Attorney gets 15 years in jail for fraud, money-laundering

An legal professional answerable for the administration of estates at Vapi Incorporated Attorneys in Mthatha has been sentenced to fifteen years in jail.

The Mthatha Specialised Commercial Crimes Court handed down the jail sentence after Yandisa Babalwa Mjikelo, 36, pleaded responsible to 4 counts of fraud and 4 counts of money-laundering.

Mjikelo was sentenced to fifteen years imprisonment on every of the fees, which is able to run concurrently.

The accused defrauded 4 property accounts of quantities ranging between R128 000 and R1.4-million which have been as a result of beneficiaries of the deceased. The crimes have been dedicated between June 2017 and October 2019.

The courtroom heard that Mjikelo colluded with individuals unknown to the beneficiaries and opened accounts the place the stolen cash was deposited. She then made money withdrawals from these accounts, deposited the cash into different accounts, and effected digital transfers, some in Bitcoin.

The households of the deceased approached the legislation agency’s director, Sifundo Vapi, who pressed prices on the native police station. Upon investigation, a lot of transactions have been made by the accused in a bid to cover the motion of the funds.

Mjikelo claimed to have been bewitched or influenced by the satan to commit the crimes.

Magistrate Shylock Ndengezi agreed with state advocate Neziswa September’s submission that there have been no compelling circumstances to deviate from the prescribed minimal sentence.

Barry Madolo, Eastern Cape director of public prosecutions, stated the sentence was a transparent indication that the National Prosecuting Authority is dedicated to cope with corruption-related circumstances with additional willpower.

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Mbalenhle Zuma

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