News24.com | Court docket freezes some of top lawyer Barnabas Xulu’s bank accounts in prolonged-running lawful expenses dispute
- Lawyer Barnabas Xulu had his bank accounts frozen by a court docket disclose.
- A settlement agreement is the self-discipline of a dispute between Xulu and the Atmosphere, Forestry and Fisheries Division.
- The department secured an disclose that his bank accounts be frozen, and a apartment and Porsche secured except the matter is resolved.
Some of infamous lawyer Barnabas Xulu’s bank accounts had been ordered frozen by the Western Cape High Court docket in a prolonged-running strive against with the Division of Atmosphere, Forestry and Fisheries over lawful expenses paid by the department.
Xulu has executed lawful work for the department, nonetheless the validity of the Provider Level Settlement (SLA) and a settlement agreement has been the self-discipline of a prolonged-running dispute and within battles, which obtain spilled into the high court docket.
It included expenses for facing a complex 7.5 million US bucks restitution price agreement between US authorities, international banking institutions and the National Prosecuting Authority (NPA) by a convicted lobster smuggler.
Xulu’s companies and products had been to be terminated in August 2018, other than for the US case, nonetheless the Division of Agriculture, Forestry and Fisheries (sooner than the department used to be separated into Division of Atmosphere, Forestry and Fisheries), and Treasury, agreed to accept an amount of R20 million.
The troubles then escalated over whether the agreement used to be precise or not.
The occasions obtain been in a strive against over who owes who, and whether he could maybe peaceable pay the a repayment.
An disclose in favour of every departments, dated 12 October, gave look that Xulu and the firm – Barnabus Xulu & Companions Included – could maybe peaceable give clarification why he could maybe peaceable not pay R20 242 272. 90.
For the time being, Incovision (Pty) Ltd, Setlacorp (Pty) Ltd and Xulu had been ordered to not enable the transfer, dissipation or withdrawal of funds from their accounts.
READ | High lawyer Barnabas Xulu ordered to pay aid R20m in lawful expenses to fisheries department
This entails money bought, or to be bought in future without breeze away of the department. Also, First National Bank and Investec Bank had been furthermore interdicted from allowing transfer, dissipation or withdrawal of funds from the three accounts, or any entity Xulu has shield watch over over.
Incovision and Xulu had been interdicted over a property in Sheffield Sea drag in KwaZulu-Natal. A checklist of property on the property ought to be taken, and no property would possibly perchance be removed from it.
The Sheriff in the role used to be advised to enter the property for the inventory, taking a locksmith, if compulsory, or by drive, and the companies and products of Tracker had been to be frail to designate and stable the Porsche.
Xulu indicated to Info24 that it involves the restitution price and companies and products rendered to salvage the a repayment to the South African government, to fabricate up for the lack of the country’s marine resources in the lobster case.
This agreement furthermore enthusiastic a carefully brokered settlement with the accused occasions in the US, and banks in diversified international locations.
“[The] inquire of is, does it can maybe peaceable be executed for gratis or [does] the insist obtain to pay for this sweat,” Xulu suggested Info24 in a WhatsApp message when asked for comment.
“Bxi (Xulu) is being paraded as a criminal to not be arrested, nonetheless victimised,” he acknowledged.
First National Bank and Investec Bank must furthermore give the department bank statements held by Incovision, Setlacorp and Xulu between 1 July 2019 and the date of the disclose.
The disclose stands except the matter of the R20 million is heard in fleshy.
Xulu had been ordered in January to pay the a repayment by April.
This furthermore comes after an software by the department on 6 October, correct by which Xulu used to be to acquire paid ardour by the shut of commerce on 5 October of R3.4 million and R380 000.
A subsequent disclose on 15 October furthermore prevented the transfer of shares relating to to the Sheffield property’s possession.
The orders had been handed down in the Western Cape High Court docket, where Xulu, coincidentally, has furthermore represented Middle of attention on President John Hlophe on matters running on the Judicial Provider Rate.
Did you know you too can touch upon this text? Change correct into a Info24 subscriber to read and put up feedback.