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Liebenberg to preside over Teko fraud trial
Liebenberg to preside over Teko fraud trial

Liebenberg to preside over Teko fraud trial

Yanna Smith
A new judge has been appointed to preside over the trial of two Namibians and a Chinese national arrested in 2009 for alleged fraud of over N$120 million at the finance ministry.

The three are Namibians Teckla Lameck and Jerobeam Mokaxwa, and Chinese national Yang Fan.

This trial is now set to start afresh before High Court Judge Christie Liebenberg, following an order by the Supreme Court last month that Acting High Court Judge Maphios Cheda be recused from presiding over the trial.

Liebenberg on Thursday informed the accused during a pre-trial conference of case management review that he is now the presiding judge of their case.

He told the accused that the defence lawyers comprising Sisa Namandje and Kadhila Amoomo, as well as State Advocate Dominic Lisulo, will meet with him on 27 July to decide upon a new date for the start of the trial.

On 19 June, Supreme Court Deputy Chief Justice Petrus Damaseb, with Judges of Appeal Elton Hoff and Dave Smuts concurring, allowed the recusal of Cheda.

The matter was then sent back to the Windhoek High Court for their trial to start afresh before another judge.

Damaseb, in agreement with the other two judges, said the apprehension of bias by the appellants was that of reasonable individuals and that such apprehension was based on reasonable grounds.

On 14 November 2014, Cheda dismissed the trio's application for his recusal after which Namandje took the matter to the Supreme Court.

All three accused face 18 charges of fraud.

Lameck, a former Public Service Commission member; Mokaxwa, Lameck's business partner in the Teko Trading company; and Yang have denied all 18 charges of fraud with not guilty pleas at the beginning of their trial in April 2014.

The two Namibians are free on bail of N$50 000 each, while Yang is free on bail of N$1 million.

They were arrested on 8 and 9 July 2009 by officials of the Anti-Corruption Commission in connection with a scam through which the Ministry of Finance bought security scanning equipment from a Chinese company.

NAMPA

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Namibian Sun 2024-04-25

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Nam 2.22 SAME | Oryx Properties Ltd 12.1 UP 1.70% | Paratus Namibia Holdings 11.99 SAME | SBN Holdings 8.45 SAME | Trustco Group Holdings Ltd 0.48 SAME | B2Gold Corporation 47.34 DOWN 1.50% | Local Index closed 677.62 UP 0.12% | Overall Index closed 1534.6 DOWN 0.05% | Osino Resources Corp 19.47 DOWN 2.41% | Commodities: Gold US$ 2 331.65/OZ UP +0.66% | Copper US$ 4.50/lb UP +1.41% | Zinc US$ 2 858.80/T UP 0.15% | Brent Crude Oil US$ 88.03/BBP UP +0.03% | Platinum US$ 911.96/OZ UP +1.09% Sport results: Premier League: Manchester United 4 vs 2 Sheffield United | Everton 2 vs 0 Liverpool | Crystal Palace 2 vs 0 Newcastle | Wolves 0 vs 1 Bournemouth | Arsenal 5 vs 0 Chelsea LaLiga: Sevilla 2 vs 1 Mallorca SerieA: AC Milan 1 vs 2 Inter Milan | AS Roma 1 vs 3 Bologna European Championships Qualifying: Coventry City 2 vs 3 Hull City | Leicester City 5 vs 0 Southampton | Middlesbrough 3 vs 4 Leeds United English Championship: Coventry City 2 vs 3 Hull City | Leicester City 5 vs 0 Southampton | Middlesbrough 3 vs 4 Leeds United Weather: Katima Mulilo: 15° | 34° Rundu: 15° | 34° Eenhana: 15° | 35° Oshakati: 17° | 34° Ruacana: 17° | 35° Tsumeb: 18° | 33° Otjiwarongo: 14° | 31° Omaruru: 17° | 34° Windhoek: 15° | 29° Gobabis: 17° | 31° Henties Bay: 15° | 21° Wind speed: 22km/h, Wind direction: S, Low tide: 10:02, High tide: 04:02, Low Tide: 22:08, High tide: 16:27 Swakopmund: 15° | 16° Wind speed: 27km/h, Wind direction: SW, Low tide: 10:00, High tide: 04:00, Low Tide: 22:06, High tide: 16:25 Walvis Bay: 15° | 23° Wind speed: 35km/h, Wind direction: SW, Low tide: 10:00, High tide: 03:59, Low Tide: 22:06, High tide: 16:24 Rehoboth: 16° | 31° Mariental: 19° | 32° Keetmanshoop: 19° | 32° Aranos: 20° | 33° Lüderitz: 14° | 25° Ariamsvlei: 18° | 31° Oranjemund: 14° | 21° Luanda: 26° | 29° Gaborone: 18° | 31° Lubumbashi: 12° | 26° Mbabane: 15° | 20° Maseru: 12° | 26° Antananarivo: 14° | 26° Lilongwe: 14° | 27° Maputo: 20° | 27° Windhoek: 15° | 29° Cape Town: 16° | 24° Durban: 18° | 23° Johannesburg: 18° | 25° Dar es Salaam: 23° | 26° Lusaka: 18° | 29° Harare: 15° | 29° Economic Indicators: Currency: GBP to NAD 23.75 | EUR to NAD 20.39 | CNY to NAD 2.62 | USD to NAD 19.01 | DZD to NAD 0.14 | AOA to NAD 0.02 | BWP to NAD 1.34 | EGP to NAD 0.39 | KES to NAD 0.14 | NGN to NAD 0.01 | ZMW to NAD 0.72 | ZWL to NAD 0.04 | BRL to NAD 3.72 | RUB to NAD 0.21 | INR to NAD 0.23 | USD to DZD 134.19 | USD to AOA 834.06 | USD to BWP 13.85 | USD to EGP 47.67 | USD to KES 134.48 | USD to NGN 1277.03 | USD to ZAR 19.01 | USD to ZMW 26.4 | USD to ZWL 321 | Stock Exchange: JSE All Share Index 74513.94 Up +0.68% | Namibian Stock Exchange (NSX) Overall Index 1545.38 Up +1.53% | Casablanca Stock Exchange (CSE) MASI 13346.81 Up +0.49% | Egyptian Exchange (EGX) 30 Index 25917.59 Down -3.21% | Botswana Stock Exchange (BSE) DCI Same 0 | NSX: MTC 7.75 SAME | Anirep 8.99 SAME | Capricorn Investment group 17.34 SAME | FirstRand Namibia Ltd 49 DOWN 0.50% | Letshego Holdings (Namibia) Ltd 4.1 UP 2.50% | Namibia Asset Management Ltd 0.7 SAME | Namibia Breweries Ltd 31.49 UP 0.03% | Nictus Holdings - Nam 2.22 SAME | Oryx Properties Ltd 12.1 UP 1.70% | Paratus Namibia Holdings 11.99 SAME | SBN Holdings 8.45 SAME | Trustco Group Holdings Ltd 0.48 SAME | B2Gold Corporation 47.34 DOWN 1.50% | Local Index closed 677.62 UP 0.12% | Overall Index closed 1534.6 DOWN 0.05% | Osino Resources Corp 19.47 DOWN 2.41% | Commodities: Gold US$ 2 331.65/OZ UP +0.66% | Copper US$ 4.50/lb UP +1.41% | Zinc US$ 2 858.80/T UP 0.15% | Brent Crude Oil US$ 88.03/BBP UP +0.03% | Platinum US$ 911.96/OZ UP +1.09%