National Lotteries Commission Ignored Warnings About Corruption GroundUp_News: SouthAfrica
to try and have the report declared illegal. Letwaba claimed that SkX executive director Abel Dlamini was"biased" and had a conflict of interest. The matter is yet to be heard.
SkX says that two computers belonging to senior NLC officials were"identified to be imaged" to assist the investigation. "Consequently, we were unable to conclude whether such payments were justified based on existing contractual arrangements or simply made in contravention of the money laundering provisions."There were requests made to the NLC for documentation that would assist in the investigation of the matters reported in media articles, SkX said.
"In some cases, the only financial records that were found were those provided by the beneficiaries during the application stage, and we noted that in some instances, the financial position presented by the beneficiaries appears to have been misrepresented and/or fraudulent. However, our procedures did not conclusively deal with this aspect due to limitations of information relating to the beneficiaries.
"This policy was signed by Mr. Letwaba as the compiler, Ms. Mampane recommended, Adv. William Huma recommended as chairperson of the DA committee and Prof A. Nevhutanda approved as chairperson of the NLC Board."
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