Previous Lottery government loses court docket bid to access his pension

The Special Tribunal has dismissed an application by Marubini Ramatsekisa, previous National Lotteries Commission chief danger officer, to receive usage of his R1.seven-million pension profit.
The Original get blocking obtain was granted in December 2023.
The choose dismissed Ramatsekisa’s application to hold the purchase rescinded.
The Particular Investigating Device has fingered Ramatsekisa for his role inside a R4-million grant into a shelf firm, Zibsicraft, for just a review to aid the development on the Khoisan language.
R2.2-million of the, the SIU claims, went to purchase assets for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Previous National Lotteries Fee (NLC) Main danger officer Marubini Ramatsekisa has failed in his bid to overturn an buy through the Distinctive Tribunal blocking access to his pension money.

The Preliminary หวย buy was granted in December 2023 subsequent allegations that Ramatsekisa orchestrated a plan that resulted while in the NLC losing about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or range this get, declaring it had been sought “erroneously” and granted in his absence.

But Exclusive Tribunal member Choose David Makhoba has dismissed his software and verified the interdict granted in favour of the Unique Investigating Unit (SIU).

Go through the judgment
Judge Makhoba also ruled that Ramatsekisa should pay out the costs of the application.

In his the latest judgment, he said the SIU experienced acquired an order preserving the pension profit, about R1.seven-million, held by Liberty Existence subsequent an ex parte (all of sudden to one other aspect) software.

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

It was alleged that Ramatsekisa organized a proposal for “proactive funding” to conduct a examine to aid the event of the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about making contact with a stakeholder with the Office of Arts and Culture and he didn't make sure that Zibsicraft’s application for grant funding went in the normal procedures. He didn't be certain that the men and women affiliated with that organisation experienced any backlinks towards the KhoiSan Local community or had ever carried out any work affiliated with the Neighborhood.

Choose Makhoba mentioned the SIU had also alleged that Ramatsekisa had employed the exact same system in awarding a R5.five-million grant for developing cricket from the Northern Cape.

These funding projects were not assessed, evaluated or adjudicated by a distributing agency, but by former NLC Chief Operations Officer Phillemon Letwaba and himself.

Letwaba signed the grant arrangement on behalf with the NLC and Ramatsekisa signed as his witness.

Ramatesekisa submitted which the interdict should be reconsidered and put aside.

He said there was no proof that he experienced colluded with the NLC to siphon cash from it. He had only executed his administrative obligations as well as SIU experienced not designed out a situation that he was an “active and keen facilitator”.

Decide Makhoba mentioned in these applications, the evidence contained from the SIU application was “considered from scratch”. The exam was if the SIU experienced produced out a good scenario for the interdict it received in the ex parte application.

He explained there have been “shortcomings” within the way during which Ramatesekisa had handled the funding of your Zibsicraft matter. Zibsicraft experienced no credible financial statements, standard processes were not followed, along with the so-termed “Khoisan Group link” didn't exist.

“The evidence prior to me indicates which the grant money weren't utilized for the intended reason and displays a prima facie case the applicant facilitated the illegal grant awards. He failed to gainsay the factual allegations built in opposition to him,” Choose Makhoba mentioned.

SIU spokesperson Kaizer Kganyago reported the Preliminary interdict had been received “quickly” right after Ramatsekisa resigned and wrote to his pension fund administrator, offering see that he intended to withdraw his pension benefit.

Handling the allegations, he claimed shortly following the proactive funding was permitted for the Khoisan venture, three individuals obtained and have become directors of Zibsicraft non-revenue organisation, a dormant, shelf business. 10 days later, the company made an software for your funding.

“The applying was accompanied by fiscal statements ready with the intervals ending 28 February 2018 and 28 February 2019. Nonetheless, the non-profit organisation only opened a checking account on 19 March 2019, 6 times in advance of it applied for funding,” Kganyago stated.

“The SIU uncovered that in the R4-million, R2.2-million allegedly went toward purchasing home for the church named the upper Grace Christ Redeemer Church. The previous NLC Board Chairperson, Alfred Nevhutanda, and his spouse, Mrs Tshilidzi Rachel Nevhutanda, represented the church in the provide to buy it.”

He mentioned the SIU also intended to institute civil proceedings towards Ramatsekisa to recover damages experienced via the NLC thanks to his perform.

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