Owesilisa uboshwe eKapa nemali eyizigidi zamarandi, namakhadi asebhange angaphezu kuka-10

Owesilisa uboshwe eKapa nemali eyizigidi zamarandi, namakhadi asebhange angaphezu kuka-10

Owesilisa uboshwe ezintatha zangoLwesibili eParklands Cape Town ngemuva kokutholakala nesamba semali yakuleli neyakwamanye amazwe engaphezu kuka-R1 million kanye nenqwaba yamakhadi asebhange namaselula amaningi. Ukuboshwa kwalaba sekudale ukukhathazeka okukhulu mayelana nezenzo zokukhwabanisa nokushushumbiswa kwemali okungenzeka kule ndawo.

Ngokusho kokhulumela amaphoyisa aseWestern Cape uLieutenant Colonel Malcolm Pojie, amaphoyisa abehamba ngokwejwayelekile abe nezinsolo ngemoto ebipake endaweni esithe. Bathe uma besondela emotweni bathola owesilisa obehleli ethukile. Kuthe uma kuseshwa imoto kwatholakala isamba semali ebigcinwe ezikhwameni nasemakhomishini ehlukene, namakhadi asebhange anamagama ahlukene nomakhalekhukhwini abaningi.

Umsolwa akakwazanga ukunikeza incazelo egculisayo ngomsuka wemali noma amakhadi amaningi asebhange abenawo, kusho uPojie. Ube eseboshwa ngokushesha esolwa ngokubandakanyeka emacaleni ezezimali ahlanganisa ukukhwabanisa nokushushumbisa imali.

Amaphoyisa akuqinisekisile ukuthi imali eshaqiwe ihlanganisa amarandi aseNingizimu Afrika, amadola aseMelika nama-euro uma sekuhlangene imali engaphezulu kuka-R1 million. Abaphenyi be-Forensic kanye nongoti bobugebengu bezezimali babizwe ukuthi bazosiza ekutholeni umthombo wezimali kanye nokuqinisekisa ukuthi amakhadi asebhange namafoni ayexhumene nanoma yiziphi izigebengu ezaziwayo.

Umsolwa okungakadalulwa ukuthi ungubani kulindeleke ukuba avele eNkantolo yeMantshi yaseKapa kuleli sonto. Ubhekene namacala okutholakala nempahla okusolakala ukuthi yebiwe, ukukhwabanisa, nokuphula umthetho iFinancial Intelligence Centre Act (FICA).

Ukuboshwa sekudonse ukunaka kophiko lwama-Hawks Serious Commercial Crime Unit, olujoyine uphenyo ukuze kutholakale ukuthi ngabe leli cala liyingxenye yenethiwekhi ehlanganisa ukukhwabanisa kwedijithali noma izinhlelo zokuhlanganisa amakhadi.

Abaholi bomphakathi bancome amaphoyisa ngokuqapha kwawo futhi banxusa iziphathimandla ukuthi ziqinise ubugebengu bezezimali, ikakhulukazi ezindaweni ezaziwa ngobugebengu be-inthanethi kanye nokwebiwa kwemininingwane.

Amaphoyisa anxuse noma ngabe ngubani ongaba nolwazi oluthinta leli cala ukuthi aphumele obala. Khonamanjalo uphenyo lusaqhubeka ukuze kutholwe izinga eligcwele lezenzo zabasolwa kanye nokuthi kungenzeka bahambisana nabo.