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Zimbabwe: Consultant Arrested in Three-Day-Old Company Director Scandal 1 day ago By Robert Tapfumaneyi THE Zimbabwe Republic Police (ZRP) Commercial Crimes Department has confirmed the arrest of company registration consultant Philip Danga in connection with another fraudulent CR14 for Balwearie Holdings (Private) Limited. Danga has since appeared before a magistrate in Harare’s Rotten Row Magistrates’ Court where he deposed to an affidavit admitting to the charges. He said he was acting on the instructions of Zain Patrick Heyns and Lorraine Elizabeth Heyns. Danga is the sole director of Philjoy Secretarial services (Pvt) Ltd. Court papers say Danga misrepresented to the Registrar of Companies that his business was appointed secretary of Balwearie Holdings (Pvt Ltd) in 1979 when in fact it was only formed in 2002.

Mashonaland westMashonaland eastLorraine heynsJohn gwisaluZebediah phiriZain patrick heynsZane patrick heynsLorraine elizabeth heynsRobert tapfumaneyiPhilip dangaPvt ltdBalwwearie holdings pvt ltdZimbabwe republic policeHarare rotten row magistrate courtRegistrar of companiesCrimes department