“POT” STEMMET FACES RATES MORE THAN THEFT OF LOTTERY-FUNDED DEVICES

“Pot” Stemmet faces rates more than theft of Lottery-funded devices

“Pot” Stemmet faces rates more than theft of Lottery-funded devices

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Richard “Pot” Stemmet, still left, and an investigator appointed from the National Lotteries Fee to analyze the Lottery-funded minstrel museum: Image from an investigative report commissioned via the NLC

Richard “Pot” Stemmet is facing prosecution following machines paid out for with funds from the Lottery was faraway from a Cape City developing he rented.
Stemmet is to seem in courtroom in January.
According to a prosecutor the criminal fees could include fraud, removal of kit that were connected with the Sheriff and interfering that has a Metropolis of Cape Town electrical power meter.
The costs stem from a complaint laid by Stemmet’s landlord, Sean Meuwese, who, inside a civil court make any difference, is searching for to recover above R2.5-million in unpaid hire, desire, legal prices and damage to a rented building in Crete Street, in the economic region of Wetton in Cape Town.
The building was Earlier the headquarters from the Cape Town Minstrel Carnival Affiliation (CTMCA) which is exactly where a non-existent, Lottery-funded museum celebrating the town’s generations-old minstrel culture was supposedly operating.
Convicted criminal Richard “Pot” Stemmet is going through prosecution for theft and fraud just after gear paid for with Lottery resources was faraway from a Cape City making.

Stemmet was arrested because of the Specialised Business Crime Unit on sixteen Oct 2024 and advised to appear inside the Wynberg Magistrate’s Court docket on 21 November.

GroundUp attended courtroom around the working day even so the matter was not put on the courtroom roll since the investigating officer did not deliver the docket to prosecutors. Stemmet has now been summonsed to look in court in January.

The legal expenses stem from the grievance laid by Stemmet’s landlord, Sean Meuwese, that's seeking to Get well above R2.five-million in unpaid rent, curiosity, lawful costs and damage to a rented creating in Crete Street, in the economic region of Wetton in Cape City.

The building was Formerly the headquarters with the Cape City Minstrel Carnival Affiliation (CTMCA). This is when a non-existent, Lottery-funded museum celebrating town’s generations-aged minstrel culture was supposedly working.

The premises also housed a number of enterprises owned by Stemmet, whom law enforcement have called a medication substantial flier. Between the businesses Stemmet ran within the premises were a hat producing firm plus a nightclub. Stemmet has actually been arrested many instances for gun and drug-similar offences and served time for armed robbery within the 1980s.

Based on an SMS despatched to Meuwese from the investigating officer, Stemmet has now been summonsed to seem in court docket on thirty January 2025.

Even though Stemmet is still to become offered that has a demand sheet, feasible fees, include things like fraud, removing of equipment that were connected through the Sheriff, and interfering which has a Town of Cape Town electrical power meter, In line with an e-mail despatched to Meuwese by a senior prosecutor dealing with the make a difference.

A grant of just about R13-million to ascertain the minstrel museum was A part of greater than R64-million in Lottery cash allotted on the CTMCA concerning 2003 and 2017, with the bulk of the money - in excess of R54.three-million - paid out in the 2012/2013, 2013/2014 and 2014/2015 economic yrs, In line with Nationwide Lotteries Fee (NLC) once-a-year reports.

Stemmet was appointed a director from the CTMCA in September 1996 but resigned in December 2016. His spouse Zainonesa and daughter Raziah ongoing ltpbet as two of various administrators of your organisation. Stemmet was reappointed to be a director in 2021.

According to Meuwese, the building was leased to Stalph 164, a detailed corporation of which Stemmet was certainly one of the administrators. The corporate was deregistered by the Companies and Mental Property Fee (CIPC) in March 2023 for non-compliance in submitting once-a-year reviews.

A completely new entity Together with the exact same title was subsequently registered as A non-public company, but with Stemmet not a director, In keeping with CIPC documents. As an alternative, a loved one, Ra’ees Stemmet, and Alfonzo van Niekerk ended up appointed as administrators.

Over the night of twelve April 2021 and into the next morning, the Crete Road premises had been cleared as well as the machinery was removed, according to an affidavit by Meuwese. The equipment was moved to new premises rented by Stemmet in Mymoena Crescent during the Athlone industrial place, which housed many of Stemmet’s organizations along with a new “minstrel museum”, according to a leaked investigative report commissioned via the NLC. The investigator also photographed the tools at The brand new premises.

Nonetheless, the meant new museum website, much like the aged 1 in Wetton, was properly clear of any of Cape City’s vacationer routes and guests could not access it. There was no signage around the constructing indicating that it housed a museum.

Stemmet’s corporations vacated the premises previously this yr soon after he fell sick.

The funding to ascertain a museum was not the only real lottery grant the CTMCA acquired. In 2021, the association was allotted R100,000 and R1.5-million in Covid aid grants. The NLC originally refused to reveal who had received Covid funding but at last relented beneath media and parliamentary pressure.

Other lottery grants allotted to non-profit entities connected to Stemmet and his family and his associates include things like R1.four-million for your Cape Cultural Carnival and Gatherings Committee in 2019/twenty, and a further R500,000 in 2021/22, In line with NLC yearly experiences. Stemmet is really a former director from the committee and his wife, Zainonesa, is presently a director.

And, the Peninsula and District Carnival Association, which can be registered on the CTMCA’s former Crete Highway places of work, was allocated R190,000 in 2019/20, and an extra R635,000 in 2021/22 for your “craft, woodwork and layout programme”. Even so, it appears that the 2021/22 payment was withheld once the NLC raised questions on superb stories connected with earlier funding received because of the CTMCA.

GroundUp has confirmed the SIU is investigating the lottery funding been given through the CTMCA.

Also under investigation can be a R1-million payment by the CTMCA to MDU Consulting Engineers, which consequently compensated R500,000 of the to legal professionals acting in the acquisition of the R27-million mansion for former NLC Board chairperson Alfred Nevhutanda.

MDU also acted for a conduit for an extra R3-m payment by Zibsimanzi, an organization through which the spouse of previous NLC COO Phillemon Letwaba was a director, towards the acquisition of the mansion. Zibsimanzi been given R4.eight-million to stage a rural soccer tournament in Limpopo right after Letwaba personally proposed the grant be paid to his spouse’s firm.

GroundUp sent issues to Stemmet through SMS but he experienced not replied by the time of publication.

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