Urukiko rwategetse ko ushinjwa kuriganya miliyari 13 Frw afungwa iminsi 30 y’agateganyo

Urukiko rw’Ibanze rwa Gasabo rwategetse ko Sezisoni Manzi Davis, ukekwaho kuriganya abantu 500 akabambura amafaranga arenga miliyari 13 Frw, afungwa iminsi 30 y’agateganyo.

Manzi Davis akurikiranyweho ibyaha birimo kwihesha ikintu cy’undi hakoreshejwe uburiganya, gucuruza no kuvunja amafaranga mu buryo butemewe n’icyaha cy’iyezandonke.

Ibirego n’Ibisobanuro by’Ubushinjacyaha

Ubushinjacyaha bwagaragaje ko Sezisoni Manzi Davis hamwe n’umugore we bashinze ikigo cya Billion Traders FX aho babeshyaga abantu ko bazabacururiza amafaranga binyuze mu ivunjisha ryo kuri internet, bakabizeza inyungu z’umurengera. Nyamara, nyuma yo kwakira amafaranga menshi, ntibabashije kuzuza ibyo basezeranyaga abakiliya babo.

Ubushinjacyaha bwanagaragaje ko Sezisoni yakoraga ubucuruzi bwo kuvunja amafaranga mu buryo butemewe n’amategeko, kuko nta burenganzira yari afite buva muri Banki Nkuru y’Igihugu (BNR). Manzi ngo yakoreshaga ikoranabuhanga mu bikorwa bye by’ivunjisha, ibintu bidafite uburenganzira mu Rwanda.

Icyemezo cy’Urukiko

Urukiko rwavuze ko hari impamvu zikomeye zituma hakekwa ko Sezisoni yaba yarakoze ibyo byaha. Rwashingiye ku kuba Manzi yemeye ko yakiriye amafaranga menshi y’abaturage ariko akabambura. Rwanabonye ko hari ibimenyetso byerekana ko Sezisoni yakoze ubucuruzi butemewe, kuko nta burenganzira yabifitiye. Ibyo byose byatumye urukiko rusanga hari impamvu zikomeye zo kumufunga by’agateganyo.

Urukiko kandi rwavuze ko kuba amafaranga y’abaturage yoherezwaga mu mahanga atagaragaza aho ajya, ndetse n’amafaranga yari kuri konti za Sezisoni na zo zikaba zari zifite ubusa, bishobora kwerekana icyaha cy’iyezandonke.

Ubushake bwo Gufungurwa by’Agateganyo bwanze

Mu kwiregura, Sezisoni yari yasabye gukurikiranwa adafunze, avuga ko afite abantu bashobora kumwishingira. Ariko urukiko rwavuze ko abo bishingizi baterekanye ibyangombwa by’ubunyangamugayo ndetse n’ubushobozi bwo kwishyura amafaranga aramutse atorotse ubutabera, bityo rutegeka ko Sezisoni afungwa iminsi 30 y’agateganyo.

Icyemezo cy’Urukiko gishobora kujuririrwa mu gihe kitarenze iminsi itanu uhereye igihe cyatangarijwe.