Previous Lottery government loses court docket bid to accessibility his pension

Previous Lottery government loses court docket bid to accessibility his pension

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The Special Tribunal has dismissed an application by Marubini Ramatsekisa, former Nationwide Lotteries Commission chief possibility officer, to get access to his R1.seven-million pension gain.
The initial purchase blocking access was granted in December 2023.
The decide dismissed Ramatsekisa’s application to contain the buy rescinded.
The Unique Investigating Device has fingered Ramatsekisa for his position in a very R4-million grant to some shelf corporation, Zibsicraft, to get a analyze to assist the development of the Khoisan language.
R2.2-million of this, the SIU suggests, went to acquire property for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Former National Lotteries Commission (NLC) Main hazard officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an buy via the Distinctive Tribunal blocking use of his pension money.

The initial lottovip get was granted in December 2023 next allegations that Ramatsekisa orchestrated a plan that resulted while in the NLC shedding about R4-million. He was suspended in September 2022 and subsequently resigned.

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

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

Read the judgment
Judge Makhoba also dominated that Ramatsekisa need to pay back the costs of the appliance.

In his new judgment, he stated the SIU had acquired an buy preserving the pension gain, about R1.seven-million, held by Liberty Life subsequent an ex parte (all at once to the opposite aspect) application.

The basis to the interdict was that he had induced a loss of R4-million on the NLC.

It had been alleged that Ramatsekisa well prepared a proposal for “proactive funding” to carry out a examine to assist the event of your KhoiSan language.

The funding — R4 million — was awarded to a firm identified as Zibsicraft.

The SIU alleges that Ramatsekisa lied about contacting a stakeholder within the Section of Arts and Culture and he didn't be certain that Zibsicraft’s application for grant funding went in the standard processes. He didn't be sure that the persons linked to that organisation experienced any hyperlinks into the KhoiSan Neighborhood or experienced at any time done any operate affiliated with the Group.

Choose Makhoba stated the SIU had also alleged that Ramatsekisa had utilized precisely the same procedure in awarding a R5.5-million grant for producing cricket in the Northern Cape.

These funding projects weren't assessed, evaluated or adjudicated by a distributing agency, but by previous NLC Chief Functions 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 should be reconsidered and set aside.

He said there was no evidence that he experienced colluded With all the NLC to siphon revenue from it. He had only performed his administrative responsibilities and the SIU had not produced out a situation that he was an “Energetic and eager facilitator”.

Choose Makhoba said in these applications, the proof contained in the SIU software was “thought of from scratch”. The take a look at was if the SIU had made out a good scenario to the interdict it obtained during the ex parte application.

He said there have been “shortcomings” in the way by which Ramatesekisa experienced addressed the funding in the Zibsicraft matter. Zibsicraft had no credible money statements, regular processes were not followed, as well as so-known as “Khoisan Neighborhood backlink” didn't exist.

“The proof right before me indicates which the grant resources weren't employed for the supposed reason and demonstrates a prima facie scenario the applicant facilitated the unlawful grant awards. He didn't gainsay the factual allegations designed in opposition to him,” Judge Makhoba said.

SIU spokesperson Kaizer Kganyago said the Original interdict had been attained “swiftly” following Ramatsekisa resigned and wrote to his pension fund administrator, supplying recognize that he meant to withdraw his pension advantage.

Addressing the allegations, he mentioned before long after the proactive funding was permitted for the Khoisan task, a few people acquired and became directors of Zibsicraft non-financial gain organisation, a dormant, shelf company. Ten days later, the business designed an software for that funding.

“The appliance was accompanied by money statements geared up for that intervals ending 28 February 2018 and 28 February 2019. Even so, the non-income organisation only opened a bank account on 19 March 2019, 6 days prior to it used for funding,” Kganyago explained.

“The SIU identified that of the R4-million, R2.2-million allegedly went in the direction of paying for house for a church named the Higher Grace Christ Redeemer Church. The previous NLC Board Chairperson, Alfred Nevhutanda, and his spouse, Mrs Tshilidzi Rachel Nevhutanda, represented the church within the present to purchase it.”

He mentioned the SIU also meant to institute civil proceedings versus Ramatsekisa to recover damages suffered through the NLC as a consequence of his perform.

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