Freda’s Bid Collapses After Withdrawal of Key Injunction

By Staff Reporter  Bindura — The balance in the ongoing mining dispute between Freda Rebecca Gold Mine and operators at Side Electrical (Pvt) Ltd, trading...

“I am an orphan, please don’t take me to jail” –...

By Staff Reporter HARARE – Last Kings owner Shingai Levison Muringi has been sentenced to five years in prison for fraud and money laundering involving US$85...

Diarrhea cases rise weekly as Muzarabani water woes mount

Tawanda Marwizi Extremely high temperatures, dry rivers, severe water shortages, deepening water tables and, now, rising diarrhea cases and scotch-cart accidents have become the order...

Karoi town boss back on forced leave

Nhau Mangirazi Karoi town council housing director Sibongile Mujuruki has been sent back home on another three months forced leave. Mujuruki has been on suspension since...

JSC begins search for new chief magistrate

Farai Mabeza Government has begun the search for a new chief magistrate to replace the suspended Mishrod Guvamombe. The search for a new chief magistrate suggests...

COVID -19 Trials and hearings suspended

Farai Mabeza The Judicial Services Commission (JSC) has announced the suspension of trials for the next two months as part of measures to reduce the...

Drax challenges contract termination

XOLISANI NCUBE Drax Consulting SAGL, a company that was controversially awarded the deal to supply medicines and surgical sundries before the deal was terminated by...

Mamombe, Chimbiri hotheads – High Court Judge

George Swarei High Court Judge Justice Tawanda Chitapi has dismissed Joana Mamombe and Cecilia Chimbiri bail appeal saying the MDC-Alliance activists were troublesome. Mamombe and Chimbiri,...

Fuel challenges stall US$1,4 million court case

Munyaradzi Doma Fuel challenges currently being experienced in the country are now affecting the justice delivery system after an accused in a US$1,4 million fraud case could not be brought to Harare from Bulawayo because Zimbabwe Prisons and Correctional Services vehicles did not have fuel. This was revealed in the case in which Hosea Mkwananzi representing Converging Investments, Ismail Moosa Lunat and Mahomed Iqbal Lunat allegedly swindled USD$1,4 million from a business colleague in a botched property deal. The case was supposed to be heard before Harare Magistrate Morgan Nemadire, when lawyer Nqobani Sithole revealed that Ismail Lunat was at Bulawayo's Khami Prison where he was locked up for another case but ZPCS had failed to bring him to Harare. "Accused 2 (Ismail Lunat) is currently held at Khami Prison in Bulawayo over a 2018 case but prisons did not bring him to Harare because they don't fuel. "However accused 2 and 3 have concerns because of these days, delays which are being caused by the State. There is a court order that the accused should be brought to Harare. "Whether there is fuel or no fuel, court orders should be followed," submitted Sithole. In response, prosecutor George Manokore said challenges of fuel are public knowledge hence could not be blamed on the State. "This fuel issue is not our own making because it is well known that issue of fuel is a national issue, it is affecting individuals, companies and even ministries are also affected," said Manokore. Magistrate Nemadire ruled that the case should continue tomorrow and the State should put its house in order so that the case continues. The complainant in the matter is Toppers Uniforms represented by Mahomed Zakariya Patel. It is said Patel is a close associate of the the two Lunats and that his (Patel) sister is married to the two’s brother’s son. Allegations are that sometime in August  last year, Moosa Lunat approached Patel saying that he was selling one of Mkwananzi’s properties in Bulawayo for USD$1,5 million. It is the State’s case that Moosa Lunat said the property was developed with a two story building. Indications are that Moosa Lunat invited Patel to Bulawayo to view the property  and he viewed it, before he (Patel) asked for a discount. It is alleged that Moosa Lunat reduced the price to USD$1,4 million and an agreement was reached. On September 4 last year, it is said a written agreement was signed but in all of this, it is alleged Patel thought all was in order. Patel is alleged to have been given some title deeds which were said to be originals not knowing they were fake. The said property is alleged to have been sold to Timothy Mafuka Nkomo in 2005 by Iqbal Lunati represented by Moosa Lunat. Thinking that everything was above board, it is said Patel paid USD$1million to Moosa Lunat in Bulawayo and the latter signed for the money. On November 25 last year, it is said Moosa Lunat approached Patel seeking balance of USD$400 000 and the latter paid the money. In further pursuant to the fraudulent act, it is said Moosa Lunat had the property revalued to USD$2,2 million and he asked Patel to top up on the initial amount he had paid. Patel is alleged to have denied the top up. It is the State’s case that Patel started asking for the deed of transfer but Moosa Lunat became evasive. Iqbal Lunat is said to have been roped into the deal and it is said he alleged that he had been sent by Moosa Lunat to demand the said original deed of transfer. It is alleged Iqbal Lunat further told Patel that the said property had not been sold and that Moosa was never Mkwananzi’ director hence he could not sell the property. When Patel made further inquiries he discovered that the documentation he had been shown for the property was all fake and he had lost USD$1,4 million and nothing was recovered.

Ken Sharpe’s aide shredded in court

Controversial Russian investor Tatiana Aleshina was in sixes and sevens at the Harare Magistrates Court as she failed to answer questions during cross-examination in...

LATEST NEWS

MUST READ