Previous Lottery government loses courtroom bid to entry his pension

Previous Lottery government loses courtroom bid to entry his pension

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The Special Tribunal has dismissed an software by Marubini Ramatsekisa, previous National Lotteries Fee chief risk officer, for getting entry to his R1.7-million pension profit.
The Preliminary buy blocking obtain was granted in December 2023.
The choose dismissed Ramatsekisa’s software to possess the purchase rescinded.
The Exclusive Investigating Device has fingered Ramatsekisa for his role inside a R4-million grant into a shelf corporation, Zibsicraft, for your analyze to aid the event on the Khoisan language.
R2.2-million of the, the SIU suggests, went to acquire residence for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his wife.
Previous Nationwide Lotteries Commission (NLC) Main threat officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an buy through the Special Tribunal blocking use of his pension funds.

The First fox888 purchase was granted in December 2023 subsequent allegations that Ramatsekisa orchestrated a plan that resulted during the NLC shedding about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or fluctuate this order, boasting it was sought “erroneously” and granted in his absence.

But Special Tribunal member Decide David Makhoba has dismissed his software and confirmed the interdict granted in favour on the Unique Investigating Unit (SIU).

Browse the judgment
Judge Makhoba also ruled that Ramatsekisa ought to pay the costs of the appliance.

In his new judgment, he said the SIU had obtained an purchase preserving the pension advantage, about R1.7-million, held by Liberty Lifetime next an ex parte (without notice to the other facet) software.

The basis for that interdict was that he experienced induced a lack of R4-million towards the NLC.

It was alleged that Ramatsekisa ready a proposal for “proactive funding” to conduct a study to assist the event of the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about contacting a stakeholder with the Section of Arts and Lifestyle and he did not make sure that Zibsicraft’s software for grant funding went from the typical procedures. He did not be sure that the folks affiliated with that organisation had any back links to the KhoiSan Local community or experienced at any time done any operate affiliated with the community.

Judge Makhoba stated the SIU experienced also alleged that Ramatsekisa experienced used exactly the same technique in awarding a R5.five-million grant for producing cricket while in the Northern Cape.

These funding tasks weren't assessed, evaluated or adjudicated by a distributing agency, but by previous NLC Main Operations Officer Phillemon Letwaba and himself.

Letwaba signed the grant settlement on behalf in the NLC and Ramatsekisa signed as his witness.

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

He claimed there was no proof that he had colluded Along with the NLC to siphon funds from it. He had only done his administrative obligations and also the SIU experienced not made out a situation that he was an “active and inclined facilitator”.

Decide Makhoba explained in these apps, the evidence contained while in the SIU application was “deemed from scratch”. The check was whether the SIU had created out an excellent case for the interdict it attained from the ex parte application.

He said there have been “shortcomings” while in the method by which Ramatesekisa experienced dealt with the funding in the Zibsicraft matter. Zibsicraft experienced no credible financial statements, standard procedures were not followed, plus the so-referred to as “Khoisan community connection” did not exist.

“The proof prior to me suggests which the grant resources weren't used for the intended function and demonstrates a prima facie scenario which the applicant facilitated the illegal grant awards. He failed to gainsay the factual allegations produced in opposition to him,” Decide Makhoba explained.

SIU spokesperson Kaizer Kganyago reported the Original interdict had been obtained “quickly” after Ramatsekisa resigned and wrote to his pension fund administrator, providing discover that he meant to withdraw his pension reward.

Managing the allegations, he stated before long following the proactive funding was accepted for the Khoisan job, three persons acquired and became administrators of Zibsicraft non-revenue organisation, a dormant, shelf company. Ten days later on, the company designed an software with the funding.

“The application was accompanied by fiscal statements geared up with the durations ending 28 February 2018 and 28 February 2019. Nevertheless, the non-earnings organisation only opened a checking account on 19 March 2019, 6 days just before it applied for funding,” Kganyago reported.

“The SIU observed that on the R4-million, R2.2-million allegedly went towards purchasing residence 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 while in the provide to acquire it.”

He mentioned the SIU also meant to institute civil proceedings against Ramatsekisa to Recuperate damages experienced by the NLC as a consequence of his perform.

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