NATIONAL LOTTERIES COMMISSION (NLC)
PROCLAMATIONS
PERCENTAGE OF INVESTIGATION COMPLETE
STAGE: Phase 2 – Detailed investigation
INTRODUCTION
On 6 November 2020, Proclamation No. R.32 of 2020 was published. Under this proclamation, President Cyril Ramaphosa authorised the Special Investigating Unit (SIU) to investigate allegations of maladministration in the affairs of the NLC and to recover any loss that the NLC or state has suffered.
The investigation covers the period from 1 January 2014 to 6 November 2020, where the SIU will probe the investment of funds from the National Lottery Distribution Trust Fund, established under section 21 of the Lotteries Act, No. 57 of 1997, in violation of the applicable provisions of the Lotteries Act. The SIU will also investigate the allocation of money from the Fund to beneficiaries who were not entitled to receive it under the relevant provisions of the Lotteries Act of 1997.
Furthermore, the SIU will probe any improper or unlawful conduct by the officials or employees of the NLC, or any other person or entity, including the causes of such improper or unlawful conduct and any losses, damage or actual or potential prejudice suffered by the NLC or the State
DOCUMENTATION
Letter of intent
Letter of engagement
Interim Report
Presidential Report
OUTCOMES
NATIONAL STUDENT FINANCIAL AID SCHEME (NSFAS)
PROCLAMATIONS
PERCENTAGE OF INVESTIGATION COMPLETE
STAGE: Phase 2 – Detailed investigation
INTRODUCTION
- Unlawful or improper conduct by employees, officials or agents of the institutions or any other person which relates to the a) registration and licensing of motor vehicles; b) registration of motor vehicle ownership or licensing details; c) issuing of driving licences, learner’s licences or professional driving permits; d) conversion of foreign driving licences and military driving licences to driving licences; e) issuing of roadworthy certificates; or f) issuing of operator fitness cards;
- The entering of, changing, tampering with, or manipulation of, data or information on the electronic National Traffic Information System in a manner that a) was contrary to applicable legislation, manuals, policies, procedures, prescripts, instructions or practices of, or applicable to the Institutions; or b) resulted or could potentially result in the circumvention of the payment of licensing fees, penalties or any other outstanding monies due to the Institutions or the State.
DOCUMENTATION
Letter of intent
Letter of engagement
Interim Report
Presidential Report
OUTCOMES