Pleas in AfriSam fraud case postponed again

02 Jul 2015 16:40pm
WINDHOEK, 02 JUL (NAMPA) - The pleas in the case of six people arrested in connection with fraud involving over N.dollars 71 million at AfriSam Cement in 2011, saw another postponement on Thursday.
The group - comprising the key suspect in the matter, former AfriSam employee Esmerelda Majiedt; the Bezuidenhoudt brothers (Calvin and Gerald Albertus Bezuidenhoudt); Rundu businessman Daniel Batista de Jesus; Majiedt’s sister Louise Izaaks, as well as a former partner of Izaaks, James Wilson - were scheduled to plead to a host of charges levelled against them by the State on Thursday.
They could, however, not do so because their defence lawyers and State representative first have to meet with Prosecutor-General Martha Imalwa in order to sort out crucial differences between the two parties.
In the result, the case was remanded until Friday morning at 10h00 by presiding High Court Judge Christie Liebenberg in order to allow the two parties (defence and State) to solve their differences.
The accused persons were arrested in 2011 and 2012, respectively, and are facing a total of 630 charges of fraud, theft and corruption, according to an earlier decision taken by the Office of Prosecutor-General.
Their case is being dealt with as per the provisions of the Anti-Corruption Act (Act No. 8 of 2003), as well as in terms of the Prevention of Organised Crime Act (Act No. 29 of 2004).
The Bezuidenhoudt brothers, De Jesus, Izaaks and Wilson were arrested and charged a week after Majiedt had been granted bail in the amount of N.dollars 250 000 after she spent a year-and-a-half in police custody at the Wanaheda Police Station in Katutura.
These five people were added as accused persons in the case in which Majiedt was initially charged alone when they made their first court appearances before Windhoek Magistrate Ingrid Lerato Unengu on 22 October 2012.
On that date, De Jesus was granted bail of N.dollars 1 million, while the other four accused persons were granted bail of N.dollars 100 000 each.
They were also told that they had to surrender their passports and any other travelling documents to an investigating officer from the Anti-Corruption Commission (ACC), and that they may not communicate or interfere with any of the witnesses in their case.
De Jesus and the Bezuidenhoudt brothers have to report to the police at Rundu every Monday and Friday, while Izaaks and Wilson have to report to the investigating officer at the ACC in the capital every Monday.
In the matter, it is alleged that key accused Majiedt received various payments in her personal capacity from customers of cement manufacturer AfriSam Cement while she was employed by the company.
During the hearing of Majiedt's bail application in June 2011, it was alleged that suspect deliveries involving cement worth more than N.dollars 71 million had been made to AfriSam customers, without payment for such deliveries being reflected on the company's books.
However, Majiedt claimed that other employees of the company knew her computer password, and could have been responsible for the manipulation of AfriSam's accounting system, which she is being accused of.
She was arrested by ACC investigators in April 2011 on allegations she was involved in corruption, theft and fraud at the company between 2007 and February 2011.
Majiedt's alleged fraudulent actions are said to have caused the cement supply firm a loss of N.dollars 71 321 647 over a period of five years.
The bail of all the six accused persons was also on Thursday extended until their next court appearance on Friday.
Windhoek-based defence lawyers- Advocate Louis Botes, Gilroy Kasper, Bradley Basson, Gerson Hinda, Gerson Narib and James Diedericks are representing the six accused persons.