纳米比亚代理官员和合伙人被指控从公共建设基金转移近20万美元.
Acting Namibian official and partner charged with diverting nearly $200K from public construction funds.
Ralph Schachika, Kharas代理地区首席区域官员,及其伙伴Lucia Jakob在温得和克治安法院出庭,被控贪污、欺诈、伪造和洗钱,指控他们挪用政府建筑项目近390万新元。
Ralph Schachika, acting chief regional officer of //Kharas, and his partner Lucia Jakob appeared in Windhoek Magistrate Court facing charges of corruption, fraud, forgery, and money laundering over allegations they diverted nearly N$3.9 million from a government construction project.
据称,用于在Keetmanshooop建造办公室和教室的资金被转入与Schachika和Jakob有联系的第三方账户,其中包括一个以其未成年女儿的名义开设的账户。
The funds, intended for building offices and classrooms in Keetmanshoop, were allegedly funneled to third-party accounts linked to Schachika and Jakob, including one in their minor daughter’s name.
Schachika被控批准假发票和伪造文件,以证明转账有理。
Schachika is accused of approving false invoices and forging documents to justify transfers.
Jakob面临着与洗钱有关的指控。
Jakob faces charges related to money laundering.
国家以潜逃风险为由,反对保释,该案被延期至2026年3月12日,以便进一步调查。
The state opposed bail, citing flight risk, and the case was adjourned to 12 March 2026 for further investigation.