The Exclusive Tribunal has dismissed an application by Marubini Ramatsekisa, former Nationwide Lotteries Fee chief threat officer, to obtain use of his R1.7-million pension profit.
The Preliminary buy blocking accessibility was granted in December 2023.
The judge dismissed Ramatsekisa’s application to possess the purchase rescinded.
The Exclusive Investigating Device has fingered Ramatsekisa for his role inside a R4-million grant to some shelf business, Zibsicraft, for just a analyze to help the development with the Khoisan language.
R2.two-million of this, the SIU suggests, went to obtain residence for the Higher Grace Christ Redeemer Church, represented by previous NLC Board chair Alfred Nevhutanda, and his wife.
Previous Nationwide Lotteries Commission (NLC) Main threat officer Marubini Ramatsekisa has unsuccessful in his bid to overturn an buy because of the Special Tribunal blocking entry to his pension resources.
The Preliminary ผล สลาก buy was granted in December 2023 following allegations that Ramatsekisa orchestrated a scheme that resulted during the NLC losing about R4-million. He was suspended in September 2022 and subsequently resigned.
Ramatsekisa sought to rescind or fluctuate this buy, claiming it was sought “erroneously” and granted in his absence.
But Particular Tribunal member Decide David Makhoba has dismissed his application and confirmed the interdict granted in favour in the Specific Investigating Unit (SIU).
Go through the judgment
Decide Makhoba also ruled that Ramatsekisa should pay out the costs of the applying.
In his the latest judgment, he reported the SIU experienced acquired an order preserving the pension profit, about R1.seven-million, held by Liberty Existence following an ex parte (without notice to one other side) software.
The basis for that interdict was that he had brought about a loss of R4-million to your NLC.
It was alleged that Ramatsekisa geared up a proposal for “proactive funding” to conduct a examine to help the event of the KhoiSan language.
The funding — R4 million — was awarded to a business called Zibsicraft.
The SIU alleges that Ramatsekisa lied about calling a stakeholder in the Division of Arts and Culture and he did not make sure that Zibsicraft’s application for grant funding went with the standard processes. He did not ensure that the people related to that organisation experienced any inbound links on the KhoiSan Neighborhood or experienced ever finished any operate connected with the Group.
Judge Makhoba reported the SIU had also alleged that Ramatsekisa had applied precisely the same method in awarding a R5.5-million grant for acquiring cricket inside the Northern Cape.
These funding initiatives weren't assessed, evaluated or adjudicated by a distributing company, but by previous NLC Main 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 need to be reconsidered and put aside.
He reported there was no proof that he had colluded Together with the NLC to siphon income from it. He had only performed his administrative obligations and the SIU experienced not created out a case that he was an “Lively and ready facilitator”.
Judge Makhoba said in these apps, the evidence contained from the SIU application was “viewed as from scratch”. The examination was whether or not the SIU had manufactured out a good situation with the interdict it acquired while in the ex parte software.
He said there have been “shortcomings” within the method in which Ramatesekisa had handled the funding with the Zibsicraft matter. Zibsicraft experienced no credible financial statements, normal procedures weren't followed, as well as the so-named “Khoisan Local community backlink” did not exist.
“The evidence prior to me indicates which the grant money weren't employed for the intended purpose and demonstrates a prima facie situation which the applicant facilitated the unlawful grant awards. He didn't gainsay the factual allegations manufactured against him,” Decide Makhoba said.
SIU spokesperson Kaizer Kganyago claimed the initial interdict had been received “quickly” following Ramatsekisa resigned and wrote to his pension fund administrator, offering detect that he meant to withdraw his pension profit.
Dealing with the allegations, he mentioned quickly following the proactive funding was permitted for that Khoisan job, 3 persons obtained and became administrators of Zibsicraft non-gain organisation, a dormant, shelf corporation. Ten times later on, the organization produced an software for your funding.
“The applying was accompanied by fiscal statements ready for that periods ending 28 February 2018 and 28 February 2019. Having said that, the non-earnings organisation only opened a banking account on 19 March 2019, six days in advance of it used for funding,” Kganyago stated.
“The SIU located that of your R4-million, R2.2-million allegedly went in the direction of obtaining assets to get a church named the Higher Grace Christ Redeemer Church. The former NLC Board Chairperson, Alfred Nevhutanda, and his wife, Mrs Tshilidzi Rachel Nevhutanda, represented the church within the offer you to acquire it.”
He claimed the SIU also intended to institute civil proceedings towards Ramatsekisa to recover damages experienced by the NLC because of his carry out.