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 Special Tribunal has dismissed an application by Marubini Ramatsekisa, previous Countrywide Lotteries Fee chief chance officer, to get access to his R1.seven-million pension profit.
The Original buy blocking entry was granted in December 2023.
The decide dismissed Ramatsekisa’s application to hold the order rescinded.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 the study to aid the development in the Khoisan language.
R2.2-million of this, the SIU says, went to buy assets for the upper Grace Christ Redeemer Church, represented by former NLC Board chair Alfred Nevhutanda, and his spouse.
Previous National Lotteries Fee (NLC) chief risk officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an purchase through the Particular Tribunal blocking usage of his pension funds.
The Preliminary ตรวจ หวย 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 range this order, proclaiming it absolutely was sought “erroneously” and granted in his absence.
But Special Tribunal member Judge David Makhoba has dismissed his application and verified the interdict granted in favour of the Unique Investigating Unit (SIU).
Read the judgment
Choose Makhoba also dominated that Ramatsekisa have to shell out the costs of the application.
In his recent judgment, he reported the SIU experienced obtained an get preserving the pension gain, about R1.7-million, held by Liberty Life pursuing an ex parte (all at once to the other aspect) software.
The basis with the interdict was that he had brought about 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 termed Zibsicraft.
The SIU alleges that Ramatsekisa lied about getting in contact with a stakeholder with the Section of Arts and Lifestyle and he did not be sure that Zibsicraft’s application for grant funding went with the ordinary procedures. He did not make sure that the folks linked to that organisation had any backlinks towards the KhoiSan community or experienced ever done any do the job connected to the Neighborhood.
Choose Makhoba explained the SIU experienced also alleged that Ramatsekisa had made use of the exact same approach in awarding a R5.five-million grant for creating cricket while in the Northern Cape.
These funding projects weren't assessed, evaluated or adjudicated by a distributing company, but by previous NLC Chief Operations Officer Phillemon Letwaba and himself.
Letwaba signed the grant settlement on behalf on the NLC and Ramatsekisa signed as his witness.
Ramatesekisa submitted which the interdict really should be reconsidered and put aside.
He said there was no proof that he had colluded Together with the NLC to siphon money from it. He had only carried out his administrative duties plus the SIU had not created out a situation that he was an “Lively and eager facilitator”.
Decide Makhoba stated in these purposes, the evidence contained inside the SIU software was “thought of from scratch”. The take a look at was whether the SIU experienced produced out a very good case for that interdict it obtained from the ex parte software.
He stated there were “shortcomings” during the manner during which Ramatesekisa experienced addressed the funding of your Zibsicraft issue. Zibsicraft had no credible fiscal statements, ordinary procedures weren't adopted, and the so-known as “Khoisan Neighborhood backlink” didn't exist.
“The proof in advance of me suggests the grant money were not used for the supposed purpose and reveals a prima facie situation that the applicant facilitated the illegal grant awards. He did not gainsay the factual allegations created against him,” Decide Makhoba said.
SIU spokesperson Kaizer Kganyago mentioned the First interdict were obtained “swiftly” just after Ramatsekisa resigned and wrote to his pension fund administrator, giving observe that he meant to withdraw his pension profit.
Coping with the allegations, he said before long once the proactive funding was authorized to the Khoisan task, 3 folks acquired and have become administrators of Zibsicraft non-financial gain organisation, a dormant, shelf enterprise. Ten days afterwards, the corporate designed an application with the funding.
“The appliance was accompanied by economic statements prepared for that periods ending 28 February 2018 and 28 February 2019. However, the non-financial gain organisation only opened a bank account on 19 March 2019, six times before it utilized for funding,” Kganyago reported.
“The SIU identified that with the R4-million, R2.two-million allegedly went towards getting residence for just a 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 offer to purchase it.”
He said the SIU also meant to institute civil proceedings versus Ramatsekisa to Get better damages endured because of the NLC as a consequence of his carry out.