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Roland Routh
WINDHOEK – Cases of fraud, theft, money laundering, falsification and use of an infringing document, contravening the Organized Crime Act, impeding or preventing the course of justice or offending The Manga Nawa-Mukena Value-Added Tax Act, 37, her husband Joseph Mukena, 43, and one of their friends, Celestino Gabriel Antonio, 37, is almost ready to go to trial, Judge Christi Liebenberg learned yesterday. 19659002] The only outstanding issues are certain pre-trial checklist questions that indicate which issues are in dispute and which are not. The judge had some reservations about the answers given by the defense to some of the questions posed by the state.
Orben Sibeya, a lawyer for Nawa-Mukena and her husband, and Mbanga Siyomunji, for Antonio, asked the court to grant them overtime affidavits addressing the issues in question and Judge Liebenberg remanded the case to the 23 August.
The Mukena couple face 85 counts of fraud or theft, the wife alone 84 counts of forgery and utter a counterfeit document, all three charged a second charge falsification and uttering a counterfeit document, the Mukenas a crime leader under the Organized Crime Prevention Act, all three counts of money laundering, all three charged a chief hindering or defeating the course of justice, while Manga alone faces a violation of the Act on value added tax.
The diet worked from April 2013 to March 2017, according to the state.
According to the indictment, e Mukenas were at all times relevant and materially married in the property community and Antonio a close friend of the couple.
Also, during the relevant periods, Manga was employed by MultiChoice Namibia (MCN) as the marketing manager responsible for effective management. As a sales and marketing manager, she was responsible for advertising placements of current and new CMN product concepts in newspapers and other media, and the indictment reads as follows: [TRADUCTION]
Manga took advantage of the situation and developed a fraudulent scheme in which she would establish falsified supplier tax invoices, based on the name of the company. The weekly newspaper Kundana, published by New Era Publication Corporation, for advertisements allegedly placed in the weekly. 9659002] She then provided her own FNB account number on falsified tax invoices and the amounts would be paid into that account, it is alleged. Once the money has been transferred to her bank account, Manga would transfer this account to her other bank accounts and to her husband's bank accounts and withdraw from various ATMs or make wire transfers. from the bank accounts
It is further stated in the indictment that the Mukenas would also make various purchases at various point-of-sale terminals in Namibia and South Africa and make wire transfers. between them, their friends and loved ones.
It is also alleged that after the arrest of Manga, she and her husband approached Antonio in order to denature to MCN that he owned a company called KundanaNam (Pty) Ltd who had made the marketing services in question and that all payments
Antonio then approached MCN and made them believe that he was the owner of the unregistered company KundanaNam, and as co mpany did not own from bank account, he asked Manga to use his personal bank account to receive payments for the services he has rendered to MCN, it is claimed. It is also alleged that Manga would then withdraw money and hand over the money to Antonio
The state alleges that MCN suffered a loss of N $ 2,088,071 as a result of the fraudulent plan and money laundering perpetrated by the three accused. ] State attorney Samson Kanyemba will continue.
Manga and Antonio are released on bail while Mukena is free on warning.
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