The Distinctive Tribunal has dismissed an software by Marubini Ramatsekisa, former Nationwide Lotteries Commission chief hazard officer, to acquire use of his R1.7-million pension reward.
The Preliminary purchase blocking access was granted in December 2023.
The judge dismissed Ramatsekisa’s software to contain the buy rescinded.
The Specific Investigating Unit has fingered Ramatsekisa for his role inside of a R4-million grant to your shelf firm, Zibsicraft, for any study to help the development with the Khoisan language.
R2.2-million of this, the SIU suggests, went to get assets for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his spouse.
Previous National Lotteries Commission (NLC) chief hazard officer Marubini Ramatsekisa has failed in his bid to overturn an order with the Distinctive Tribunal blocking access to his pension money.
The Preliminary ตรวจ ล้อ ต เต อ รี่ order was granted in December 2023 pursuing allegations that Ramatsekisa orchestrated a scheme that resulted while in the NLC losing about R4-million. He was suspended in September 2022 and subsequently resigned.
Ramatsekisa sought to rescind or differ this buy, claiming it had been sought “erroneously” and granted in his absence.
But Exclusive Tribunal member Choose David Makhoba has dismissed his software and verified the interdict granted in favour of your Special Investigating Unit (SIU).
Study the judgment
Judge Makhoba also dominated that Ramatsekisa must pay The prices of the applying.
In his new judgment, he explained the SIU had obtained an get preserving the pension gain, about R1.7-million, held by Liberty Life next an ex parte (suddenly to another facet) application.
The premise for your interdict was that he experienced triggered a lack of R4-million towards the NLC.
It absolutely was alleged that Ramatsekisa ready a proposal for “proactive funding” to carry out a analyze to assist the development with the KhoiSan language.
The funding — R4 million — was awarded to a company referred to as Zibsicraft.
The SIU alleges that Ramatsekisa lied about calling a stakeholder in the Division of Arts and Tradition and he did not be certain that Zibsicraft’s application for grant funding went throughout the typical processes. He didn't make sure the people today associated with that organisation experienced any backlinks towards the KhoiSan Group or had at any time accomplished any function associated with the Local community.
Choose Makhoba mentioned the SIU experienced also alleged that Ramatsekisa had utilised the same strategy in awarding a R5.five-million grant for developing cricket while in the Northern Cape.
These funding jobs 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 your NLC and Ramatsekisa signed as his witness.
Ramatesekisa submitted which the interdict should be reconsidered and put aside.
He reported there was no proof that he had colluded With all the NLC to siphon funds from it. He had only executed his administrative obligations along with the SIU had not made out a scenario that he was an “active and keen facilitator”.
Decide Makhoba said in these apps, the evidence contained while in the SIU application was “regarded from scratch”. The test was if the SIU experienced made out a superb circumstance for your interdict it acquired during the ex parte software.
He said there were “shortcomings” inside the way where Ramatesekisa experienced handled the funding with the Zibsicraft make any difference. Zibsicraft experienced no credible money statements, usual processes were not adopted, as well as so-termed “Khoisan Local community website link” did not exist.
“The proof ahead of me indicates which the grant money weren't utilized for the supposed goal and shows a prima facie scenario which the applicant facilitated the unlawful grant awards. He did not gainsay the factual allegations produced from him,” Choose Makhoba stated.
SIU spokesperson Kaizer Kganyago claimed the initial interdict had been acquired “swiftly” immediately after Ramatsekisa resigned and wrote to his pension fund administrator, supplying discover that he intended to withdraw his pension advantage.
Managing the allegations, he explained shortly following the proactive funding was accredited for that Khoisan task, 3 folks acquired and have become directors of Zibsicraft non-revenue organisation, a dormant, shelf company. 10 days afterwards, the corporate created an software to the funding.
“The application was accompanied by money statements well prepared with the intervals ending 28 February 2018 and 28 February 2019. However, the non-income organisation only opened a banking account on 19 March 2019, six days ahead of it used for funding,” Kganyago stated.
“The SIU located that of your R4-million, R2.two-million allegedly went towards acquiring house for your church named the upper Grace Christ Redeemer Church. The previous NLC Board Chairperson, Alfred Nevhutanda, and his wife, Mrs Tshilidzi Rachel Nevhutanda, represented the church inside the offer you to get it.”
He mentioned the SIU also intended to institute civil proceedings versus Ramatsekisa to Get better damages endured through the NLC due to his perform.