“Pot” Stemmet faces charges in excess of theft of Lottery-funded machines

“Pot” Stemmet faces charges in excess of theft of Lottery-funded machines

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

Richard “Pot” Stemmet is experiencing prosecution soon after products paid for with cash with the Lottery was faraway from a Cape City building he rented.
Stemmet is to appear in court docket in January.
In keeping with a prosecutor the felony prices could involve fraud, elimination of kit that had been connected by the Sheriff and interfering which has a Town of Cape City electricity meter.
The charges stem from a complaint laid by Stemmet’s landlord, Sean Meuwese, who, in a civil court subject, is in search of to recover above R2.5-million in unpaid lease, curiosity, legal expenses and harm to a rented building in Crete Highway, in the economic place of Wetton in Cape Town.
The building was previously the headquarters of your Cape City Minstrel Carnival Affiliation (CTMCA) which is wherever a non-existent, Lottery-funded museum celebrating the town’s centuries-previous minstrel society was supposedly running.
Convicted criminal Richard “Pot” Stemmet is facing prosecution for theft and fraud following equipment compensated for with Lottery money was faraway from a Cape City creating.

Stemmet was arrested from the Specialised Business Criminal offense Device on 16 October 2024 and instructed to look in the Wynberg Justice of the peace’s Court on 21 November.

GroundUp attended court about the day even so the issue wasn't 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 in January.

The criminal charges stem from the criticism laid by Stemmet’s landlord, Sean Meuwese, who is looking for to Get better about R2.5-million in unpaid hire, desire, authorized expenses and harm to a rented constructing in Crete Road, in the economic spot of Wetton in Cape City.

The creating was previously the headquarters with the Cape City Minstrel Carnival Affiliation (CTMCA). This is when a non-existent, Lottery-funded museum celebrating the town’s hundreds of years-outdated minstrel society was supposedly operating.

The premises also housed various companies owned by Stemmet, whom police have referred to as a medicine significant flier. Among the the businesses Stemmet ran from your premises had been a hat manufacturing company in addition to a nightclub. Stemmet has actually been arrested various instances for gun and drug-connected offences and served time for armed theft within the nineteen eighties.

In keeping with an SMS sent to Meuwese via the investigating officer, Stemmet has now been summonsed to seem in courtroom on thirty January 2025.

Whilst Stemmet is but for being offered by using a cost sheet, doable rates, involve fraud, elimination of apparatus that had been hooked up through the Sheriff, and interfering by using a City of Cape City electrical energy meter, In line with an e mail sent to Meuwese by a senior prosecutor managing the subject.

A grant of almost R13-million to ascertain the minstrel museum was Portion of greater than R64-million in Lottery funds allocated into the CTMCA among 2003 and 2017, with the majority of The cash - more than R54.3-million - paid while in the 2012/2013, 2013/2014 and 2014/2015 economical many years, In keeping with Countrywide Lotteries Fee (NLC) yearly experiences.

Stemmet was appointed a director of your CTMCA in September 1996 but resigned in December 2016. His spouse Zainonesa and daughter Raziah continued ltpbet as two of many directors with the organisation. Stemmet was reappointed for a director in 2021.

According to Meuwese, the setting up was leased to Stalph 164, an in depth corporation of which Stemmet was certainly one of the administrators. The corporation 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 very same identify was subsequently registered as a private firm, but with Stemmet now not a director, In line with CIPC documents. As an alternative, a loved one, Ra’ees Stemmet, and Alfonzo van Niekerk had been appointed as directors.

Within the night of 12 April 2021 and into the next early morning, the Crete Highway premises were cleared as well as the machinery was taken out, In line with an affidavit by Meuwese. The machines was moved to new premises rented by Stemmet in Mymoena Crescent during the Athlone industrial area, which housed several of Stemmet’s companies and a new “minstrel museum”, In keeping with a leaked investigative report commissioned because of the NLC. The investigator also photographed the products at The brand new premises.

Even so, the meant new museum internet site, just like the outdated 1 in Wetton, was perfectly far from any of Cape City’s vacationer routes and website visitors couldn't obtain it. There was no signage around the constructing indicating that it housed a museum.

Stemmet’s enterprises vacated the premises earlier this year right after he fell sick.

The funding to ascertain a museum was not the only lottery grant which the CTMCA received. In 2021, the Affiliation was allotted R100,000 and R1.5-million in Covid aid grants. The NLC in the beginning refused to expose who had received Covid funding but finally relented under media and parliamentary force.

Other lottery grants allocated to non-gain entities linked to Stemmet and his family members and his associates include R1.4-million with the Cape Cultural Carnival and Functions Committee in 2019/twenty, and a further R500,000 in 2021/22, As outlined by NLC yearly stories. Stemmet is a former director in the committee and his wife, Zainonesa, is at this time a director.

And, the Peninsula and District Carnival Affiliation, that is registered in the CTMCA’s former Crete Highway places of work, was allotted R190,000 in 2019/20, and a further R635,000 in 2021/22 for any “craft, woodwork and style programme”. Nevertheless, it seems that the 2021/22 payment was withheld following the NLC raised questions on remarkable reviews related to before funding obtained by the CTMCA.

GroundUp has verified which the SIU is investigating the lottery funding acquired through the CTMCA.

Also underneath investigation is actually a R1-million payment via the CTMCA to MDU Consulting Engineers, which in turn paid out R500,000 of the to attorneys performing in the acquisition of the R27-million mansion for previous NLC Board chairperson Alfred Nevhutanda.

MDU also acted as a conduit for a further R3-m payment by Zibsimanzi, a business where the spouse of former NLC COO Phillemon Letwaba was a director, in direction of the purchase in the mansion. Zibsimanzi acquired R4.8-million to phase a rural soccer Match in Limpopo immediately after Letwaba personally advised that the grant be compensated to his wife’s business.

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

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