Chuyển đến nội dung chính

Mupfumira re-arr3st3d on fresh charges

The two appeared before Harare magistrate Hosea Mujaya who released them on the same bail conditions they were given at the High court and were remanded to October 22.It is the State’s case that sometime in 2013,

MetBank defaulted in paying back US$25,3 million investment loan maturity to the National Social Security Authority that was secured with properties worth around US$32 million.As a result of the default, NSSA allegedly classified MetBank as a high risk client that was not worth trading with and in December 2014, Mupfumira was appointed Public Service,


Labour and Social Welfare minister.On December 15, five days after her appointment, she held a meeting with MetBank officials Ozias Bvute, Enoch Kamushinda and Belmont Ndebele at the ministry offices where no minutes were recorded.It is alleged that on December 16, 2014, Mupfumira and Masoka held another meeting with then NSSA general manager James Matiza and the MetBank officials at the ministry offices.


Mupfumira allegedly instructed NSSA to financially bail out MetBank to the tune of $15 million as it was facing liquidity challenges.NSSA, however, declined the proposal since MetBank had previously defaulted in a US$25,3 million loan advance.Mupfumira then disregarded all that and went to give Matiza instructions to seriously consider MetBank’s loan request and process a loan of US$15 million to settle the bank’s US$5 million depositors credit and US$10 million for use in housing projects and bring feedback the following day.It is alleged that no minutes of the meeting were recorded.

NSSA resolved to decline the US$15 million loan request after considering MetBank’s risk status.However, Mupfumira and Masoka forced NSSA to purchase MetBank properties worth US$4 908 050 that they had not intended to purchase and after purchase of the properties.and NSSA had transferred the money into MetBank account Mupfumira then received $44 600 from MetBank through her company Beautyview Investments (Pvt) Ltd, where she is a director and her children.

When Mupfumira received the US$44 600, she was aware that the deposits were proceeds of crime and that they were meant to disguise the true nature, source and location and disposition or ownership with respect to the money.All the money was used to offset a negative balance on her company account of US$39 777,14.The State further alleges that sometime in July 2015,

 Mupfumira and Masoka unlawfully caused purchase of a Toyota Land Cruiser VX-L 200 series from Croco Motors using US$90 000 corruptly obtained from NSSA on June 2, 2017.She directed her ministry’s finance director Memory Mukondomi to write a letter to CMED misrepresenting that the vehicle bought using NSSA funds was a NSSA vehicle inferring that it would be taken back as it was appearing in NSSA audited financial statements.As a result of the misrepresentation,

Nhận xét

Đăng nhận xét

Bài đăng phổ biến từ blog này

Prince William and Kate Middleton s anxiety over horrendous revelation

Prince William and Kate Middleton are believed to be “extremely concerned” for the wellbeing and safety of frontline health workers battling the coronavirus pandemic.Speaking on the Royal Rota podcast, ITV News Royal Editor Chris Ship and producer Lizzie Robinson revealed how Wills and Kate were confronted with the grim reality of COVID-19."On April 1, William and Kate spoke to staff at two hospitals, including the Queen's Hospital in Burton which is where sadly the first confirmed hospital frontline worker died from coronavirus,” Lizzie told listeners.Before the UK was plunged into lockdown, Kate and Prince William reportedly visited an NHS centre in south London to show their support for frontline workers. However, when confronted with the horrendous reality of the coronavirus crisis, the Duke and Duchess of Cambridge were left feeling extremely concerned.On the Royal Rota podcast, ITV News Royal Editor Chris Ship and Producer Lizzie Robinson spoke about how the roy...
Đăng nhận xét
Đọc thêm

Queen sends special message with brooch during TV broadcast

Queen Elizabeth recently shared a message of hope and paid tribute to British healthcare workers amid the coronavirus pandemic.Taking to YouTube on Sunday, Her Majesty addressed the nation while wearing an elegant green frock embellished with a spectacular diamond and turquoise brooch.The brooch was originally gifted to Queen Mary in 1893 as a wedding present from her in-laws, the future King Edward VII and Queen Alexandra, before it was given to Elizabeth.The Queen has shared special messages with some Commonwealth nations as they battle the coronavirus pandemic.The monarch gave a rare address on Sunday evening, which was to the UK and to the Commonwealth, but she followed it up with additional messages to the Commonwealth nations.The Queen is particularly passionate about the 54 Commonwealth nations and keeps abreast of developments in all of them on a regular basis.Here are some of her messages to her Commonwealth.Canada.The Queen’s message said As the people of Canada exp...
Đăng nhận xét
Đọc thêm

Chamisa's lawyer spoke out about Mnangagwa's fraud evidence during the election

OPPOSITION MDC leader Nelson Chamisa will launch a renewed bid to oust President Emmerson Mnangagwa by seeking to have the Constitutional Court (ConCourt) review its own judgment based on “new evidence.”.Chamisa’s lawyer Thabani Mpofu said after studying academic works on the elections published by self-exiled former minister Jonathan Moyo, they were now making efforts to have the judgment on the 2018 presidential elections set aside.The country’s top court ruled that Chamisa had failed to prove allegations of fraud during the presidential election, a vote which left the nation polarised and violence on the streets of the capital Harare.Mpofu said the basis of approaching the ConCourt was because they now believe that the Zimbabwe Electoral Commission (Zec) presented to the courts false information and, therefore, their call for the judgment to be set aside.“The general rule is that once a final judgment or order has been given, the judge who gave it or any other judge of parallel juri...
Đăng nhận xét
Đọc thêm