By Mary Taruvinga
ONE more suspect TM Supermarkets $22 million fraud case on Monday appeared in court answering to fraud charges.
Moses Banda was arrested during the weekend after he handed himself to the police.
He was remanded in custody for bail hearing continuation after the state opposed bail on grounds that releasing him will jeopardise investigations.
Banda is being represented lawyer Lucky Mauwa.
He appeared before Harare magistrate Isheanesu Matova.
Banda’s alleged accomplices Tonderai Chagweda and Tatenda Jombe however secured $50 000 bail each last week following a successful application by their lawyer, Tafadzwa Hungwe.
According to the state, the three accused persons allegedly connived with Ronald Mudzingwa who is still at large.
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