logo
#

Latest news with #PreventionofOrganisedCrimeAct121of1998

Gugulethu siblings' fraud and money laundering charges withdrawn in 'Gums' case
Gugulethu siblings' fraud and money laundering charges withdrawn in 'Gums' case

IOL News

time10-07-2025

  • IOL News

Gugulethu siblings' fraud and money laundering charges withdrawn in 'Gums' case

Sindiswa Mbele had just heard that the charges of fraud and money laundering have been withdrawn after an actor was killed in his Gugulethu home in 2024. Image: Mandilakhe Tshwete The State has provisionally withdrawn charges against Gugulethu siblings who were accused of fraud and money laundering following the murder of actor David 'Gums' Manuel. Wanda and his sister Sindiswa Mbele briefly appeared in the Athlone Magistrate's Court on Wednesday morning, months after being arrested in connection with the case. The charges were withdrawn pending further investigation. Manuel, best known for his role in 'Noem My Skollie', was shot and killed alongside his best friend Alfonso Fisher at his Gugulethu home on October 8, 2024. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Next Stay Close ✕ Wanda Mbele leaves court after hearing that his fraud and money laundering cases have been withdrawn. Image: Mandilakhe Tshwete The Mbele siblings, who live across the road from the victim's house, were initially linked to the double murder. However, they were only charged with fraud and money laundering after allegedly altering a funeral policy taken out on Manuel shortly before his death. During Wednesday's proceedings, the State prosecutor informed the court: 'The investigating officer has not addressed some of the queries that I had. The matter is therefore provisionally withdrawn until the investigation is concluded.' The decision sparked visible relief for the accused and their loved ones. Outside court, Sindiswa's partner said: 'What a relief. We had been waiting for a long time for this day to come. We expected the matter to be withdrawn, but the State has been investigating.' At the time of the withdrawal, both Wanda and Sindiswa were out on R800 bail. According to the State, the pair took out life insurance policies on three individuals unrelated to them. 'They are charged with fraud and money laundering in terms of the Prevention of Organised Crime Act 121 of 1998 (POCA). It is alleged that the accused took out a life policy for three people, who are in no way related to them. On October 8, one of the insured (persons) was fired at, in the process, two people were killed,' the State prosecutor said during their first appearance. Following Manuel's death, Wanda allegedly claimed R60 000, while Sindiswa received R50 000 from the policies. The siblings are also accused of using R15 000 of that money to purchase furniture at a Bradlows store. The State had previously presented WhatsApp messages as part of its case, including one in which Wanda allegedly wrote to his sister: 'They are going to die, Sindi,' in a conversation related to the funeral policies. Despite these submissions, Magistrate Keith Le Keur ruled during their bail hearing that the State had not provided sufficient evidence to justify detaining the accused. 'There wasn't enough evidence presented by the State to keep the siblings behind bars,' Le Keur said. He added that there was no indication the pair would interfere with witnesses or evade court proceedings. Cape Times

Murderers of five-year-old Valentino Grootetjie sentenced to life in prison
Murderers of five-year-old Valentino Grootetjie sentenced to life in prison

Daily Maverick

time18-06-2025

  • Daily Maverick

Murderers of five-year-old Valentino Grootetjie sentenced to life in prison

Valentino Grootetjie's parents are grateful justice has finally been served, but his mother says, 'I will cry for the rest of my life.' Valentino Grootetjie would have turned 11 on 22 June 2025. But instead of planning a birthday party, his parents are organising a bittersweet memorial to their son, who was gunned down in 2019 while he was playing with his younger brother in the yard of their Lavender Hill home. He was five years old at the time. More than five years later, after a trial lasting almost two months, and the ordeal his parents have endured each day in court, reliving and testifying to the horror of that day, Valentino's killers are finally facing the consequences of their crime. On Tuesday, 17 June, the Western Cape Division of the High Court in Cape Town sentenced Carlo Hofmeester and Chadwin Isaacs to life imprisonment for Valentino's murder. In addition, the court sentenced each to five years for contravening the Prevention of Organised Crime Act 121 of 1998, and a total of 90 years – 10 years per count – for the attempted murders of Wesley Kok, Olivia Stevens, Natasha Daniels, Leticia Barnes, Crystal Joseph, Derrick Strydom, Gershwin Baars, Brandon Coetzee and Dillon Wentzel. They were also sentenced to five years each for two counts of illegal possession of firearms and illegal possession of ammunition. The sentences will run concurrently. Before passing sentence, Judge Melanie Holderness stated that she had assessed 'all mitigating and aggravating factors' of the case. Both Hofmeester and Isaacs had been raised in an environment of historical dispossession and displacement, where drugs and crime prevail, and the lure of the street gang 'family' beckons loudly to youths desperate for a sense of belonging. She acknowledged that they had been incarcerated for more than five years without bail, had finally admitted, prior to sentencing, to their involvement, and had apologised to the Grootetjie family, as well as the nine witnesses they were convicted of attempting to murder. But the aggravating circumstances far outweighed the factors in mitigation. State Advocate Leon Snyman proved that the accused were members of the Fast Guns gang who were engaged in drug turf wars with the Mongrels Gang in Lavender Hill and surrounding areas. Multiple shots On 21 December 2019, in pursuit of a member of the Mongrels, both accused had consecutively fired multiple times into the yard of 37 Drury Lane, where Valentino was playing. In broad daylight and in plain sight, they had fatally shot the five-year-old in the back of his head, in 'an act of random and unfathomable violence', said Judge Holderness. Hofmeester and Isaacs claimed they fired only once, but evidence showed at least six shots were fired by each accused. In sentencing, Judge Holderness agreed with the State that the accused did not show remorse, failed to take the court into their confidence and downplayed the seriousness of the offences, as they had appeared 'bored' during the trial. There were therefore no substantial and compelling circumstances which allowed the court to deviate from the prescribed minimum sentence of life imprisonment. The court concluded they had refused to take responsibility or acknowledge the impact of their crimes. They had further perjured themselves with the 'clear intention of misleading the court'. Their conduct had augmented the 'inconceivable anguish' of Valentino's parents at losing a child 'under such violent conditions'. In their Victim Impact Statements, Valentino's parents, Patrick Kotze and Romana Grootetjie, both described the horror of witnessing their five-year-old son – the eldest of three – 'lying in a pool of blood'. 'We live in a violent ghetto,' reflected Valentino's father, Kotze. 'But our child was not even safe in his own home.' During the sentencing, the small courtroom was filled with the families of both victims and perpetrators – in stark contrast to the empty courtroom Valentino's parents had attended daily during the trial. Judge Holderness praised their dedication and Kotze's courageous testimony. She also commended Sergeant Siyasanga Mapukata for conducting an exemplary investigation into Valentino's murder. Now that the sentence has been passed, Valentino's parents are desperate for healing. They plan to marry on Valentino's birthday – as a gesture of love and joy, amid their grief and loss. It's what Valentino would have wanted, they say. But the residual trauma remains. After Valentino's murder, his father lost his job. The family is now destitute and Valentino's mother, Romana Grootetjie, suffers from severe post-traumatic stress. 'I am grateful that justice has been done and for the support we received from advocate [Leon] Snyman and Sergeant Mapukata,' she said after the sentencing. 'But the hole in our hearts will never heal. I cry for Valentino every day and I will cry for the rest of my life.' DM

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store