Former Lottery govt loses court bid to accessibility his pension

The Particular Tribunal has dismissed an application by Marubini Ramatsekisa, previous Nationwide Lotteries Fee chief danger officer, to obtain use of his R1.seven-million pension benefit.
The Preliminary buy blocking obtain was granted in December 2023.
The judge dismissed Ramatsekisa’s application to hold the buy rescinded.
The Special Investigating Unit has fingered Ramatsekisa for his function within a R4-million grant into a shelf corporation, Zibsicraft, for your review to aid the development in the Khoisan language.
R2.2-million of the, the SIU claims, went to order house for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his wife.
Previous Nationwide Lotteries Commission (NLC) Main threat officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an purchase from the Distinctive Tribunal blocking use of his pension funds.

The Preliminary ตรวจ รางวัล order was granted in December 2023 adhering to allegations that Ramatsekisa orchestrated a scheme that resulted in the NLC shedding about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or fluctuate this order, saying it had been sought “erroneously” and granted in his absence.

But Special Tribunal member Decide David Makhoba has dismissed his software and confirmed the interdict granted in favour with the Unique Investigating Device (SIU).

Read the judgment
Judge Makhoba also ruled that Ramatsekisa will have to spend the costs of the applying.

In his recent judgment, he mentioned the SIU had received an buy preserving the pension gain, about R1.seven-million, held by Liberty Everyday living following an ex parte (all of sudden to another side) software.

The premise with the interdict was that he experienced induced a loss of R4-million towards the NLC.

It absolutely was alleged that Ramatsekisa organized a proposal for “proactive funding” to carry out a study to aid the development of the KhoiSan language.

The funding — R4 million — was awarded to a corporation named Zibsicraft.

The SIU alleges that Ramatsekisa lied about making contact with a stakeholder in the Section of Arts and Culture and he did not make sure Zibsicraft’s application for grant funding went throughout the ordinary procedures. He did not make certain that the people today related to that organisation had any back links to your KhoiSan Group or experienced ever accomplished any get the job done affiliated with the Group.

Decide Makhoba mentioned the SIU had also alleged that Ramatsekisa experienced utilised precisely the same approach in awarding a R5.five-million grant for producing cricket while in the Northern Cape.

These funding projects weren't assessed, evaluated or adjudicated by a distributing company, but by former NLC Main Functions Officer Phillemon Letwaba and himself.

Letwaba signed the grant agreement on behalf of your NLC and Ramatsekisa signed as his witness.

Ramatesekisa submitted that the interdict really should be reconsidered and put aside.

He mentioned there was no proof that he experienced colluded with the NLC to siphon income from it. He experienced only done his administrative obligations and also the SIU had not produced out a situation that he was an “active and inclined facilitator”.

Decide Makhoba mentioned in these programs, the evidence contained within the SIU software was “thought of from scratch”. The take a look at was if the SIU had made out a very good scenario for your interdict it attained from the ex parte application.

He claimed there were “shortcomings” during the method wherein Ramatesekisa had handled the funding of the Zibsicraft subject. Zibsicraft experienced no credible monetary statements, standard procedures weren't adopted, and also the so-identified as “Khoisan Group hyperlink” did not exist.

“The evidence prior to me signifies that the grant funds were not used for the supposed intent and reveals a prima facie circumstance the applicant facilitated the unlawful grant awards. He failed to gainsay the factual allegations built versus him,” Decide Makhoba stated.

SIU spokesperson Kaizer Kganyago said the Original interdict had been attained “swiftly” following Ramatsekisa resigned and wrote to his pension fund administrator, supplying recognize that he meant to withdraw his pension advantage.

Dealing with the allegations, he explained before long after the proactive funding was permitted for the Khoisan task, a few people acquired and became directors of Zibsicraft non-income organisation, a dormant, shelf enterprise. 10 times afterwards, the company produced an application for your funding.

“The application was accompanied by monetary statements ready for your durations ending 28 February 2018 and 28 February 2019. However, the non-gain organisation only opened a banking account on 19 March 2019, six times in advance of it utilized for funding,” Kganyago stated.

“The SIU uncovered that on the R4-million, R2.two-million allegedly went toward buying assets for any church named the upper Grace Christ Redeemer Church. The former NLC Board Chairperson, Alfred Nevhutanda, and his wife, Mrs Tshilidzi Rachel Nevhutanda, represented the church from the provide to acquire it.”

He reported the SIU also intended to institute civil proceedings towards Ramatsekisa to Get well damages endured via the NLC due to his conduct.

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