Former Lottery executive loses court bid to entry his pension

The Specific Tribunal has dismissed an application by Marubini Ramatsekisa, former Nationwide Lotteries Commission chief danger officer, to get entry to his R1.seven-million pension benefit.
The Preliminary buy blocking obtain was granted in December 2023.
The judge dismissed Ramatsekisa’s application to hold the buy rescinded.
The Special Investigating Unit has fingered Ramatsekisa for his function inside of a R4-million grant to your shelf business, Zibsicraft, for the review to aid the event with the Khoisan language.
R2.two-million of this, the SIU says, went to buy property for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Former Countrywide Lotteries Commission (NLC) Main possibility officer Marubini Ramatsekisa has failed in his bid to overturn an purchase because of the Special Tribunal blocking access to his pension funds.

The Preliminary lottovip get 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 range this purchase, declaring it absolutely was sought “erroneously” and granted in his absence.

But Exclusive Tribunal member Judge David Makhoba has dismissed his software and confirmed the interdict granted in favour with the Particular Investigating Device (SIU).

Go through the judgment
Choose Makhoba also ruled that Ramatsekisa ought to shell out The prices of the application.

In his new judgment, he stated the SIU experienced attained an purchase preserving the pension benefit, about R1.seven-million, held by Liberty Life adhering to an ex parte (all at once to one other facet) application.

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

It was alleged that Ramatsekisa well prepared a proposal for “proactive funding” to conduct a study to assist the development of your KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about getting in contact with a stakeholder with the Section of Arts and Culture and he didn't be certain that Zibsicraft’s software for grant funding went throughout the ordinary processes. He did not be sure that the individuals connected to that organisation experienced any links on the KhoiSan Group or experienced at any time finished any work connected with the Local community.

Decide Makhoba claimed the SIU experienced also alleged that Ramatsekisa experienced made use of exactly the same strategy in awarding a R5.5-million grant for creating cricket within the Northern Cape.

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

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

Ramatesekisa submitted the interdict should be reconsidered and set aside.

He stated there was no proof that he experienced colluded Along with the NLC to siphon funds from it. He experienced only carried out his administrative obligations as well as the SIU experienced not produced out a scenario that he was an “Lively and willing facilitator”.

Judge Makhoba said in these applications, the evidence contained within the SIU application was “considered from scratch”. The check was if the SIU had produced out a great case with the interdict it attained during the ex parte application.

He stated there have been “shortcomings” inside the fashion through which Ramatesekisa experienced dealt with the funding with the Zibsicraft issue. Zibsicraft experienced no credible financial statements, usual procedures weren't followed, along with the so-termed “Khoisan community url” didn't exist.

“The proof right before me implies which the grant resources weren't useful for the meant reason and reveals a prima facie circumstance the applicant facilitated the unlawful grant awards. He failed to gainsay the factual allegations made versus him,” Decide Makhoba mentioned.

SIU spokesperson Kaizer Kganyago stated the Original interdict were acquired “quickly” immediately after Ramatsekisa resigned and wrote to his pension fund administrator, providing see that he intended to withdraw his pension profit.

Managing the allegations, he reported quickly once the proactive funding was authorized for that Khoisan project, three men and women obtained and have become administrators of Zibsicraft non-revenue organisation, a dormant, shelf firm. Ten days later on, the corporate built an software for that funding.

“The applying was accompanied by economical statements organized with the intervals ending 28 February 2018 and 28 February 2019. On the other hand, the non-income organisation only opened a checking account on 19 March 2019, six times ahead of it applied for funding,” Kganyago reported.

“The SIU located that in the R4-million, R2.two-million allegedly went in direction of purchasing residence to get a 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 provide to acquire it.”

He reported the SIU also intended to institute civil proceedings towards Ramatsekisa to Get well damages experienced via the NLC as a result of his carry out.

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