“Pot” Stemmet faces costs in excess of theft of Lottery-funded gear

“Pot” Stemmet faces costs in excess of theft of Lottery-funded gear

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Richard “Pot” Stemmet, left, and an investigator appointed through the Nationwide Lotteries Fee to analyze the Lottery-funded minstrel museum: Picture from an investigative report commissioned through the NLC

Richard “Pot” Stemmet is experiencing prosecution soon after equipment paid out for with money within the Lottery was removed from a Cape City constructing he rented.
Stemmet is to look in court in January.
In keeping with a prosecutor the prison expenses could include fraud, removal of apparatus that were attached because of the Sheriff and interfering by using a Town of Cape City electrical energy meter.
The charges stem from a complaint laid by Stemmet’s landlord, Sean Meuwese, who, within a civil court matter, is searching for to recover over R2.5-million in unpaid hire, interest, lawful expenditures and damage to a rented building in Crete Street, in the industrial space of Wetton in Cape Town.
The developing was previously the headquarters of the Cape City Minstrel Carnival Association (CTMCA) and is where a non-existent, Lottery-funded museum celebrating town’s generations-previous minstrel society was supposedly running.
Convicted legal Richard “Pot” Stemmet is experiencing prosecution for theft and fraud just after devices paid out for with Lottery cash was faraway from a Cape City constructing.

Stemmet was arrested through the Specialised Professional Crime Device on 16 Oct 2024 and told to seem in the Wynberg Magistrate’s Courtroom on 21 November.

GroundUp attended court to the working day however the subject wasn't placed on the court roll as the investigating officer didn't supply the docket to prosecutors. Stemmet has now been summonsed to seem in courtroom in January.

The criminal rates stem from a criticism laid by Stemmet’s landlord, Sean Meuwese, who's looking for to Get better above R2.five-million in unpaid rent, fascination, lawful charges and harm to a rented constructing in Crete Road, in the commercial area of Wetton in Cape Town.

The setting up was previously the headquarters on 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 working.

The premises also housed quite a few companies owned by Stemmet, whom police have described as a medications significant flier. Between the companies Stemmet ran with the premises ended up a hat manufacturing enterprise and also a nightclub. Stemmet has become arrested several periods for gun and drug-connected offences and served time for armed theft in the eighties.

As outlined by an SMS sent to Meuwese because of the investigating officer, Stemmet has now been summonsed to appear in courtroom on 30 January 2025.

Whilst Stemmet is still for being introduced by using a demand sheet, achievable charges, incorporate fraud, elimination of kit that were connected through the Sheriff, and interfering using a Town of Cape Town electrical power meter, As outlined by an e-mail despatched to Meuwese by a senior prosecutor dealing with the make a difference.

A grant of just about R13-million to establish the minstrel museum was Section of more than R64-million in Lottery funds allocated to your CTMCA between 2003 and 2017, with the bulk of the money - above R54.3-million - paid out while in the 2012/2013, 2013/2014 and 2014/2015 financial many years, In line with Nationwide Lotteries Commission (NLC) annual experiences.

Stemmet was appointed a director of your CTMCA in September 1996 but resigned in December 2016. His wife Zainonesa and daughter Raziah continued ตรวจ ล้อ ต เต อ รี่ as two of a number of directors in the organisation. Stemmet was reappointed being a director in 2021.

As outlined by Meuwese, the making was leased to Stalph 164, an in depth corporation of which Stemmet was one of the administrators. The corporate was deregistered by the Companies and Mental House Fee (CIPC) in March 2023 for non-compliance in distributing once-a-year studies.

A brand new entity While using the similar name was subsequently registered as A personal organization, but with Stemmet now not a director, In line with CIPC documents. Rather, a loved one, Ra’ees Stemmet, and Alfonzo van Niekerk were appointed as directors.

Within the evening of 12 April 2021 and into the next early morning, the Crete Street premises were being cleared and also the machinery was eliminated, In line with an affidavit by Meuwese. The products was moved to new premises rented by Stemmet in Mymoena Crescent from the Athlone industrial spot, which housed various of Stemmet’s corporations as well as a new “minstrel museum”, In accordance with a leaked investigative report commissioned with the NLC. The investigator also photographed the products at the new premises.

Having said that, the intended new museum site, similar to the previous 1 in Wetton, was well from any of Cape City’s vacationer routes and website visitors couldn't entry it. There was no signage over the creating indicating that it housed a museum.

Stemmet’s firms vacated the premises previously this 12 months immediately after he fell unwell.

The funding to ascertain a museum wasn't the one lottery grant that the CTMCA obtained. In 2021, the Affiliation was allocated R100,000 and R1.5-million in Covid aid grants. The NLC originally refused to reveal who had received Covid funding but finally relented less than media and parliamentary tension.

Other lottery grants allocated to non-profit entities associated with Stemmet and his relatives and his associates contain R1.four-million for your Cape Cultural Carnival and Events Committee in 2019/20, and an additional R500,000 in 2021/22, according to NLC annual studies. Stemmet is a former director on 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 Street workplaces, was allocated R190,000 in 2019/twenty, and an extra R635,000 in 2021/22 for just a “craft, woodwork and structure programme”. However, it seems that the 2021/22 payment was withheld following the NLC lifted questions on fantastic reviews associated with before funding acquired through the CTMCA.

GroundUp has verified that the SIU is investigating the lottery funding been given because of the CTMCA.

Also beneath investigation is a R1-million payment with the CTMCA to MDU Consulting Engineers, which subsequently paid R500,000 of this to attorneys acting in the purchase of the R27-million mansion for previous NLC Board chairperson Alfred Nevhutanda.

MDU also acted to be a conduit for an extra R3-m payment by Zibsimanzi, an organization through which the spouse of former NLC COO Phillemon Letwaba was a director, in direction of the purchase on the mansion. Zibsimanzi received R4.eight-million to stage a rural soccer tournament in Limpopo soon after Letwaba personally advisable that the grant be compensated to his spouse’s firm.

GroundUp sent questions to Stemmet by using SMS but he had not replied by the point of publication.

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