PREVIOUS LOTTERY EXECUTIVE LOSES COURTROOM BID TO OBTAIN HIS PENSION

Previous Lottery executive loses courtroom bid to obtain his pension

Previous Lottery executive loses courtroom bid to obtain his pension

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The Specific Tribunal has dismissed an software by Marubini Ramatsekisa, previous National Lotteries Commission chief threat officer, to receive usage of his R1.seven-million pension reward.
The Preliminary purchase blocking access was granted in December 2023.
The choose dismissed Ramatsekisa’s application to hold the order rescinded.
The Special Investigating Device has fingered Ramatsekisa for his part within a R4-million grant to a shelf corporation, Zibsicraft, for any study to help the event in the Khoisan language.
R2.two-million of this, the SIU states, went to obtain house for the upper Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Former National Lotteries Commission (NLC) Main risk officer Marubini Ramatsekisa has failed in his bid to overturn an order with the Distinctive Tribunal blocking usage of his pension resources.

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

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

But Particular Tribunal member Decide David Makhoba has dismissed his application and confirmed the interdict granted in favour from the Particular Investigating Unit (SIU).

Study the judgment
Judge Makhoba also dominated that Ramatsekisa ought to fork out the costs of the application.

In his current judgment, he said the SIU experienced acquired an order preserving the pension profit, about R1.7-million, held by Liberty Lifestyle next an ex parte (suddenly to another facet) application.

The idea with the interdict was that he had prompted a loss of R4-million on the NLC.

It absolutely was alleged that Ramatsekisa ready a proposal for “proactive funding” to carry out a analyze to assist the development in the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about getting in contact with a stakeholder through the Section of Arts and Lifestyle and he did not be certain that Zibsicraft’s application for grant funding went through the normal procedures. He did not make certain that the folks connected with that organisation experienced any inbound links for the KhoiSan community or experienced at any time accomplished any function affiliated with the Neighborhood.

Choose Makhoba stated the SIU had also alleged that Ramatsekisa experienced used precisely the same technique in awarding a R5.5-million grant for establishing cricket during the Northern Cape.

These funding projects 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 settlement on behalf of your NLC and Ramatsekisa signed as his witness.

Ramatesekisa submitted which the interdict need to be reconsidered and put aside.

He explained there was no evidence that he experienced colluded While using the NLC to siphon revenue from it. He experienced only carried out his administrative obligations as well as SIU had not produced out a circumstance that he was an “active and willing facilitator”.

Decide Makhoba said in these apps, the proof contained while in the SIU software was “deemed from scratch”. The exam was whether the SIU had designed out a great scenario for that interdict it attained within the ex parte application.

He explained there have been “shortcomings” from the fashion in which Ramatesekisa experienced addressed the funding with the Zibsicraft make any difference. Zibsicraft experienced no credible money statements, usual processes were not adopted, plus the so-named “Khoisan Neighborhood hyperlink” didn't exist.

“The evidence before me suggests that the grant resources were not employed for the intended reason and displays a prima facie circumstance that the applicant facilitated the unlawful grant awards. He didn't gainsay the factual allegations produced from him,” Choose Makhoba mentioned.

SIU spokesperson Kaizer Kganyago claimed the Original interdict had been acquired “swiftly” immediately after Ramatsekisa resigned and wrote to his pension fund administrator, supplying notice that he meant to withdraw his pension benefit.

Coping with the allegations, he mentioned quickly after the proactive funding was accepted for your Khoisan venture, three people obtained and became directors of Zibsicraft non-gain organisation, a dormant, shelf corporation. Ten times later on, the company built an application with the funding.

“The appliance was accompanied by financial statements geared up for your intervals ending 28 February 2018 and 28 February 2019. Nevertheless, the non-financial gain organisation only opened a bank account on 19 March 2019, six days in advance of it used for funding,” Kganyago stated.

“The SIU located that of your R4-million, R2.two-million allegedly went towards acquiring house for your church named the upper Grace Christ Redeemer Church. The former NLC Board Chairperson, Alfred Nevhutanda, and his wife, Mrs Tshilidzi Rachel Nevhutanda, represented the church inside the supply to buy it.”

He stated the SIU also meant to institute civil proceedings versus Ramatsekisa to Get well damages endured from the NLC because of his perform.

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