Anti-corruption blitz: Former ZCDC chief now a free man
Munyaradzi Doma
Former Zimbabwe Consolidated Diamond Company chief executive Morris Mpofu, who was facing criminal abuse of office charges, has been freed after the state...
ZanuPF Member Face Human Trafficking Changes
Harare- A Zanu PF member has appeared before a Harare magistrate facing allegation of human trafficking and assisting eight Pakistanis enter the country...
Govt accused of concealing key documents in ongoing Katsimberis trial
HARARE - Property developer and Greek businessman George Katsimberis has accused the State of withholding documents that will exonerate him in a case where...
Investigating Officers Present Conflicting Statements n Court
Benhilda Magomo
Harare- Advance Kamhuka re-appeared before a Harare Magistrate in continuation of his drug case, with the Investigating officers presenting conflicting statements with those...
Maravanyika Applies For ZRP Job Using Fake Certificates
A 21-year-old woman Felicia Maravanyika from Norton will perform 208 hours of community service after she was convicted of using fraudulent Ordinary Level...
Bindura varsity students arrested for theft
George Swarei
Two Bindura University of Science Education students have been arraigned before the courts facing several charges of unlawful entry.
It is alleged that Lameck...
Housing co-op executives up for US$1m fraud
Munyaradzi Doma
Three former executive members of a Harare-based housing co-operative have been dragged before the courts for fraudulently selling 760 stands belonging to the...
Malawi’s Vice-President Saulos Chilima arrested for corruption
Malawi's Vice-President Saulos Chilima has been arrested on allegations that he accepted money in exchange for awarding government contracts, the country's anti-corruption agency says.
He...
More legal woes for Ginimbi
Munyaradzi Doma
After being released from Remand Prison on Tuesday, flamboyant businessman Genius "Ginimbi" Kadungure was back in court again on Thursday after being arrested on a new case of submitting fake invoices for the importation of his Royce Rolls Ghost which prejudiced ZIMRA of US$90 000 in unpaid duty.
This time around, the State led prosecutor George Manokore did not oppose bail.
Harare Regional Magistrate Hosea Mujaya ordered Ginimbi to pay ZW$5 000 bail coupled with other conditions and he will be back in court on March 19.
Jonathan Samukange who is representing Ginimbi, said the socialite is "denying the false allegations" and will challenge the same at trial.
Allegations are that sometime in October 2017, Ginimbi went to Daytona in Johannesburg, South Africa, where he bought a Rolls Royce Ghost for 5 million rand.
In a bid to con ZIMRA, he allegedly forged the invoice to show as if he had bought the car for 3 million Rand.
It was heard that he went further to cook up a South African bill of entry as if the car had been cleared by the South African Revenue Services.
The court further heard that in July 2018, with the fake documents, Ginimbi went to Beitbridge Border Post and presented them to ZIMRA officials who were on duty.
He ended up being charged US$138 170 for duty, instead of US$228 430, thereby duping ZIMRA US$90 260.
The court heard that investigations showed that Daytona had sold the car for 5 million rand as opposed to 3 million rand.
Reports are that SARS also realised that the bill of entry used by Ginimbi was fake as it had been used to clear another vehicle.
Suspended chief magistrate Guvamombe off the hook
Munyaradzi Doma
Suspended chief magistrate Mishrod Guvamombe has been set free after the State withdrew all charges against him on Monday.
He was facing criminal abuse...
















