News24
22 Feb 2020, 02:10 GMT+10
A KwaZulu-Natal couple who "sold" houses they did not own or have a mandate to market or handle transfers for were sentenced in the Durban Commercial Crimes Court on Friday for fraud amounting to around R10.5m.
National Prosecuting Authority regional spokesperson Natasha Kara said Sashin Sewpersadh pleaded guilty to 29 counts of fraud, four of theft and 29 of contravening the Attorneys Act in October last year.
He had passed himself off as an attorney or conveyancer and convinced people he had permission to sell properties in Phoenix and uMhlanga.
Money laundering
"However, these properties were not for sale, nor did the accused have any consent to advertise or sell them," Kara said.
Sewpersadh's wife, Chantal, pleaded guilty to five counts of money laundering.
They also pretended to be South African Revenue Service officials and convinced one of the complainants they could help her pay back money she owed to the taxman.
In one instance, they pretended to be insurance brokers and had complainants deposit money into their bank account.
Prosecutor Ranjini Govender said simply pleading guilty does not necessarily show remorse and asked the court to consider that what they had done was premeditated and carefully planned - that they were not lured into the crime.
Sewpersadh was sentenced to 15 years in jail and his wife to five years.
In terms of Section 276(1)(i) of the Criminal Procedure Act, Chantal will serve 10 months in prison and then attend programmes meant to address the offences committed.
This section of the act states that a person must serve one sixth of their sentence before being considered for parole.
The director of public prosecutions in KwaZulu-Natal, advocate Elaine Zungu, welcomed the sentences.
"Sentences of this nature show how seriously the courts view crimes of fraud and money laundering. Congratulations to the team involved in this successful prosecution."
Get a daily dose of Johannesburg Life news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Johannesburg Life.
More InformationMADRID, Spain: Liverpool footballer Diogo Jota and his younger brother, André Silva, have died in a car accident in Spain. Spanish...
LONDON, U.K.: An unrelenting heatwave sweeping across Europe has pushed early summer temperatures to historic highs, triggering deadly...
President Donald Trump's plans to build a space-based Golden Dome missile defense shield have drawn immediate criticism from China,...
NEW YORK CITY, New York: Paramount has agreed to pay US$16 million to settle a lawsuit brought by U.S. President Donald Trump over...
LONDON, U.K.: British Prime Minister Keir Starmer won a vote in Parliament this week to move ahead with changes to the country's welfare...
WASHINGTON, D.C.: President Donald Trump will meet Israeli Prime Minister Benjamin Netanyahu at the White House on Monday. President...
Birmingham [UK], July 5 (ANI): KL Rahul continued his fine overseas run in Test cricket, becoming only the second Indian opener after...
* China's first LEGOLAND resort opened on Saturday in Shanghai. * Spanning 318,000 square meters, LEGOLAND Shanghai Resort is the...
Worcester [UK], July 5 (ANI): India's 14-year-old batting sensation Vaibhav Suryavanshi cracked the fastest century in the U19 ODI...
Thiruvananthapuram (Kerala) [India], July 5 (ANI): Indian wicketkeeper-batter Sanju Samson made a record-breaking return to the Kerala...
* In recent years, BRICS has transformed into a major force fostering cooperation among Global South nations. This collaboration not...
(Photo credit: Eakin Howard-Imagn Images) Catcher Agustin Ramirez, who entered this weekend leading all major-league rookies with...