GroundUp: Probe into fraud and corruption at National Lotteries Commission By GroundUp GroundUp_News
in Pretoria. The project, where at least R20-million of a total of R27.5-million in Lottery grants is unaccounted for, is now the subject of litigation.
A preliminary report submitted by the NLC to the DTI contradicted the Board’s report and Davies had requested a full forensic audit, the source said. The NLC had attempted to block the auditors’ access to certain documents but had been told that access was “not negotiable”, the source added.to investigate the NLC’s use of proactive funding, which amounts to about R140 million annually.
DA spokesperson on trade and industry Dean Macpherson claimed during a meeting of the portfolio committee that proactive funding was being used as a “slush fund” to enrich some people. “We know that there are shady characters that exist in the murkiness of proactive funding,” Macpherson said.There are some serious questions that exist within the proactive funding model.
Joan Fubbs, the chair of the committee in the previous Parliament which was dissolved before last week’s election, said the investigation was ongoing.We asked the minister to investigate. Anything we started will be continued by the new committee when Parliament reconvenes,” she said.
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