Previous Lottery government loses court docket bid to access his pension

The Unique Tribunal has dismissed an application by Marubini Ramatsekisa, former National Lotteries Fee Main risk officer, to obtain usage of his R1.7-million pension profit.
The Preliminary get blocking access was granted in December 2023.
The decide dismissed Ramatsekisa’s application to hold the purchase rescinded.
The Distinctive Investigating Unit has fingered Ramatsekisa for his purpose inside a R4-million grant to your shelf company, Zibsicraft, to get a analyze to assist the development on the Khoisan language.
R2.two-million of this, the SIU claims, went to acquire property for the upper Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Former Nationwide Lotteries Fee (NLC) Main chance officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an get with the Unique Tribunal blocking access to his pension money.

The First หวย วัน นี้ purchase was granted in December 2023 pursuing allegations that Ramatsekisa orchestrated a plan that resulted within the NLC dropping about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or differ this order, declaring it was sought “erroneously” and granted in his absence.

But Unique Tribunal member Decide David Makhoba has dismissed his application and confirmed the interdict granted in favour of the Distinctive Investigating Device (SIU).

Study the judgment
Choose Makhoba also dominated that Ramatsekisa have to pay back the costs of the applying.

In his current judgment, he reported the SIU had attained an purchase preserving the pension benefit, about R1.7-million, held by Liberty Lifestyle pursuing an ex parte (unexpectedly to another facet) application.

The basis for that interdict was that he had triggered a loss of R4-million on the NLC.

It had been alleged that Ramatsekisa well prepared a proposal for “proactive funding” to carry out a examine to help the development with the KhoiSan language.

The funding — R4 million — was awarded to an organization referred to as Zibsicraft.

The SIU alleges that Ramatsekisa lied about getting in touch with a stakeholder in the Office of Arts and Lifestyle and he did not ensure that Zibsicraft’s software for grant funding went with the usual processes. He didn't make certain that the folks connected with that organisation experienced any back links into the KhoiSan Local community or experienced at any time accomplished any do the job related to the Neighborhood.

Judge Makhoba mentioned the SIU had also alleged that Ramatsekisa had utilised the same approach in awarding a R5.5-million grant for establishing cricket while in the Northern Cape.

These funding assignments were not 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 the NLC and Ramatsekisa signed as his witness.

Ramatesekisa submitted which the interdict really should be reconsidered and set aside.

He reported there was no evidence that he had colluded Using the NLC to siphon money from it. He experienced only performed his administrative obligations plus the SIU experienced not created out a scenario that he was an “Energetic and keen facilitator”.

Choose Makhoba said in these applications, the evidence contained within the SIU application was “regarded as from scratch”. The check was whether the SIU experienced built out a very good case for the interdict it attained from the ex parte application.

He mentioned there were “shortcomings” in the way through which Ramatesekisa had addressed the funding of the Zibsicraft make any difference. Zibsicraft experienced no credible economic statements, standard processes weren't followed, as well as so-named “Khoisan Neighborhood connection” did not exist.

“The evidence before me suggests which the grant funds weren't used for the intended objective and exhibits a prima facie situation that the applicant facilitated the unlawful grant awards. He didn't gainsay the factual allegations designed versus him,” Choose Makhoba reported.

SIU spokesperson Kaizer Kganyago reported the First interdict had been obtained “quickly” immediately after Ramatsekisa resigned and wrote to his pension fund administrator, offering discover that he meant to withdraw his pension reward.

Managing the allegations, he said shortly once the proactive funding was accredited for the Khoisan job, a few folks obtained and have become administrators of Zibsicraft non-profit organisation, a dormant, shelf firm. 10 times afterwards, the organization manufactured an software for that funding.

“The appliance was accompanied by money statements organized for that durations ending 28 February 2018 and 28 February 2019. On the other hand, the non-gain organisation only opened a banking account on 19 March 2019, six times right before it utilized for funding,” Kganyago mentioned.

“The SIU found that of your R4-million, R2.2-million allegedly went in the direction of purchasing residence 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 during the supply to invest in it.”

He stated the SIU also intended to institute civil proceedings against Ramatsekisa to Recuperate damages endured by the NLC on account of his carry out.

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