The Specific Tribunal has dismissed an software by Marubini Ramatsekisa, former National Lotteries Fee chief danger officer, to obtain use of his R1.seven-million pension reward.
The initial get blocking access was granted in December 2023.
The judge dismissed Ramatsekisa’s software to hold the get rescinded.
The Particular Investigating Unit has fingered Ramatsekisa for his purpose inside a R4-million grant into a shelf enterprise, Zibsicraft, for any study to help the development in the Khoisan language.
R2.two-million of this, the SIU states, went to get house for the Higher Grace Christ Redeemer Church, represented by former NLC Board chair Alfred Nevhutanda, and his spouse.
Former National Lotteries Commission (NLC) Main danger officer Marubini Ramatsekisa has failed in his bid to overturn an order through the Exclusive Tribunal blocking usage of his pension cash.
The First ruay get was granted in December 2023 adhering to allegations that Ramatsekisa orchestrated a scheme that resulted from the NLC getting rid of about R4-million. He was suspended in September 2022 and subsequently resigned.
Ramatsekisa sought to rescind or change this get, professing it was sought “erroneously” and granted in his absence.
But Particular Tribunal member Choose David Makhoba has dismissed his application and confirmed the interdict granted in favour of your Exclusive Investigating Device (SIU).
Read through the judgment
Judge Makhoba also dominated that Ramatsekisa have to pay back the costs of the application.
In his new judgment, he mentioned the SIU had acquired an get preserving the pension reward, about R1.seven-million, held by Liberty Life pursuing an ex parte (all at once to the other side) application.
The idea with the interdict was that he experienced brought on a loss of R4-million on the NLC.
It absolutely was alleged that Ramatsekisa prepared a proposal for “proactive funding” to conduct a study to assist the event of your KhoiSan language.
The funding — R4 million — was awarded to a business identified as Zibsicraft.
The SIU alleges that Ramatsekisa lied about making contact with a stakeholder within the Section of Arts and Tradition and he did not make certain that Zibsicraft’s application for grant funding went in the typical procedures. He did not be sure that the men and women associated with that organisation had any backlinks to the KhoiSan Local community or experienced at any time finished any function connected to the Group.
Judge Makhoba stated the SIU had also alleged that Ramatsekisa experienced made use of exactly the same method in awarding a R5.five-million grant for building cricket inside the Northern Cape.
These funding tasks were not assessed, evaluated or adjudicated by a distributing company, but by former NLC Chief Operations Officer Phillemon Letwaba and himself.
Letwaba signed the grant arrangement on behalf in the NLC and Ramatsekisa signed as his witness.
Ramatesekisa submitted that the interdict ought to be reconsidered and put aside.
He explained there was no evidence that he had colluded with the NLC to siphon money from it. He experienced only carried out his administrative obligations as well as the SIU had not created out a scenario that he was an “Lively and willing facilitator”.
Judge Makhoba explained in these apps, the proof contained in the SIU application was “regarded from scratch”. The exam was whether or not the SIU experienced manufactured out a fantastic circumstance for the interdict it attained within the ex parte application.
He mentioned there were “shortcomings” in the manner in which Ramatesekisa experienced dealt with the funding from the Zibsicraft matter. Zibsicraft experienced no credible financial statements, ordinary processes weren't adopted, as well as so-named “Khoisan community backlink” didn't exist.
“The evidence ahead of me implies that the grant funds were not employed for the meant purpose and shows a prima facie case that the applicant facilitated the illegal grant awards. He didn't gainsay the factual allegations designed from him,” Decide Makhoba claimed.
SIU spokesperson Kaizer Kganyago stated the initial interdict were received “swiftly” right after Ramatsekisa resigned and wrote to his pension fund administrator, giving notice that he meant to withdraw his pension reward.
Coping with the allegations, he reported quickly once the proactive funding was permitted for your Khoisan job, three people today obtained and became directors of Zibsicraft non-financial gain organisation, a dormant, shelf company. Ten days later on, the corporate built an application for the funding.
“The application was accompanied by monetary statements ready for your intervals ending 28 February 2018 and 28 February 2019. Even so, the non-income organisation only opened a checking account on 19 March 2019, 6 times just before it applied for funding,” Kganyago reported.
“The SIU observed that in the R4-million, R2.two-million allegedly went in direction of buying assets for the church named the upper Grace Christ Redeemer Church. The former NLC Board Chairperson, Alfred Nevhutanda, and his spouse, Mrs Tshilidzi Rachel Nevhutanda, represented the church in the offer you to purchase it.”
He explained the SIU also meant to institute civil proceedings versus Ramatsekisa to recover damages suffered because of the NLC because of his conduct.
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