the committee that the value of dodgy grants under investigation experienced developed to in excess of R2-billion.
SIU spokesperson Kaizer Kganyago declined to comment on the application to increase the proclamation.
Dodgy procurement
In 2023, the Auditor-Standard instructed the NLC’s management to deal with “significant inner control deficiencies determined to enhance procurement and deal management”. This arrived after the Auditor-Typical’s NLC audit in 2021 uncovered a lot more than R23-million in irregular expenditure and R36-million in accounting errors designed in prior yrs. Things worsened the next 12 months, with the Auditor-Basic’s 2022 administration report to the NLC revealing approximately R57-million in irregular expenditure because of the contravention of provide chain management legislation.
Among the problems flagged in damning experiences via the Auditor-Typical, and by auditors appointed via the NLC, ended up irregular expenditure on facts know-how and sky-substantial shelling out on lawyers. The NLC struggled to reply a created parliamentary dilemma about its expenditure on legal service fees, as crucial data files with particulars of multimillion-rand litigation expenditure have vanished.
A different region of problem is definitely the tens of numerous rand in paying out on media and communications, with a disproportionate sum paid out to your Sunday Environment newspaper.
Millions of rand in dodgy payments were also produced to NLC services providers, including a R498,000 payment to service service provider Neo Consulting to research a computer hack that by no means transpired.
ProEthics, which suggested the NLC on ethics when the organisation was overcome by rampant corruption, was also used to launder payments to provider providers. The NLC paid out ProEthics over R28.4-million. The corporation, consequently, claimed it paid other provider vendors around the NLC’s Recommendations — including a R1.7-million payment for any flash mob that under no circumstances transpired.
The conclusions of unbiased investigations commissioned by the NLC’s new board and govt happen to be essential in formulating disciplinary costs against implicated staff, such as NLC company secretary Nompumelelo Nene.
Nene is billed with alleged irregularities while in the appointments of and payments to a number of services suppliers. She is additionally accused of delivering “false or incomplete information and facts in submissions justifying deviations from procurement processes”.
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