{"id":7941,"date":"2019-02-04T12:04:18","date_gmt":"2019-02-04T09:04:18","guid":{"rendered":"https:\/\/ugmirror.com\/?p=7941"},"modified":"2019-02-04T12:16:54","modified_gmt":"2019-02-04T09:16:54","slug":"details-swaggerific-prophet-bushiri-wife-caged-over-fraud","status":"publish","type":"post","link":"https:\/\/ugmirror.com\/index.php\/2019\/02\/04\/details-swaggerific-prophet-bushiri-wife-caged-over-fraud\/","title":{"rendered":"DETAILS: Swaggerific &#8216;Prophet&#8217; Bushiri, Wife Caged Over Fraud"},"content":{"rendered":"\n<p><strong>Not only are the preacher and his wife facing fraud and money-laundering charges, but their assets are also up for seizure<\/strong><\/p>\n\n\n\n<p>As controversial \u201cprophet\u201d Shepherd Bushiri and his wife Mary fight for their freedom, the state is already eyeing their assets.<\/p>\n\n\n\n<p>The couple, who were arrested at their Sparkling Waters Hotel in Rustenburg on Friday, are expected to appear before the Specialised Commercial Crimes Court in Pretoria on Monday where they are expected to be formally charged and apply for bail.<\/p>\n\n\n\n<p>But that will be just the beginning of their legal woes.<\/p>\n\n\n\n<p>City Press learnt on Saturday that the Asset Forfeiture Unit (AFU), a branch of the National Prosecuting Authority (NPA), has joined the legal fight against the controversial couple and has filed a preservation order seeking to seize their assets, pending the finalisation of the criminal case against them.<\/p>\n\n\n\n<ul class=\"wp-block-gallery columns-1 is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\"><li class=\"blocks-gallery-item\"><figure><img fetchpriority=\"high\" decoding=\"async\" width=\"480\" height=\"382\" src=\"https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/cc0ee7d342e342e99931f15ac57e8257-1.jpg\" alt=\"\" data-id=\"7948\" data-link=\"https:\/\/ugmirror.com\/index.php\/2019\/02\/04\/details-swaggerific-prophet-bushiri-wife-caged-over-fraud\/cc0ee7d342e342e99931f15ac57e8257-2\/\" class=\"wp-image-7948\" srcset=\"https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/cc0ee7d342e342e99931f15ac57e8257-1.jpg 480w, https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/cc0ee7d342e342e99931f15ac57e8257-1-300x239.jpg 300w\" sizes=\"(max-width: 480px) 100vw, 480px\" \/><figcaption> <br><em><strong>Bushiri outside one of his luxury homes. Among the cars he owns are a Maserati, a Rolls-Royce, an Aston Martin and a Mercedes <\/strong><\/em><\/figcaption><\/figure><\/li><\/ul>\n\n\n\n<p>Two sources familiar with developments said the AFU had already filed an application at the High Court in Pretoria, seeking its permission to seize the Bushiris\u2019 luxury houses and cars, as well as the self-styled prophet\u2019s Gulfstream private jet, which is parked in a private hangar at Lanseria Airport outside Johannesburg.<\/p>\n\n\n\n<p>Shepherd (35) \u2013 infamous for performing \u201cmiracles\u201d at his church in Pretoria which some claim are staged \u2013 owns several properties in South Africa and others in his home country, Malawi, with his 37-year-old wife, Mary.<\/p>\n\n\n\n<p>They also boast of owning a fleet of luxury cars, including a Maserati, a Rolls-Royce, an Aston Martin and a R3 million Mercedes G63 which Shepherd bought Mary for her birthday in 2017.<\/p>\n\n\n\n<p>He also bought his daughter a Maserati in December 2017 as a gift for her sixth birthday.<br><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"718\" height=\"512\" src=\"https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/595cf856fc9f42c19e350d8ee7d2b239.jpg\" alt=\"\" class=\"wp-image-7950\" srcset=\"https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/595cf856fc9f42c19e350d8ee7d2b239.jpg 718w, https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/595cf856fc9f42c19e350d8ee7d2b239-300x214.jpg 300w, https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/595cf856fc9f42c19e350d8ee7d2b239-589x420.jpg 589w, https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/595cf856fc9f42c19e350d8ee7d2b239-640x456.jpg 640w, https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/595cf856fc9f42c19e350d8ee7d2b239-681x486.jpg 681w\" sizes=\"(max-width: 718px) 100vw, 718px\" \/><figcaption> <br><strong><em>HIGH FLIER Self-styled prophet Shepherd Bushiri uses his hi-tech gadgetry while sitting in the Gulfstream private jet that his wife allegedly paid for in cash<br><\/em><\/strong><br><br> <\/figcaption><\/figure>\n\n\n\n<p>But if the NPA gets its way, the Bushiris will no longer have access to their prized possessions.<\/p>\n\n\n\n<p>\u201cThe preservation order may be granted next week,\u201d said a source on Saturday.<\/p>\n\n\n\n<p>Another source said the process had to move quickly because the authorities were concerned that Bushiri would start selling his assets to fund his and his wife\u2019s defence, and hide their other assets from the state.<\/p>\n\n\n\n<p>City Press obtained an affidavit from the investigating officer in the case, a colonel from the Hawks\u2019 serious organised crime unit.<\/p>\n\n\n\n<p>It shows that the AFU investigators have identified the properties, cars and bank accounts which they have asked the High Court to preserve.<br><\/p>\n\n\n\n<p>The affidavit \u2013 dated Thursday, and which was used to obtain the warrants for the couple\u2019s arrest \u2013 states that they are alleged to have committed fraud and money laundering, and contravened the Prevention of Organised Crime Act, crimes allegedly committed since 2015.<\/p>\n\n\n\n<p>They also allegedly contravened exchange control regulations by paying $1 147 200 (R15.3 million) in cash, in US currency, for his private jet, Hawks spokesperson Hangwani Mulaudzi said.<\/p>\n\n\n\n<p>The affidavit states that on November 19 2015, self-styled prophetess Mary Bushiri bought the 1984 Gulfstream III model 1159 jet from aviation company National Airways Corporation (NAC) for the total price of $1 250 000.<br><\/p>\n\n\n\n<p>The Bushiris regularly flit between South Africa and Malawi in their private jet.<\/p>\n\n\n\n<p>\u201cOn November 20 2015, two payments were made and receipts issued,\u201d the affidavit states.<\/p>\n\n\n\n<p>One receipt was issued on the same day to \u201cMajor Prophet Shepherd Bushiri\u201d for the cash amount of $1 147 200.<\/p>\n\n\n\n<p>A source told City Press that Mary travelled to the company\u2019s Johannesburg offices with a bagful of cash.<\/p>\n\n\n\n<p>Another receipt, issued by NAC on the same day \u2013 also to \u201cMajor Prophet Shepherd Bushiri\u201d \u2013 was for the amount, in local currency, of R1 444 340, which made up the remainder of the payment for the aircraft.<\/p>\n\n\n\n<p>But then the SA Reserve Bank got wind of the sale, and on May 8 last year emailed the Bushiris\u2019 lawyers, asking them to provide the full details of how the aircraft was acquired.<\/p>\n\n\n\n<p>About six weeks later, the Reserve Bank received an affidavit by Shepherd, in which he allegedly told the bank that he secured a $1.25 million loan to buy the aircraft from US aircraft supply and maintenance company Joint Aviation Resources (JAR).<\/p>\n\n\n\n<p>Bushiri told the Reserve Bank that his church \u201crepaid the funds in South Africa to JAR\u201d and that the source of the funds were donations made to his \u201cministry\u201d, the affidavit states.<\/p>\n\n\n\n<p>Bushiri also allegedly told the central bank that \u201cJAR will be in a position to provide proof that they were fully repaid\u201d.<\/p>\n\n\n\n<p>\u201cCopies of the 24 payment receipts were attached to his statement,\u201d the affidavit states.<\/p>\n\n\n\n<p>But when his claims were investigated further and Reserve Bank officials asked for copies of the so-called prophet\u2019s bank statements, they could not find that any such payments had been made.<\/p>\n\n\n\n<p>In August last year, Hawks investigators approached JAR and obtained sworn affidavits which dispute that Bushiri was granted a loan by the company, and his allegedly fake loan agreement was disputed by company representatives.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"416\" height=\"772\" src=\"https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/5064031bf56b4fc4947eefbf846a03b8.jpg\" alt=\"\" class=\"wp-image-7952\" srcset=\"https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/5064031bf56b4fc4947eefbf846a03b8.jpg 416w, https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/5064031bf56b4fc4947eefbf846a03b8-162x300.jpg 162w, https:\/\/ugmirror.com\/wp-content\/uploads\/2019\/02\/5064031bf56b4fc4947eefbf846a03b8-226x420.jpg 226w\" sizes=\"(max-width: 416px) 100vw, 416px\" \/><\/figure>\n\n\n\n<p>\u201cJAR, according to their knowledge, never received the payments as indicated on the receipts. Most importantly, JAR states that it was not authorised or permitted to do business as a loan agent or to issue business loans,\u201d the affidavit states.<\/p>\n\n\n\n<p>The affidavit also states that when Bushiri\u2019s offices in Waterfall Office Park in Midrand were raided in May last year, police also found an undisclosed amount of foreign currency.<\/p>\n\n\n\n<p>Popularly known as the \u201cMajor 1\u201d by his followers, Shepherd once shocked them on Twitter and Facebook when he advertised the sale of tables at a gala dinner he was hosting, ranging in price from R1 000 to R25 000. Some of his followers say he charges money for a private prayer session, an allegation he denies.<\/p>\n\n\n\n<p>Bushiri\u2019s lawyer, Terrance Baloyi, did not respond to calls and a text message on Saturday.<\/p>\n\n\n\n<p><strong>News 24<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Not only are the preacher and his wife facing fraud and money-laundering charges, but their assets are also up for seizure As controversial \u201cprophet\u201d Shepherd Bushiri and his wife Mary fight for their freedom, the state is already eyeing their assets. The couple, who were arrested at their Sparkling Waters Hotel in Rustenburg on Friday, [&hellip;]<\/p>\n","protected":false},"author":27983,"featured_media":7946,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_paywall_metabox":[],"jnews_override_counter":[],"footnotes":""},"categories":[356,458,98],"tags":[31],"class_list":["post-7941","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-big-story","category-featured","category-news","tag-featured"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DETAILS: Swaggerific &#039;Prophet&#039; Bushiri, Wife Caged Over Fraud - Uganda Mirror<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ugmirror.com\/index.php\/2019\/02\/04\/details-swaggerific-prophet-bushiri-wife-caged-over-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DETAILS: Swaggerific &#039;Prophet&#039; Bushiri, Wife Caged Over Fraud - Uganda Mirror\" \/>\n<meta property=\"og:description\" content=\"Not only are the preacher and his wife facing fraud and money-laundering charges, but their assets are also up for seizure As controversial \u201cprophet\u201d Shepherd Bushiri and his wife Mary fight for their freedom, the state is already eyeing their assets. 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