Umseshi ophenya ngokubulawa kukaKiernan “AKA” Forbes nomngani wakhe, uTebello “Tibz” Motsoane, ngaphandle kweWish eFlorida ngoFebhuwari nyakenye usola umnyombo wokuhlomula kuka-R800,000 ngusomabhizinisi waseThekwini uSydney Mfunda Gcaba.
U-Warrant Officer Kumarasan Pillay wenze lezi zinsolo encwadini efungelwe efundwe enkantolo yemantshi yaseThekwini ngumshushisi u-Adv Elvis Gcweka ngoLwesithathu.
Abasolwa bafaka isicelo sebheyili umbuso osiphikisayo.
ULindani Ndimande, 35, Lindokuhle Ndimande, 29, Siyanda Myeza, 21, Mziwethemba Gwabeni, 36, noLindokuhle Mkhwanazi, 30, babhekene namacala angu-10, okuhlanganisa amabili okubulala, amahlanu okuzama ukubulala, ukwakha itulo lokubulala, ukutholakala nezibhamu ezingekho emthethweni. kanye nokuba nezinhlamvu ezingekho emthethweni.
Izicelo zebheyili zabasolwa zilalelwe ngesonto eledlule lapho bonke bephika lamacala.
Abanye abasolwa ababili, izelamani uSiyabonga Gezani Ndimande noMalusi Dave Ndimande, ababoshwa eSwatini ngenyanga edlule, basezinhlelweni zokuthi babuyiselwe eNingizimu Afrika.
Encwadini efungelwe uPillay uthe amarekhodi asebhange kaGwabeni akhombisa ukuthi ngemuva kosuku lwesigameko sokubulala, ngabo-2 ntambama, wathola u-R803,455. Uthe amarekhodi amaselula kaGwabeni aveza ukuthi wafona enombolweni eyamaniswa noGcaba. Ngemva nje kwalolu cingo kwabe sekufakwa imali engu-R803,455 ebhange likaGwabeni.
“Izitatimende zasebhange zinamathiselwe encwadini yakhe efungelwe kodwa azikhombisi isikhathi sokuthengiselana. Imali ikhishwe kwi-akhawunti yasebhange yenkampani iBright Circle, okuyinkampani uGcaba angumqondisi kuyo” kusho uPillay.
“Ngesikhathi imali idluliswa, kwasetshenziswa ireferensi ethi ‘consult’. Lokhu, sikubona, kwenziwa ukuze kudukuswe umkhondo walemali,” kusho uPillay.
Ithimba lakhe liphenya ngomsuka walokhu nezinye izimali okungenzeka zisetshenziswe ukuhlela nokwenza amacala.
Ngesikhathi uGwabeni edlulisela imali, wasebenzisa igama elithi “dividends”. Amarekhodi enkampani awabonisi ukuthi kukhona abasolwa nabo ababenamasheya kunoma iyiphi yezinkampani zakhe, kusho u-Pillay, ngakho-ke babengenalungelo lokuthola “izabelo”.
“Sibona ukuthi lesi sithenjwa sisetshenziswe njengendlela yokufihla ubunjalo nomthombo waso, yingakho umbuso uncamela amacala okushushumbisa imali.”
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