Former Lottery executive loses courtroom bid to obtain his pension

The Particular Tribunal has dismissed an software by Marubini Ramatsekisa, former Nationwide Lotteries Commission chief risk officer, to have use of his R1.seven-million pension profit.
The Preliminary buy blocking obtain was granted in December 2023.
The choose dismissed Ramatsekisa’s software to have the get rescinded.
The Special Investigating Device has fingered Ramatsekisa for his position within a R4-million grant to some shelf company, Zibsicraft, for just a review to assist the event from the Khoisan language.
R2.two-million of the, the SIU states, went to obtain house for the upper Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his wife.
Former Countrywide Lotteries Commission (NLC) chief chance officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an order with the Special Tribunal blocking access to his pension money.

The Preliminary ตรวจ หวย get was granted in December 2023 adhering to allegations that Ramatsekisa orchestrated a plan that resulted while 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 purchase, boasting it absolutely was sought “erroneously” and granted in his absence.

But Unique Tribunal member Judge David Makhoba has dismissed his application and confirmed the interdict granted in favour in the Specific Investigating Unit (SIU).

Read through the judgment
Decide Makhoba also ruled that Ramatsekisa need to pay out the costs of the application.

In his the latest judgment, he reported the SIU experienced acquired an get preserving the pension gain, about R1.7-million, held by Liberty Life next an ex parte (suddenly to another facet) application.

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

It was alleged that Ramatsekisa geared up a proposal for “proactive funding” to perform a research to help the event of your KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about getting in touch with a stakeholder from your Division of Arts and Tradition and he did not make certain that Zibsicraft’s application for grant funding went with the regular processes. He didn't be sure that the persons affiliated with that organisation had any backlinks towards the KhoiSan Group or had at any time carried out any work connected to the Neighborhood.

Choose Makhoba stated the SIU experienced also alleged that Ramatsekisa experienced utilized a similar method in awarding a R5.5-million grant for acquiring cricket within the Northern Cape.

These funding assignments weren't assessed, evaluated or adjudicated by a distributing company, 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 that the interdict needs to be reconsidered and set aside.

He explained there was no evidence that he had colluded Using the NLC to siphon money from it. He experienced only carried out his administrative duties as well as SIU had not produced out a circumstance that he was an “active and keen facilitator”.

Decide Makhoba said in these purposes, the evidence contained during the SIU application was “considered from scratch”. The take a look at was whether or not the SIU had made out a fantastic case to the interdict it attained within the ex parte application.

He explained there have been “shortcomings” in the manner through which Ramatesekisa had handled the funding on the Zibsicraft subject. Zibsicraft experienced no credible money statements, usual procedures were not adopted, as well as so-termed “Khoisan Group connection” did not exist.

“The proof in advance of me signifies which the grant cash were not useful for the meant purpose and reveals a prima facie situation which the applicant facilitated the unlawful grant awards. He didn't gainsay the factual allegations created versus him,” Judge Makhoba reported.

SIU spokesperson Kaizer Kganyago mentioned the First interdict were obtained “swiftly” immediately after Ramatsekisa resigned and wrote to his pension fund administrator, supplying recognize that he intended to withdraw his pension reward.

Addressing the allegations, he stated quickly after the proactive funding was permitted for that Khoisan project, a few people today obtained and became administrators of Zibsicraft non-gain organisation, a dormant, shelf corporation. Ten times later on, the organization 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. However, the non-income organisation only opened a banking account on 19 March 2019, six days in advance of it used for funding,” Kganyago mentioned.

“The SIU observed that from the R4-million, R2.2-million allegedly went in direction of paying for property for any church named the Higher Grace Christ Redeemer Church. The former 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 meant to institute civil proceedings from Ramatsekisa to Recuperate damages suffered from the NLC because of his perform.

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