ARRESTS BY THE ANTI-CORRUPTION COMMISSION-INVESTIGATION ONDONGA TRADITIONAL AUTHORITY The Anti-Corruption Commission finalized an investigation reported on the 25th of April 2012. The investigation pertains to allegations of corruption levelled against Mr Kambonde Tsenayo ( 43 years of agealso known as Mannetjie) who was appointed by the Ondonga Traditional Authority to supervise the operations and payments of gravel and sand from a pit administered by the Ondonga Traditional Authority. Payments for the said loads of sand and gravel was supposed to be made into the Ondonga Trust Fund account but allegedly Mr Kambonde Tsenayo deposited six cheques issued by Nexus Civils into the account of Tsenayo Universal Services Close Corporation of which he is the sole member. The value involved is N$ 211 810-00. On completion of investigations the case file was referred to the Prosecutor General who decided to arraign Mr Kambonde Tsenayo on six charges of fraud (alternatively theft by conversion) in the Magistrates Court Ondangwa. Mr Tsenayo was arrested on the 28th of January 2014 and appeared in court on the same day. The case was remanded to the 31t of March 2014. Bail was set at N$ 7500-00 and was paid on the same day. The further investigation in respect of the affairs of the Ondonga Traditional Authority was an allegation levelled against Mr Ita malo Jacob Shekupe (58 years of age-occupation Police Official) who is the Headman of the Oshuushe Area that falls within the Ondonga Traditional Authority. Gravel and sand was allegedly excavated from a pit situated in the area under the control of the said Headman. Companies excavating such sand and/or gravel should pay royalties to the Ondonga traditional Authority who in turn would pay a certain percentage to the said Headman. Allegedly on request of the said Headman cheques of Nexus Civil were made out to and deposited into the First National Bank account of Mr Itamalo Jacob Shekupe. The amount concemed is N$ 120260-00. On completion of investigations the case file was referred to the Prosecutor General who decided to arraign Mr Itamalo Jacob Shekupe on three counts of fraud (alternatively theft by conversion) in the Magistrates Court Ondangwa. Mr Tshekupe was arrested on the 28th of January 2014 and appeared in court on the same day. The case was remanded to the 31t of March 2014 and bail was set at N$ 7500- OO.The bail was paid on the same date.
Posted on: Wed, 29 Jan 2014 10:30:17 +0000
Recently Viewed Topics
© 2015