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Rujugiro Tribert mu rukiko: Imiterere y’urubanza aregwamo kurigisa akayabo ka UTC

Yanditswe na Nkundineza Jean Paul
Kuya 21 Gicurasi 2021 saa 06:49
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Ubushinjacyaha bukurikiranye abantu batatu barimo umunyemari Rujugiro Ayabatwa Tribert, Uwantege Mutambuka Annick na Watson Nicolas ku byaha byo gukoresha inyandiko mpimbano no kurigisa umutungo.

Dosiye ya Rujugiro na bagenzi be yaregewe Urukiko Rwisumbuye rwa Nyarugenge ku wa 23 Ukuboza 2019. Aba bose uko ari batatu bakurikiranywe badafunze ndetse bahamagajwe ahatazwi kuko bari mu mahanga.

Ubushinjacyaha bubakurikiranyeho ibyaha bibiri birimo icyo kurigisa cyangwa konona umutungo no kwandika cyangwa gukoresha inyandiko yahinduwe cyangwa irimo ibinyoma.

Ibi byaha byakozwe mu myaka 10 ishize, bifitanye isano n’inyubako y’ubucuruzi yari izwi nka Union Trade Center, UTC iri rwagati mu Mujyi wa Kigali.

-  Uko Rujugiro na bagenzi be bakoze ibyaha

Inyandiko z’imiterere y’ikirego zigaragaza ko ku wa 12 Nzeri 2011 aribwo Rujugiro yakoresheje uburiganya mu kunyereza umutungo wa UTC yari abereye umwe mu banyamigabane.

Rujugiro yari afite imigabane 97% naho abandi banyamigabane bane bakagabana 3% muri UTC. Uyu muturirwa ni umwe mu mitungo yashyizwe ahagaragara nk’ibereyemo Leta imisoro [Ikigo cy’Imisoro n’Amahoro cyatangaje ko kiberewemo miliyari imwe na miliyoni 200, yararanye kuva mu 2007 kugera mu 2013 hiyongereyeho n’amande y’ubukererwe], byatumye igurishwa mu cyamunara kuri 6.877.150.000 Frw. Yaguzwe na Kigali Investment Company Ltd muri Nzeri 2017.

Uyu munyemari yagiranye amasezerano na Neek International Ltd ihagarariwe n’Umwongereza Nicholas Watson, yavugaga ko umwenda yari afitiwe na UTC ku mafaranga yakoreshejwe mu kuyubaka ungana na 1.781.000.000 Frw ko awugurishije Watson.

Rujugiro yumvikanye na Watson ko uwo mwenda ungana na 2.968.000$, ko UTC izajya imwishyura inyungu ingana na 49.467$ ariko bikorwa abanyamigabane batabizi.

Ayo masezerano yashyizweho umukono na Rujugiro ubwe, Watson ndetse na Uwantege Mutambuka Annick wari Umuyobozi Mukuru [Managing Director] wa UTC.

Kuva ayo masezerano yatangira kubahirizwa ku wa 12 Ukwakira 2011 kugeza ku wa 24 Ukuboza 2013, UTC yari imaze kwishyura 454.528.531 Frw.

-  Abanyamigabane ba UTC barengejwe ingohe

Ubushinjacyaha bugaragaza ko uburiganya bwakozwe na Rujugiro na Watson bari babuziranyeho kuko nta hantu mu bitabo hagaragaza ko UTC yari ifite umwenda wa Rujugiro ndetse n’abanyamigabane bayo ntibari babizi.

Rujugiro ngo yasinye ku masezerano arimo ibinyoma nk’ugurishije umwenda UTC yari imubereyemo kandi azi neza ko nta wuhari.

Inyandiko yo mu Rwego rw’Igihugu rw’Iterambere yitwa “Registration Information for Domestic Company” itangwa na RDB ku wifuza gutangiza ikigo, igaragaza ko UTC Ltd yatanze ubusabe bwo gukora nk’ikompanyi ku wa 20 Gicurasi 1997. Yari igizwe n’abanyamigabane barimo Rujugiro, Mutambuka Théoneste, Ngofero Tharcisse, abahagarariye Makuza Desire na Nkurunziza Gerard.

Ubushinjacyaha muri iki kirego buvuga ko nta gihamya cy’uko aba banyamigabane bemeje ko uwo mwenda uhabwa UTC nkuko Rujugiro yabyerekanye mu masezerano ye na Watson.

Hari abatangabuhamya bagarutse ku nzira yifashishwaga mu micungire ya UTC n’uruhare rw’abanyamigabane.

Makuza Freddy wari uhagarariye Makuza Desire yavuze ko uwo mwenda uvugwa ko Rujugiro yaba yaragujije UTC wagombaga kubanza kwemezwa n’abanyamigabane bose kandi byabanje gusabwa n’Umuyobozi wa UTC. Uyu ni we werekanaga ikibazo cy’amafaranga gihari, inama y’ubutegetsi ikacyigaho, yamwemerera gusaba inguzanyo akabona kugana banki.

Umushinjacyaha yagaragaje ko UTC itari guhabwa inguzanyo bitaremezwa n’abanyamigabane.

Ati “Makuza nk’umunyamigabane ntiyigeze amenya igihe iyo nguzanyo yatangiwe. Ibyo byemezwa n’undi munyamigabane wa UTC witwa Nkurunziza Janvier uhagarariye Nkurunziza Gerard wagaragaje ko atigeze amenya iby’uwo mwenda ndetse kuri konti ya UTC muri banki ntaho bigaragara ko yawuhawe. Ni amayeri Rujugiro yakoresheje abinyujije kuri Watson ngo arigise ayo mafaranga.’’

Ku cyaha cyo kurigisa umutungo, Umushinjacyaha yasobanuye ko hashingiwe ku masezerano y’inguzanyo y’amahimbano, Rujugiro na bagenzi be banyereje 454.528.531 Frw za UTC.

Raporo yo mu 2016 yakozwe n’Abagenzuzi bigenga [GPO Partners] yerekanye ko 1.781.000.000 Frw ajyanye n’inguzanyo Ayabatwa yagurije UTC nk’umunyamigabane wayo hatagaragajwe ikimenyetso cy’uko yabanje kwemezwa n’Inama y’Ubutegetsi ya UTC ngo inatange uburenganzira ko uwo mwenda uzajya wishyurwa NEEK aho kuba Rujugiro.

Umushinjacyaha yashimangiye ko “hashingiwe kuri iyi raporo, nta kigaragaza ko iyo nguzanyo yabayeho koko.’’

Uwantege wari Umuyobozi Mukuru wa UTC, anashinzwe imicungire y’imari yayo we ashinjwa kuba icyitso mu kurigisa umutungo kuko yemeye gusinya ku masezerano nyamara yari azi neza ko nta mwenda Rujugiro yagurije UTC.

Ubushinjacyaha buvuga ko mu bihe bitandukanye yatanze amafaranga kandi azi neza ko ari gufasha Rujugiro na Watson kunyereza umutungo wa UTC.

Bwagaragaje ko Mutambuka ari we wemezaga inyandiko zateguwe na UTC zitwa “requisition de fonds’’ zabaga zigamije gusaba ko amafaranga asohoka kuri konti ya UTC akishyurwa NEEK.

Mu bihe bitandukanye kandi Watson wayoboraga Neek International Ltd yandikiye Umuyobozi wa UTC ku wa 23 Werurwe 2017 amusaba kubahiriza amasezerano bagiranye akishyura amafaranga asigaye kwishyurwa [yo kuva ku wa 1/1/2014 kugeza ku wa 30/4/2017] agizwe na 2.968.000$ n’inyungu yayo ya 989.333$.

Ubushinjacyaha busobanura ko iyo nyandiko yari iherekejwe na ‘invoice’ zishimangira ko amafaranga yagombaga kwishyurwa na UTC, nyamara ibyo byose yabikoraga azi neza ko amasezerano yo kugura umwenda ari ibinyoma.

Aba baregwa muri dosiye bose Ubushinjacyaha bubasabira igifungo cy’imyaka 10 n’ihazabu ya 454.528.531 Frw yikubye inshuro 10 (5.545.285.310 Frw) kuri buri wese ku bufatanyacyaha bwo kurigisa umutungo no guhanishwa imyaka irindwi n’ihazabu ya miliyoni 2 Frw ku cyo gukoresha inyandiko yahinduwe cyangwa irimo ibinyoma.

Bitewe no kuba ibyaha bigize impurirane y’imbonezamubano, abaregwa bahanishwa igifungo cy’imyaka 10 n’ihazabu ya 454.528.531 Frw yikubye inshuro eshanu (2.272.642.655 Frw) kuri buri wese.

Uru rubanza rwakunze gusubikwa mu bihe bitandukanye kubera ingamba zashyiriweho guhangana na Coronavirus. Hitezwe umwanzuro warwo ku wa 17 Kamena 2021 saa Munani z’amanywa nubwo ruburanishwa Rujugiro adahari.

Umuturirwa Union Trade Center (UTC) w’umunyemari Rujugiro Ayabatwa Tirbert watejwe cyamunara mu 2017

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