Bail proceedings are currently underway in the Windhoek Magistrate’s Court, where Olivia Grace Dunaiski, a former employee of Namcor Petroleum Trading and Distribution, is facing charges of fraud and money laundering. The charges stem from her time at the subsidiary of the National Petroleum Corporation of Namibia (NAMCOR).
In a sworn affidavit presented to the court, Dunaiski denied all allegations and described the State’s case as disorganised and lacking in substance. She stated that she would plead not guilty to all charges.
Dunaiski firmly rejected claims that she held the authority to increase client credit limits during her employment and denied any involvement in such activities. She also dismissed accusations of abusing a public office for personal benefit, stating that she did not occupy a public position.
Further, the accused denied conspiring with any co-accused individuals or receiving any unlawful gratification in relation to the matter.
Detailing the events surrounding her arrest, Dunaiski claimed she voluntarily presented herself at the Klein Windhoek Police Station on 8 July after receiving a call from Inspector Anna. Upon arrival, she was informed of her arrest. She alleges that Inspector Anna behaved in an aggressive manner, denied her access to legal representation, and confiscated her mobile device without a warrant.
As part of her bail application, Dunaiski proposed a bail amount of N$10,000 and committed to several conditions, including reporting to the Windhoek Police Station three times a week, surrendering her passport, avoiding contact with State witnesses, and refraining from interfering with ongoing investigations.
The State, however, has opposed the application, citing the seriousness of the charges and concerns over the integrity of the investigation. The court is expected to deliver its ruling on the bail application in due course.
