莱索托两名前莱索托劳工和社会事务部领导人被指控在2016年至2022年期间盗窃超过30万美元的捐助资金。
Two former WLSA leaders in Lesotho are accused of stealing over $300,000 in donor funds from 2016 to 2022.
据莱索托腐败和经济犯罪局(DCEO)称,莱索托南部非洲妇女与法律协会(WLSA)的两位前领导人被控在2016年至2022年期间挪用超过560万兰特的捐款资金。
Two former leaders of Lesotho’s Women and Law Southern Africa (WLSA) are accused of misappropriating over R5.6 million in donor funds from 2016 to 2022, according to Lesotho’s Directorate on Corruption and Economic Offences (DCEO).
Mamosa Mohlabula-Nokana 和 Libakiso Matlho, 均为捐助者账户前执行官和签字人,面临腐败、洗钱和盗窃等指控。
Mamosa Mohlabula-Nokana and Libakiso Matlho, both former executives and signatories on donor accounts, face charges of corruption, money laundering, and theft.
首席执行官冻结了Mohlabula-Nokana的银行账户,并扣押了据称用被盗资金购买的Maseru财产,理由是可疑的转账、现金提款和建筑项目失败。
The DCEO has frozen Mohlabula-Nokana’s bank account and seized a Maseru property allegedly bought with stolen funds, citing suspicious transfers, cash withdrawals, and a failed construction project.
调查人员发现有证据证明为住房贷款非法融资,还款使用未记名资金。
Investigators found evidence of illicit financing for a home loan, with repayments made using unaccounted funds.
目前在非洲联盟的Matlho尚未正式受到起诉。
Matlho, now at the African Union, has not yet been formally charged.
随着首席执行干事寻求资产没收,该案将继续审理。
The case continues as the DCEO seeks asset forfeiture.