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Crime

Lampeter businessman cleared of £148,000 theft from own company

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AT SWANSEA CROWN COURT this week (Feb 9), Andrew Ling, 39, from Cysgod-Y-Coed, Cwmann, Lampeter, has been acquitted of allegations that he stole nearly £150,000 from Perpetual V2G Systems Ltd, a pioneering company he founded.

Mr. Ling faced charges of siphoning off £148,517.78 between March 30, 2016, and June 12, 2018, but steadfastly denied any wrongdoing.

Perpetual V2G Systems Ltd is at the forefront of developing cutting-edge technology for 3.5t home delivery vehicles, which traditionally had to keep their engines running during deliveries to maintain refrigeration systems. This innovation allows for the engine to be turned off, significantly saving fuel costs and reducing carbon emissions. The company’s achievements had already positioned it for international recognition, with plans to pitch its patented carbon reduction systems to major stakeholders in the United States, signaling a massive opportunity for expansion and investment.

The prosecution, led by Jim Davis, contended that Ling illicitly transferred funds from the company’s current account to its reserves and subsequently into his personal account. Despite these accusations, Ling maintained his innocence throughout the investigation and trial, asserting he only took what was rightfully owed to him.

After deliberating for approximately three hours and 40 minutes, the jury reached a unanimous decision, finding Ling not guilty of theft by an employee. Recorder Owen-Casey, addressing Ling, declared, “The jury has found you not guilty. You are now free to go,” marking the end of a week-long trial.

The case shed light on the financial strains and personal sacrifices Ling endured while establishing Perpetual V2G Systems Ltd in 2013, including taking out personal loans to finance the company. Evidence presented in court highlighted Ling’s relentless dedication to his venture, working tirelessly to secure a patent in 2015 and launching the company into operation. Despite not drawing a salary until 2016, Ling believed the company owed him around £195,000 in total for his contributions.

Defence counsel Dyfed Thomas argued that Ling’s invoicing against the company for work he had completed was deemed lawful by an accountant, emphasising the transparency of the company’s accountancy software. The defence also countered claims that Ling was motivated by grievances over his lack of recognition within the company, suggesting instead that disputes over investment terms and subsequent boardroom conflicts led to his leaving the firm, and the dilution of his shares.

The trial revealed underlying tensions within the company, particularly concerning the terms of a second round of investment from Finance Wales, which precipitated a heated exchange between Ling and other board members. This confrontation ultimately led to scrutiny of Ling’s director’s loan account and his removal from the company he had worked so hard to build, a company on the brink of international expansion and innovation in the green technology sector.

 

Crime

Begelly man remanded over alleged May Day assault

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A PEMBROKESHIRE man has been remanded in custody following an alleged May Day assault against a woman in Begelly.

Tomas Baker, 34, of Ty Dee, New Road, Begelly, is accused of assaulting the woman, causing actual bodily harm, at an undisclosed location in Begelly on May 1.

Baker appeared before Haverfordwest Magistrates’ Court this week by video link from Swansea Prison.

He pleaded not guilty to the charge.

His trial will take place at Haverfordwest Magistrates’ Court on June 22.

 

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Crime

Waterston man denies child rape and sexual assault charges

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A WATERSTON man has appeared before magistrates charged with 13 sexual offences against children, including three allegations of raping a girl under the age of 13.

Chaisee Price, 25, of Biggins Hill, Waterston, Milford Haven, appeared before Haverfordwest Magistrates’ Court this week.

He faces three charges of raping a girl under 13, eight charges of sexually assaulting girls aged between five and eight, and two charges of intentionally inciting girls under 13 to engage in sexual activity.

The offences are alleged to have taken place between 2014 and 2019.

Price denied all charges.

Because of the seriousness of the allegations, magistrates declined jurisdiction and the case will now proceed to Swansea Crown Court on July 10.

Price was released on conditional bail.

The conditions include a daily electronically monitored curfew between 6:00pm and 6:00am, no contact with the prosecution witness, no unsupervised contact with children under 18, and a requirement to surrender his passport to police.

 

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Crime

Haverfordwest pair accused of £80,000 rogue trading frauds

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TWO men from a Haverfordwest traveller family have been described in court as “rogue traders” following a series of alleged frauds totalling almost £80,000.

Billy Alfred Gary Lovell, 38, and Timothy Dean Lovell, 36, both of Under the Hills, Merlins Bridge, appeared before Haverfordwest Magistrates’ Court this week.

They are accused of offences linked to ground clearance and gardening work in Mathry, Sardis and two addresses in Carmarthenshire.

Prosecuting on behalf of Pembrokeshire County Council’s Trading Standards Department, barrister Harry Dickens told the court: “These men have to be described as rogue traders.”

Billy Lovell faces 16 charges, including fraud by false representation, fraud by failing to disclose information, and unfair commercial practices.

The most serious allegation relates to Diana and Martin Hearnshaw, of Sardis. It is alleged that between January 30, 2022, and January 16, 2025, Billy Lovell dishonestly represented that he would complete clearance and gardening works worth £71,631, but failed to carry out work to that value.

He is also accused of offences involving Richard Gardner, of Penygroes, Carmarthenshire, Irene Williams, of Mathry, and Daniel Watts, of Ty Croes, Carmarthenshire.

Timothy Lovell faces ten charges arising from alleged incidents involving Richard Gardner and Irene Williams.

The allegations include claims that the defendants failed to provide accurate invoices, receipts, written contractual terms, cancellation rights and refund information. Some charges also allege that aggressive commercial practices were used, including harassment, coercion or undue influence.

No pleas were recorded. Because of the seriousness of the allegations, District Judge Mark Layton declined jurisdiction.

The case will now proceed to Swansea Crown Court on June 12.

Both defendants were granted conditional bail. They must not contact prosecution witnesses directly or indirectly, must live and sleep each night at their respective addresses in Under the Hills, Merlins Bridge, and must not undertake any gardening or landscaping work.

The bail conditions were imposed to prevent interference with witnesses and further offending.

 

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