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Fury at release of rhino 'pseudo-hunt' kingpin

by Kudzai Chinoda -

Fury at release of rhino 'pseudo-hunt' kingpin


Simon Bloch 13 Sept 2018



The early release of one of Asia’s most notorious wildlife traffickers, Chumlong Lemtongthai, from a South African jail this week fuelled a storm of outrage from conservationists.

Lemtongthai, a Thai national, was released from the Kgosi Mamparu 11 facility on Tuesday, after serving just under six years of his jail sentence.

In November 2012 he was sentenced to 40 years behind bars after he confessed to ordering as many as 50 rhinos for hunting, and actively participating in the illegal killing of at least 26, while acting as a director of the notorious Xaysavang wildlife trafficking network operating out of Laos.

Evidence brought to light organised syndicates that used hunting permits to export illegal rhino horns to the Far East. Almost a quarter of the 222 rhinos killed in South Africa in 2011 had been “hunts” authorised by provincial conservation authorities.

Lemtongthai’s syndicate enlisted Thai prostitutes to pose as hunters and take part in the white rhino trophy hunts on game farms in the North West province, before shipping the horns to Asia, with authentic permits that were obtained fraudulently under false pretences.

Forensic investigator Paul O’Sullivan, who was instrumental in bringing Lemtongthai to book, said: “I doubt we will see him in Africa again. Unfortunately, people connected with him will be back, or are here already, and the slaughter will continue.

“There were others that should have shared the cell with Lemtongthai, yet got off free because of the weaknesses in our systems.”

Lemtongthai was taken to a Home Affairs deportation processing facility, from where he was escorted with new Thai travel documents to a Bangkok-bound aircraft on September 12 and deported.

When Lemtongthai was sentenced in 2012, magistrate Prince Manyathi said he wanted to send a “shout to the community and the Asian block that these actions will not be tolerated. I don’t want a situation where my grandchildren will only see a rhino in a newspaper. We have to protect our flora and fauna.”

Lemtongthai’s lawyers appealed the 40-year sentence, and it was reduced to 30 years by the Pretoria High Court in 2013. That too was substantially reduced to 13 years in 2014 on appeal to South Africa’s highest court, the Supreme Court of Appeal in Bloemfontein.

“The High Court erred when it suggested that a rhino trading syndicate existed, as there was no evidence of this,” said Appeal Court Judge Naysa. “Furthermore, equating the appellant with typical poachers was unwarranted.

“The sentence of 30 years’ imprisonment is too severe and induces a sense of shock. It is disproportionate when compared to the minimum sentences statutorily prescribed for other serious offences.”

Mocheta Monama, Gauteng region spokesman for the Department of Correctional Services, said in late July that the Correctional Supervision and Parole Board had approved Lemtongthai’s request for early release.

“He would have served half of his sentence by September 2018. Whenever any offender reaches minimum detention period, their profile is forwarded by the case management committee for consideration by the board,” Monama said.

“It was found that the offender has satisfied all the requirements to be placed on parole.”

Oxpeckers confirmed that interested and affected parties were not given an opportunity to comment on, or object to Lemtongthai’s early release.

“Those interested parties, organisations and individuals affected by the crimes he committed should have been consulted and received the opportunity to express their views; especially when one takes into consideration the seriousness and the wide-ranging impact of his crimes, and the ensuing havoc wreaked on South Africa’s rhino conservation efforts,” said a KwaZulu-Natal conservation attorney who asked not to be named.

Don Pinnock, a criminologist and law commissioner at the International Union for the Conservation of Nature, questioned the parole board’s decision. “Did the board apply their mind to the impact of releasing such a high-level poacher who also happens to be a senior figure in one of the world’s most notorious wildlife trafficking networks?” Pinnock asked. 

“Were they looking at his good behaviour in prison, or the nature and extent of his crimes against the possibility of him committing future crimes?”

Given his links to [Laos wildlife trafficking kingpin ] Vixay Keosavang and the Xaysavang network, this doesn’t seem to be the sort of person we should be releasing so soon, who could in all likelihood continue with the appalling kind of crimes he has been committing,” Pinnock said.

Dr Gerhard Verdoorn, president of the South African Hunters and Game Conservation Association, labelled Lemtongthai’s early release a “total disgrace and a filthy stain on South Africa’s former outstanding conservation reputation.

“This is not only totally unacceptable, it is an epic failure,” Verdoorn said.

“The authorities are sending out the clear message that it is okay to perpetuate these types of crimes, because the South African criminal justice system will treat offenders leniently, and even commute sentences early.” – oxpeckers.org



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Angolans' seized cash, car forfeited to state

by Kudzai Chinoda -

Angolans' seized cash, car forfeited to state

News - National

by Werner Menges

THREE Angolans convicted of money laundering and entering Namibia illegally after the police at Otjiwarongo found more than N$2 million in cash in their car have lost the money and the vehicle as a result of an appeal judgement delivered in the Windhoek High Court.

Otjiwarongo Regional Court magistrate Marilize du Plessis, who convicted Angolans Feliciano Abilio Jano Miguel, Joaquim Antonio and Elias Francisco Sossingo on the two charges in February last year, correctly found that the state proved its case against the three men beyond reasonable doubt, acting judge Johanna Salionga said in an appeal judgement that was handed down in the High Court last week.

Acting judge Salionga was not persuaded by the reasons given for the late filing of an appeal by the three men against their conviction, with the result that she refused to condone the late filing.

However, she upheld an appeal by the state against the magistrate's decision not to order the forfeiture of N$2,02 million in cash that the three men were transporting when their car was searched at a police roadblock near Otjiwarongo on 23 September 2015, or to order the forfeiture of the car in which the three were travelling.

Setting aside the magistrate's decision on the forfeiture of the cash and car, acting judge Salionga declared the N$2,02 million and the vehicle, which had been used in the commission of an offence, as forfeited to the state.

At the end of their trial in the Otjiwarongo Regional Court, Miguel, Antonio and Sossingo were each sentenced to pay a fine of N$150 000 or serve a one-year prison term on the count of money laundering on which they were found guilty. They went to prison to serve their jail terms after they were unable to pay the fines.

On a charge of having entered Namibia without presenting themselves to an immigration officer, they were each also sentenced to a fine of N$2 000 or six months' imprisonment.

They were arrested and charged after police officers found N$2,02 million in total in the car in which they arrived at a police roadblock near Otjiwarongo. The money was found under the back seat of the car, and hidden in items of clothing.

The men's explanation for the cash was that they were money brokers who did business on the street market in Angola, and that they had exchanged Angolan currency for Namibia dollars in southern Angola and at Oshikango.

Acting judge Salionga noted that the three men knew there was a limit of N$150 000 on the amount of money someone was allowed to take out of Angola. She also commented that the way in which the money was hidden in the car was an indication that they were aware of the illegality of their conduct. Their explanations that they hid the money because they were afraid of being robbed were unbelievable and could not be true, she said.

On the second charge, she also noted there was evidence that the three men legally entered Namibia from Angola on 15 September 2015, that they went back to Angola two days later without having their passports stamped at the border, and that they again entered Namibia on 22 September 2015 without having their passports stamped by immigration officers. The fact that they evaded immigration and customs officials in Namibia was an indication that they were engaged in illegal activities in Namibia in the process of acquiring the money eventually found in their possession, the judge reasoned.

Judge Alfred Siboleka agreed with her judgement.

Defence lawyer Sisa Namandje represented the three Angolans during their trial and appeal. Deputy prosecutor general Ed Marondedze represented the state in the appeal.


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Live sharks seized, 13 arrested for illegal wildlife trade

by Kudzai Chinoda -

Live sharks seized, 13 arrested for illegal wildlife trade

The Citizen, ANA, 25.7.2018 11:48 am




















The environmental affairs department says the live sharks were being exported to the Netherlands.

Four live sharks, a live pangolin, 700kg of abalone, ivory and rhino horn were seized, and 13 people arrested on a range of illegal wildlife trade charges as part of South Africa’s participation in global Operation Thunderstorm in May 2018.

Department of environmental affairs spokesperson Albi Modise said the INTERPOL Wildlife Crime Working Group had, during its meeting in Singapore in 2017, discussed the month-long global operation against illegal trade in wildlife and timber.

“Codenamed Thunderstorm, the operation had targeted the people and networks behind cross-border wildlife crime.”

Modise said during the global operation INTERPOL announced that 1 974 seizures were recorded, and 1 400 people arrested during investigations and searches in 92 countries during the month of May.

“Among the seizures worldwide were 43 tonnes of wild meat including bear, elephant, crocodile, whale and zebra; 1.3 tonnes of raw and processed elephant ivory; 27 000 reptiles including 869 alligators/crocodiles, 9 590 turtles and 10 000 snakes; and almost 4 000 birds including pelicans, ostriches, parrots and owls.

“In addition, officials had seized 48 live primates, 14 big cats including tiger, lion, leopard and jaguar, and several tonnes of wood and timber.”

The department said the operation saw eight tons of pangolin scales seized worldwide, including almost four tonnes by Vietnamese maritime authorities on board a ship arriving from the Democratic Republic of Congo.

“In South Africa, the South African Police Service; the Directorate for Priority Crime Investigations (Hawks); Sars Customs; the Environmental Management Inspectorate (Green Scorpions) from the Department of Environmental Affairs, SANParks,  the provincial conservation authorities and the Department of Agriculture, Fisheries and Forestry law enforcement officers participated in the operation.

“Attention was paid to transnational trafficking routes originating at airports and other ports of entry and exit between South Africa and Europe, Botswana and Zimbabwe, as well as to international mail centres and the value chain of rhino horn trafficking syndicates.”

Modise said among the successes recorded was the confiscation of four endangered Spotted Ragged Tooth Sharks, also known as the Sand Tiger Shark or Dusky Shark, at Cape Town International Airport during an inspection of a container holding the illegal consignment.

“The seizure of the live sharks which were being exported to the Netherlands is an indication that the problem of live shark smuggling is bigger than initially believed as demand for live sharks from aquariums worldwide has increased.”

He said the sharks were seized after it was determined that they were being exported without the required permits in terms of the Marine Living Resources Act and the Marine Threatened or Protected Species Regulations.

“The sharks had originated from Port Alfred. A laptop, cellphone and documents were seized during the operation. No arrests have been made and the investigation is continuing.”

Modise added that two men were arrested in Daveyton by the Hawks, SANParks and the Environmental Management Inspectorate of the Department of Environmental Affairs  for allegedly dealing in rhino horn.

“The arrest was the result of a two-year investigation by the Hawks, and the Green Scorpions in SANParks, to identify the criminal supply chain and receivers of rhino horn in Gauteng.”

“Mandla Mashele, 37, and Kelvin Malapane, 38, were arrested for illegally buying rhino horns, contravention of endangered species regulations, racketeering and money laundering.”

Modise said two suspects were arrested for the illegal possession of elephant ivory by customs officials at the Ramatlabama Border Post between South Africa and Botswana.

“The suspects were travelling to South Africa when they were arrested during a search of their vehicle. Two kilogrammes of ivory was confiscated.”

He said in Pretoria, six men were arrested for the illegal possession of a Pangolin.

“The operation, led by the Hawks, followed a suspect offering a pangolin for sale to a policeman. The pangolin was seized and sent for veterinary care.”

In the south of Johannesburg, in Walkerville, three men were arrested on 11 May for the unlawful possession of 700kg of abalone valued at R3.5 million, and operating a fish processing facility without a permit.

“Members of the police and the Green Scorpions had executed a search warrant on the facility. A total of 18 000 units of abalone were seized.”

In Durban KwaZulu-Natal, members of the Green Scorpions, customs officials and Fisheries Control Officers of DAFF searched a ship in Durban harbour, while ad-hoc tailgate and container searches were also done in the harbour.

“During dockside inspections by the Green Scorpions and Fisheries Control Officers of the validity of fishing permits of local fishermen, abandoned catches that included mussels and under-sized fish were seized.  No arrests were made. No illegal items were recovered during search of items at the International Mail Centre in Durban.”


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5 nabbed in US$4m, 98kg gold haul

by Kudzai Chinoda -

5 nabbed in US$4m, 98kg gold haul

Freeman Razemba Crime Reporter

Some of the cash confiscated.


POLICE raided a Harare house following a tip-off on Thursday and recovered US$4 million in cash and 98 kilogrammes of gold stashed in suitcases.

National police spokesman Chief Superintendent Paul Nyathi confirmed the raid yesterday, saying five suspects had been picked up for questioning in connection with the case.

It is believed the five suspects intended to smuggle the money and gold out of the country.
Police sources said they received a tip-off that the suspects were illegally dealing in gold at their premises in Borrowdale and went to investigate.

Police have since confiscated the money and gold as investigations continue.
The cash was in US$100, US$50, US$20 and US$10 denominations.

The suspects were taken to Borrowdale Police Station for further investigations.
Chief Supt Nyathi said investigations were being done in consultation with other State agencies.

“The Zimbabwe Republic Police is still verifying the origins of the 98kg of gold and cash which were recovered at a certain company’s premises in Borrowdale on 5th July 2018,” he said.

“Investigations are being conducted in consultation with other relevant State institutions such as the Reserve Bank of Zimbabwe and Fidelity Printers. The gold and cash have since been secured by monetary authorities in the country.”

Chief Supt Nyathi said the public would be advised in due course on the progress of the verification process.

The country has been negatively affected by externalisation of money for a long time.
In August last year, police hunted down three Bulawayo businesspeople on allegations of externalising over $7,3 million to Botswana.

The three were identified as Delny Deanna Ashley (41), Farid Shahadat (45) and Ryan Gregory Joseph (29).

They were wanted for contravening Section 8(1) paragraph (b) of the Money Laundering and Proceeds of Crime Act, Chapter 9:24.

During the period between January 14, 2017 to April 7, 2017, the suspect, Delny Deanna Ashley Davies, in her own personal capacity and through other couriers who are all Zimbabwean passport holders, crossed into Botswana with large amounts of cash and deposited a total of $5 819 106, R500 100, EUR39 500 into her three foreign accounts, namely Stanbic Bank (South African rand) account number 9060001687994, Stanbic Bank (Euro) account number 9060002320067 and Stanbic Bank (United States dollar) account number 9060001680000 and 9060002620435 without the approval of the Reserve Bank of Zimbabwe.

Police said during the period between February 23 and April 11 last year, Shahadat, who was the director of a gold mining and milling company, Yakuts Marketing (Pvt) Ltd in Bulawayo, with the help of other couriers, crossed into Botswana with large amounts of money.

They deposited a total of $1 197 080 into his three foreign bank accounts — Stanbic Bank account number 906 000 257 2465, Stanbic Bank (906 000 257 2504) and Capital Bank (000 370 300 8498) — without the approval of the Reserve Bank of Zimbabwe.

On April 12 and 13 2017, Ryan Gregory Joseph deposited a total of $331 700 into his personal foreign Stanbic Bank Account number 906 000 162 9595 in Botswana without the approval of the Reserve Bank of Zimbabwe.

The three suspects externalised a total amount of $7 347 886.
President Emmerson Mnangagwa last year gave an ultimatum to those who externalised funds and assets to repatriate them within three months.

The ultimatum expired in February and a list of those who ignored the order to return the funds and assets was published.

President Mnangagwa last week said at least $850 million of the looted $1,4 billion had been returned to the country.



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Pres. Lungu Receives Controversial FIC Report

by Kudzai Chinoda -

Pres. Lungu Receives Controversial FIC Report

Chris Phiri | June 19, 2018

President Edgar Lungu has made steps to resolve the standoff between State House and the Financial Intelligence Centre (FIC) by meeting the Director General Mary Tshuma.

Tshuma handed over the reported that has raised so much dust over the allegations against some top-ranking government officials.

Below is a statement issued by State House Press Aide Amos Chanda:

PRESIDENT LUNGU MEETS FIC BOSS, ASSURES AUTONOMY FOR LAW ENFORCEMENT AGENCIES

LUSAKA (TUESDAY, 19TH JUNE, 2018)­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ – His Excellency Mr Edgar Chagwa Lungu, President of the Republic of Zambia has today received the Financial Intelligence Centre (FIC) ‘2017 Trends Report on Money Laundering/ Terrorist Financing’ and assured all law enforcement agencies of his full support for the operational autonomy required to attain the highest possible integrity in criminal investigations.

FIC Director-General Mrs Mary Tshuma requested an appointment with the President last evening, Monday 18th June 2018, and was granted audience today, Tuesday, 19th June 2018 at 11:00 hours at State House where she officially presented the report to the Head of State. The President has assured all investigative and law enforcement agencies of his unwavering commitment to the protection of their operational autonomy to ensure that there is full integrity in the investigative processes at every stage. The Head of State has noted that since the report does not mention names of suspects and claims against any individuals and body corporates, he would leave it to law enforcement agencies to investigate any allegations that may arise from the trends report.

The President’s perusal of the report shows that it brings out trends in financial transactions and alleged malpractices in a general nature. He therefore expects that the FIC will collaborate with relevant law enforcement agencies tasked with specific responsibilities that touch on the issues raised in the report.

For instance, the President notes the suspected offences of tax evasion must be presented to the Zambia Revenue Authority; suspected fraud to the Zambia Police Service; suspected corruption to the Anti-Corruption Commission; suspected money Laundering to the Drug Enforcement Commission and immigration irregularities to the Department of Immigration. Once these agencies have fully investigated these trends and suspicious transactions, they would decide to prosecute or make necessary recommendations to relevant authorities.

The President emphasizes that it is unfair for some NGOs and opposition parties to pressure him to take action on general allegations that have no names and no direct and proven cases. In any case, some of the previous reports the FIC presented to the President contained allegations against private citizens and companies who are not directly amenable to his authority. The President does not therefore understand what sort of action he can direct against private entities mentioned in suspicious transactions reports.

It is never the responsibility of the Head of State to micro manage criminal investigations against anyone, save for cases where administrative action is required to pave way for smooth investigations in situations where it judged that office bearers would hinder such processes.

State House also takes this opportunity to confirm that representatives of civil society organizations on Friday, 15th June 2018, at 14:55 PM, presented the FIC report to State House ahead of today’s presentation from the FIC director general. The report was accompanied by two identical letters, one signed by NGOCC Chairperson Sarah Longwe and another by Actionaid country director Nalucha Nganga Ziba.

Issued by:

AMOS CHANDA
SPECIAL ASSISTANT TO THE PRESIDENT
(PRESS AND PUBLIC RELATIONS)
STATE HOUSE



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State hunts Gupta assets... in Dubai

by Kudzai Chinoda -

State hunts Gupta assets... in Dubai

05 June 2018 - 06:00 By Karyn Maughan


Just days after the Guptas won a major legal battle against the state in the Estina Dairy Project case‚ the National Prosecuting Authority has confirmed that it has won a court order to go after R169-million linked to the alleged scam – in Dubai.

The NPA’s Luvuyo Mfaku told TimesLIVE that curator Eugene Nel was appointed to trace this money‚ which was allegedly paid by Estina to a company called Gateway Limited. The state successfully applied for this money to be frozen on the basis that it is the “proceeds of unlawful activities”.

“The curator has confirmed that Gateway is‚ in fact‚ a shelf company‚” Mfaku said. “So, the next step is for him to be appropriately recognised by the Dubai authorities‚ so that he can trace where the money was moved and potentially seize assets in a bid to recover it.

“That process is currently underway.”

While investigative unit amaBhugane has described Gateway as “little more than a Gupta front” that is administered by a “Gupta subordinate” ‚ the family has denied any links to the company. Gateway is registered in Ras al-Khaima‚ one of seven emirates making up the United Arab Emirates and a highly secretive offshore company jurisdiction. This means the NPA may face difficulty in accessing information about where the R169-million may have flowed.

The NPA has described the Estina Dairy Project‚ which was set up for the alleged benefit of poor black farmers‚ as a massive scam – where money which should have been spent on empowerment was instead “siphoned out of Estina to several related entities and individuals in circumstances where there was no lawful reason for the funds to be transferred to such entities and individuals”.

Investigators further claim that Kamal Vasram‚ Estina’s sole director‚ had no experience in agriculture and previously worked for Gupta-owned Sahara Computers as a “retail sales manager”.

Suspicions about the Guptas’ involvement in the Estina scam were fuelled by the so-called Gupta Leaks emails‚ which reportedly included spreadsheets showing a total of $8.35-million (about R84-million) landing in Gateway’s account in August and September 2013.

Despite this‚ the state has been hit with two devastating losses in its fight to freeze Gupta assets it claims are the proceeds of the Estina crimes‚ or at least the benefits of those crimes.

Bloemfontein High Court Judge Phillip Loubser found that there was currently not a reasonable basis to believe that Gupta family members‚ associates and businesses would be convicted on money-laundering and fraud linked to the project. And‚ as such‚ there was not a reasonable basis for R250-million in the family’s assets to be frozen pending potential conviction and subsequent confiscation.

This is a second‚ devastating blow for the state in its Estina prosecution. Earlier this year‚ its first successful attempt to freeze R220-million in assets linked to the Estina project as the proceeds of crime‚ or the instrumentality of an offense‚ was reversed by High Court Judge Fouche Jordaan.

Key to that ruling was an affidavit filed by the Bank of Baroda‚ in which it argued that the AFU had mistakenly used its Nedbank pool account – which served 750 clients – to argue that Estina had made payments directly to Atul Gupta‚ and other Gupta entities.

During that successful challenge‚ Gupta advocate Mike Hellens described the state as “recklessly incompetent”.

The NPA remains adamant that it will successfully prosecute those implicated in the Estina case‚ and insists that it has the evidence to prove its case. It is currently deciding on whether to appeal Loubser’s ruling.

Read More: https://www.timeslive.co.za/news/south-africa/2018-06-05-state-hunts-gupta-assets-in-dubai/

 



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Switzerland raids multiple sites in Angolan probe

by Kudzai Chinoda -

Switzerland raids multiple sites in Angolan probe

May 22, 2018 Staff Reporter World News 

GENEVA – Swiss authorities have raided multiple sites as part of a money-laundering probe tied to Angola’s sovereign wealth fund, the top prosecutor’s office said on Tuesday.

In an email to AFP, it said it “opened criminal proceedings in April 2018 in response to reports of money laundering… by persons unknown connected with alleged offences involving assets held by the National Bank of Angola (BNA) and the Fondo Soberano de Angola, the Angolan sovereign wealth fund.”

As part of the probe, Swiss authorities last Wednesday “conducted searches at several locations in Switzerland,” it said, declining to provide further details.

The operation came after the son of Angola’s former president Jose Eduardo dos Santos was charged in his home country with siphoning off $1.5 billion (1.3 billion euros) when he ran the oil-rich country’s sovereign wealth fund.

Jose Filomeno dos Santos, nicknamed “Zenu,” had been appointed by his father to head the $5-billion (4.23-billion-euro) fund in 2013.

He was sacked in January after Angola’s new president Joao Lourenco took power. In March, he was charged with fraud linked to a $500-million transfer.

The Angola case is the second to come to light in recent months involving Swiss institutions and foreign sovereign wealth funds.

Authorities in the wealthy federation continue to probe a Swiss role in the plundering of Malaysia’s 1MDB, a scandal that brought down ex-premier Najib Razak.

Jose Eduardo dos Santos ruled Angola for 38 years with an iron grip. During his regime, he was accused of running the country’s economy to enrich himself and those around him.

Filomeno’s half-sister, Isabel dos Santos, was also sacked from her job as head of state oil giant Sonangol.

AFP

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PG decides prosecution of Multi-Choice fraud suspects

by Kudzai Chinoda -

PG decides prosecution of Multi-Choice fraud suspects

By Maria Amakali

WINDHOEK – The Prosecutor-General has decided to prosecute three people for the N$2 million allegedly defrauded from Multi-Choice Namibia between 2013 and 2017.


Manga Nawa-Mukena a former marketing manager at Multi-Choice was initially charged alone but her husband Joseph Mukena and Celestino Gabriel Antonio have also been added to the list of suspects. Joseph appeared in court together with his wife last Friday while Antonio their co-accused was initially arraigned when the case was brought for mention for the third time.

According to the Prosecutor General’s (PG) decision, the trio will have to stand trial in the High Court, with their first appearance scheduled on June 21.

They are expected to stand trial for more than 161 criminal counts ranging from fraud, theft , forgery and uttering a forged document and money laundering.

Alone, Nawa-Mukena is facing more than 80 counts of fraud, forgery and uttering a forged document, and a count for contravening Section 61 of the Value Added Tax Act.

Nawa-Mukena and her partner Joseph are both facing 80 alternative counts of theft, one count of contravening Section 5 of the Prevention of Organised Crime and one count of money laundering.
All three accused persons are facing one count for defeating the cause of justice and a count of forgery and uttering a forged document.

According to the prosecution, all charges emanate from the falsification of invoices worth N$2 088 071 for advertising services.

According to court documents Nawa-Mukena and her co-accused, between April 1, 2013 and March 17, 2017 the accused wrongfully, unlawfully, falsely and with intent processed the invoices to defraud Multi-Choice Namibia and Roger Gertze.

The documents further states that, over a period of three years the trio falsified 80 invoices and enticed the television company to pay for advertising services that were never rendered by state owned newspaper Kundana (PTY) Ltd. Allegedly, the invoices were presented with banking details but not of Kundana (PTY) Ltd and as such the payments were made in the accused’s accounts. The prosecution alleges Nawa-Mukena knew very well the 80 invoices she presented to her employer were falsified and no advertising services were ever rendered to her employer.

https://www.newera.com.na/2018/05/21/pg-decides-prosecution-of-multi-choice-fraud-suspects/

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Press Release: Boost for CITES’ effort to halt elephant poaching in Zimbabwe

by Kudzai Chinoda -

Press Release: Boost for CITES’ effort to halt elephant poaching in Zimbabwe


Geneva, 16 May 2018 – A Strategic Anti-Poaching Operations Centre located in the Chewore Safari Area in Zimbabwe was handed over by Japanese Embassador, Toshiyuki Iwado, to the Zimbabwe Parks and Wildlife Management Authority today. The centre serves as a post for field rangers conducting operations, and has significantly strengthened the Wildlife Management Authority’s capacity to address current and emerging threats impacting this important site of the CITES ‘MIKE’ programme to monitor levels of illegal killing of elephants.

The Chewore Safari Area, a World Heritage Site, is one of the last truly wild ecosystems left in the world. This area provides shelter for immense congregations of Africa’s large mammal populations, which concentrate on its flood plains. However, this site faces a real threat from poaching and, in recent years, elephants have come under increasing pressure. In 2016, seven elephants were poached between January and July in this area alone. In this context, the capability of the Zimbabwe authorities in keeping surveillance over, and preventing elephant poaching in the area has been enhanced through the establishment of the Centre, allowing for better and more secure planning and management of patrol activities by the rangers.

Read more: https://cites.org/eng/news/pr/Boost_for_CITES_effort_to_halt_elephant_po...

 

CITES Secretariat

International Environment House

11 Chemin des Anemones

CH-1219 Chatelaine, Geneva

Switzerland

Fax: +41-22-797-34-17

Email: info@cites.org


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ACB Investigator testifies in court on Cashgate beneficiaries

by Kudzai Chinoda -

ACB Investigator testifies in court on Cashgate beneficiaries

Anti-Corruption Bureau (ACB) investigator Clemence Tembo on Tuesday testified at the High Court in Lilongwe that law enforcing bodies were compromised in investigating the infamous Cashgate —the plunder of public resources at Capital Hill.


Head of FIU Atuweni-Juwayeyi Agbermodji: Her organisation is a Cashgate beneficiary

Cashgate was exposed through the shooting of former Ministry of Finance budget director Paul Mphwiyo outside the gate of his Area 43 residence in Lilongwe on September 13, 2013 where about K24 billion was stolen during a randomly chosen six months period auditors covered between April and September 2013.

Tembo told the court that Financial Intelligence Unit (FIU) – now Financial Intelligence Authority –  and Accountant General’s Office were given a share of the Cashgate loot in 2013 to pervert the course of justice.

He was testifying in the K2.4 billion Cashgate case involving former budget director Paul Mphwiyo and 18 others.

Tembo said the Financial Intelligence Authority (FIA) was given K100 million while the Accountant General ‘s Department got K200 million.

The court heard that Tembo found the list of the beneficiaries of the proceeds of crime in a drawer in the office of Cashgate convict and former tourism officer the then Ministry of Tourism, Leonard Kalonga

“I found the list in the drawer of Kalonga with names of 18 suppliers,” Tembo testified.

“The cheque numbers and the money that was there were confirmed to be valid, but in the course of investigations, we discovered that some of the money was distributed to the departments.

“There was a K100 million which was distributed, but we don’t know where this money went because, in his own handwriting at the back of the printed list, K100 million was given to FIU, and K200 million to the Accountant General’s Department.

“There was K100 million which was just signed but without indication of where it went.”

FIA, formerly FIU, an institution responsible for detecting and preventing fraud, was found in a compromised situation in dealing with Cashgate according to the account given by the ACB investigator.

The case in which Mphwiyo and the 18 other suspects are answering charges of conspiracy to defraud government, holding property belonging to government, theft, money laundering, fraudulently issuing 24 cheques worth K2.4 billion, abuse of public office and usage of proceeds of crime continues.


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