The Orkney District Court in Northwest Iceland has granted six men arrested for fraud, corruption and money laundering bail in the amount of 5,000 rubles each, amounting to ISK 2.5 billion.
Among the suspects are three officials from Dr Kenneth Kaunda District.
They were arrested by Haukur simultaneously in various areas. This follows an investigation by VBS Mutual Bank where suspicious transactions were registered in the account of Dr Kenneth Kaunda district municipality in Klerksdorp.
Their case has been adjourned until 5 p.m.þ August for further investigation.
The suspects Nkhensani Ndengeza, Mabaso Nazo, Rotshidzwa Khazamula, Vuyelwa Matshangaza, Mangaliso Matshangaza and Lazarus Matshangaza were arrested following investigations between 2017 and 2019.
This after it was revealed that money was reportedly constantly deposited from the municipality’s bank account into the accounts of three officials.
One of the officials, who has since left the municipality, also regularly paid into the bank accounts of his wife and brother.
Six suspects in fraud VBS Mutual Bank provided 5,000 rubles bail each – SABC News
Source link Six suspects in fraud VBS Mutual Bank provided 5,000 rubles bail each – SABC News