Previous Lottery government loses court docket bid to access his pension

The Particular Tribunal has dismissed an software by Marubini Ramatsekisa, former National Lotteries Commission Main possibility officer, to have access to his R1.7-million pension gain.
The initial purchase blocking entry was granted in December 2023.
The choose dismissed Ramatsekisa’s application to hold the buy rescinded.
The Special Investigating Unit has fingered Ramatsekisa for his part in the R4-million grant to the shelf company, Zibsicraft, to get a research to assist the development from the Khoisan language.
R2.2-million of the, the SIU claims, went to acquire residence for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Former Countrywide Lotteries Commission (NLC) Main hazard officer Marubini Ramatsekisa has failed in his bid to overturn an order via the Exclusive Tribunal blocking entry to his pension resources.

The Preliminary hihuay purchase was granted in December 2023 adhering to allegations that Ramatsekisa orchestrated a scheme that resulted in the NLC getting rid of 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 Specific Tribunal member Judge David Makhoba has dismissed his software and verified the interdict granted in favour in the Special Investigating Unit (SIU).

Browse the judgment
Judge Makhoba also ruled that Ramatsekisa will have to pay out The prices of the applying.

In his current judgment, he explained the SIU experienced attained an get preserving the pension advantage, about R1.7-million, held by Liberty Daily life pursuing an ex parte (without notice to the other side) software.

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

It was alleged that Ramatsekisa prepared a proposal for “proactive funding” to perform a examine to assist the event on 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 Department of Arts and Lifestyle and he didn't be certain that Zibsicraft’s software for grant funding went with the usual procedures. He did not be certain that the people today connected with that organisation had any inbound links into the KhoiSan community or experienced at any time finished any work related to the community.

Choose Makhoba reported the SIU experienced also alleged that Ramatsekisa had utilized exactly the same technique in awarding a R5.five-million grant for establishing cricket inside the Northern Cape.

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

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

Ramatesekisa submitted the interdict need to be reconsidered and set aside.

He claimed there was no proof that he experienced colluded Together with the NLC to siphon revenue from it. He had only performed his administrative duties along with the SIU experienced not built out a circumstance that he was an “Lively and willing facilitator”.

Choose Makhoba said in these applications, the proof contained during the SIU software was “viewed as from scratch”. The examination was if the SIU experienced built out a fantastic scenario to the interdict it received inside the ex parte application.

He explained there were “shortcomings” inside the manner in which Ramatesekisa experienced dealt with the funding of the Zibsicraft make any difference. Zibsicraft experienced no credible economic statements, normal processes weren't adopted, as well as the so-called “Khoisan community url” didn't exist.

“The proof before me indicates that the grant money weren't employed for the intended goal and demonstrates a prima facie scenario the applicant facilitated the unlawful grant awards. He failed to gainsay the factual allegations produced towards him,” Judge Makhoba said.

SIU spokesperson Kaizer Kganyago reported the First interdict had been obtained “quickly” soon after Ramatsekisa resigned and wrote to his pension fund administrator, offering observe that he intended to withdraw his pension gain.

Managing the allegations, he stated before long after the proactive funding was authorised for your Khoisan project, three people today acquired and became administrators of Zibsicraft non-revenue organisation, a dormant, shelf enterprise. Ten days afterwards, the corporation designed an software for the funding.

“The appliance was accompanied by fiscal statements organized for the periods ending 28 February 2018 and 28 February 2019. Nonetheless, the non-financial gain organisation only opened a checking account on 19 March 2019, 6 days prior to it used for funding,” Kganyago reported.

“The SIU uncovered that on the R4-million, R2.2-million allegedly went toward getting property for just a church named the Higher Grace Christ Redeemer Church. The previous NLC Board Chairperson, Alfred Nevhutanda, and his wife, Mrs Tshilidzi Rachel Nevhutanda, represented the church during the supply to purchase it.”

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

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