Alleged fraudster Koen going on trial next year

05 Nov 2013 15:50pm
WINDHOEK, 05 NOV (NAMPA) - The former treasurer of the Outjo Municipality who is accused of fraud to the tune of N.dollars 1,74 million, will go on trial next year.
The 52-year-old Dawid Johannes Koen's alleged fraud and theft trial will begin in the High Court on 12 May 2014, and is set to run until 30 May of the same year.
This was announced when Koen made another appearance before High Court Judge Alfred Siboleka during a case management conference on Tuesday morning.
He faces a total of 114 charges, including 112 counts of fraud, an alternative charge of theft, as well as counts of arson and defeating or obstructing the course of justice.
A summary of substantial facts contained in the charge-sheet had it that he allegedly set fire to the offices of the Outjo Municipality on 17 August 2009 in order to conceal or destroy evidence of the theft of money from the municipality, and of his alleged fraudulent activities against the municipality.
Earlier reports carried by the local English daily ‘The Namibian’ said Koen allegedly defrauded the Outjo Municipality by not depositing money which had been paid to the local authority as payment for rates and water, electricity and other municipal services into the municipality's bank account.
It is further alleged that he also did not deposit cash received by the municipality into its bank account, but only deposited cheques received.
The incidents of fraud and theft allegedly occurred between 05 March 2007 and 17 August 2009.
According to newspaper reports, Koen had been under immense pressure from the Office of the Auditor-General and the Parliamentary Standing Committee on Public Accounts about his work performance.
This was after he failed to submit the municipality's financial statements for the 2005/2006, 2006/2007 and 2007/2008 financial years, while the municipality's bank reconciliation statements were also in arrears.
The date for the trial was agreed upon by Koen's Government-sponsored defence lawyer, attorney Jan Wessels, and a team of prosecution representatives comprising Deputy Prosecutor-General Ed Marondedze and State Advocate Erick Moyo.
Koen is free on bail, which was also today extended until his court appearance in May next year.