
Usomabhizinisi waseGlen Ashley, u-Avinash Ramkistan, unqatshelwe ibheyili ngemuva kwezinsolo zokuthi uqale umkhankaso wokusabisa nokusabisa izikhulu zezomthetho ezisezingeni eliphezulu, okuhlanganisa noMqondisi Kazwelonke Wezokushushiswa Komphakathi, uShamila Batohi, ijaji, abashushisi namaphoyisa. Lezi zinsongo, ezethulwa ngama-email, amazwi aqoshiwe, nezinkundla zokuxhumana, zilandela ukungagculiseki kukaRamkistan ngomphumela wecala lombango ayelilandela ngemuva kokulahlekelwa u-R100 million.
Lo wesifazane oneminyaka engu-38 ubudala owayengungcweti embonini yomshwalense ubhekene namacala ayisikhombisa, okuhlanganisa awokusabisa, ukwephula uMthetho weNational Prosecuting Authority Act, kanye ne-crin injuria. INkantolo yeMantshi yaseThekwini isichithile isicelo sakhe sebheyili ngoLwesibili ngenxa yobucayi bamacala kanye nobungozi obungase bube khona.
Umphenyi wecala u-Warrant Officer Sivan Naidoo woKlebe uveze ukuthi lezi zinsongo zisukela odabeni lapho u-Ramkistan evalwa yiFinancial Sector Conduct Authority iminyaka eyishumi ngenxa yokuqedwa kwababhali bakhe. Engajabule ngalesi sinqumo, uRamkistan, ozimele, wathatha izinyathelo zomphakathi ngokumelene neziphathimandla kanye ne-Standard Bank, kodwa icala lachithwa nezindleko.
Esikhundleni sokufuna ukubuyekezwa kwesinqumo, uRamkistan ukhethe ukuvulela ijaji elibambele icala lokukhwabanisa nenkohlakalo. Kodwa-ke, umshushisi omkhulu womphakathi akazange athole ukufaneleka kuleli cala futhi wenqaba nokushushisa.
Lokhu kwabangela izinsongo zikaRamkistan okuthiwa zazihlanganisa “nokufa” kanye “nokuchitheka kwegazi.” “Bekungekho ukulunga ecaleni lakhe futhi umshushisi omkhulu womphakathi wenqabile ukushushisa,” kusho uNaidoo, wengeza ngokuthi uRamkistan wabe esesebenzisa izinsongo ezibhekiswe kubashushisi kanye namaphoyisa aphenyayo esebenzisa imigudu eyahlukene yokuxhumana.
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