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No freedom for land baron

Delatfin Civil Engineering (Pvt) Limited Chief Executive Officer Felix Munyaradzi who is facing bribery allegations has been denied bail by a Harare magistrate.In her ruling, magistrate Marehwanazvo Gofa said Munyaradzi, who was granted bail in a pending matter on corruption allegations, may absconded trial since more allegations against him are being raised.The matter has been remanded to 21 September 2020.According ...

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Land baron in court over bribe

Delatfin Civil Engineering (Pvt) Limited Chief Executive Officer Felix Munyaradzi has been remanded in custody to this Friday after he appeared in court for bribery.According to the State, sometime in 2015, Munyaradzi invited Thomas Mabwe to his company Delatfin Civil Engineering where it is alleged that in a bid to get protection against pending and future criminal cases the accused ...

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No freedom for Harare landbaron

Land developer, Felix Munyaradzi, who is facing allegations of duping four home seekers of residential stands has been denied bail by a Harare magistrate.In his bail ruling, magistrate Ngoni Nduna said bail is right but the evidence on the matter can be tempered with since it still lies in control of Munyaradzi considering that the receipt books which were used ...

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Land baron faces more charges

50 home seekers reportedly approached the police in the past two days accusing land developer Felix Munyaradzi of duping them residential stands.Munyaradzi is currently fighting for his freedom after allegedly duping four homeseekers of stands at Sandton near Westgate in Harare.The fresh allegations against Munyaradzi were revealed in an application opposing bail which was made by the State represented by ...

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Fraudulent building plan lands property developer in court

Harare property developer, Georgios Katsimberis reportedly duped his client by using a fraudulently certified building plan and substandard material which led to the demolition of the constructed building by the City of Harare. On Tuesday this week, Katsimberis presented himself at the Harare Magistrates Court for trial in the company of his lawyer former Finance minister, Tendai Biti but the ...

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Four years after investigations, businessman not yet prosecuted

Businessman Tony Renato Sarpo reportedly sold a company house belonging to a Chiredzi based company, Hotham Serivices for US$68 000  five years ago before converting the money to his own use.The case is filed under C.R. number 93/01/16 and the docket was trasfarred from Harare to Chiredzi Magistrates Court where the alleged offence occurred but the matter has not yet ...

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Top cop, senior prosecutor in court over corruption

Deputy director for the police CID commercial crimes unit Assistant Commissioner Obeylaw Moyo and chief public prosecutor Clement Chimbare appeared in court on allegations of abuse of office and bribery over their handling of the illegal sale of stands in Kuwadzana in a US$1 million scam.It was reported that the two and three other junior police officers were paid off ...

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Human trafficking kingpin jailed 10 years

Human trafficking kingpin, James Tungamirai Maroodza has been slapped by a 10 year jail term for recruiting and trafficking a Zimbabwean woman to Kuwait in 2016. The State represented by Netsai Mushayabasa proved that sometime in 2016, Rumbidzai Chikoore(26) saw an advertisement in a Local newspaper in which domestic workers were being sought in Kuwait.Contact details were provided on the ...

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“ED must go” police officer granted bail

A Harare Central Police officer who was dragged to court after allegedly posting a message which reads “ED must go” on a Whatsapp group for Mbare Police officers has been granted RTGS $3 000 bail.Milton Murairwa, 31, appeared before Harare magistrate Dennis Mangosi charged with undermining the authority of the president.The matter was remanded to 30 July 2020.The State represented ...

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Woman seeks protection order review

A Harare woman has petitioned the High Court seeking an order setting aside a reciprocal protection order which was granted to her and her ex-boyfriend by a Civil Court magistrate, Nyasha Marufu last month. According to court papers filed under case number HC3161/20, Tanya Robyn Haden-Tebb said magistrate Marufu failed to give a proper analysis of the evidence which was ...

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