Clive Lewarne (54) and Anthony Lewarne (57) were released on warning by the Middelburg Magistrate’s Court on Tuesday, 8 March 2022 after they were arrested by the Hawks’ Serious Commercial Crime Investigation team based in Middelburg for contravention of Sec 18(2)(a)of the Riotous Assemblies Act, Act 17/1956 that the accused conspired to commit theft, fraud, contravening Sec 11(1) of the Banks Act, Act 90/1990, Contravening Sec 4 , Sec 1 and Sec 8 of the POCA Act, Act 121/1998, contravening Sec 7 of the FAIS Act, Act 37/2002 and contravening Sec 43 of the Consumer Protection Act, Act 58/2008 in that they operated an investment scheme of a combined value of R 4,796 595-00.
The case was joint with their other court case and postponed to 20 May 2022 for the accused three`s lawyer to be present in court.
