Previous Lottery government loses courtroom bid to entry his pension

The Specific Tribunal has dismissed an application by Marubini Ramatsekisa, former National Lotteries Fee chief danger officer, to have use of his R1.7-million pension profit.
The First purchase blocking accessibility was granted in December 2023.
The judge dismissed Ramatsekisa’s software to hold the order rescinded.
The Unique Investigating Device has fingered Ramatsekisa for his part in a R4-million grant to your shelf firm, Zibsicraft, for a review to assist the development of your Khoisan language.
R2.2-million of the, the SIU suggests, went to buy house for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Previous National Lotteries Commission (NLC) chief threat officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an order with the Special Tribunal blocking entry to his pension money.

The Preliminary luckyvip77 order was granted in December 2023 subsequent allegations that Ramatsekisa orchestrated a scheme that resulted while in the NLC dropping about R4-million. He was suspended in September 2022 and subsequently resigned.

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

But Distinctive Tribunal member Choose David Makhoba has dismissed his application and confirmed the interdict granted in favour in the Distinctive Investigating Device (SIU).

Browse the judgment
Judge Makhoba also dominated that Ramatsekisa must pay out The prices of the applying.

In his new judgment, he claimed the SIU had obtained an get preserving the pension benefit, about R1.seven-million, held by Liberty Existence next an ex parte (all at once to the other aspect) software.

The premise for the interdict was that he had triggered a loss of R4-million towards the NLC.

It was alleged that Ramatsekisa ready a proposal for “proactive funding” to conduct a study to aid the development on the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about speaking to a stakeholder from your Division of Arts and Culture and he did not be certain that Zibsicraft’s application for grant funding went with the normal procedures. He did not make certain that the folks associated with that organisation had any one-way links towards the KhoiSan Local community or experienced at any time performed any perform connected to the Group.

Choose Makhoba reported the SIU experienced also alleged that Ramatsekisa had utilised the same technique in awarding a R5.5-million grant for establishing cricket while in the Northern Cape.

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

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

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

He explained there was no evidence that he had colluded with the NLC to siphon money from it. He had only executed his administrative duties as well as SIU had not manufactured out a circumstance that he was an “active and eager facilitator”.

Choose Makhoba stated in these apps, the proof contained during the SIU software was “considered from scratch”. The take a look at was if the SIU experienced made out a great situation for that interdict it received from the ex parte software.

He claimed there were “shortcomings” within the fashion where Ramatesekisa had addressed the funding on the Zibsicraft issue. Zibsicraft experienced no credible fiscal statements, standard processes were not followed, and the so-called “Khoisan Neighborhood connection” didn't exist.

“The proof just before me signifies the grant cash weren't useful for the supposed intent and shows a prima facie circumstance which the applicant facilitated the illegal grant awards. He did not gainsay the factual allegations manufactured in opposition to him,” Decide Makhoba claimed.

SIU spokesperson Kaizer Kganyago claimed the Preliminary interdict had been attained “quickly” right after Ramatsekisa resigned and wrote to his pension fund administrator, giving detect that he intended to withdraw his pension benefit.

Addressing the allegations, he explained quickly after the proactive funding was authorised to the Khoisan project, three persons obtained and became directors of Zibsicraft non-financial gain organisation, a dormant, shelf business. Ten times later on, the company created an application to the funding.

“The appliance was accompanied by fiscal statements organized 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 before it used for funding,” Kganyago explained.

“The SIU located that in the R4-million, R2.two-million allegedly went in direction of buying property for your 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 acquire it.”

He stated the SIU also intended to institute civil proceedings from Ramatsekisa to recover damages suffered with the NLC thanks to his perform.

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