BancABC 'stolen' millions now cyber fraud, money laundering case

Friday, December 06, 2019

The accused persons in the local bank, BancABC missing money scandal involving millions have been slapped with new charges.

In the new twist, the accused persons, Trevor Boiteko, Omphemetse Kedikilwe and Mooketsi Kedikilwe are now charged with money laundering and cyber fraud.

The three were initially charged with theft contrary to section 264 read with section 271 of the Penal Code after they were accused of acting together and stealing US$ 2, 064 239.49 translating to about P20 million belonging to BancABC.

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BancABC 'stolen' millions now cyber fraud, money laundering case

The accused persons in the local bank, BancABC missing money scandal involving millions have been slapped with new charges.