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Former Cardigan Castle director gets suspended sentence for £40,000 fraud

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THE FORMER director of Cardigan Castle has been sentenced to 21 months in prison suspended for two years, after stealing and defrauding the restoration project out of more than £40,000.

Jac Owen Davies, of Dol Dintir in Cardigan, admitted two counts of fraud and two counts of theft from The Cadwgan Building Preservation Trust over two years.

The 34-year-old gained £40,624.02 from the castle between December 2017 and August 2019.

Suspicions were raised by the trust in the summer of 2019, when contact was made with Dyfed-Powys Police to report that £6,024.79 had been stolen from the safe.

Inspector Owen Williams said: “We were told that the money should have been banked in three separate amounts, and should have been banked at the time, but it is believed it was put in the safe.

“The director of the castle, Jac Davies was responsible for the banking of this cash, but did not bring the missing money to the trustees’ attention.

“This report sparked an in depth fraud investigation which spanned 12 months and resulted in the discovery that far more money had gone missing from the trust’s accounts.”

In August 2019 Davies was voluntary interviewed at Cardigan Police Station, during which he denied taking the money. He offered several possible scenarios which could have led to the funds going missing, including an envelope being taken out with the rubbish, or an “opportunist” thief gaining access to his office.

The force’s Economic Crime Team was tasked with investigating accounts linked to the castle – and to look into claims that the suspect had merged the trust’s credit card with his own account.

Officers also searched Davies’s home prior to a second interview, uncovering cheques made out to the castle.

Insp Williams said: “This time, following three months of enquiries, Davies admitted fraudulently gaining funds from the trust.

“He claimed he had ‘fallen on hard times’ and used the trust’s credit card for personal use, making withdrawals and transactions totalling over £28,000 and altering paperwork to cover up his actions.

“However, due to further allegations being made by the trust, officers continued with their investigations to ensure all potential offences had been looked into before any charges were brought.”

Based on evidence acquired by the team, the CPS authorised two charges of fraud and two of theft against Davies in March 2021, which he admitted at court.

He was sentenced to 21 months in prison suspended for two years, and ordered to complete 200 hours of unpaid work and a rehabilitation course at Swansea Crown Court on June 3.

Insp Williams said: “This was a very complex enquiry which saw officers from a number of teams working over the course of a year to bring Jac Davies to justice.

“Offences such as these can often be seen as a victimless crimes, however it is recognised that they cause emotional as well as financial harm to those involved. I can reassure the public that we will take the necessary action to bring offenders to justice.”

The Cadwgan Building Preservation Trust has thanked Dyfed-Powys Police for undertaking a thorough investigation, and looks forward to moving on.

(Image: Wales News Service)

 

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Vote.wales: Information website launched to give people voting confidence

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Vote.wales to host all essential election information for the Senedd election

A BRAND new voter information website, vote.wales, has been launched today (2 March) by the Electoral Management Board for Wales, part of the Democracy and Boundary Commission Cymru.

Vote.wales is the first website of its kind in Wales and tells people everything they need to know about the election, including advice about voting, information about the Senedd, and a postcode search function to provide tailored local information.

The website holds information about who can register to vote, how voting works in polling stations, as well as postal and proxy voting, and what accessibility support people can expect when they go to vote.

A postcode search function on vote.wales allows voters to see which of Wales’ 16 new constituencies they will be voting in, as well as telling them where their local polling station is located.

Once nominations have closed, the website will also inform voters which political parties and independent candidates are standing in their area.

The website explains how the Senedd works and what it does, highlighting which policy areas are devolved to the Senedd and which remain the responsibility of the UK Parliament. It also sets out the difference between the Senedd and the Welsh Government.

Further developments are expected in the coming weeks. In a first for Welsh elections, voters will soon be able to access detailed accessibility information about their local polling station. Political parties and independent candidates will also be able to publish their election leaflets on the platform, so voters can see not only who is standing but what they stand for.

Following the election, vote.wales will publish the full election results.

Commenting on the launch, Shereen Williams MBE OStJ, Chief Executive of the Democracy and Boundary Commission Cymru, said:

“An important election is coming on 7 May, and vote.wales is the place to go to find out all about it.

“We know that people across Wales are looking forward to making their voices heard at this election, but many people don’t feel they have all the information they need before they go and vote.

“If you have questions about this election, then head to vote.wales. Voting confidence starts here.”

 

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Crime

Pencoed: Assault victim dies and murder investigation launched 

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THE POLICE investigation into the serious incident which happened on Felindre Road, Pencoed, in the early hours of Saturday, February 28, is now being treated as murder. 

We can confirm the 58-year-old man who was critical in hospital passed away earlier today – his family are being supported by specially trained officers at this time, and our thoughts are with them. 

The Major Crime Investigation Team at South Wales Police is now leading the investigation, and the 26-year-old man arrested remains in police custody. 

Detectives investigating the incident are appealing to anyone who may have been in the vicinity of Felindre Road, Pencoed, between midnight and 5am on Saturday to get in touch. 

Motorists are urged to their check dashcams for any footage which may be relevant. 

Detectives would like to speak to two potential witnesses – two elderly people who are believed to have walked along Felindre Road between 12.30am and 4am on Saturday. 

Detective Inspector Graham Williams, from the Major Crime Investigation Team, said: “Sadly, a 58-year-old man has died in hospital following the incident on Saturday morning. Our thoughts are with his family at this time and they are being supported. I would like to reassure the local community that we have somebody in custody and are not looking for anybody else at this time. I thank everyone in the community who has helped our investigation so far, and I urge anyone with information which may be relevant to our investigation – particularly the two potential witnesses – to get in touch.” 

If anybody does have information, they should contact 101 quoting reference 2600063517. Alternatively, they can submit information via the Major Incident Public – https://mipp.police.uk/operation/62SWP26C30-PO1 

 

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Crime

School lockdown lifted after telephone threat as police continue enquiries

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PUPILS and staff at Maesydderwen Comprehensive School in Ystradgynlais were released safely on Monday afternoon (Mar 2) after a lockdown was implemented following a reported telephone threat.

Dyfed-Powys Police confirmed officers were called to the school earlier in the day and worked with staff to ensure the safety of everyone on site. As a precaution, the school activated its lockdown procedure while enquiries were carried out.

Police said there were no reports of injuries and that all pupils and staff were safe and secure throughout the incident.

Officers remain at the scene while “diligent enquiries” into the threat continue. At this stage, no arrests have been made, and police have confirmed there is no evidence of any ongoing risk to pupils or staff.

Reassurance patrols will take place in the coming days to support pupils, staff, parents and the wider community.

Parents and guardians will continue to receive updates directly through the school messaging app, including confirmation on whether the school will open as normal on Tuesday.

Maesydderwen Comprehensive School is located in Ystradgynlais, Powys, and is served by Dyfed-Powys Police.

 

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