Richard “Pot” Stemmet, remaining, and an investigator appointed with the Countrywide Lotteries Fee to analyze the Lottery-funded minstrel museum: Picture from an investigative report commissioned because of the NLC
Richard “Pot” Stemmet is facing prosecution right after tools compensated for with money from your Lottery was faraway from a Cape Town creating he rented.
Stemmet is to look in courtroom in January.
In accordance with a prosecutor the criminal prices could contain fraud, elimination of kit that were attached via the Sheriff and interfering using a Town of Cape City electricity meter.
The fees stem from the criticism laid by Stemmet’s landlord, Sean Meuwese, who, in a very civil court docket issue, is seeking to Get well more than R2.five-million in unpaid hire, curiosity, lawful expenses and harm to a rented making in Crete Road, in the commercial location of Wetton in Cape Town.
The creating was Beforehand the headquarters in the Cape Town Minstrel Carnival Affiliation (CTMCA) and is particularly where a non-existent, Lottery-funded museum celebrating the town’s hundreds of years-old minstrel society was supposedly working.
Convicted legal Richard “Pot” Stemmet is facing prosecution for theft and fraud just after equipment paid out for with Lottery cash was removed from a Cape Town constructing.
Stemmet was arrested because of the Specialised Professional Criminal offense Device on 16 Oct 2024 and informed to appear inside the Wynberg Magistrate’s Court on 21 November.
GroundUp attended court within the day nevertheless the subject was not put on the court docket roll since the investigating officer did not produce the docket to prosecutors. Stemmet has now been summonsed to look in court docket in January.
The legal fees stem from a criticism laid by Stemmet’s landlord, Sean Meuwese, that's trying to find to Get well about R2.5-million in unpaid rent, fascination, authorized fees and harm to a rented creating in Crete Highway, in the industrial place of Wetton in Cape City.
The constructing was Beforehand the headquarters in the Cape City Minstrel Carnival Affiliation (CTMCA). This is when a non-existent, Lottery-funded museum celebrating the town’s generations-aged minstrel society was supposedly operating.
The premises also housed numerous companies owned by Stemmet, whom police have described as a medicines significant flier. Amongst the businesses Stemmet ran from your premises ended up a hat production organization along with a nightclub. Stemmet has become arrested several situations for gun and drug-linked offences and served time for armed robbery from the 1980s.
In accordance with an SMS sent to Meuwese with the investigating officer, Stemmet has now been summonsed to look in court on thirty January 2025.
Though Stemmet is nonetheless for being introduced which has a charge sheet, attainable rates, contain fraud, elimination of kit that were hooked up by the Sheriff, and interfering having a City of Cape City electricity meter, In accordance with an e mail despatched to Meuwese by a senior prosecutor dealing with the issue.
A grant of almost R13-million to determine the minstrel museum was part of more than R64-million in Lottery resources allocated towards the CTMCA in between 2003 and 2017, with the majority of The cash - in excess of R54.3-million - paid out inside the 2012/2013, 2013/2014 and 2014/2015 economical yrs, In line with Countrywide Lotteries Fee (NLC) annual reviews.
Stemmet was appointed a director of your CTMCA in September 1996 but resigned in December 2016. His wife Zainonesa and daughter Raziah continued หวย หุ้น as two of several directors on the organisation. Stemmet was reappointed as a director in 2021.
In line with Meuwese, the making was leased to Stalph 164, a detailed Company of which Stemmet was certainly one of the directors. The organization was deregistered by the Companies and Mental Assets Fee (CIPC) in March 2023 for non-compliance in publishing yearly experiences.
A brand new entity Using the same identify was subsequently registered as A non-public business, but with Stemmet now not a director, In line with CIPC records. In its place, a loved one, Ra’ees Stemmet, and Alfonzo van Niekerk were appointed as directors.
To the night of twelve April 2021 and into the subsequent morning, the Crete Street premises ended up cleared as well as the machinery was taken off, In keeping with an affidavit by Meuwese. The gear was moved to new premises rented by Stemmet in Mymoena Crescent within the Athlone industrial spot, which housed quite a few of Stemmet’s companies along with a new “minstrel museum”, In accordance with a leaked investigative report commissioned through the NLC. The investigator also photographed the gear at The brand new premises.
However, the meant new museum internet site, such as the aged a single in Wetton, was well from any of Cape City’s tourist routes and people couldn't accessibility it. There was no signage over the constructing indicating that it housed a museum.
Stemmet’s enterprises vacated the premises before this year soon after he fell sick.
The funding to ascertain a museum wasn't the sole lottery grant that the CTMCA obtained. In 2021, the association was allotted R100,000 and R1.5-million in Covid reduction grants. The NLC originally refused to reveal who experienced acquired Covid funding but ultimately relented under media and parliamentary force.
Other lottery grants allocated to non-earnings entities linked to Stemmet and his family and his associates involve R1.four-million to the Cape Cultural Carnival and Occasions Committee in 2019/twenty, and an extra R500,000 in 2021/22, As outlined by NLC once-a-year stories. Stemmet is a former director with the committee and his spouse, Zainonesa, is currently a director.
And, the Peninsula and District Carnival Association, which can be registered for the CTMCA’s previous Crete Highway offices, was allotted R190,000 in 2019/twenty, and an additional R635,000 in 2021/22 for just a “craft, woodwork and design programme”. Nevertheless, it appears that the 2021/22 payment was withheld after the NLC raised questions on remarkable experiences related to before funding acquired from the CTMCA.
GroundUp has verified the SIU is investigating the lottery funding received via the CTMCA.
Also underneath investigation is actually a R1-million payment by the CTMCA to MDU Consulting Engineers, which consequently compensated R500,000 of the to lawyers acting in the acquisition of the R27-million mansion for former NLC Board chairperson Alfred Nevhutanda.
MDU also acted to be a conduit for a further R3-m payment by Zibsimanzi, a firm by which the wife of former NLC COO Phillemon Letwaba was a director, in direction of the purchase on the mansion. Zibsimanzi gained R4.8-million to stage a rural soccer tournament in Limpopo right after Letwaba personally advised that the grant be paid to his spouse’s enterprise.
GroundUp despatched queries to Stemmet via SMS but he experienced not replied by the time of publication.
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