Zinara employees arrested over $9m fraud. Twelve ZINARA employees at Shurugwi tollgate are set to appear in court after they were busted in a $9,8 million fraud syndicate.
The clerks were arrested over the weekend by officers from the Zimbabwe Anti-Corruption Commission, for allegedly creating fake tap cards they used to divert the money, into their own use.
The suspects have been identified as Moreblessing Dzimba, Phylis Mawere, Farai Mutamba, Cleopatra Chihweta, Ismeal Mudzamiri, Kelvin Magwiranhaka, Oleen Magumise, Agnes Ngara, Esnath Manda, Jackson Kazembe, Tanyaradzwa Samupanya and Masciline Mwenje.
It is alleged the clerks created the fake tap cards, which they gave to motorists to swipe using the online payment system passage, while they collected the cash for themselves. This comes after ZACC recently arrested two supervisors at the same tollgate, Lilian Svinurai and Peter Pikita, who are facing 234 counts of fraud, involving approximately $6,8 million.
This brings the total number of clerks arrested at the tollgate, since last year, to 21. ZACC spokesperson, Commissioner John Makamure warned that the long arm of the law will soon catch up with all clerks involved in such scams.
“ZACC remains unrelenting in fighting corruption in Zimbabwe and the Commission is warning perpetrators that the long arm of the law will soon catch up with them,” he said.
Source – H-Metro
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