{"id":44459,"date":"2024-11-29T06:00:47","date_gmt":"2024-11-29T04:00:47","guid":{"rendered":"https:\/\/novanews.co.za\/paarlpost\/wellingtonse-regsman-vir-beweerde-bedrog-ondersoek-20241129\/"},"modified":"2025-03-20T06:13:08","modified_gmt":"2025-03-20T04:13:08","slug":"wellingtonse-regsman-vir-beweerde-bedrog-ondersoek-20241129","status":"publish","type":"post","link":"https:\/\/novanews.co.za\/paarlpost\/wellingtonse-regsman-vir-beweerde-bedrog-ondersoek-20241129\/","title":{"rendered":"Wellingtonse regsman vir beweerde bedrog ondersoek"},"content":{"rendered":"\n

\u2019n Wellingtonse prokureur en voormalige senior vennoot van die gesogte Faure & Faure Inc.- regsfirma in die Paarl sal eersdaags strafregtelik aangekla word vir etlike jare se beweerde bedrog, wat glo miljoene beloop.<\/p>\n\n\n\n

Die prokureur, wie se identiteit aan Paarl Post<\/em> bekend is, is in April vanjaar deur die oudste regsfirma in die Paarl n\u00e1 \u2019n tugverhoor afgedank.<\/p>\n\n\n\n

Sy beweerde wangedrag is ook intussen by die regspraktisynsraad aangemeld, het Faure & Faure Inc. by navraag bevestig.<\/p>\n\n\n\n

N\u00e1 sy afdanking het die regsfirma met \u2019n \u201cdiepgaande forensiese ondersoek\u201d begin.<\/p>\n\n\n\n

\u201cHierdie ondersoek sal binnekort afgehandel wees, waarna \u2019n strafregtelike klagte by die polisie aangemeld sal word.<\/p>\n\n\n\n

\u201cOns kan ongelukkig nie in hierdie stadium kommentaar lewer op die meriete van die klagtes nie,\u201d het die firmages\u00ea.<\/em><\/p>\n\n\n\n

Volgens die firma was hy reeds in konsultasie van die nasionale vervolgingsgesag (NVG) ter voorbereiding van die saak.<\/p>\n\n\n\n

\u201cOns konsultasie met die NVG is om te verseker dat die nodige bewyse en getuienis beskikbaar is wat verlang word om die saak verder deur die polisie te laat ondersoek.\u201d<\/p>\n\n\n\n

Die firma wou egter nie uitwei oor die aard en omvang van die beweerde bedrog nie.<\/p>\n\n\n\n

\u201cOns vertrou dat u begrip sal h\u00ea vir die feit dat ons weens die sensitiewe aard van die saak \u2013 veral die strafsaak wat hierop sal volg \u2013 nie in hierdie stadium meer inligting kan verskaf nie.\u201d<\/p>\n\n\n\n

\n
Die bewerings is dat hy dan fakture sou laat uitmaak vir hierdie \u2018advokaat\u2019 se dienste wat aan die regsfirma gelewer is. Die vermoede is dus dat hierdie geld dan in een van sy persoonlike rekeninge betaal is.<\/div>\n<\/div>\n\n\n\n

\u2019n Plaaslike regsgeleerde wat vertroud is met die geskorste vennoot, het egter op voorwaarde van anonimiteit aan Paarl Post ges\u00ea luidens gesprekke onder sy kollegas het die vennoot, wat in 2011 by die regsfirma aangesluit het, glo vir etlike jare \u2019n fiktiewe \u201cadvokaat\u201d geskep aan wie maandelikse betalings gemaak is.<\/p>\n\n\n\n

\u201cDie bewerings is dat hy dan fakture sou laat uitmaak vir hierdie \u2018advokaat\u2019 se dienste wat aan die regsfirma gelewer is.<\/p>\n\n\n\n

\u201cDie vermoede is dus dat hierdie geld dan in een van sy persoonlike rekeninge betaal is.<\/p>\n\n\n\n

\u201cHy betaal boonop ook nie inkomstebelasting op hierdie inkomste nie, want dit gaan as \u2019n uitgawe vir die besigheid deur.\u201d<\/p>\n\n\n\n

Hy s\u00ea dit is eintlik kommerwekkend dat Faure & Faure nooit vrae gevra het oor hierdie diensverskaffer nie.<\/p>\n\n\n\n

\u201cDie vraag is eintlik hoekom hulle vir jare nooit opgelet het dat \u2019n fiktiewe diensverskaffer op hul betaalstelsel verskyn nie.<\/p>\n\n\n\n

\u201cDie Finansi\u00eble Intelligensiesentrum (Fica) vereis byvoorbeeld dat jy deeglike inligting oor jou diensverskaffers bekom.\u201d<\/p>\n\n\n\n

Volgens hom het di\u00e9 aktiwiteit glo vir etlike jare aangegaan. Hy kon nie \u2019n geraamde bedrag gee van hoeveel rand se beweerde uitbetalings gemaak is nie, maar het wel genoem dat dit miljoene beloop.<\/p>\n\n\n\n

Hy het ook aan Paarl <\/em>Post <\/em>genoem dat hy wel die geskorste vennoot onlangs weer in een van die plaaslike howe gewaar het.<\/p>\n\n\n\n

\u201cEk is nie seker of hy deur \u2019n ander plaaslike firma aangestel is en of hy net konsulteer nie, maar die man werk steeds.\u201d<\/p>\n\n\n\n

Kabelo Letebele, \u2019n woordvoerder vir die regspraktisynsraad, het by navraag bevestig dat net in 2024 alleen reeds drie klagtes teen die geskorste vennoot aangemeld gemaak is.<\/p>\n\n\n\n

Volgens Letebele het geen van di\u00e9 klagtes egter van Faure & Faure af gekom nie. Sy het ook ges\u00ea hul rekords toon dat hy nog by Faure & Faure werk.<\/p>\n\n\n\n

Faure & Faure het intussen die skade erken wat gely is weens die geskorste vennoot se beweerde wangedrag.<\/p>\n\n\n\n

\u201cSy afdanking was in die omstandighede redelik en noodsaaklik om \u2019n herhaling van sy optrede te voorkom. <\/p>\n\n\n\n

\u201cDie bestuur van Faure en Faure is vasbeslote om seker te maak dat die reg sy gang neem. <\/p>\n\n\n\n

\u201cOns sal voortgaan om ons belange, insluitende di\u00e9 van ons personeel en kli\u00ebnte, te beskerm.\u201d<\/p>\n\n\n\n

Paarl Post kon die afgelope twee weke nie daarin slaag om die betrokke prokureur vir kommentaar te bereik nie.<\/p>\n","protected":false},"excerpt":{"rendered":"

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regsman vir beweerde bedrog ondersoek | Paarl Post<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/novanews.co.za\/paarlpost\/wellingtonse-regsman-vir-beweerde-bedrog-ondersoek-20241129\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Wellingtonse regsman vir beweerde bedrog ondersoek\" \/>\n<meta property=\"og:description\" content=\"\u2019n Wellingtonse prokureur en voormalige senior vennoot van die gesogte Faure & Faure Inc.- regsfirma in die Paarl sal eersdaags strafregtelik aangekla word vir etlike jare se beweerde bedrog, wat glo miljoene beloop.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/novanews.co.za\/paarlpost\/wellingtonse-regsman-vir-beweerde-bedrog-ondersoek-20241129\/\" \/>\n<meta property=\"og:site_name\" content=\"Paarl Post\" \/>\n<meta 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