Some foreign bank cards found in possession of the accused was eg. Capital one, Maybankard, Monument, HDFC Bank cards. The same bank cards also had – similarities in relation to the card holders name and/or card number. Several different types of gift cards, eg Next, Debenhams, TK Maxx, Orange Top up, etc were found with the accused which also had the information of foreign banks encoded on their magnetic strips. Scanned images and/or photocopies of the front and/or back of an original Bank Windhoek card of A. N. Petrus and Z. K. Mutenge; an original Standard Bank card of F.N. Amutenja and an original First National Bank card of Riduwon Otto was found in possession of the accused. The Namibian Dollars withdrawn by the accused was exchanged for US Dollars and Euros with people other than authorized dealers and the accused also did not declare their possession of any foreign currency upon entry into Namibia. All of the accused in the execution of a common purpose to commit the crimes alleged.” [1.1] In terms of Section 220 of the Criminal Procedure Act, Act 51 of 1977 as amended, accused 2, 3, and 6 represented by Mr Sisa Namandje and accused 4 and 5 represented by Mr Uirab formally admitted the contents of statements made by the following 24 British Card holders: NAMES BANK ACCOUNT NUMBERS Ms Sophina Jahan Chowdhury 4539 7811 4457 8116
Some foreign bank cards found in possession of the accused was eg. Capital one, Maybankard, Monument, HDFC Bank – cards. The same bank cards also had similarities in relation to the card holders name and/or card number. Several different types of gift cards, eg Next, Debenhams, TK Maxx, Orange Top up, etc were found with the accused which also had the information of foreign banks encoded on their magnetic strips. Scanned images and/or photocopies of the front and/or back of an original Bank Windhoek card of A. N. Petrus and Z. K. Mutenge; an original Standard Bank card of F.N. Amutenja and an original First National Bank card of Riduwon Otto was found in possession of the accused. The Namibian Dollars withdrawn by the accused was exchanged for US Dollars and Euros with people other than authorized dealers and the accused also did not declare their possession of any foreign currency upon entry into Namibia. All of the accused in the execution of a common purpose to commit the crimes alleged.” [1.1] In terms of Section 220 of the Criminal Procedure Act, Act 51 of 1977 as amended, accused 2, 3, and 6 represented by Mr Sisa Namandje and accused 4 and 5 represented by Mr Uirab formally admitted the contents of statements made by the following 24 British Card holders: NAMES BANK ACCOUNT NUMBERS Ms Sophina Jahan Chowdhury 4539 7811 4457 8116
S%20v%20Pugalnanthy%20%20(CC%2028-2009)%20%20[2014]%20NAHCMD%20130%20%20(7%20April%202014).docx