Watch: Actress Terry Pheto’s sister “Dimakatso” dragged into alleged Lotto fraud & corruption

After the recent scandal that saw thespian and businessperson Terry Pheto concerned in alleged fraud and corruption allegations. Reportedly, Terry’s sister has conjointly been concerned in unlawfully receiving countless rand from the National Lotteries Commission.

Following once Terry Pheto issued a press release refuting the alleged fraud and corruption allegations leveled against her. Reportedly, the Special investigation Unit (SIU) has confiscated variety of assets, and businesses as well as luxury cars ending the investigations.

Terry Pheto’s sister Dimakatso has conjointly been concerned in benefiting illicitly from the National Lotteries Commission. Reportedly, Dimakatso could be a director of the non-governmental organization, Zibsibix. Allegedly, Zibsibix unlawfully received associate degree quantity of R5 million rand back in 2018/19 from the National Lotteries Commission (NLC).

Talking to Newzroom Afrika, seasoned Groundup Journalist Raymond Joseph explained however in 2017 a non-profit company received a hefty quantity of R20.2-million rand from the National Lotteries Commission. However, the NLC refused to disclose details as they require to shield the privacy of a number of their donors.

#TerryPheto……..Pheto’s sister, Dimakatso, is a director of Zibsibix, a non-profit company that received R5-million from the NLC in 2018/19. Details of what this funding was used for are not known. The firm has been receiving massive funds from NLC! pic.twitter.com/ydwJYT0U0B

— Kgaugelo- (@Tshepisang13) November 7, 2022

“I’ve virtually simply revealed a story, in fact, what happened back in 2017 associate degree NPO known as Zibsibix Mode [sp] was given R20.2 million rand for associate degree initiation project. to the current day I don’t understand what entails as a result of what happened is that I actually have place during a previous request and that i was refused as a result of the NLC told ME that they’d to shield the privacy of their donors and that they would refused to mention something concerning it” aforementioned Raymond Joseph

SIU has confirmed that actress #TerryPheto is being investigated for National Lotteries Commission fraud scheme amounting to millions. But the Tsotsi star has denied benefitting from the scandal. Groundup journalist Raymond Joseph elaborates.

Watch: https://t.co/cBkdwU62RJ pic.twitter.com/OscUnPTv2z

— Newzroom Afrika (@Newzroom405) November 7, 2022

Reportedly, Dimakatso’s company was bought off the shelf in 2018, and afterward, Terry Pheto’s sister was then appointed one among the administrators. Tweeps have conjointly echoed however the dodgy temporal arrangement of the appointments yet as however the alleged monies got is raising eyebrows.

The company was bought “off-the-shelf” on 11 July 2018, after which new directors, including Pheto’s sister, were appointed. The grant was paid out sometime between July and 31 March 2019, the end of the NLC’s financial year.

— Kgaugelo- (@Tshepisang13) November 7, 2022