\u2019n Paartjie van Swellendam het verlede week op aanklagte van diefstal, bedrog en geldwassery in die hof verskyn. <\/p>\n\n\n\n
Die bedrag wat betrokke is, s\u00ea die Valke, beloop byna R14 miljoen. <\/p>\n\n\n\n
Lt.kol. Siyabulela Vukubi, \u2019n woordvoerder vir die Valke, het bevestig dat Jacques Daniel Buys (47) en sy vrou, Annemie Buys (46), op 16 Julie deur die Valke se ondersoekeenheid vir ernstige kommersi\u00eble misdrywe, wat in Bellville gebaseer is, in samewerking met speurders van die Swellendam-polisie in hegtenis geneem is.<\/p>\n\n\n\n
Buys het volgens berigte as \u2019n senior bestuurder by die Sentraal-Suid Ko\u00f6perasie in Swellendam gewerk. Volgens Vukubi het hy na bewering die bankrekeningnommer van \u2019n verskaffer op die onderneming se boekhoudingstelsel verander.<\/p>\n\n\n\n
\u201cDie beskuldigde en sy vrou het toe glo \u2019n bankrekening in hul negejarige dogter se naam geopen en die geld van die maatskappy in die dogter se rekening oorgeplaas,\u201d s\u00ea Vukubi.<\/p>\n\n\n\n
\u201cDie Valke se ondersoek het onthul dat die geld uit di\u00e9 rekening na verskeie ander bankrekeninge van die beskuldigdes oorgeplaas is. <\/p>\n\n\n\n
\u201cInligting dui daarop dat verskeie oorplasings met \u2019n algehele waarde van R13 797 069,73 van 24 Desember 2010 tot 22 Julie 2022 gedoen is.\u201d<\/p>\n\n\n\n
Die beskuldigdes het op 16 Julie in die Swellendam-landdroshof verskyn. Die vrou is op R1 000 borgtog vrygelaat. <\/p>\n\n\n\n
Volgens Vukubi is haar man op waarskuwing vrygelaat aangesien hy op \u2019n onverwante saak op borgtog uit is.<\/p>\n\n\n\n
Die saak is tot 12 Augustus uitgestel hangende die uitslae van hul aansoek om regshulp.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u2019n Paartjie van Swellendam het verlede week op aanklagte van diefstal, bedrog en geldwassery in die hof 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