By Delisa Thwala
Bongekile Khosi Mdvoti of Nkoyoyo in the Hhohho region has been charged with the offence of theft by false pretences
During the month or between the month of January 2022 and December 2022 and at or near Nkoyoyo Mbabane in the Hhohho Region the accused did wrongfully, unlawfully, and with intent to defraud and steal,
induced Khetsiwe Kunene and 9 others to give her money amounting to E84 510.00 under the pretext of an investment, and did thereby committing the crime of theft by false pretences.
In the second count, the accused person was charged with the offence of Contravening Section 4 (1) (c) of the Money Laundering and Financing of Terrorism (Prevention) Act 2011.
In that, upon or during the month or between the months of January 2022 and December 2022 and at or near Nkoyoyo Mbabane in the Hhohho Region the accused did wrongfully,
unlawfully acquired, possess or used proceeds of crime knowing or having reason to believe that it is derived directly or indirectly from acts or omissions of crime and thus thereby did contravene the said Act.
She was remanded back into custody until August 2, 2024.
