National Prosecuting Authority on preservation order to freeze properties linked to National Lotteries Commission investigations
13 January 2023
The National Prosecuting Authority’s Asset Forfeiture Unit (AFU) and the Special Investigating Unit (SIU) have obtained a preservation order from the High Court of South Africa, Gauteng Division, Pretoria, to freeze three luxury properties, a plot, and a portion of a farm that are linked to the siphoning of lotteries grant funding meant for community development projects.
The SIU investigations in the affairs of the National Lotteries Commission (NLC) have revealed that five non-profit organisations (NPO) received grant funding of approximately R56,3 million for community development projects in South Africa. The NPOs are Taung Culural Music and Arts Expo, South African Art and Development Association (SAADA), Dinosys, Matieni Community Centre, and Zibsicraft (Pty) Ltd.
SAADA applied for grant funding to assist unemployed youth in the poor and rural areas of the country, to impact skills in music, business video, film production dance and overall business of radio in South Africa.
Dinosys applied to the NLC for grant funding to assist with social hygiene in the Eastern Cape.