This case was commenced on the 4th of August, 2016. Eventually, an amended charge sheet was filed with the following charges against the accused person.
1. On Counts One, Three, Five, Seven, Nine, Eleven, Thirteen, Fifteen, Seventeen, Nineteen, Twenty-One, with Uttering Forged Documents contrary to section 169 0f the Criminal and Other Offences Act, 1960 (Act 29/60).
2. On Counts Two, Four, Six, Eight, Ten, Twelve, Fourteen, Sixteen, Eighteen, Twenty, Twenty-Two and Twenty-Four with Money Laundering Contrary to Section 1(1) of the Anti-Money Laundering Act, 2014 (Act 874) and Section 123 of the Electronic Transactions Act, 2008 (Act 772.
3. On Count Twenty-Three with a charge couched as “Fraud by False Misrepresentation” contrary to section 16 of the Criminal and Other Offences Act, 1960 (Act 29) as amended by NLCD 398 and section 123 of the Electronic Transactions Act, 2008 (Act 772).
The facts of the case as presented by the Prosecution at the commencemen…