Former Lottery executive loses courtroom bid to entry his pension

The Unique Tribunal has dismissed an application by Marubini Ramatsekisa, previous Countrywide Lotteries Fee Main danger officer, to have use of his R1.7-million pension advantage.
The Preliminary order blocking access was granted in December 2023.
The choose dismissed Ramatsekisa’s application to hold the order rescinded.
The Special Investigating Device has fingered Ramatsekisa for his part inside a R4-million grant to the shelf firm, Zibsicraft, for any analyze to assist the event from the Khoisan language.
R2.two-million of the, the SIU says, went to acquire property for the Higher Grace Christ Redeemer Church, represented by former NLC Board chair Alfred Nevhutanda, and his spouse.
Previous Countrywide Lotteries Commission (NLC) chief chance officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an get by the Particular Tribunal blocking entry to his pension money.

The Preliminary ตา ว จ หวย get was granted in December 2023 adhering to allegations that Ramatsekisa orchestrated a plan that resulted within the NLC shedding about R4-million. He was suspended in September 2022 and subsequently resigned.

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

But Distinctive Tribunal member Choose David Makhoba has dismissed his software and verified the interdict granted in favour with the Distinctive Investigating Device (SIU).

Examine the judgment
Decide Makhoba also ruled that Ramatsekisa need to spend the costs of the applying.

In his new judgment, he claimed the SIU had obtained an buy preserving the pension advantage, about R1.seven-million, held by Liberty Lifetime adhering to an ex parte (unexpectedly to one other side) software.

The premise to the interdict was that he experienced triggered a lack of R4-million to the NLC.

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

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

The SIU alleges that Ramatsekisa lied about contacting a stakeholder in the Division of Arts and Tradition and he did not make sure that Zibsicraft’s application for grant funding went through the ordinary procedures. He did not make sure that the individuals related to that organisation experienced any back links for the KhoiSan Group or had at any time completed any work connected to the Neighborhood.

Decide Makhoba said the SIU had also alleged that Ramatsekisa experienced made use of precisely the same system in awarding a R5.5-million grant for building cricket from the Northern Cape.

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

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

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

He explained there was no evidence that he experienced colluded While using the NLC to siphon revenue from it. He experienced only performed his administrative obligations plus the SIU had not made out a scenario that he was an “active and keen facilitator”.

Decide Makhoba said in these apps, the proof contained while in the SIU software was “deemed from scratch”. The exam was whether the SIU had designed out a great situation for that interdict it attained within the ex parte application.

He explained there have been “shortcomings” from the way wherein Ramatesekisa experienced addressed the funding with the Zibsicraft make any difference. Zibsicraft experienced no credible fiscal statements, standard processes weren't adopted, along with the so-referred to as “Khoisan community link” didn't exist.

“The evidence right before me suggests that the grant cash weren't utilized for the supposed function and shows a prima facie scenario which the applicant facilitated the unlawful grant awards. He did not gainsay the factual allegations made in opposition to him,” Choose Makhoba said.

SIU spokesperson Kaizer Kganyago explained the Original interdict were obtained “swiftly” right after Ramatsekisa resigned and wrote to his pension fund administrator, offering detect that he meant to withdraw his pension profit.

Dealing with the allegations, he said soon once the proactive funding was approved for the Khoisan project, a few persons acquired and have become administrators of Zibsicraft non-earnings organisation, a dormant, shelf organization. 10 days afterwards, the corporate created an software to the funding.

“The applying was accompanied by fiscal statements ready for that periods ending 28 February 2018 and 28 February 2019. On the other hand, the non-revenue organisation only opened a checking account on 19 March 2019, 6 times prior to it utilized for funding,” Kganyago claimed.

“The SIU found that from the R4-million, R2.2-million allegedly went in direction of obtaining assets for a 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 from the present to acquire it.”

He explained the SIU also intended to institute civil proceedings towards Ramatsekisa to recover damages experienced with the NLC as a result of his conduct.

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