AKA and Tibs | Money laundering charges added
AKA and Tibs | Money laundering charges added
During the court appearance, two counts of money laundering were added.
The five are already accused of killing Kiernan Aka Forbes and Tebello Tibz Motsoane. Defence lawyer, Yolanda Gileink, says she will challenge the allegations. eNCA Senior Reporter, Dasen Thathia, spoke to her after the postponement. #enca #dstv403
For the full interview:…
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I also believe the master mind is not there,
Give those guys bail youll see 👁
The funder still fund their lawyer
Another Senzo like Case ,that how its gona end.
The lawyer challenging the charges is a disgrace. Crimes like this can never be without money laundering. She seems to be ill-informred or playing the profit making game. The legal ethics and integrity codes of SA should be questioned deeply. Thanks to Mkhwanazi for being open about this. The job of legal experts should be a good mirror of the very system they represent. Otherwise, it looks seriously concerning.
Tax evasion and money laundering? Who could have thought?😂 when they were busy planning the murder?!
They must speak the truth what they know about mr BC and money laundering
Izinkabi zezwe
Once these guys got bailed forget about them you won't see them again around the Country goodbye.
No bail, do not waste our time please and get on with it. Law needs to be changed somehow and I am no law expert but I have common sense, people do terrible things then they should still be given rights.
The manner in which money laundering is treated is that the account that remmits the proceeds and the account that recieved the amount are both equally due for seizure, and both accounts must be brought to a ceased/blacklist. Further investigations should take place. And evidence must be analyzed, and verified and both parties must be called in for questioning.
Additionally commercial law states that a bank can not provide or leak information nor provide a bank statements of an account holder without the account holders written concern or instruction. As this will mean that investigation done was unethical as no concern was provided by account owner. This can also lead to the potential of account holders in question sueing the national authority of prosecution or the law system if information surfaces without account holder/ owner's concern.
Yet realistically politics and law can overwrite certain laws, rights, and acts, and amend laws when and whenever deemed necessary in such cases due to unforeseeable circumstances. Simply the courts/judge can issue a warrent in regards. This will result into the straight capture of the person who initiated the transaction.
Why r the guys not charge direct with the murder of aka why involved other cases….why brewing links
Lawyers shouldn't betray us for the sake of money. We should stand together against crime