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The fraud and money laundering case against <a href="https://www.pindula.co.zw/Marry_Mubaiwa/">Marry Mubaiwa</a> was heard in the hospital where the former wife of Vice President <a href="https://www.pindula.co.zw/Constantino_Chiwenga/">Constantino Chiwenga</a> was admitted. The former model has been admitted to St Anne’s Hospital since January 11, 2024, <a href="https://www.newzimbabwe.com/bed-ridden-marry-mubaiwa-forced-to-attend-court-from-hospital/">NewZimbabwe</a> reported. Mubaiwa followed the proceedings from her bed. Unfortunately, news reporters were not granted access to the hearing.
A High Court judge, Pisirayi Kwenda, arrived an hour after Mubaiwa’s lawyer, <a href="https://www.pindula.co.zw/Beatrice_Mtetwa/">Beatrice Mtetwa</a>, and the prosecutor, Witness Mabhaudhi. Accompanied by a police officer and an assistant, Kwenda joined the hearing. Mtetwa confirmed that Mubaiwa is seriously ill and unable to stand trial. She told the media:
<blockquote>
Marry is not well, she has been in hospital since the 11th and we got a report from the surgeon who is treating her confirming that she was admitted last week and that she definitely is not sufficiently well to stand a trial.
So the matter has been postponed to the 14th of February and the interim will monitor her condition and the judge has directed that a government medical officer prepare a medical report for submission to the court before the 14th of February.
I have seen her, Mary is not well, like the doctor’s report says, she has multiple complications so she is almost always on very heavy medication. She is unwell, she has drips and she is just not well.
Both her legs have turned black showing that there is little or no blood circulation. It is almost similar to what was happening to <a href="https://www.pindula.co.zw/2022/09/19/picture-hand-of-vp-chiwengas-ex-wife-marry-mubaiwas-cut-off/">her arm which was amputated.</a>
She did comprehend what was happening.
</blockquote>
<h3>Fraud and Money Laundering Allegations:</h3>
Mubaiwa’s case was moved to the High Court because the lower court couldn’t handle it. It is alleged that she sent nearly US$1 million to China and South Africa in 2018. Prosecutors claim that Mubaiwa used her drivers, Terrence Mutandwa and Carrington Kazingizi, to transport $14,000 to China without following the necessary procedures.
According to the allegations, Mubaiwa instructed Memory Chakulinga, the managing director of her companies in South Africa, to create invoices for the purchase of event tents, chairs, and prepaid meters. These invoices were then presented to the Commercial Bank of Zimbabwe (CBZ) as if they were intended for the goods mentioned, but the funds were supposedly diverted to buy Mubaiwa’s personal properties.
Furthermore, Chakulinga was asked to create invoices in the name of Tanor Investment for the supply of event-hosting accessories. The invoices amounted to R203,308 and were associated with Mubaiwa’s Falcon Suppliers FNB bank accounts. In December 2018, the same amount was deposited into the account from CBZ, supposedly for the purchase of tents.
Chakulinga claims that Mubaiwa instructed her to use the funds to buy a Range Rover at Menlyn in Pretoria. However, the vehicle was registered in South Africa under Mubaiwa’s name instead of being brought to Zimbabwe, as Chakulinga expected. In May, another R2 million was deposited into the Bonnette Electrical FNB account. Chakulinga was instructed to use the funds to purchase electrical prepaid meters. Additionally, Mubaiwa ordered her to transfer R496,500 to Martin Potgieter Trust Account at Standard Bank.
According to the Zimbabwe Anti-Corruption Commission (ZACC), there were financial transactions between CBZ and FNB that were detected. One of the signatories at Mubaiwa’s East Town Commodities, Jeffery Jenje, confirmed the payments and Mubaiwa’s purchase of two vehicles. All the properties involved in the case have been seized by South African authorities.
<h3><a href="https://www.pindula.co.zw/">More Pindula News</a></h3>

Pindula News

Marry Mubaiwa's Fraud And Money Laundering Case Heard In Hospital

<a href="https://www.pindula.co.zw/Beatrice_Mtetwa/">Beatrice Mtetwa</a> withdrew herself from being<a href="https://www.pindula.co.zw/Marry_Chiwenga/"> Marry Mubaiwa’s</a> lawyer in a case she is being accused of trying to kill Vice President <a href="https://www.pindula.co.zw/Constantino_Chiwenga/">Constantino Chiwenga</a>.
Marry Mubaiwa, the ex-wife of Vice-President Constantino Chiwenga, appeared in court facing charges of attempting to kill her estranged husband but Mtetwa was unhappy with the manner in which the case was being handled. She then withdrew her services.
According to <a href="https://www.newsday.co.zw/local-news/article/200018619/do-as-you-wish-chiwengas-ex-wife-tells-court">NewsDay</a>, the court then asked Mubaiwa if she was comfortable proceeding without her lawyer, to which she responded for the magistrate to do as they wished. Mtetwa had requested a postponement, citing Mubaiwa’s pain from a leg surgery, but the court adjourned for about 20 minutes and asked Mubaiwa to provide medical documents.
When the court resumed, Mtetwa officially withdrew herself as Marry’s legal representative due to the perceived unfair treatment of her client. The magistrate then asked Mubaiwa to decide whether to find another lawyer or proceed without legal representation.
Mubaiwa told the magistrate to do as they pleased and was given a day to find a new lawyer. The trial is set to continue the next day with the testimony of former Health Deputy Minister <a href="https://www.pindula.co.zw/John_Mangwiro/">John Mangwiro</a>.
<h3>Some Context:</h3>
Chiwenga, who was unwell in 2019, is accusing his former wife Marry of attempting to kill him when he was bedridden. In court, three witnesses testified that Marry tried to prevent healthcare professionals from helping Chiwenga, with the intention of causing harm. A South African doctor, Willi Leo Sieling, stated that Marry even injected Chiwenga with a poisonous substance, interfered with his medical treatment, and disconnected him from life support.
Marry denies these allegations, claiming that Chiwenga is using them as part of a strategy to divorce her. Chiwenga had been suffering from a condition called idiopathic oesophagal stricture since 2018, which caused blockages in his oesophagus, making it difficult to swallow or vomit. He sought treatment in various countries including Zimbabwe, South Africa, India, and China.
<h3><a href="https://www.pindula.co.zw/">More Pindula News</a></h3>

Beatrice Mtetwa Withdraws As Marry Mubaiwa's Lawyer Citing Court Unfairness

Marry Mubaiwa-Chiwenga, the estranged wife of Vice President Constantino Chiwenga has sent an unclear message to “men that ill-treat their wives and or ex-wives.”
The former model sent her condolences to the Charamba family following the passing of the brother and former wife of George Charamba, the presidential spokesperson. She posted on Twitter:
<blockquote>
Condolences to George Charamba and his family on the passing of his brother and ex-wife, Dr Rudo Charamba, may her soul rest in peace. This is also a message to men that ill-treat their wives and or ex-wives.
</blockquote>
Her remarks come when she is embroiled in a nasty divorce with VP Chiwenga whom she is accusing of abusing State institutions to ill-treat her.
She claims the former military boss of using the army to kick her out of their matrimonial house in Borrowdale.
Marry has also been accusing Chiwenga of being cruel by denying her access to her kids.
Last year, <a href="https://zero.pindula.co.zw/advocate-thabani-mpofu-comments-on-marry-chiwengas-deteriorating-health/">Marry’s doctor diagnosed her with lymphoedema</a> and recommended that she be treated in South Africa because he believes that there are specialists there but she cannot as her passport was withheld by the state. 
Marry recently indicated in court through her lawyer Beatrice Mtetwa that she believes that doctors in local hospitals are afraid to write her an affidavit indicating that she needed treatment as they fear Chiwenga who is also the Minister of Health and Child Care.
 More: <a href="https://news.pindula.co.zw">Pindula News</a>

Marry Mubaiwa-Chiwenga's Message To Men Who Ill-treat Wives Or Ex-wives

A coalition of women’s rights organisations has pleaded with Vice President Constantino Chiwenga to allow his estranged wife, Marry, to have access to the couple’s children.
Marry claims that she has been denied access to her children for over 17 months following her separation from the former military boss.
The women’s organisations include Women’s Academy for Leadership and Political Excellence, Female Prisoners Support Trust, Economic Justice for Women Project and Chitungwiza Residents Trust. The organisations said in a joint statement:
<blockquote>
As women’s rights organisations, we are concerned and worried at the ongoing saga involving the Vice-President Dr CGN Chiwenga and his wife, Marry Chiwenga.
We note that private matters such as divorce should remain within the realm of private life. It is equally important that parties involved treat these issues as such. It would be worrisome if parties used their proximity to State institutions to push these to settle personal challenges with their spouses.
Further, we appeal to the Honourable Vice-President CGDN Chiwenga to allow Marry Chiwenga access to their children. As women, some of us being mothers, we understand the pain of being separated from our children, hence our call for the couple to find common ground where they can share in the growth of their kids.
</blockquote>
The organisations also criticised the courts for denying the former model access to her passport so she could seek medical care abroad. 
They said she should enjoy her presumption of innocence until the courts have proved otherwise. 
Last month, Marry said she had appealed to President Emmerson Mnangagwa to intervene so that she could be able to see her children, but her efforts were futile. 
Courts stalled her trial for charges, including attempting to kill Chiwenga, money laundering and assault, on the basis of her poor health.
She’s suffering from lymphoedema, a condition that causes her hands and legs to swell.
More: NewsDay Zimbabwe

Marry Vs Chiwenga Divorce: Women's Rights Organisations Plead With The VP

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