Sivan and Cassandra Myburg allegedly forged the signature
of another Adlecraft director, Gilad Shabtai to enable them to siphon money
from the company.
The duo has since appeared in court and was remanded out of
custody to February 23 on $100 000 bail.
Zacc spokesperson John Makamure confirmed the arrest to NewsDay.
According to a Zacc statement, Sivan and Myburg connived to
dupe his partner Shabtai in September 2020.
“To fool the Stanbic Bank officials, the accused persons
allegedly forged Shabtai’s signature on the Adlecraft Investments Company
resolutions dated 29 September 2020, appointing Sivan as the sole signatory to
the bank account.
“Shabtai had not approved the opening of the account.
Acting on the forged documents, Stanbic Bank officials opened two bank accounts
under the name Adlecraft Investments, with Sivan as the sole signatory to both
accounts,” Makamure said.
The matter came to light in November 2021 when one of the
company’s shareholders discovered the offence, while perusing documents
obtained from Stanbic Bank and alerted Shabtai who reported the matter to Zacc
leading to the arrest of Sivan and Myburg. Newsday
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