IMITERERE Y’URUBANZA. 1] Umwanzuro utanga ikirego uvuga ko Munyaneza Gaspard yagiranye amasezerano y’ubwishingizi bw’inkongi na CORAR ASSURANCES GENERALES Ltd (CORAR A.G. Ltd),ubwo bwishingizi bukaba bwararebaga inzu y’ubucuruzi n’ibicuruzwa biyirimo, ngo ariko CORAR yanga kubahiriza amasezerano bagiranye nyuma yo guhura n’impanuka kuwa 12/03/2014 iyo inzu n’ibicuruzwa byarimo byose bigakongoka, ahubwo kuwa 03/06/2014 imwandikira imubwira ko adashobora guhabwa indishyi zasabwaga zihwanye na 94.628.075Frw bituma yiyambaza urukiko, ikirego cye cyandikwa kuwa 09/09/2014. [2] Uburanira CORAR A.G. Ltd mu mwanzuro we yemera amasezerano impande zombi zagiranye, ariko akavuga ko impamvu Munyaneza atishyuwe ari uko yakoze amakosa yo kumenyekanisha agaciro karenze kure ibyangiritse by’ukuri, ngo kandi asaba indishyi zirenze kure agaciro kishingiwe, ariko bigeze mu iburanisha ryabaye kuwa 23/10/2014 anavuga ko Munyaneza yamaze kwishyurwa ibintu bye bikorwa na COGEAR Ltd yishyuriye EWSA kuwa 16/06/2014 ku buryo atagomba kurihwa ubwa 2. Uburanira urega avuga ko icyo asaba CORARA.G Ltd ari ugushyira mu bikorwa amasezerano bagiranye. [3] Muri uru rubanza, urukiko rugiye gusuzuma : - Niba Munyaneza Gaspard yakwishyurwa na CORAR A.G. Ltd ibintu byishyuwe na COGEAR Ltd ;- Niba CORAR AG Ltd yarishe amasezerano yagiranye na Munyaneza Gaspard; - Indishyi zishingiye ku masezerano Munyaneza Gaspard akwiye guhabwa na CORAR A.G. Ltd ;- Indishyi z’akababaro zisabwa; - Inyungu zisabwa - Amafaranga y’ikurikiranarubanza n’igihembo cy’avoka asabwa ;
IMITERERE Y’URUBANZA. 1] Me RUSANGANWA Jean Bosco avuga ko ECOBANK RWANDA LTD yagurije RWEMA NDAYISENGA Kennedy amafaranga, yishingirwa na KARAMBIZI Pierre, na NYIRABUDERI Ester. Avuga ko KARAMBIZI Pierre yaje gusaba ECOBANK RWANDA LTD ko yamwemerera akishyura iyo nguzanyo, hakorwa amasezerano yo kumwimuriraho inguzanyo. ECOBANK RWANDA LTD irishyuza umwenda n’inyungu zawo, ikanasaba indishyi, ikanasaba ko urubanza rurangizwa by’agategenyo. [2] KARAMBIZI na NYIRABUDERI bavuga ko bemera ko bishingiye RWEMA NDAYISENGA Kennedy, basaba gukurirwaho inyungu bakishyura umwenda usigaye, kandi bagahabwa igihe cyo kuyishyura. [3] Urubanza rwaburanishijwe mu ruhame, RWEMA NDAYISENGA Kennedy adahari.[4] Ibibazo urukiko rugiye gusuzuma:-Umwenda wishyuzwa na ECOBANK RWANDA LTD;-Igihe cyo kwishyura gisabwa na KARAMBIZI Pierre na NYIRABUDERI Ester;-Indishyi zisabwa na ECOBANK RWANDA LTD;-Kurangiza urubanza by’agateganyo.
IMITERERE Y’URUBANZA. 1] Mu myanzuro ya BPR LTD, uyihagarariye avuga ko ku wa 16/9/2008 ishami rya BPR LTD rya MUHIMA/RUNDA ryagurije IBARUSHIMBABAZI Damien umwenda ungana na 5.000.000Frw yagombaga kwishyura mu mezi 36. Avuga ko kugeza ubu atarawishyura. Avuga ko IBARUSHIMBABAZI Damien yishingiwe na SINGURANAYO Gérard, na MUJAWIYERA Marie. [2] Ibibazo byo gukemurwa n’urukiko muri uru rubanza :-Iyubahirizwa ry’amasezerano y’iguriza ;-Amafaranga yishyuzwa na BPR LTD ;-Indishyi zisabwa na BPR LTD;-Uburyozwe bwa SINGURANAYO Gérard na MUJAWIYERA Marie;-Irangizarubanza ry’agateganyo.
IMITERERE Y’URUBANZA. 1]. Iki kirego kirasaba kwemeza itangizwa ry’izahura ry’ubucuruzi bwa Belvedere Hotel kubera ko hari imyenda igeze igihe cyo kwishyurwa iyi sosiyete yananiwe kwishyura kubera ko muri secteur y’amahoteri hari ibibazo muri iyi minsi bituma ayo Hotel yinjiza mu kwezi atishyuraimyenda iba yafashe muri banki ngo yishyure n’izindi charges, urugero (ex. umuriro , amazi, abafournisseurs,n’abakozi). Ndetse no gusuzuma ishyirwaho ry’umucungamutungow’agateganyo wa Belvedere Hotel uzafatanya n’ubuyobozi bwayo mu gikorwa cyo kuyizahura hashingiwe ku mutungo wayo uzavamo igihembo cye ;[2].Umunsi w’iburanisha ry’urubanza mumizi ryo kuwa 19/03/2018, urega aritaba maze hasuzumwa ibi bikurikira:♦ kwemeza itangizwa ry’izahura ry’ubucuruzi bwa Belvedere Hotel no gushyiraho umucungamutungo w’agateganyo ;
IMITERERE Y’URUBANZA. 1] Mu myanzuro ye, SAFARI Stephen avuga ko yagiranye amasezerano y’ubwikorezi na JACAJU CARGO LLC. Avuga ko ayo masezerano ari ayo kumwikorerera imodoka eshatu n’ibindi bicuruzwa, JACAJU CARGO LLC ikabivana i DUBAI ikabigeza i KIGALI. SAFARI avuga ko ibintu JACAJU CARGO LLC yabigejeje i KIGALI, ariko haza kubonekamo imodoka imwe yangiritse. Bimaze kugera i KIGALI ariko ngo SAFARI yasabye JACAJU CARGO LLC kumuha ibicuruzwa bizima ikugumana ibicuruzwa byangiritse, ngo irabimwima. [2] Mu iburanisha ry’ibanze Me NZEYIMANA Boniface yabwiye urukiko ko ibindi byikorewe byumvikanyweho usibye imodoka imwe yangiritse. Mu iburanisha mu mizi Me UWIMANA Channy yabwiye urukiko ko icyo uwo ahagarariye asaba urukiko ari uko JACAJU CARGO LLC yakoresha imodoka yangiritse, ikanaha SAFARI Stephen indishyi zingana na 500.000Frw z’uko kutabona imodoka ye byatumye SAFARI Stephen agira aho ajya ari uko ateze “taxi voiture”, ikanamuha 500.000Frw y’igihembo cy’Avoka. [3] Me MUTSINDO Tom yabwiye urukiko ko uburyo ikirego cyatanzwe bitandukanye n’uko cyasobanuwe, ngo bikaba bitubahirije ingingo ya 4 al2 CPCCSA. Yavuze kandi ko uru rukiko nta bubasha rufite rwo kuburanisha uru rubanza ngo kuko agaciro k’imodoka eshatu karengeje 20.000.000Frw. Yasabye kandi ko urukiko rutegeka ko habaho contre expertise, anavuga ko ikosa atari irya JACAJU CARGO LLC ngo kuko SAFARI Stephen ari we wipakiriye ibintu muri conteneur. [4] Ibibazo urukiko rugomba gusuzuma :-Ububasha bw’urukiko;-Iyubahirizwa ry’igika cya 2 cy’ingingo ya 4 y’Itegeko n° 18/2004 ryo ku wa 20/06/2004 ryerekeye imiburanishirize y’imanza z’imbonezamubano, iz’ubucuruzi, iz’umurimo, n’iz’ubutegetsi.-Iyubahirizwa ry’amasezerano y’ubwikorezi;-Indishyi zisabwa na SAFARI Stephen;-Indishyi zisabwa na JACAJU CARGO LLC.
IMITERERE Y’URUBANZA. 1] Ku wa 03/09/2009 ALUPA yafashe ubwishingizi bwitwa « caution de bonne fin » bufite nomero 010/792/1/000981/2009 muri SORAS S.A. Kuri uwo munsi, mu nyandiko yise « garantie de bonne exécution n° 010/792/1/000981/2009 », SORASS.A. yiyemeje kwishingira ALUPA kuzayishyurira 2.403.604Frw ku ngwate yo kurangiza isoko yari yatsindiye (caution de bonne exécution) yari yasabwe n’Akarere ka RULINDO. SORAS S.A. ivuga ko yishyuye Akarere ka RUKINDO ayo mafaranga, none ikaba iyishyuza ALUPA ishingiye ko ifite uburenganzira bwo kuyirega iyishyuza ayo mafaranga mu mwanya w’Akarere ka RULINDO. Isoko rivugwa ni iryo kugemura ibiribwa byari bigenewe abakoraga imirimo nsimbura gifungo mu Karere ka RULINDO. [2] Urukiko rugomba gusuzuma ko SORAS S.A. ifite uburengazira bwo kurega ALUPA. Rwasanga ibufite rugasuzuma ikibazo cy’amafaranga SORAS S.A. yishyuza n’indishyi isaba.
IMITERERE Y’URUBANZA. 1. MUKAKAMANZI Rose avuga ko akora ubucuruzi bwa Restaurant, akaba yaragiranye amasezerana n’ikipe ya Mukura Victory Sport yo kujya aha amakinyi bayo ibiribwa n’ibinyobwa, ariko ntiyishyurwa, n’ubwo yishyuje kenshi, ikaba ariyo mpamvu yatanze iki kirego kugira ngo urukiko ruyihatire kwishyura;
IMITERERE Y’URUBANZA. 1] Mu myanzuro ye, uburanira BK Ltd avuga ko iyi banki yagurije HAKIZIMANA Vedaste amafaranga y’u Rwanda miliyoni ebyiri na magana atanu (2.500.000Frw) yagombaga kwishyura bitarenze ku wa 21/08/2013, ariko akaba atarayishyuye. [2] Urubanza rwaburanishijwe mu ruhame, BK Ltd ihagarariwe na Me HABAMENSHI Anastase, HAKIZIMANA Vedaste atitabye. [3] Ibibazo byasuzumwe n’urukiko :-Umwenda wishyuzwa na BK Ltd ;-Indishyi zisabwa na BK Ltd ;-Amafaranga y’ikurikiranarubanza n’igihembo cy’Avoka.
IMITERERE Y’URUBANZA. [1].Umutanguha Finance Ltd ishami rya GASIZA, yagiranye amasezerano y’inguriza na UWINEZA Emelienne yo kuwa 17/12/2014, maze Umutanguha Finance Ltd imuguriza amafaranga angana na 450.000 frw. Maze NZITABAKUZE Innocent amubera umwishingizi, akabariyo mpamvu yagobokeshejwe ; [2].Mu masezerano UWINEZA Emelienne akaba yariyemereye ko azishyura umwenda ahereye tariki ya 17/01/2014 akageza tariki ya 17/06/2016, akishyura inyungu zisanzwe zibariwe kuri 1,9% kukwezi, bemeranijwe ko naramuka akerewe kwishyura azaja atanga 0,2% kumafaranga akereranwe kumunsi w’ubukererwe ;[3]. UWINEZA Emelienne ngo ntiyubahirije ayo masezerano kugezaho Umutanguha Finance Ltd ihisemo kuregera Urukiko, umunsi w’iburanisha rw’urubanza ryo kuwa 18/11/2015, uregwa n’uwagobokeshejwe ntibitaba Urukiko ntampamvu, kandi baramenyeshejwe muburyo bukurikije amategeko, maze hasuzumwa ibi bikurikira :♦ Ko urubanza rwaburanishwa uregwa n’ugobokeshwa badahari,♦ Kwishyura umwenda remezo ,♦ Kwishyura inyungu zisanzwe n’izubukererwe,♦ Indishyi zinyuranye ;
IMITERERE Y’URUBANZA. 1.Falcon Godwin NDIRIMA avuga yatsindiye isoko muri OCIR THE ryo kugemura imifuka yo gufunga icyayi cyumye, BK imuha performance guarantee kugira ngo ashobore gutanga iyo mifuka. Banki ya Kigali yandikiye OCIR THE iyimenyesha ko yishingiye GLANCE MEDIA BUILIDING BRANDS ku birebana no gushyira mu bikorwa ayo masezerano(perfomance security).