FORMER LOTTERY GOVERNMENT LOSES COURT DOCKET BID TO ACCESSIBILITY HIS PENSION

Former Lottery government loses court docket bid to accessibility his pension

Former Lottery government loses court docket bid to accessibility his pension

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The Exclusive Tribunal has dismissed an application by Marubini Ramatsekisa, previous National Lotteries Commission chief danger officer, to acquire usage of his R1.seven-million pension benefit.
The First get blocking access was granted in December 2023.
The decide dismissed Ramatsekisa’s application to provide the get rescinded.
The Particular Investigating Unit has fingered Ramatsekisa for his position in a very R4-million grant to your shelf enterprise, Zibsicraft, to get a study to aid the development from the Khoisan language.
R2.two-million of the, the SIU claims, went to get property for the upper Grace Christ Redeemer Church, represented by former NLC Board chair Alfred Nevhutanda, and his spouse.
Previous Nationwide Lotteries Fee (NLC) chief chance officer Marubini Ramatsekisa has failed in his bid to overturn an get by the Specific Tribunal blocking usage of his pension cash.

The Original fox888 order was granted in December 2023 next allegations that Ramatsekisa orchestrated a scheme that resulted in the NLC dropping about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or change this order, boasting it was sought “erroneously” and granted in his absence.

But Particular Tribunal member Decide David Makhoba has dismissed his software and verified the interdict granted in favour of your Unique Investigating Unit (SIU).

Go through the judgment
Decide Makhoba also ruled that Ramatsekisa need to fork out The prices of the appliance.

In his latest judgment, he explained the SIU had acquired an get preserving the pension profit, about R1.7-million, held by Liberty Existence subsequent an ex parte (unexpectedly to one other aspect) application.

The idea for your interdict was that he experienced triggered a lack of R4-million for the NLC.

It absolutely was alleged that Ramatsekisa well prepared a proposal for “proactive funding” to perform a examine to aid the event from the KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about calling a stakeholder in the Division of Arts and Lifestyle and he didn't make sure that Zibsicraft’s application for grant funding went throughout the standard procedures. He didn't be certain that the people connected with that organisation had any hyperlinks towards the KhoiSan community or experienced ever carried out any function associated with the Local community.

Judge Makhoba reported the SIU had also alleged that Ramatsekisa experienced used the same procedure in awarding a R5.5-million grant for producing cricket within the Northern Cape.

These funding initiatives weren't assessed, evaluated or adjudicated by a distributing company, but by previous NLC Main Functions Officer Phillemon Letwaba and himself.

Letwaba signed the grant settlement on behalf of 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 While using the NLC to siphon money from it. He experienced only done his administrative obligations and also the SIU had not manufactured out a situation that he was an “Energetic and ready facilitator”.

Judge Makhoba said in these purposes, the evidence contained within the SIU application was “viewed as from scratch”. The exam was if the SIU experienced manufactured out an excellent case for that interdict it obtained during the ex parte application.

He reported there were “shortcomings” during the method wherein Ramatesekisa had handled the funding of your Zibsicraft make a difference. Zibsicraft had no credible economical statements, normal processes weren't adopted, as well as the so-identified as “Khoisan community hyperlink” did not exist.

“The proof in advance of me suggests that the grant funds weren't employed for the supposed reason and demonstrates a prima facie situation that the applicant facilitated the illegal grant awards. He failed to gainsay the factual allegations built from him,” Judge Makhoba claimed.

SIU spokesperson Kaizer Kganyago mentioned the Original interdict were obtained “swiftly” following Ramatsekisa resigned and wrote to his pension fund administrator, offering notice that he intended to withdraw his pension reward.

Addressing the allegations, he mentioned shortly once the proactive funding was authorised with the Khoisan venture, three people acquired and have become administrators of Zibsicraft non-income organisation, a dormant, shelf corporation. Ten days later, the company built an application for the funding.

“The applying was accompanied by fiscal statements ready with the intervals ending 28 February 2018 and 28 February 2019. Nonetheless, the non-gain organisation only opened a bank account on 19 March 2019, 6 times prior to it utilized for funding,” Kganyago said.

“The SIU observed that of the R4-million, R2.2-million allegedly went toward purchasing house for your church named the upper Grace Christ Redeemer Church. The previous NLC Board Chairperson, Alfred Nevhutanda, and his spouse, Mrs Tshilidzi Rachel Nevhutanda, represented the church during the provide to get it.”

He explained the SIU also intended to institute civil proceedings towards Ramatsekisa to recover damages suffered by the NLC due to his perform.

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