| Court freezes some of high attorney Barnabas Xulu’s bank accounts in long-working correct costs dispute

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  • Criminal legit Barnabas Xulu had his bank accounts frozen by a court train.
  • A settlement agreement is the topic of a dispute between Xulu and the Ambiance, Forestry and Fisheries Division.
  • The department secured an train that his bank accounts be frozen, and a rental and Porsche secured till the topic is resolved.

Some of properly-identified attorney Barnabas Xulu’s bank accounts had been ordered frozen by the Western Cape High Court in a long-working fight with the Division of Ambiance, Forestry and Fisheries over correct costs paid by the department.

Xulu has executed correct work for the department, however the validity of the Carrier Stage Agreement (SLA) and a settlement agreement has been the topic of a long-working dispute and internal battles, which hold spilled into the high court.

It integrated costs for handling a elaborate 7.5 million US dollars restitution fee agreement between US authorities, foreign banking institutions and the Nationwide Prosecuting Authority (NPA) by a convicted lobster smuggler. 

Xulu’s services had been to be terminated in August 2018, excluding for the US case, however the Division of Agriculture, Forestry and Fisheries (sooner than the department changed into separated into Division of Ambiance, Forestry and Fisheries), and Treasury, agreed to accept an quantity of R20 million.

The troubles then escalated over whether or no longer the agreement changed into first rate or no longer.

The events hold been in a fight over who owes who, and whether or no longer he ought to silent pay the money relief.

An train in favour of both departments, dated 12 October, gave scrutinize that Xulu and the firm – Barnabus Xulu & Partners Integrated – ought to silent give causes why he ought to silent no longer pay R20 242 272. 90. 

In the duration in-between, Incovision (Pty) Ltd, Setlacorp (Pty) Ltd and Xulu had been ordered no longer to enable the switch, dissipation or withdrawal of funds from their accounts. 

READ | Top attorney Barnabas Xulu ordered to pay relief R20m in correct costs to fisheries department

This entails money got, or to be got in future without lag away of the department. Moreover, First Nationwide Bank and Investec Bank had been also interdicted from permitting switch, dissipation or withdrawal of funds from the three accounts, or any entity Xulu has engage watch over over. 

Incovision and Xulu had been interdicted over a property in Sheffield Beach in KwaZulu-Natal. An stock of sources at the property ought to silent be taken, and no sources may per chance maybe well also just be faraway from it.  

The Sheriff within the gap changed into urged to enter the property for the stock, taking a locksmith, if wanted, or by power, and the services of Tracker had been for utilize to tag and get the Porsche. 

Xulu indicated to Data24 that it entails the restitution fee and services rendered to gain the money relief to the South African authorities, to accomplish up for the loss of the nation’s marine sources within the lobster case.

This agreement also enthusiastic a reasonably brokered settlement with the accused events within the US, and banks in other countries. 

“[The] quiz is, does it need to be executed free of payment or [does] the relate hold to pay for this sweat,” Xulu urged Data24 in a WhatsApp message when asked for command. 

“Bxi (Xulu) is being paraded as a criminal no longer to be arrested, however victimised,” he acknowledged.

First Nationwide Bank and Investec Bank need to also give the department bank statements held by Incovision, Setlacorp and Xulu between 1 July 2019 and the date of the train.

The train stands till the topic of the R20 million is heard in corpulent.

Xulu had been ordered in January to pay the money relief by April. 

This also comes after an application by the department on 6 October, by which Xulu changed into to hold paid passion by the shut of enterprise on 5 October of R3.4 million and R380 000. 

A subsequent train on 15 October also prevented the switch of shares relating to the Sheffield property’s possession.  

The orders had been handed down within the Western Cape High Court, the place Xulu, coincidentally, has also represented State President John Hlophe on matters working at the Judicial Carrier Commission. 


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