Previous Lottery government loses court docket bid to access his pension

Previous Lottery government loses court docket bid to access his pension

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The Specific Tribunal has dismissed an software by Marubini Ramatsekisa, previous Countrywide Lotteries Fee Main danger officer, to get access to his R1.seven-million pension reward.
The Preliminary purchase blocking access was granted in December 2023.
The decide dismissed Ramatsekisa’s application to provide the purchase rescinded.
The Special Investigating Unit has fingered Ramatsekisa for his job in a R4-million grant to the shelf corporation, Zibsicraft, for any examine to aid the development with the Khoisan language.
R2.2-million of this, the SIU claims, went to buy home for the Higher Grace Christ Redeemer Church, represented by former NLC Board chair Alfred Nevhutanda, and his wife.
Former National Lotteries Commission (NLC) chief threat officer Marubini Ramatsekisa has failed in his bid to overturn an purchase from the Particular Tribunal blocking use of his pension cash.

The initial cat888 buy was granted in December 2023 pursuing allegations that Ramatsekisa orchestrated a plan that resulted from the NLC shedding about R4-million. He was suspended in September 2022 and subsequently resigned.

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

But Distinctive Tribunal member Decide David Makhoba has dismissed his application and verified the interdict granted in favour of your Distinctive Investigating Device (SIU).

Go through the judgment
Judge Makhoba also dominated that Ramatsekisa need to pay The prices of the application.

In his new judgment, he mentioned the SIU experienced obtained an purchase preserving the pension profit, about R1.7-million, held by Liberty Everyday living adhering to an ex parte (unexpectedly to the opposite aspect) software.

The premise for your interdict was that he had brought about a lack of R4-million towards the NLC.

It had been alleged that Ramatsekisa geared up a proposal for “proactive funding” to perform a study to assist the event from the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about calling a stakeholder within the Division of Arts and Culture and he didn't be sure that Zibsicraft’s application for grant funding went in the typical procedures. He didn't make sure that the people today connected with that organisation experienced any links on the KhoiSan community or had ever carried out any operate affiliated with the community.

Choose Makhoba said the SIU experienced also alleged that Ramatsekisa experienced made use of the same system in awarding a R5.five-million grant for acquiring cricket during the Northern Cape.

These funding jobs were not assessed, evaluated or adjudicated by a distributing company, but by former NLC Main Operations Officer Phillemon Letwaba and himself.

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

Ramatesekisa submitted the interdict needs to be reconsidered and put aside.

He explained there was no proof that he had colluded with the NLC to siphon income from it. He experienced only executed his administrative duties along with the SIU experienced not designed out a circumstance that he was an “Lively and keen facilitator”.

Choose Makhoba said in these applications, the proof contained in the SIU software was “thought of from scratch”. The exam was whether or not the SIU had produced out a good circumstance to the interdict it obtained during the ex parte application.

He said there have been “shortcomings” within the way during which Ramatesekisa experienced handled the funding of your Zibsicraft subject. Zibsicraft had no credible fiscal statements, ordinary processes were not followed, as well as so-known as “Khoisan Local community connection” did not exist.

“The evidence just before me signifies the grant money were not used for the intended goal and displays a prima facie situation that the applicant facilitated the unlawful grant awards. He didn't gainsay the factual allegations built versus him,” Decide Makhoba claimed.

SIU spokesperson Kaizer Kganyago explained the Preliminary interdict had been received “swiftly” following Ramatsekisa resigned and wrote to his pension fund administrator, supplying observe that he intended to withdraw his pension gain.

Handling the allegations, he reported quickly once the proactive funding was permitted to the Khoisan project, 3 people acquired and became administrators of Zibsicraft non-profit organisation, a dormant, shelf corporation. 10 times later, the corporate made an application to the funding.

“The appliance was accompanied by fiscal statements geared up with the durations ending 28 February 2018 and 28 February 2019. However, the non-profit organisation only opened a banking account on 19 March 2019, 6 days prior to it applied for funding,” Kganyago said.

“The SIU uncovered that with the R4-million, R2.2-million allegedly went to getting home for just 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 while in the provide to invest in it.”

He mentioned the SIU also meant to institute civil proceedings towards Ramatsekisa to Get well damages experienced from the NLC thanks to his perform.

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