16 CARS SIEZED AS ZACC BUSTS ZIMRA SCAM: Ex official runs fake civil servant rebate scheme

Funds, cars forfeited in fraud – DailyNews

THE National Prosecuting Authority of Zimbabwe (NPA) says the forfeiture of US$37 201 and 17 vehicles in the case involving former Zimbabwe... To access this content, please purchase a subscription by clicking the button below and select a package of your choice! Subscriptions

16 CARS SIEZED AS ZACC BUSTS ZIMRA SCAM: Ex official runs fake civil servant rebate scheme

B-Metro Reporter SIXTEEN vehicles and US$37 000 believed to be proceeds of a fake civil servants’ rebate scam have been forfeited to the State after the High Court cracked down on a former ZIMRA officer’s scheme. Zimbabwe Anti-Corruption Commission spokesperson Simiso Mlevu confirmed the seizure, saying the assets were linked to customs fraud that milked the rebate system dry while Treasury bled. “The High Court has ordered the forfeiture of 16 …