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ZACC Investigator Says 13 Witnesses Planned In Chimombe And Mpofu's Fraud Case

8 months agoWed, 03 Jul 2024 13:28:23 GMT
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ZACC Investigator Says 13 Witnesses Planned In Chimombe And Mpofu's Fraud Case

The investigating officer from the Zimbabwe Anti-Corruption Commission (ZACC) handling the case of Mike Chimombe and Moses Mpofu, accused of defrauding the State of US$7 million, informed the court on Tuesday that the prosecution plans to call 13 witnesses in the trial.

Mpofu and Chimombe are accused of forging documents to win the tender of supplying goats under the Presidential Goat Scheme.

They are being represented by Arshiel Mugiya and Tapson Dzvetero.

According to The Herald, as of Tuesday, 02 July, the investigating officer Henry Chapwanya recorded statements from six witnesses, with plans to obtain at least eight more.

Chapwanya argued that due to this ongoing process, bail should be denied to the accused individuals to prevent potential interference with witnesses. He said:

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The accused persons know most of the witnesses because they interacted with them during negotiations for the tender at the Ministry of Agriculture.

Prosecutor Anesu Chirenje presented documentary evidence, a circulated memo on social media by the accused persons, indicating that the Government allocated approximately US$4 million for the project.

This contradicts the Reserve Bank of Zimbabwe’s release, which stated the amount as US$7 million.

The proceedings were scheduled to resume today, July 3, with the defence lawyers expected to cross-examine Chapwanya.

It is important to note that Chimombe and Mpofu were only charged after they clashed with Wicknell Chivayo, regarding the distribution of funds from a controversial US$40 million deal to supply election materials to the Zimbabwe Electoral Commission (ZEC) ahead of the 2023 general elections.

On February 13, 2023, Mpofu and Chimombe allegedly entered into an agreement with South Africa-based Ren-Form CC to participate in ZEC tenders alongside Chivayo but were subsequently sidelined.

They are currently seeking US$10 million from Chivayo for lost earnings.

Furthermore, Chimombe and Mpofu are accused of leaking audio recordings in which Chivayo purportedly asserted that Mnangagwa and other high-ranking government officials were under his influence.

More: Pindula News

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24 Comments

Anonymous · 8 months ago
How many for Chivayo's case?
. · 8 months ago
Zero
Mbada family · 8 months ago
Pasi ne mbavha
Joko · 8 months ago
Vanyura ava
the Bateluer Private Military Contractors · 8 months ago
hahahahaha
. · 8 months ago
of the ¹³ witnesses ķana pasina hyena na fat one then hapana kwatirikuenda
Justice · 8 months ago
They have called so many witnesses to ensure that in that crowd there is bound to be inconsistent statements. Then the case will be dismissed due to lack of evidence. Yofira mucourt.
wenjanja general · 8 months ago
no one is perfect except God alone
dyoo nemo-nemo · 8 months ago
They're are being shown what it is like to go against wikinero Chivharo mwana wemwene who is in cahoots with mdara mwene in all these corrupt deals .... wikinero will never even be questioned. why chase 7m instead of 100m ??
Garwe mupfondo · 8 months ago
inozoraswa zvayo case iyi seya Jaison Muvhevhi ,,
wa Gutu · 8 months ago
Hapana anosungwa because ma witnesses arikutaurwa nezvawo apana ndo vacho vakavata nyika. hapana zvrikuitwa appa
💙💙Blue 🔵cyclone 🌀🌀 · 8 months ago
chivhayo mukatiiiiiii nezec pirisila toziva kuti yaaaa murikudzifamvira nyaya zvesure
IGwee · 8 months ago
mhesva mukono isu tinosvqsvangaaaqqq 🏃🏻‍♀️🏃🏻‍♀️🏃🏻‍♀️
Kubata ruzhinji kumeso · 8 months ago
Zvine beregarwe mukati hapana nyaya apa kuita delaying tactics chete uku mah'ure mahumbwe kitsi
Chibaba · 8 months ago
Dear ZAAC, Chivhayo muchamusunga riinhi. Zimbabweans needs an explanation
sad emoji2
? · 8 months ago
Who can name the above criminals from. left to right.
Mr President · 8 months ago
you can not call my boy for investigations
Aluta · 8 months ago
Ko Chivayo wacho aripi?
Antman · 8 months ago
Uyu knows too much he might end up saying wrong things so ZANU PF is afraid he might expose the elites. ZANU PF youth leader keeps on priming tge issue but ZACC is now ****
Lord Castlereagh · 8 months ago
Vakomana vari kuda kutonyudzwa ka ava.
Antman · 8 months ago
Mahumbwe aya
zid · 8 months ago
Vakafumura gure ivo ndivo vooneswa chimoto

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