ZIMRA – newzimbabwevision

Zimra audits staff lifestyle including bank accounts, mobile money transfers and deeds office for employees and their families properties

Posted on December 14, 2016 by newzimbabwevision

THE Zimbabwe Revenue Authority has embarked on a massive lifestyle audit of its staff with the authority sniffing everywhere including bank accounts, mobile money transfers and the deeds office to establish properties registered in its employees’ names or their families.Employees are then asked to justify any suspicious bank deposits, mobile money transfer transactions and the source of funds for properties in their names, spouse or children’s names. It is understood that hordes of employees…

A former Zimbabwe Revenue Authority (ZIMRA) accounting officer and his wife are jointly charged with defrauding ZIMRA of US$1,2million

Posted on November 2, 2016November 2, 2016 by newzimbabwevision

A former Zimbabwe Revenue Authority (ZIMRA) accounting officer Tapiwa Chidemo (45) and his wife Tsitsi Kanyasa (42) are jointly charged with defrauding ZIMRA of US$1,2million by swifting Zimra funds into private bank accounts. Two brothers Alfred and Clyde Makaya are alleged to have been part of the scam including coaccused Earnest Matarutse. More news to follow…by Sibusiso Ngwenya.

ZIMRA fraud investigation unearths US$20 million corruption

Posted on October 28, 2016 by newzimbabwevision

ZIMRA FRAUD INVESTIGATION unearths US$20 million corruption which included the fact that Zimbabwe Revenue Authority (Zimra) commissioner general Gershem Pasi’s employment contract expired but he instead continued to work illegally from 2011 to 2013 for Zimra and drew hundreds of thousands of dollars in salary and allowances. Sibusiso Ngwenya.

FOUR men arrested at Mphoengs Border Post trying to smuggle 22 military combat camouflage sets , back packs, & green water bottles

Posted on September 28, 2016September 28, 2016 by newzimbabwevision

FOUR men arrested at Mphoengs Border Post trying to smuggle camouflage uniforms and military equipment into the country. Sources at the border post said the men are suspected to be part of a group that takes advantage of civil disturbances to assault civilians while wearing security forces’ uniforms. They were arrested on Sunday at around 9PM. Stevenson Boshoff (52) of Gweru, who claimed to be employed at Safari De in Mozambique, was arrested…

Six Corrupt Beitbridge Zimra, immigration & police officers Arrested After Being Caught On Covert CCTV, Taking Bribes

Posted on August 8, 2016 by newzimbabwevision

THE $600 000 security upgrade at Beitbridge Border Post is fast paying dividends with six corrupt Zimra, immigration and police officers having already been arrested after being caught on Closed-Circuit Television (CCTV) collecting bribes. The Government secured the equipment, which also includes lie detector machines, to curb corruption at the border post and ensure maximum revenue collection. The CCTV equipment was installed in July at points unknown to border personnel. Two immigration officers based at the country’s…

Military Helicopters Deployed To Quell Beitbridge Protests, Residents Forced To Clean Up

Posted on July 2, 2016July 2, 2016 by newzimbabwevision

Yesterday, angry Beitbridge residents rose up in absolute defiance to Mugabe’s Zanu PF oppressive authority by holding an impromptu protest, barricading roads with car wrecks and boulders and burning tyres. However, Mugabe’s Zanu PF government, deployed military helicopters and heavily armed police and army details, today , who ,reportedly had the last laugh, as numerous Beitbridge residents irrespective of whether they participated or not in the protests, were forced to embark on a clean…

CMED Chairman/ Managing Director, Dies After shooting Himself In The head

Posted on May 16, 2016 by newzimbabwevision

CMED (Pvt) Ltd board chairman and managing director for Nemchen (Pvt) Ltd Mr Leslie John Denn committed suicide last week in unclear circumstances. Mr Denn (35) shot himself once in the head and his body was found by his wife at their Borrowdale house in Harare. National police spokesperson Chief Superintendent Paul Nyathi confirmed the death yesterday. “On May 9, Mrs Denn left for work at around 7.30am and left her husband at home….

Forensic Audit Into Missing Chiadzwa Diamonds Worth US$15bn Starts

Posted on April 28, 2016 by newzimbabwevision

VICE President Emmerson Mnangagwa yesterday said the government has launched a forensic audit on the seven companies that operated in the Chiadzwa diamond fields following revelations that the country lost $15 billion through leakages of the precious stone. President Mugabe revealed in February that the government has not received meaningful returns from the Chiadzwa diamond fields and that private companies mining there have robbed the State. President Mugabe said less than $2 billion was remitted…

Zimra Allegedly Conducts Lifestyle Audit On Flamboyant Businessman Wicknell Chivhayo

Posted on April 5, 2016 by newzimbabwevision

Flamboyant businessman Wicknell Chivhayo yesterday lashed out at the Zimbabwe Revenue Authority (Zimra) after officials undertook ‘a fictitious nonsensical lifestyle audit’ on him. Zimra, according to Chivayo demanded a whopping $1,4 million. Chivayo told Zimra ‘to go to hell’. He dared Zimra in his statement announcing his pullout of sponsoring Zifa. His rant was inspired by Warriors coach Kalisto Pasuwa revelations that he has not been paid two months’ salary and is facing eviction. “As…

‘Shocking : Alleged Zanu PF, Kereke-Child Rape , CIO, Zimra (Bonyongwe’s) & Fidelity Printers Scandals Link’

Posted on January 21, 2016January 21, 2016 by newzimbabwevision

The Constitutional Court has been informed that, Zanu PF stalwart, also ‘child rape’ accused, Dr ‘Munyaradzi Kereke’ , EX Reserve Bank Of Zimbabwe (RBZ) boss Gideon Gono’s ex-advisor, Munyaradzi Kereke is said to be unable to afford paying legal fees, allegedly, primarily because of the tax man,.. Zimbabwe Revenue Authority (Zimra) allegedly garnished his bank accounts. Dr ‘Munyaradzi Kereke faces accusations of child sexual abuse, in which he allegedly sexually abused molesting two minors, including an 11-year-old relatives’ daughter at gunpoint,…

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