Zimbabwe Revenue Authority (ZIMRA)
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Courts and Law
Businessman loses US$40,000 to fraudster
HARARE businessman lost US$40 000 to a fraudster in a botched vehicle clearance deal. The issue was heard yesterday by Harare magistrate Dennis Mangosi when the accused, Maganga Robert Pembedza (43), appeared in court to answer to charges of theft. The complainant, Exevia Maoneke, is a director at Executive Car Sales (Pvt) Ltd. Pembedza was remanded to today for bail…
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Markets
ZIMRA loses over US$100 million to tax evaders
THE Zimbabwe Revenue Authority (ZIMRA) has lost over US$100 million through tax evasion and is now piling pressure on tax evaders. According to the latest update issued by the tax agency, collections for this year went up by over one hundred percent as a result of strict and tighter measures to plug tax evasion. With the second republic dealing with…
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Courts and Law
Harare businessman in US$390,000 import duty fraud scam
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Harare businessman Trust Chiro for fraud after three of his trucks were intercepted at Zindoga Shopping Centre in Waterfalls by the Zimbabwe Revenue Authority (ZIMRA) for allegedly failing to pay import duty. The whereabouts of two other trucks is still unknown, while his business partner Forget Muguza is still at large. Chiro is…
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