More than one million five hundred meticais disappear from the coffers of the State

Slightly more than one million five hundred meticais disappeared from the coffers of the Provincial Planning and Finance of Sofala, following a fraud in which they are indicted for the machine three employees of that institution, namely, Jorge Seventine, Fiorino Bamusse (taken as brains fraud) and Julia Benjamin (co-participant).The three defendants are being held in the cells of the Criminal Investigation Police (PIC) in Beira.According to the Weekly printed, the fraud had been practiced since last year and will have elapsed until January this year, a scheme that has been to introduce the system of payment pensions of military and civilian names of pensioners dead. The accused have arrived to charge values ​​higher than those earned by pensioners hypothetical. There were few cases of pensioners who received life in 1500 meticais / month, but that the fraud scheme began to receive one hundred thousand MeticaiIt is a case where the judicial process of education has just finished being on their way to the prosecution's charges, he said the spokesman of the provincial prosecutor of the Republic of Sofala in Mozambique, Joaquim Attorney Tomo.However, when we become aware of this case speak to the Provincial Director of Planning and Finance of Sofala, Athaliah Tui, which he was unaware of the exact value will have been misled that institution. She assured, however, that none of the approximately nine thousand pensioners, military or civilian, framed within local, was impaired by the occurrence of "fraud". She recently said he was in office, hence ignoring the mechanisms used by the alleged implied to defraud the state. "What I did consisted pensioners ghosts were created to defraud the state," he said.Athaliah Tui said that the instruction will have the brain to detect fraud, the names of those involved in the dissipation of evidence and, more specifically, the creation of the scheme that allowed the fraud and its concealment during the time she was running.But the spokesman for the Attorney General's Office in the province of Sofala added that "to the statement it was found that the employee Julia Benjamin should be owned by sharing, why was taken to the dungeons, thus joining the said defendants."Joaquim Tomo also said the prosecution phase will determine whether or not they are now held responsible for the diversion of money from state coffers. Otherwise, the prosecution will refrain from accusing them.Tomo explained that this phase took longer than expected because the forty days after the statement was not completed and the prosecutor requested an extension for more than sixty days. They were proposed to economic security, so that they can enjoy the bail. Just do not bail because they are unable to replace the missing value.Asked about the acts or procedures used by defendants to divert that amount, I take no avail. "The detainees have never confessed to the crime. Never collaborated. All that is found here is the result of a determined work of the Criminal Investigation Police. This showed a valuable work, "he said. (Adelino Timothy)