Former Lottery executive loses courtroom bid to obtain his pension

The Distinctive Tribunal has dismissed an application by Marubini Ramatsekisa, former Countrywide Lotteries Fee Main threat officer, to get access to his R1.seven-million pension profit.
The Original get blocking entry was granted in December 2023.
The decide dismissed Ramatsekisa’s application to have the get rescinded.
The Exclusive Investigating Unit has fingered Ramatsekisa for his part inside a R4-million grant to the shelf corporation, Zibsicraft, for the study to help the development with the Khoisan language.
R2.2-million of this, the SIU suggests, went to order property for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Previous National Lotteries Commission (NLC) chief possibility officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an order with the Distinctive Tribunal blocking access to his pension funds.

The Preliminary ตรวจ สลากกินแบ่ง รัฐบาล purchase was granted in December 2023 following allegations that Ramatsekisa orchestrated a plan that resulted in the NLC shedding about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or vary this purchase, boasting it absolutely was sought “erroneously” and granted in his absence.

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

Read the judgment
Choose Makhoba also dominated that Ramatsekisa will have to pay back The prices of the appliance.

In his modern judgment, he claimed the SIU had obtained an get preserving the pension profit, about R1.seven-million, held by Liberty Existence subsequent an ex parte (unexpectedly to one other aspect) software.

The basis with the interdict was that he had prompted a loss of R4-million into the NLC.

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

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

The SIU alleges that Ramatsekisa lied about speaking to a stakeholder from the Department of Arts and Culture and he did not make sure that Zibsicraft’s application for grant funding went with the regular procedures. He didn't be sure that the persons affiliated with that organisation experienced any backlinks towards the KhoiSan Group or had at any time performed any operate related to the Group.

Judge Makhoba claimed the SIU had also alleged that Ramatsekisa had made use of the identical system in awarding a R5.5-million grant for establishing cricket in the Northern Cape.

These funding tasks 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 agreement on behalf in 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 had colluded Using the NLC to siphon cash from it. He experienced only done his administrative responsibilities and also the SIU experienced not designed out a situation that he was an “Lively and eager facilitator”.

Judge Makhoba reported in these apps, the proof contained while in the SIU software was “regarded from scratch”. The test was if the SIU experienced produced out a fantastic case for your interdict it received in the ex parte application.

He mentioned there were “shortcomings” from the fashion in which Ramatesekisa experienced addressed the funding of the Zibsicraft make a difference. Zibsicraft had no credible monetary statements, regular procedures weren't followed, as well as the so-referred to as “Khoisan community link” didn't exist.

“The evidence before me implies the grant resources were not useful for the meant purpose and demonstrates a prima facie situation which the applicant facilitated the unlawful grant awards. He did not gainsay the factual allegations built in opposition to him,” Choose Makhoba stated.

SIU spokesperson Kaizer Kganyago explained the Original interdict had been obtained “swiftly” immediately after Ramatsekisa resigned and wrote to his pension fund administrator, supplying discover that he intended to withdraw his pension advantage.

Handling the allegations, he claimed before long once the proactive funding was authorised with the Khoisan challenge, a few persons acquired and became administrators of Zibsicraft non-income organisation, a dormant, shelf firm. Ten times later on, the organization made an software for your funding.

“The applying was accompanied by fiscal statements prepared for that periods ending 28 February 2018 and 28 February 2019. On the other hand, the non-revenue organisation only opened a banking account on 19 March 2019, 6 days ahead of it used for funding,” Kganyago said.

“The SIU identified that with the R4-million, R2.two-million allegedly went towards acquiring house for your church named the upper Grace Christ Redeemer Church. The previous NLC Board Chairperson, Alfred Nevhutanda, and his wife, Mrs Tshilidzi Rachel Nevhutanda, represented the church while in the offer you to acquire it.”

He claimed the SIU also intended to institute civil proceedings towards Ramatsekisa to recover damages experienced because of the NLC as a consequence of his carry out.

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