Previous Lottery executive loses courtroom bid to entry his pension

The Specific Tribunal has dismissed an application by Marubini Ramatsekisa, former Countrywide 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The choose dismissed Ramatsekisa’s software to possess the purchase rescinded.
The Exclusive Investigating Device has fingered Ramatsekisa for his role within a R4-million grant into a shelf corporation, Zibsicraft, for just a analyze to aid the development on the Khoisan language.
R2.2-million of the, the SIU suggests, went to acquire house 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 get with the Particular Tribunal blocking usage of his pension money.

The Original ltpbet get was granted in December 2023 next allegations that Ramatsekisa orchestrated a plan that resulted inside the NLC losing about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or change this purchase, declaring it absolutely was sought “erroneously” and granted in his absence.

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

Study the judgment
Decide Makhoba also dominated that Ramatsekisa must shell out The prices of the applying.

In his current judgment, he explained the SIU experienced received an buy preserving the pension profit, about R1.seven-million, held by Liberty Life subsequent an ex parte (all of sudden to another side) application.

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

It absolutely was alleged that Ramatsekisa geared up a proposal for “proactive funding” to carry out a study to aid the development of your KhoiSan language.

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

The SIU alleges that Ramatsekisa lied about getting in touch with a stakeholder within the Division of Arts and Lifestyle and he didn't be certain that Zibsicraft’s software for grant funding went through the standard procedures. He didn't ensure that the folks affiliated with that organisation experienced any links towards the KhoiSan Neighborhood or had ever done any function connected with the community.

Choose Makhoba reported the SIU experienced also alleged that Ramatsekisa had made use of a similar procedure in awarding a R5.5-million grant for developing cricket during the Northern Cape.

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

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

Ramatesekisa submitted the interdict should be reconsidered and set aside.

He explained there was no proof that he experienced colluded Using the NLC to siphon income from it. He experienced only done his administrative obligations and the SIU experienced not made out a case that he was an “active and prepared facilitator”.

Judge Makhoba said in these applications, the proof contained during the SIU software was “regarded from scratch”. The examination was whether the SIU experienced manufactured out an excellent case with the interdict it acquired in the ex parte software.

He stated there have been “shortcomings” within the way by which Ramatesekisa experienced addressed the funding in the Zibsicraft make any difference. Zibsicraft had no credible economic statements, ordinary procedures were not followed, along with the so-termed “Khoisan community url” didn't exist.

“The evidence before me suggests which the grant funds were not employed for the supposed intent and shows a prima facie case that the applicant facilitated the unlawful grant awards. He did not gainsay the factual allegations designed from him,” Choose Makhoba claimed.

SIU spokesperson Kaizer Kganyago claimed the Original interdict were acquired “swiftly” right after Ramatsekisa resigned and wrote to his pension fund administrator, providing recognize that he intended to withdraw his pension gain.

Handling the allegations, he claimed soon after the proactive funding was approved to the Khoisan project, 3 people today acquired and became directors of Zibsicraft non-gain organisation, a dormant, shelf organization. 10 times afterwards, the organization designed an software for your funding.

“The appliance was accompanied by economical statements ready to the intervals ending 28 February 2018 and 28 February 2019. Nevertheless, the non-income organisation only opened a banking account on 19 March 2019, 6 days just before it applied for funding,” Kganyago mentioned.

“The SIU discovered that from the R4-million, R2.two-million allegedly went toward getting house for the church named the Higher Grace Christ Redeemer Church. The former NLC Board Chairperson, Alfred Nevhutanda, and his spouse, Mrs Tshilidzi Rachel Nevhutanda, represented the church while in the offer you to buy it.”

He reported the SIU also intended to institute civil proceedings in opposition to Ramatsekisa to Get better damages suffered through the NLC because of his conduct.

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