Previous Lottery government loses courtroom bid to obtain his pension

The Special Tribunal has dismissed an application by Marubini Ramatsekisa, previous Nationwide Lotteries Fee Main danger officer, to get entry to his R1.7-million pension gain.
The initial buy blocking access was granted in December 2023.
The decide dismissed Ramatsekisa’s application to contain the get rescinded.
The Particular Investigating Unit has fingered Ramatsekisa for his position in a R4-million grant into a shelf business, Zibsicraft, for just a analyze to help the event of your Khoisan language.
R2.two-million of the, the SIU says, went to order property for the upper Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his wife.
Previous National Lotteries Commission (NLC) Main hazard officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an order through the Particular Tribunal blocking entry to his pension funds.

The First หวย หุ้น purchase was granted in December 2023 following allegations that Ramatsekisa orchestrated a plan that resulted from the NLC dropping about R4-million. He was suspended in September 2022 and subsequently resigned.

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

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

Browse the judgment
Choose Makhoba also ruled that Ramatsekisa have to spend the costs of the applying.

In his current judgment, he reported the SIU had obtained an purchase preserving the pension reward, about R1.seven-million, held by Liberty Daily life pursuing an ex parte (without warning to one other aspect) application.

The basis for your interdict was that he had triggered a loss of R4-million towards the NLC.

It absolutely was alleged that Ramatsekisa prepared a proposal for “proactive funding” to perform a examine to assist the development of the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about getting in contact with a stakeholder within the Department of Arts and Tradition and he did not make sure Zibsicraft’s application for grant funding went throughout the ordinary procedures. He didn't be certain that the people linked to that organisation experienced any one-way links towards the KhoiSan Neighborhood or had ever performed any function related to the Neighborhood.

Judge Makhoba said the SIU experienced also alleged that Ramatsekisa experienced utilised the exact same strategy in awarding a R5.5-million grant for creating cricket in the Northern Cape.

These funding initiatives were not assessed, evaluated or adjudicated by a distributing agency, but by previous NLC Main Functions Officer Phillemon Letwaba and himself.

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

Ramatesekisa submitted that the interdict must be reconsidered and set aside.

He claimed there was no proof that he had colluded Using the NLC to siphon income from it. He had only done his administrative obligations as well as the SIU had not designed out a circumstance that he was an “Lively and keen facilitator”.

Choose Makhoba explained in these programs, the evidence contained within the SIU software was “regarded from scratch”. The check was whether or not the SIU experienced designed out an excellent circumstance for your interdict it attained while in the ex parte software.

He mentioned there have been “shortcomings” in the method wherein Ramatesekisa had dealt with the funding on the Zibsicraft make any difference. Zibsicraft experienced no credible economical statements, ordinary procedures weren't adopted, and the so-named “Khoisan Local community connection” did not exist.

“The proof just before me signifies that the grant funds weren't employed for the meant objective and displays a prima facie situation which the applicant facilitated the unlawful grant awards. He failed to gainsay the factual allegations produced from him,” Decide Makhoba mentioned.

SIU spokesperson Kaizer Kganyago reported the First interdict were obtained “quickly” soon after Ramatsekisa resigned and wrote to his pension fund administrator, supplying recognize that he meant to withdraw his pension benefit.

Handling the allegations, he said quickly following the proactive funding was approved to the Khoisan job, 3 persons obtained and became administrators of Zibsicraft non-profit organisation, a dormant, shelf company. 10 times later, the company produced an application for that funding.

“The appliance was accompanied by monetary statements prepared with the intervals ending 28 February 2018 and 28 February 2019. Nevertheless, the non-gain organisation only opened a checking account on 19 March 2019, 6 days in advance of it used for funding,” Kganyago mentioned.

“The SIU found that from the R4-million, R2.2-million allegedly went toward purchasing house for the 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 from the present to invest in it.”

He reported the SIU also meant to institute civil proceedings from Ramatsekisa to Get well damages suffered by the NLC due to his conduct.

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