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Four men who were acquitted in the ZB Bank US$2.7 million cash heist case were arraigned before Harare magistrate Marehwanazvo Gofa on Friday facing money laundering charges, reported <a href="https://www.newsday.co.zw/local-news/article/200018373/zb-bank-us2-7m-heist-suspects-charged-with-money-laundering">NewsDay</a>.
The four suspects namely Tozivepi Chirara, Tatenda Gadzikwa, Dennis Madondo and Trymore Chapfika were acquitted by the court recently but the other three accused were convicted.
On 05 January 2021, cash amounting to US$2 775 000 was stolen from a ZB bank crew which was transporting the cash from Harare to Chinhoyi.
Prosecutors alleged that during the period extending from 05 to 11 January 2021, following the ZB Bank heist, Chirara acquired a Subaru Forester vehicle and upon his arrest on January 11, he had in his possession cash amounting to US$77 800.
Chirara allegedly failed to give a satisfactory explanation as to where he acquired the cash.
The court heard that Chirara was not formally employed and had no other business to justify the huge amount of money found in his possession.
Chapfika who stays in Mbare was allegedly found with US$39 000 and he was not gainfully employed, while Madondo had US$71 500 in his possession.
According to the State, when Gadzikwa was arrested, he had US$81 800 in his possession.
The four men will be back in court on Monday.
Shadreck Njowa, Tendai Zuze and Neverson Mwamuka were found guilty of having stolen the US$2.7 million cash from ZB Bank and are now serving an effective eight-year jail term each.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Pindula News

Four Suspects Acquitted In ZB Bank US$2. 7 Million Heist Case Charged With Money Laundering

The Reserve Bank of Zimbabwe’s Financial Intelligence Unit (FIU) says it has increased surveillance on car dealers as the car dealership industry is at high risk of money laundering.
Speaking to <a href="https://www.sundaymail.co.zw/fiu-police-go-after-car-dealers">The Sunday Mail</a>, FIU director-general Oliver Chiperesa said Zimbabwe is estimated to be losing between US$1 billion and US$1.5 billion through money laundering. He said:
<blockquote>
However, there is no international standard on car dealers but countries are left to add sectors they feel are at high risk of money laundering.
As for us, we added the car dealership sector as one of the areas where money laundering could be taking place.
So, at the moment, we actually don’t have a register to say who the registered car dealers in Zimbabwe are because we don’t have a regulatory authority that registers them. I think that’s going to be the starting point, so we still have a lot to do…
So, the next step is to make sure that they are registered and regulated by someone who is not FIU. FIU only comes to deal with the anti-money laundering aspect…
</blockquote>
Chiperesa said there should be records of every car sold so that it becomes easier to flag any suspicious transactions. He said:
There needs to be records of every car sold. It will be easier to follow up when records are maintained and suspicious transactions are reported. Sometimes, the transactions are not recorded because we use cash.
<blockquote>
At least, the easy thing about buying houses is that we can go to check at the Deeds Office when ownership changes, but with vehicles, one can buy a vehicle and not change ownership.
</blockquote>
Zimbabwe Republic Police acting commanding officer for the Commercial Crimes Division (Northern Region) Superintendent Godwin Mvurume said:
<blockquote>
We have adopted what we call the follow-the-money concept. Financial crime is a financial benefit. The benefit is money.
We are trying to follow the money and engage the courts in order to freeze and seize assets.
The car dealers are reluctant to supply information… We are engaging FIU so that we come up with a workable solution.
</blockquote>
Money laundering refers to the illegal process of making unlawfully obtained money appear legitimate.
It typically involves a series of financial transactions that disguise the true origin of the funds, making them appear to come from a legitimate source.
Money laundering is commonly associated with criminal activities, such as drug trafficking, corruption, fraud, and organized crime.
The purpose of money laundering is to conceal the illegal origins of money and integrate it into the legal financial system, making it difficult for authorities to trace and identify the proceeds’ true source.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Car Dealership Industry At High Risk Of Money Laundering - RBZ

Refugees who allegedly escaped from the Tongogara Refugee Camp in Manicaland Province are engaging in money laundering on the streets of Harare.
This was said by Harare Permanent Secretary for Provincial Affairs and Devolution, Tafadzwa Muguti, on Wednesday night while speaking on a local radio station, ZiFM Stereo.
Muguti said authorities have launched an operation to cleanse the streets of the refugees which has resulted in dozens of arrests and deportations. <a href="https://businesstimes.co.zw/money-laundering-refugees-flood-harare/">Business Times</a> quoted Muguti as saying:
<blockquote>
Refugees, some from Tongogara Refugee camp, are flooding the streets and we have engaged in a blitz where we have rounded up some of them and have been arrested and deported.
</blockquote>
Last week, Kambucha energy drink brewing company, Success Two, was dragged before the Magistrates Court in Harare for allegedly employing refugees who escaped from Tongogara Refugee Camp without work permits.
Meanwhile, Muguti said when the central government demands accountability from the opposition-controlled City of Harare, it is not politicking.
He said elected officials should be held accountable to the people and provide answers to central government. Said Muguti:
<blockquote>
If we ask these questions, and by the way as government we are yet to ask anything (on abuse of allowances).
What I have done is to tell the town clerk (Hosea Chisango) to respond to the media.
The issue with Harare is it is an opposition stronghold and people will take anything we ask as politicking. It’s not politicking.
</blockquote>
Muguti also vowed to deal with band barons but bemoaned what he called victims’s reluctance to provide critical information to secure strong cases.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Refugees Flood Harare Streets, Some Engage In Money Laundering, Says Muguti

The Government has accused several pharmacies and other traders of engaging in “forward pricing” and speculation in violation of exchange control directives as well as standing government policy guidelines with respect to pricing and the use of the Zimbabwe dollar.
In a statement released on Tuesday, 11 July, the Ministry of Finance and Economic Development, said the Financial Intelligence Unit (FIU) is conducting investigations to identify the culprits.
It said (FIU) has established that some pharmacies are using parallel market exchange rates ranging from between ZWL$8 500.00 to ZWL$11 000.00 against the USD, in complete violation of Government Policy and the country’s anti-money laundering regulations.
The Ministry said measures have since been instituted against the culprits that will result in the suspension and/or cancellation of the trading licenses of the pharmacies. The pharmacies are:
<figure class="wp-block-table alignwide is-style-stripes">
<table style="width: 94.09%;">
<tbody>
<tr>
<td style="width: 31.3609%;">Name of Company</td>
<td style="width: 14.9901%;">Location</td>
<td style="width: 90.7298%;">Observed Violation</td>
</tr>
<tr>
<td style="width: 31.3609%;">Blessed Pharmacy</td>
<td style="width: 14.9901%;">Chegutu</td>
<td style="width: 90.7298%;">Using exchange rate ZWL 10 000.00</td>
</tr>
<tr>
<td style="width: 31.3609%;">Global Pharmacy</td>
<td style="width: 14.9901%;">Kadoma</td>
<td style="width: 90.7298%;">Using exchange rate ZWL 000.00</td>
</tr>
<tr>
<td style="width: 31.3609%;">Leecare Pharmacy</td>
<td style="width: 14.9901%;">Kadoma</td>
<td style="width: 90.7298%;">Using exchange rate ZWL 10 000.00</td>
</tr>
<tr>
<td style="width: 31.3609%;">Pineal Pharmacy</td>
<td style="width: 14.9901%;">Kadoma</td>
<td style="width: 90.7298%;">Using exchange rate ZWL 10 000.00</td>
</tr>
<tr>
<td style="width: 31.3609%;">Greenwood Pharmacy</td>
<td style="width: 14.9901%;">Kwekwe</td>
<td style="width: 90.7298%;">Accepting USD only</td>
</tr>
</tbody>
</table><figcaption class="wp-element-caption"></figcaption></figure>
<figure class="wp-block-table alignwide is-style-stripes">
<table style="width: 94.3202%;">
<tbody>
<tr>
<td style="width: 36.9403%;">Name of compamy</td>
<td style="width: 12.3134%;">Location</td>
<td style="width: 80.2239%;">Observed Violation</td>
</tr>
<tr>
<td style="width: 36.9403%;">Apex Pharmacist Pharmacy</td>
<td style="width: 12.3134%;">Gweru</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 9 500.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Siegmed Pharmacy</td>
<td style="width: 12.3134%;">Gweru</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 10000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Booties Pharmacy</td>
<td style="width: 12.3134%;">Gweru</td>
<td style="width: 80.2239%;">Accepting USD only</td>
</tr>
<tr>
<td style="width: 36.9403%;">Mediplus Pharmacy</td>
<td style="width: 12.3134%;">Rusape</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 10 000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Greenview Pharmacy</td>
<td style="width: 12.3134%;">Rusape</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 11 000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Kaizen Pharmacy</td>
<td style="width: 12.3134%;">Rusape</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 10 000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Necta Care Pharmacy</td>
<td style="width: 12.3134%;">Mutare</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 8 500.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Lancaster Pharmacy</td>
<td style="width: 12.3134%;">Mutare</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 9 000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Murapi Pharmacy</td>
<td style="width: 12.3134%;">Mutare</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 9 000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Grey Pharmacy</td>
<td style="width: 12.3134%;">Mutare</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 10 000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Central Pharmacy</td>
<td style="width: 12.3134%;">Mutare</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 11 000.00</td>
</tr>
<tr>
<td style="width: 36.9403%;">Manica Pharmacy</td>
<td style="width: 12.3134%;">Mutare</td>
<td style="width: 80.2239%;">Using exchange rate ZWL 10 000.00</td>
</tr>
</tbody>
</table>
</figure>
The Ministry added that the Government remains committed to the broad use of local currency for domestic transactions and stern measures will be taken against service providers who continue to violate provisions.
It urged the transacting public to resist all forms of unfair pricing by retailers and to immediately report violations to the Financial Intelligence Unit.
<img alt="Image" decoding="async" src="https://pbs.twimg.com/media/F0w1R-8aQAISxjN?format=jpg&amp;name=4096x4096"/><img alt="Image" decoding="async" src="https://pbs.twimg.com/media/F0w1SUhaEAEETD0?format=jpg&amp;name=4096x4096"/>
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Pharmacies Charging Above Official Exchange Rate Set To Lose Licences

The Zimbabwe Republic Police (ZRP) has confirmed the arrest of a 25-year-old man for alleged fraud, cybercrime and money laundering.
In a statement, ZRP spokesperson Assistant Commissioner Paul Nyathi said the suspect, Trynos Muzanenhamo, was once employed by a mobile phone provider.
His alleged accomplices, Trevor Muzanenhamo, Bradwell Shangwa and Timothy Bvuramiti, are still at large. Reads the statement:
<blockquote>
The Zimbabwe Republic Police, confirms the arrest of Trynos Muzanenhamo (25) in connection with a spate of fraud, cybercrime and money laundering cases that occurred during the period extending from 2020 to June 2023.
The suspect used various techniques such as card cloning, identity theft, WhatsApp hacking, social media-aided advance fee fraud, corporate account hacking, phishing scams and hot airtime recharge scams, among others to dupe individuals and companies.
On 15th June 2023 detectives from Criminal Investigation Department’s Commercial Crimes Division, Harare acted on received information and arrested Trynos Muzanenhamo in Chiendambuya, Headlands after a speed chase.
The suspect was arrested while driving a Toyota Hilux GD 6 vehicle which he was using as a getaway car.
Investigations by the police established that the suspect, who was once employed by a mobile phone provider, sent a One Time Password code to unsuspecting members of the public for confirmation thereby enabling him to hack and gain access to the unsuspecting persons’ bank accounts.
The hacked accounts were used to receive fraudulently obtained funds from various sources.
The suspect would also hack WhatsApp accounts, use foreign accounts and fake identity documents to create fraudulent accounts which he used to defraud individuals and companies.
Subsequently, the victims were duped of approximately ZW$ 27 996 000. 00 and US$ 1 800.00.
The Zimbabwe Republic Police is appealing to members of the public who could have been defrauded through phone hacking, WhatsApp hacking and identity theft to report at the Criminal Investigation Commercial Crimes Division, Harare or any nearest Police Station.
Meanwhile, the Zimbabwe Republic Police is appealing for information that may lead to the arrest of the suspect’s accomplices, Trevor Muzanenhamo, Bradwell Shangwa and Timothy Bvuramiti.
Anyone with information to contact National Complaints Desk on (242) 703631 or WhatsApp on 0712 800 197 or report at any nearest Police Station.
</blockquote>
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Police Arrest Fraud And Cybercrime Suspect After High-speed Chase

Reserve Bank of Zimbabwe (RBZ) Governor John Mangudya said that he has no problem with Qatar-based broadcaster, Al Jazeera, following the release of snippets of a documentary exposing alleged money laundering involving the country’s gold.
Al Jazeera recently set the cat among the pigeons by announcing that it will release a four-part documentary titled: “Gold Mafia” exposing how Zimbabwe’s gold is used to launder money by top ZANU PF and RBZ officials.
On Monday, Mangudya issued a statement denying claims that the central bank is involved in money laundering, describing the allegations as scurrilous and malicious.
Speaking during a breakfast meeting in Harare, Mangudya said he has “nothing against” Al Jazeera. Said Mangudya:
<blockquote>
That is why I said we don’t know the reasons why those people who were interviewed told Al Jazeera what they did. I have nothing against Al Jazeera.
It was those people who were interviewed, who were volunteering, who were trying to be big people in talking about Zimbabwe, that this is a place where you can launder your funds.
</blockquote>
Mangudya said the allegations of money laundering through the RBZ cannot go unchallenged. He said:
<blockquote>
The snippets for the documentary that were coming are not rumours or grapevine.
When something like that is advertised, I will not sit down and wait when someone is demonising the central bank and Government of Zimbabwe. I am the custodian of the financial system in this country.
Money laundering is serious. Even when people say I responded fast or I was supposed to wait, wait for what when the house is burning?
You are told that there is an allegation of money laundering in your country and the Reserve Bank is the one cleaning it and you sleep comfortably waiting, that’s not acceptable. We are a central bank that has its own integrity.
We were just removed from the FATF (Financial Action Task Force) grey list which is about money laundering and counter financing terrorism because we worked very hard for it, then someone is trying to put a knife in us for whatever reasons.
</blockquote>
According to <a href="https://www.newsday.co.zw/local-news/article/200008492/ive-nothing-against-al-jazeera-mangudya">NewsDay</a>, Zimbabwe was removed from the grey list in March 2022, after being placed on the list in 2019.
More: <a href="https://zero.pindula.co.zw/">Pindula News</a>

Mangudya Says He Has "Nothing Against" Al Jazeera

International English-language news channel, Al Jazeera, has postponed the airing of a documentary about alleged corruption and money laundering by Zimbabwean politicians and their associates.
The filming of the four-part documentary was scheduled to start this Thursday at 12 PM Central African Time.
It has since emerged that the film’s broadcast has not happened and this sparked debate on social media, with some commentators speculating that the Qatari-based broadcaster has been paid to “kill the story”.
However, Zimbabwean award-winning journalist and filmmaker Hopewell Chin’ono said Al Jazeera cannot be bought. <a href="https://twitter.com/daddyhope/status/1631224975557373953?s=20">He tweeted</a>:
<blockquote>
I can tell you that Al Jazeera can’t be bought! They have postponed, not shelved their film’s broadcast.
The 4 Zimbabwe films were made by [Al Jazeera Investigations], which is independent of the Al Jaz channel.
An insider said they are sorting out a technical issue.
</blockquote>
A snippet of the documentary featuring ZANU PF affiliate and President Emmerson Mnangagwa’s appointed ambassador at large, Uebert Angel has gone viral on social media.
According to <a href="https://www.newzimbabwe.com/govt-admits-to-corruption-says-making-efforts-to-arrest-individuals-involved/">NewZimbabwe.com</a>, Angel, a preacher of the prosperity gospel, was dragged to court to answer charges of fraud involving a luxury vehicle worth US$300 000 in 2015.
More <a href="https://zero.pindula.co.zw/">Pindula News</a>

Al Jazeera Investigations On Zimbabwe Broadcast Postponed Due To "A Technical Issue"

The government has admitted that there is rampant corruption, smuggling of minerals, and money laundering in the country.
The Permanent Secretary of Information, Publicity and Broadcasting Services, Ndavaningi Mangwana, said the government is committed to dealing with the vices.
He was responding to reports that Al Jazeera is set to expose corrupt Zimbabwean politicians and their associates in a documentary set to be aired this March. <a href="https://twitter.com/nickmangwana/status/1630798718877282305">Tweeted Mangwana</a>:
<blockquote>
Facts:-Is there corruption in Zimbabwe? Yes. -Is there smuggling of minerals and forex out of the country? Yes -Is there money laundering in Zimbabwe? Yes (including by NGOs) -Is the Government fully committed to getting rid of all the above ills? That’s a fact.
</blockquote>
According to Zimbabwean award-winning journalist and filmmaker Hopewell Chin’ono, filming of the Al Jazeera documentary started two years ago and chronicles plundering and money laundering in the country.
Chin’ono said the film producers have shown the films to a select group of corruption experts and journalists to give their comments before the documentary is broadcasted.
A snippet of the documentary featuring ZANU PF affiliate and President Emmerson Mnangagwa’s appointed ambassador at large, Uebert Angel has gone viral on social media.
According to <a href="https://www.newzimbabwe.com/govt-admits-to-corruption-says-making-efforts-to-arrest-individuals-involved/">NewZimbabwe.com</a>, Angel, a preacher of the prosperity gospel, was dragged to court to answer charges of fraud involving a luxury vehicle worth US$300 000 in 2015.
More <a href="https://zero.pindula.co.zw/">Pindula News</a>

Zimbabwean Govt Admits To Corruption, Smuggling And Money Laundering

A South African court has ordered the seizure of Marry Mubaiwa’s Pretoria home and her two Land Rover vehicles until her money laundering and fraud trial is concluded in Zimbabwe.
This comes after the Zimbabwe Anti-Corruption Commission (ZACC) who are investigating Mubaiwa’s offences, requested South African authorities to seize the property.
Mubaiwa allegedly purchased the properties using crime proceeds she acquired when she was still married to Vice President Constantino Chiwenga. Ruled the South African High Court:
<blockquote>
In terms of section 38(2) of the Prevention of Organised Crime Act, No 121 of 1998 (the Act) all persons with knowledge of this order, are, other than as required and permitted by this order, prohibited from removing, taking possession of or control over, dissipating, interfering with or otherwise dealing in any manner with the property to which this order relates.
It is ordered that the South African Police Service (SAPS) Brooklyn police station under Case 308/01/2020 to seize the property as 1,2 an 1,3 above to be kept for safekeeping at Pretoria West Pound VSS, until the outcome of the forfeiture proceedings to be instituted in terms of section 48 of the Act.
</blockquote>
The Registrar of Deeds Office, Pretoria was also ordered to restrict the execution or attachment of the property without the High Court’s approval.
According to court papers, Mubaiwa is the Chief Executive Officer for East Town Commodities (Pvt) Ltd and the attached property was registered under the company’s subsidiaries, East Town Electricals, La Challe Travel and Tours, East town Events, Tarnor Investments (Pvt) Ltd. | <a href="https://www.zimlive.com/marry-mubaiwas-pretoria-home-range-rovers-seized-by-south-african-authorities/">ZimLive</a>

Marry Mubaiwa’s Properties Seized By South African Authorities

The Hawks, in collaboration with police and Home Affairs, have arrested six Zimbabweans in connection with illegal mining and money laundering.
The law-enforcement authorities confirmed that six suspects believed to be illegal mining kingpins were arrested in Carletonville and Khutsong during a raid that began in the early hours of Tuesday morning.
Hawks spokesperson Colonel Katlego Mogale said: 
<blockquote>
The Hawks’ Gauteng together with the Department of Home Affairs and other stakeholders are conducting an operation on the illegal mining kingpins’ residences in Carletonville and Khutsong.
Six suspects have been arrested since the early hours of this morning. The multi-disciplinary team is also seizing their luxury vehicles and investigations are still ongoing.
</blockquote>
The police said the six kingpins are all from Zimbabwe, while the fugitive is a Mozambican national. 
The suspects are facing charges of fraud and money laundering as they are believed to be dealing in precious metals purchased from the infamous Zama Zamas for processing and selling them to the next level in the hierarchy. 
A zama-zama (plural zama-zamas) is a person who works illegally in abandoned mineshafts in order to retrieve metals or minerals. Makorokoza or illegal miners in Zimbabwe.
They are expected to appear at the Carletonville magistrate’s court on Wednesday 5 October 2022, on charges of money laundering, dealing in illegal precious metals, and fraud.
Mogale said six transactions were conducted to the value of R500 000.
The Hawks say the suspects’ properties have been seized including luxury vehicles.
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South Africa: 6 Zimbabweans Arrested For Illegal Mining, Money Laundering

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