Shema Ngoga yasabiwe gufungwa iminsi 30 ku byaha bifitanye isano na sheki za $600,000

Ubushinjacyaha bw’Urukiko rw’Ibanze rwa Nyarugenge bwasabiye Umunyemari akaba na Perezida w’Ishyirahamwe ry’Umupira w’Amaguru mu Rwanda (FERWAFA), Shema Ngoga Fabrice, gufungwa iminsi 30 y’agateganyo, mu rubanza aregwamo ibyaha bibiri bifitanye isano no gutanga sheki zitazigamiye zifite agaciro ka $600,000.

Shema yaburanye ku ifungwa n’ifungurwa by’agateganyo kuri uyu wa Kane, tariki ya 27 Kanama 2026, nyuma y’iminsi 10 afunzwe.

Ubushinjacyaha bwabwiye urukiko ko ibyaha akurikiranweho bifitanye isano n’amasezerano ya Africa Medical Supply, kompanyi ayobora, na ABZL International General Trading LLC yo muri Leta Zunze Ubumwe z’Abarabu.

Ayo masezerano afite agaciro ka miliyoni y’Amayero arenga gato, aho yari ateganya ko ubwishyu bukorwa mu minsi 60 nyuma yo gushyirwaho umukono ku wa 23 Mutarama 2024.

Shema ashinjwa gutanga sheki ebyiri

Ubushinjacyaha bwavuze ko ku wa 5 Kanama 2025, Shema yahaye ABZL sheki ebyiri, imwe ya $400,000 n’indi ya $200,000.

Nk’uko ubushinjacyaha bwabitangarije urukiko, banki yemeje ko izo sheki zitari zifite amafaranga ahagije kuri konti ya Africa Medical Supply.

Ubushinjacyaha bwavuze ko iperereza ryagaragaje ko konti yariho amafaranga make ugereranyije n’ayari kuri izo sheki, bityo busaba ko Shema afungwa iminsi 30 kugira ngo akurikiranwe adafunzwe.

Shema ahakana ibyo aregwa

Shema Ngoga yahakanye ibyo aregwa, avuga ko ikibazo cyaturutse ku masezerano y’ubucuruzi hagati ya Africa Medical Supply na ABZL, aho yavuze ko impande zombi zari zisanzwe zikorana.

Yasobanuriye urukiko ko Africa Medical Supply yigeze kwishyura ABZL $400,000 muri Gicurasi 2024, ikongera kwishyura andi $400,000 mu Ukuboza uwo mwaka.

Yavuze ko ubwo hageragezwaga kohereza andi mafaranga, banki yasubije amafaranga kubera ikibazo cyari kuri konti yagombaga kuyakira.

Shema yavuze ko ingingo ya gatandatu y’amasezerano yari iteganya ko ABZL yagombaga gutanga indi konti mu gihe iya mbere itabashaga kwakira amafaranga.

Yavuze ko mu gihe impande zombi zari zigishaka gukemura icyo kibazo, yahaye umwe mu banyamigabane ba ABZL sheki itariho itariki, kugira ngo igaragaze ubushake bwo kwishyura.

Yavuze ko sheki yahinduriwe amakuru

Shema yabwiye urukiko ko umwe mu banyamigabane ba ABZL, ari na we watanze ikirego, yafashe iyo sheki akongeraho amakuru arimo konti ya US Bank yo muri Leta Zunze Ubumwe za Amerika ndetse n’itariki.

Yavuze ko sheki yari igenewe kwishyura muri Dubai, bityo ko atumva uburyo yaje gushyirwa muri banki yo muri Amerika.

Ati: “Ubushake bwo kwishyura burahari, mu isaha imwe byaba bikunze.”

Umwunganizi we mu mategeko na we yavuze ko sheki zateshejwe agaciro na banki mbere y’itariki Ubushinjacyaha buvugaho ko icyaha cyakozwe.

Yagaragaje kandi ko sheki yari yarahinduriwe aho yagombaga kwishyurirwa, ashyigikira ko ikibazo kiri hagati y’impande z’ubucuruzi aho kuba icyaha.

Ubushinjacyaha bwagaragaje ibibazo kuri sheki

Mu gusubiza, umushinjacyaha yavuze ko ikibazo cy’ingenzi kiri kuri sheki ebyiri zifite nimero imwe, aho iya mbere itariho itariki mu gihe kopi yayo yariho itariki.

Yavuze kandi ko banki yasubije RIB ko igihe yasuzumaga konti ya Africa Medical Supply, yariho amafaranga arenga gato $1,000 gusa, mu gihe sheki zatanzwe zari zifite agaciro ka $600,000.

Ubushinjacyaha bwashimangiye ko gutanga sheki zitazigamiye ari icyaha gitandukanye n’ikibazo cyo kuba umuntu afite inshingano zo kwishyura umwenda.

Shema yasabye gufungurwa

Shema yasabye urukiko kumurekura by’agateganyo, avuga ko afite umuryango n’izindi nshingano, ndetse ko afite umutungo ufite agaciro ka miliyari Frw 5 ashobora gutanga nk’ingwate.

Yavuze kandi ko kuba ari Perezida wa FERWAFA ndetse akaba amaze umwaka ayobora iri shyirahamwe ari ikimenyetso cy’uko afite inshingano mu gihugu kandi ko nta mpamvu afite yo gutoroka ubutabera.

Nyuma yo kumva impande zombi, Urukiko rw’Ibanze rwa Nyarugenge rwafunze iburanisha, rutangaza ko ruzasoma umwanzuro ku wa 2 Nzeri 2026, saa munani z’amanywa.