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Mnangagwa ally loses vehicles worth US$160,000

THE Zimbabwe Anti-Corruption Commission (ZACC) has confiscated and ordered the forfeiture of vehicles worth US$160 000 owned by convicted former principal director of State residences in the Office of the President and Cabinet (OPC), Douglas Tapfuma.
Zacc ordered the forfeiture of the vehicles through the Money Laundering Act (Chapter 24:24), Zim Morning Post can report.
This amended legislation was enacted to ensure a more comprehensive legal framework for asset recovery, combating money laundering and regularisation of lifestyle audits of public officials.
In an interview with the Zim Morning Post, Zacc chairperson Loice Matanda-Moyo said the anti-graft body is on a drive to recover all ill-gotten wealth. ....

Matanda Moyo , Douglas Tapfuma , Robert Mugabe , Russel Mwenje , Flancon Investments Pvt Ltd , Parirenyatwa Group Of Hospitals , National Budget , International Anti , National Prosecuting Authority , Corruption Commission , Zimbabwe Revenue Authority , Anti Corruption Commission , Money Laundering Act , Zim Morning Post , Loice Matanda Moyo , Parirenyatwa Group , Flancon Investments , Zimbabwe Revenue , Auditor General , International Anti Corruption Day , Zim Morning , மாதண்ட மொயோ , ராபர்ட் முகாபே , தேசிய பட்ஜெட் , சர்வதேச எதிர்ப்பு , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் ,

Couple Looses Upmarket Home to State After Being Corruptly Acquired

Couple Looses Upmarket Home to State After Being Corruptly Acquired
December 10, 2020
A FORMER pharmacist at Parirenyatwa Group of Hospitals (PGH) and his wife have lost their upmarket house to the state after the High Court ruled the property was acquired using crime proceeds.
The court proved that Russel Tatenda Mwenye and his wife, Rutendo Vera abused state funds amounting to US$86 381,88 in a botched tender deal.
The scam was unearthed by the Zimbabwe Anti-Corruption Commission (Zacc) which went on to apply for forfeiture early this year.
Mwenye and his wife had argued that they did not purchase their stand through corrupt means. ....

Chris Mutngadura , Rutendo Vera , Russel Tatenda Mwenye , Benjamin Chikowero , Yvonne Mudimu , Kumbirai Hodzi , Parirenyatwa Group Of Hospitals , Flancon Investments Private , Silksilver Investments Private , Corruption Commission Zacc , High Court , Parirenyatwa Group , Zimbabwe Anti Corruption Commission , Prosecutor General Kumbirai Hodzi , Flancon Investments , Silksilver Investments , Silksilver Investment , Mabvazuva Township , உயர் நீதிமன்றம் , ஸிஂபாப்வே எதிர்ப்பு ஊழல் தரகு ,

Zimbabwe: Couple Looses Upmarket Home to State After Being Corruptly Acquired

Zimbabwe: Couple Looses Upmarket Home to State After Being Corruptly Acquired
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Chris Mutngadura , Rutendo Vera , Russel Tatenda Mwenye , Benjamin Chikowero , Yvonne Mudimu , Kumbirai Hodzi , Parirenyatwa Group Of Hospitals , Flancon Investments Private , Silksilver Investments Private , Corruption Commission Zacc , High Court , Parirenyatwa Group , Zimbabwe Anti Corruption Commission , Prosecutor General Kumbirai Hodzi , Flancon Investments , Silksilver Investments , Silksilver Investment , Mabvazuva Township , உயர் நீதிமன்றம் , ஸிஂபாப்வே எதிர்ப்பு ஊழல் தரகு ,

State takes hospital official's house

State takes hospital official's house
herald.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from herald.co.zw Daily Mail and Mail on Sunday newspapers.

Kumbira Hodzi , Russell Tatenda Mwenye , Fidelis Munyoro , Rutendo Vera , Justice Benjamin Chikowero , Yvonne Mudimu , Justice Chikowero , Flancon Investments Pvt Ltd , Parirenyatwa Group Of Hospitals , Flancon Investments Pvt , Court Reporter , Silksilver Investments Pvt Ltd , High Court , Parirenyatwa Group , Silksilver Investments , Prosecutor General Kumbira Hodzi , Money Laundering , Parirenyatwa Hospitals , Flancon Investments , நீதிமன்றம் நிருபர் , உயர் நீதிமன்றம் , பணம் சலவை ,

Couple Loses Upmarket Home To State After Being Corruptly Acquired

Couple Loses Upmarket Home To State After Being Corruptly Acquired
newzimbabwe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newzimbabwe.com Daily Mail and Mail on Sunday newspapers.

Mary Taruvinga , Chris Mutngadura , Rutendo Vera , Russel Tatenda Mwenye , Benjamin Chikowero , Yvonne Mudimu , Kumbirai Hodzi , Parirenyatwa Group Of Hospitals , Flancon Investments Private , Silksilver Investments Private , Corruption Commission Zacc , High Court , Spread This , Parirenyatwa Group , Zimbabwe Anti Corruption Commission , Prosecutor General Kumbirai Hodzi , Flancon Investments , Silksilver Investments , Silksilver Investment , Mabvazuva Township , உயர் நீதிமன்றம் , பரவுதல் இது , ஸிஂபாப்வே எதிர்ப்பு ஊழல் தரகு ,