Former Lottery executive loses courtroom bid to obtain his pension

The Special Tribunal has dismissed an application by Marubini Ramatsekisa, former Countrywide Lotteries Commission chief danger officer, to acquire usage of his R1.7-million pension reward.
The Original get blocking obtain was granted in December 2023.
The choose dismissed Ramatsekisa’s software to contain the get rescinded.
The Special Investigating Device has fingered Ramatsekisa for his job in a R4-million grant to a shelf company, Zibsicraft, to get a study to aid the development on the Khoisan language.
R2.2-million of this, the SIU states, went to get house for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his wife.
Previous Nationwide Lotteries Fee (NLC) chief risk officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an purchase through the Special Tribunal blocking use of his pension funds.

The Preliminary หวย รัฐบาล order was granted in December 2023 next allegations that Ramatsekisa orchestrated a scheme that resulted during the NLC shedding about R4-million. He was suspended in September 2022 and subsequently resigned.

Ramatsekisa sought to rescind or vary this buy, declaring it had been 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 on the Exclusive Investigating Device (SIU).

Read the judgment
Judge Makhoba also ruled that Ramatsekisa should shell out the costs of the appliance.

In his modern judgment, he claimed the SIU experienced obtained an order preserving the pension benefit, about R1.seven-million, held by Liberty Lifetime pursuing an ex parte (suddenly to another facet) software.

The basis for that interdict was that he had prompted a loss of R4-million to the NLC.

It had been alleged that Ramatsekisa prepared a proposal for “proactive funding” to conduct a review to assist the event of the KhoiSan language.

The funding — R4 million — was awarded to a business termed Zibsicraft.

The SIU alleges that Ramatsekisa lied about calling a stakeholder from your Section of Arts and Society and he didn't ensure that Zibsicraft’s software for grant funding went through the normal procedures. He didn't be certain that the persons affiliated with that organisation experienced any inbound links on the KhoiSan Neighborhood or experienced ever carried out any do the job connected to the Neighborhood.

Choose Makhoba mentioned the SIU experienced also alleged that Ramatsekisa experienced employed exactly the same procedure in awarding a R5.5-million grant for establishing cricket in the Northern Cape.

These funding assignments were not assessed, evaluated or adjudicated by a distributing company, but by former NLC Chief Operations Officer Phillemon Letwaba and himself.

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

Ramatesekisa submitted which the interdict needs to be reconsidered and set aside.

He mentioned there was no evidence that he experienced colluded Using the NLC to siphon funds from it. He experienced only executed his administrative obligations plus the SIU had not produced out a case that he was an “Lively and ready facilitator”.

Judge Makhoba claimed in these programs, the proof contained while in the SIU software was “viewed as from scratch”. The examination was whether or not the SIU had made out a fantastic case for that interdict it obtained from the ex parte software.

He explained there have been “shortcomings” within the method where Ramatesekisa experienced addressed the funding of the Zibsicraft make a difference. Zibsicraft had no credible economic statements, usual procedures were not followed, plus the so-called “Khoisan community hyperlink” did not exist.

“The proof ahead of me signifies that the grant resources were not used for the intended purpose and demonstrates a prima facie scenario that the applicant facilitated the unlawful grant awards. He didn't gainsay the factual allegations produced versus him,” Judge Makhoba claimed.

SIU spokesperson Kaizer Kganyago stated the Preliminary interdict were attained “swiftly” immediately after Ramatsekisa resigned and wrote to his pension fund administrator, giving observe that he meant to withdraw his pension profit.

Managing the allegations, he explained before long once the proactive funding was authorized for your Khoisan job, a few persons obtained and became directors of Zibsicraft non-revenue organisation, a dormant, shelf organization. Ten times later on, the business created 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 claimed.

“The SIU discovered that with the R4-million, R2.two-million allegedly went towards getting residence for just a 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 within the provide to buy it.”

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

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