Former Lottery executive loses courtroom bid to obtain his pension

The Exclusive Tribunal has dismissed an application by Marubini Ramatsekisa, former National Lotteries Fee Main threat officer, to receive entry to his R1.7-million pension advantage.
The initial buy blocking access was granted in December 2023.
The decide dismissed Ramatsekisa’s software to have the purchase rescinded.
The Exclusive Investigating Device has fingered Ramatsekisa for his function in a very R4-million grant to the shelf business, Zibsicraft, for the review to aid the event of your Khoisan language.
R2.two-million of the, the SIU claims, went to acquire assets for the upper Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Former Nationwide Lotteries Commission (NLC) Main risk officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an get via the Distinctive Tribunal blocking usage of his pension money.

The initial หวย หุ้น order was granted in December 2023 subsequent allegations that Ramatsekisa orchestrated a scheme that resulted in the NLC getting rid of about R4-million. He was suspended in September 2022 and subsequently resigned.

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

But Specific Tribunal member Judge David Makhoba has dismissed his software and confirmed the interdict granted in favour of your Specific Investigating Device (SIU).

Examine the judgment
Judge Makhoba also ruled that Ramatsekisa will have to pay out The prices of the applying.

In his current judgment, he claimed the SIU experienced obtained an order preserving the pension reward, about R1.seven-million, held by Liberty Everyday living following an ex parte (suddenly to one other facet) software.

The premise for the interdict was that he had caused a lack of R4-million into the NLC.

It absolutely was alleged that Ramatsekisa organized a proposal for “proactive funding” to perform a review to help the development of the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about contacting a stakeholder from the Office of Arts and Lifestyle and he did not ensure that Zibsicraft’s application for grant funding went through the normal processes. He didn't make sure that the people today connected with that organisation experienced any hyperlinks to your KhoiSan community or experienced at any time carried out any perform connected to the Local community.

Decide Makhoba explained the SIU had also alleged that Ramatsekisa had employed precisely the same procedure in awarding a R5.five-million grant for building cricket while in the Northern Cape.

These funding assignments weren't assessed, evaluated or adjudicated by a distributing agency, but by former NLC Main Operations Officer Phillemon Letwaba and himself.

Letwaba signed the grant settlement on behalf in the NLC and Ramatsekisa signed as his witness.

Ramatesekisa submitted which the interdict needs to be reconsidered and put aside.

He stated there was no proof that he experienced colluded Together with the NLC to siphon money from it. He had only carried out his administrative responsibilities as well as the SIU experienced not designed out a situation that he was an “Energetic and ready facilitator”.

Choose Makhoba said in these applications, the evidence contained inside the SIU application was “regarded as from scratch”. The examination was if the SIU had produced out a great case with the interdict it received while in the ex parte application.

He claimed there were “shortcomings” in the fashion through which Ramatesekisa experienced handled the funding of your Zibsicraft make any difference. Zibsicraft had no credible financial statements, standard procedures were not followed, and the so-referred to as “Khoisan Group hyperlink” did not exist.

“The proof before me signifies the grant money were not utilized for the meant function and demonstrates a prima facie scenario the applicant facilitated the unlawful grant awards. He failed to gainsay the factual allegations produced towards him,” Judge Makhoba reported.

SIU spokesperson Kaizer Kganyago reported the First interdict had been obtained “quickly” soon after Ramatsekisa resigned and wrote to his pension fund administrator, giving see that he intended to withdraw his pension advantage.

Dealing with the allegations, he claimed quickly once the proactive funding was accredited for the Khoisan task, a few folks obtained and became directors of Zibsicraft non-income organisation, a dormant, shelf company. Ten days later on, the corporation produced an application for your funding.

“The appliance was accompanied by fiscal statements geared up for that intervals ending 28 February 2018 and 28 February 2019. Having said that, the non-financial gain organisation only opened a checking account on 19 March 2019, six times right before it used for funding,” Kganyago explained.

“The SIU identified that from the R4-million, R2.two-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 in the offer you to invest in it.”

He mentioned the SIU also meant to institute civil proceedings versus Ramatsekisa to recover damages suffered because of the NLC due to his conduct.

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