“Pot” Stemmet faces expenses around theft of Lottery-funded products

“Pot” Stemmet faces expenses around theft of Lottery-funded products

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

Richard “Pot” Stemmet is facing prosecution following devices paid out for with cash in the Lottery was faraway from a Cape Town setting up he rented.
Stemmet is to appear in court in January.
In keeping with a prosecutor the criminal costs could involve fraud, removing of kit that had been attached through the Sheriff and interfering with a City of Cape Town electricity meter.
The charges stem from a complaint laid by Stemmet’s landlord, Sean Meuwese, who, in the civil courtroom issue, is seeking to Get well around R2.five-million in unpaid hire, curiosity, legal prices and damage to a rented constructing in Crete Street, in the commercial region of Wetton in Cape City.
The setting up was Earlier the headquarters of the Cape Town Minstrel Carnival Affiliation (CTMCA) and it is in which a non-existent, Lottery-funded museum celebrating the city’s hundreds of years-aged minstrel tradition was supposedly functioning.
Convicted criminal Richard “Pot” Stemmet is struggling with prosecution for theft and fraud following products compensated for with Lottery resources was faraway from a Cape Town setting up.

Stemmet was arrested with the Specialised Business Criminal offense Unit on 16 Oct 2024 and explained to to look within the Wynberg Magistrate’s Court on 21 November.

GroundUp attended court docket over the working day nevertheless the issue was not put on the court roll as the investigating officer didn't supply the docket to prosecutors. Stemmet has now been summonsed to look in courtroom in January.

The legal charges stem from the grievance laid by Stemmet’s landlord, Sean Meuwese, who's trying to find to recover in excess of R2.five-million in unpaid lease, curiosity, authorized charges and harm to a rented developing in Crete Street, in the economic region of Wetton in Cape Town.

The creating was Formerly the headquarters on the Cape Town Minstrel Carnival Association (CTMCA). This is where a non-existent, Lottery-funded museum celebrating the city’s generations-aged minstrel lifestyle was supposedly functioning.

The premises also housed numerous firms owned by Stemmet, whom police have described as a medicines substantial flier. Among the the companies Stemmet ran from your premises had been a hat producing corporation plus a nightclub. Stemmet has actually been arrested numerous occasions for gun and drug-similar offences and served time for armed robbery from the 1980s.

As outlined by an SMS sent to Meuwese via the investigating officer, Stemmet has now been summonsed to seem in court on 30 January 2025.

Whilst Stemmet is still for being offered that has a demand sheet, attainable charges, include fraud, removing of kit that were attached because of the Sheriff, and interfering having a City of Cape City energy meter, In keeping with an electronic mail sent to Meuwese by a senior prosecutor managing the issue.

A grant of virtually R13-million to determine the minstrel museum was Element of in excess of R64-million in Lottery resources allocated into the CTMCA in between 2003 and 2017, with the bulk of the money - in excess of R54.three-million - compensated in the 2012/2013, 2013/2014 and 2014/2015 financial many years, In accordance with National Lotteries Fee (NLC) yearly studies.

Stemmet was appointed a director on the CTMCA in September 1996 but resigned in December 2016. His wife Zainonesa and daughter Raziah ongoing หวย หุ้น ช่อง 9 as two of a number of directors from the organisation. Stemmet was reappointed as being a director in 2021.

In line with Meuwese, the making was leased to Stalph 164, an in depth corporation of which Stemmet was among the directors. The company was deregistered by the businesses and Intellectual Property Fee (CIPC) in March 2023 for non-compliance in submitting once-a-year studies.

A fresh entity with the exact title was subsequently registered as A personal firm, but with Stemmet now not a director, In line with CIPC documents. Alternatively, a family member, Ra’ees Stemmet, and Alfonzo van Niekerk had been appointed as administrators.

Over the evening of 12 April 2021 and into the next early morning, the Crete Street premises ended up cleared and also the machinery was taken off, In keeping with an affidavit by Meuwese. The tools was moved to new premises rented by Stemmet in Mymoena Crescent from the Athlone industrial place, which housed quite a few of Stemmet’s businesses along with a new “minstrel museum”, Based on a leaked investigative report commissioned from the NLC. The investigator also photographed the equipment at The brand new premises.

Nonetheless, the meant new museum internet site, like the aged 1 in Wetton, was well faraway from any of Cape City’s tourist routes and site visitors could not entry it. There was no signage on the developing indicating that it housed a museum.

Stemmet’s firms vacated the premises previously this calendar year after he fell ill.

The funding to establish a museum wasn't the only real lottery grant which the CTMCA been given. In 2021, the Affiliation was allotted R100,000 and R1.5-million in Covid relief grants. The NLC at first refused to expose who experienced gained Covid funding but finally relented underneath media and parliamentary force.

Other lottery grants allocated to non-gain entities connected to Stemmet and his family members and his associates include R1.four-million to the Cape Cultural Carnival and Occasions Committee in 2019/20, and an extra R500,000 in 2021/22, In accordance with NLC yearly experiences. Stemmet can be a previous director of the committee and his wife, Zainonesa, is at the moment a director.

And, the Peninsula and District Carnival Affiliation, which happens to be registered in the CTMCA’s former Crete Highway places of work, was allotted R190,000 in 2019/20, and an additional R635,000 in 2021/22 for just a “craft, woodwork and structure programme”. Nevertheless, it seems that the 2021/22 payment was withheld following the NLC elevated questions about outstanding experiences connected to previously funding received via the CTMCA.

GroundUp has verified that the SIU is investigating the lottery funding gained with the CTMCA.

Also less than investigation can be a R1-million payment through the CTMCA to MDU Consulting Engineers, which subsequently paid R500,000 of this to attorneys acting in the acquisition of the R27-million mansion for previous NLC Board chairperson Alfred Nevhutanda.

MDU also acted as being a conduit for an additional R3-m payment by Zibsimanzi, a corporation 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 following Letwaba Individually recommended which the grant be paid out to his wife’s business.

GroundUp despatched issues to Stemmet by means of SMS but he had not replied by the point of publication.

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