‘Crook’ who stole £27k from char­ity spared jail

Additional Info: Howard Davies was clerk and RFO for Llangunnor Community Council between March 2021 and March 2024

The trus­ted treas­urer of a char­ity spent years steal­ing money from the organ­isa­tion and fid­dling the books to cover his tracks, a court has heard.

Howard Dav­ies was in charge of the fin­ances of an agri­cul­tural soci­ety respons­ible for sta­ging a pop­u­lar annual farm­ing show when he helped him­self to more than £27,000 from its funds, includ­ing money which was sup­posed be donated to a can­cer char­ity.

Swansea Crown Court heard the defend­ant’s dis­hon­esty put the future of the 70-year-old soci­ety’s agri­cul­tural show at risk and has caused “con­sid­er­able emo­tional dis­tress”.

Emily Ben­nett, pro­sec­ut­ing, told the court that Dav­ies was appoin­ted treas­urer of the Lland­darog and Dis­trict Agri­cul­tural Soci­ety in Car­marthen­shire in 2010 shortly after join­ing the organ­isa­tion.

She said the defend­ant was respons­ible for man­aging the soci­ety’s funds, tak­ing care of out­go­ings, audit­ing accounts and present­ing fin­an­cial reports to the com­mit­tee.

The bar­ris­ter said the offend­ing came to light in 2023 when soci­ety mem­bers reques­ted details of audits and fin­an­cial doc­u­ments, and obtained state­ments from the char­ity’s bank which showed sig­ni­fic­ant dis­crep­an­cies. Among the issues was a cheque for £2,000 which was sup­posedly paid to Pro­state Can­cer UK but which the char­ity never received.

The mat­ter was repor­ted to the police in Janu­ary 2024 and the defend­ant was arres­ted in March. His phone and laptops were seized, along with fin­an­cial doc­u­ments.

The court heard that a sub­sequent fin­an­cial invest­ig­a­tion found that some £23,088 in soci­ety cheques had either been made pay­able to cash or their stubs had been left blank in cheque­books, while £4,460 in cash col­lec­ted over the years had not been paid into its account.

The pro­sec­utor said a total of £27,052 was taken by the defend­ant between 2018 and 2024 but it had not been pos­sible to exam­ine the fin­an­cial records prior to that period.

Dav­ies told police he had fallen into fin­an­cial dif­fi­culties due to a house build and had “bor­rowed” money – he estim­ated around £30,000 – from the soci­ety, some of which he said he had paid back.

He told officers he had kept a record of all the money he had bor­rowed in a note­book. The defend­ant also admit­ted to present­ing fake bank state­ments to com­mit­tee mem­bers dur­ing annual gen­eral meet­ings and to not get­ting the accounts audited.

In a state­ment read to the court, soci­ety officer Nia Thomas said the theft had caused “con­sid­er­able emo­tional stress” to mem­bers, and she had per­son­ally been left with a “deep sense of anger and shame”.

She said Dav­ies’ crimes had under­mined the work of dec­ades and of gen­er­a­tions of sup­port­ers, and said the “loss of trust will be felt for many years to come”. She added that the fin­an­cial impact of the offend­ing “can­not be over­es­tim­ated” and might yet bring an end to the soci­ety’s annual agri­cul­tural show.

Dav­ies, of Car­marthen, had pre­vi­ously pleaded guilty to fraud by abuse of pos­i­tion when he appeared in the dock for sen­ten­cing.

Sol Hartley, for Dav­ies, said the defend­ant was in a pos­i­tion to imme­di­ately repay the money and had a cheque – and a let­ter of apo­logy – with him in the dock. The cheque was then handed over.

Judge Paul Thomas told Dav­ies that for a period of some 14 years he had been trus­ted by the soci­ety to look after its fin­ances, as he had been per­ceived as a respect­able and hon­est per­son, but “that was a sham, you were neither of those things – you were a crook”. He said Dav­ies was now a “pariah in the com­munity and deservedly so”, and said he sus­pec­ted “that will be the greatest pun­ish­ment”.

With a one-third dis­count for his guilty plea, Dav­ies was sen­tenced to 22 months in prison sus­pen­ded for two years and was ordered to com­plete 250 hours of unpaid work in the com­munity


Source - The Western Mail January 17, 2026.

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