Following a protracted criminal matter the Pretoria Specialized Commercial Crime Court has convicted four accused on Monday, January 15.
The suspects, Philemon Radichaba Mohlahlane (62), Manyaba Rubben Mohlaloga (44) Dinga Rammy Nkhwashu (40) and Dingamanzi Ka Dinga (Inc.) representing Masepula Dinga Attorneys firm have been found guilty of defrauding the Land Bank of approximately R6 million rand in 2008.
The accused have been found guilty of fraud and money laundering in contravention of the Prevention of Organised Crime Act, which amongst other things prohibits unlawful acquisition, possession or use of proceeds of crime.
Deliberations of mitigating factors are expected to be heard in March 8, and sentencing in April 3, 2018.
The Acting National Head of the Directorate for Priority Crime Investigation, Lieutenant General, Yolisa Matakata, has welcomed this landmark conviction, she has also extended her appreciation to the investigating team and the justice system for a job well done.
“Without a shadow of doubt, this is testament once again that South Africa has a very competent and efficient judiciary system. Justice ought to be impartial and objective at all times, regardless of who the accused is and their status in the community. We want to particularly thank our investigating team for presenting a water tight case to the court. We hope this conviction will serve as a deterrent to others,” she concluded.
South Africa Today – South Africa News
