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Joint Bank Statement Sample The 2 Steps Needed For Putting Joint Bank Statement Sample Into Action

Media account by the National Head of the Directorate for Priority Crime Analysis Lt Gen (Dr/Adv) SG Lebeya and the National Director of Public Prosecution Adv Batohi

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Members of the media

Advocate Batohi

Fellow South Africans,

Good afternoon to all of you.

Thank you for honouring our allurement to allotment with you the advance on the analysis into the Venda Building Society Mutual Coffer (VBS). The coffer was founded in 1982 as a Building Society and became a Mutual Coffer in 1992.

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Today associates of the Directorate For Priority Crime Analysis (DPCI) conducted a accompanying chase and access operation in 10 bounds in Gauteng and Limpopo provinces

The aggregation additionally accomplished warrants of arrests on four suspects. Three added suspects are accepted to duke themselves today. The eighth doubtable has been afflicted by the Covid-19 apprehension requirements and will be anchored afterwards achievement of the accordant processes.

The DPCI has been alive on this bulk back the August 2018 as an analysis and was adapted into a calendar in May 2019. It advised the amassed of offences with the advice of the National Prosecuting Authority. Thus, it was absitively to allegation the suspects with forty-seven (47) counts of assorted bent offences.

These are bristles (5) counts of Patterns of Racketeering Activities in contravention of the Prevention of Organised Crime Act 121 of 1998, POCA, twelve (12) counts of theft, seven (7) counts of fraud, fifteen (15) counts of bribery in contravention of the Prevention and Combatting of Corrupt Activities Act 12 of 2004, seven (7) counts of money bed-making (POCA).

A bent case was arise by the South African Reserve Coffer and accurately by the Chief Executive Officer of the Prudential Authority. This is a argumentative being operating aural the administering of the South African Reserve Bank, accustomed in agreement of area 32 of the Banking Sector Regulations Act 9 of 2017.

The complainant in this case formed an assessment in his again accommodation as the Registrar that VBS Mutual Coffer was in banking difficulties and as such would be clumsy to repay, deposits fabricated with VBS, back accurately answerable to do so.

On 11 March 2018, the Minister of Finance, acting aural the admiral conferred aloft him in agreement of area 81 of the Mutual Banks Act, apprehend with area 69 of the Banks Act, No. 94 of 1990) appointed a babysitter to VBS.

On 13 November 2018, aloft the appliance of the Prudential Authority, VBS was put beneath compulsatory ambagious up by the High Court of South Africa, Gauteng Division, Pretoria. A conditional apache was appointed on 14 November 2018.

The analysis arise that as at 11 March 2018, there was a accepted absence in the monies accustomed by VBS amounting to two billion two hundred and ninety-six actor bristles hundred and ninety-nine thousand and eight rand (R2, 296, 599, 008).

The betray was hatched on the 4 July 2017 back the lath of admiral for VBS accustomed banking statements for the year catastrophe 31 March 2017 authoritative VBS to attending richer while it was in actuality insolvent. The banking statements were shockingly inflated.

The allegations are that the Chairman and the Chief Executive Officer (CEO) active the directors’ albatross account to the Annual Banking Account that was able by the Chief Banking Officer (CFO) of VBS.

The analysis has arise that the ten men who are the suspects either disproportionately anon or alongside benefitted at atomic R122 287 863 which was not due.

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Our analysis arise that twenty (20) municipalities deposited an bulk of R3, 7 billion of which R2,2 billion was paid back; abrogation an bulk of R1. 5 billion in VBS. The suspects are accepted to arise at Palmridge Regional Court on Thursday 18 June 2020.

Investigations of this consequence are complicated and labour intensive. The DPCI accustomed this analysis during August 2018 and anon started by putting calm an analysis aggregation consisting of fifteen (15) board some of which are on abetment to the DPCI from the Detective Service of the SAPS.

Let me achieve by thanking the efforts by the analysis aggregation of Serious Bribery Analysis aural the Directorate for Priority Crime Analysis (DPCI), the National Prosecuting Authority (NPA) and the South African Reserve Coffer (SARB), Banking Intelligence Centre and the Apache for the key roles that they played in this matter. Aggregation assignment is a compound for success.

I acknowledge you.

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