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Uncle Roland Muchegwa Fined 68 Million Rands For Tax Evasion

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Uncle Roland Muchegwa

Uncle Roland Muchegwa ’s ostentatiousness lifestyle is alleged to have triggered the authority to conduct a lifestyle audit on him after he went viral on social media for splurging money on beautiful Mzansi women keen to make a ‘quick buck’.

Roland Muchegwa is alleged to be part of a fuel smuggling syndicate which has been diverting cheap fuel from areas like Kwazulu Natal province after misrepresentation of export and allegedly selling it at a profit in Limpopo province.

The well-knit syndicate also allegedly imports fuel from South Africa and lies that it’s in transit to DRC but offloads it in Zimbabwe where there are fuel shortages and feeds the black market for ridiculous profits.

The tanker then proceeds to DRC filled with water, because the weighbridge cannot dictate the type of liquid but quantity of contents, so this exercise legitimises the rot.

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CRIME

ZIMRA Impounds Ginimbi’s New Ferrari

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Ginimbi-Ferrari

The Zimbabwe Revenue Authority (ZIMRA) is reported to have seized flamboyant businessman Genious Kadungure’s recently acquired Ferrari following reports that he allegedly undervalued the vehicle.

This follows after, Ginimbi, as he is affectionately known by his associates, was recently arrested for allegedly defrauding the revenue authority after ‘manufacturing’ a receipt for his Bently Continental which he recently imported from South Africa.

The revenue authority has allegedly moved to impound the businessman’s Italian luxury sports car under suspicion that he used the same modus operandi to avoid paying duty in full.

Harare regional magistrate Crispen Mberewere deferred the matter after the State led by Mr George Manokore and Sheila Mupindu opposed to granting him bail arguing that he was likely to re-offend and interfere with investigations.

In a bid to substantiate its claims, the State called the investigating officer in the matter Detective Chief Inspector Erasmus Mashawidza to testify to that effect.

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CRIME

Wilfred Marodza raped woman four times in the park

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Wilfred Marodza

Wilfred Marodza, a trainee solicitor at a top law firm who repeatedly raped a young woman after stalking her and dragging her to a park is facing years in prison.

Marodza, 28, pounced on the victim, in her twenties, in the early hours of July 20 as she walked along Great Dover Street in Borough, grabbing on to her neck and threatening her as he forced her into a secluded part of Dickens Fields.

He then stripped her and raped her four times before she managed to break free, Inner London crown court heard.

She fled naked through the street with Wilfred Marodza in pursuit, as he claimed to bystanders they were having a “domestic” before she managed to escape in a passing minicab.

Marodza, a trainee solicitor with firm Cripps Pemberton Greenish, had been drinking in the area before carrying out the attack at 2.15am and struck again less than two hours later.

He grabbed another woman, also in her twenties, from behind in Borough High Street and put his hand over her mouth, attempting to drag her into a side street. However, the woman screamed and Wilfred Marodza fled.

Police were able to catch him because he left his rucksack, with his work identification inside, at the scene.

CPS prosecutor Nahid Mannan said: “This was a horrendous attack on two young, lone females. The prosecution case included compelling evidence showing Marodza dragging the two victims to secluded areas and also chasing the naked victim he had just raped.

“Marodza also left his rucksack containing his work identification at the scene of the rape, allowing police to easily identify him.

“The CPS takes crimes against women extremely seriously and I hope this conviction goes some way to provide the victims with a degree of closure.”

At court yesterday, Wilfred Marodza, a Zimbabwean national from Eastbourne in East Sussex, pleaded guilty to four counts of rape, kidnapping and a charge of committing an offence with the intent to commit a sexual offence.

He was remanded in custody by Judge Nigel Seed QC until a sentencing hearing next month.

Gavin Tyler, the managing partner at Cripps Pemberton Greenish, said: “We are completely appalled to learn of Wilfred Marodza’s conviction for such shocking offences. We were informed by the police in July of the arrest and that he was remanded in custody but did not know anything about the details of the offences until today. Our thoughts, of course, are with the victims and their families.

“Although there were never any concerns raised internally regarding Mr Marodza, we are offering support for staff members who worked closely with him or who feel affected by the news for any other reason.” The Standard

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FBI takes down Nigerian fraudsters in $46M case

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Nigerian fraudsters

The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It grew into an internet romance over 10 months of daily emails.

It ended with the woman $200,000 poorer and on the verge of bankruptcy after borrowing money from her sister, ex-husband and friends to help Capt. Terry Garcia with his plan to smuggle diamonds out of Syria.

In reality, there were no diamonds and there was no Garcia — they were part of an elaborate scam hatched by an international ring of cyber thieves operating mainly out of Los Angeles and Nigeria.

Federal authorities cited the case of the Japanese woman, known only as “F.K.” in court papers, on Thursday when they announced an indictment charging 80 people with stealing at least $46 million through various schemes that targeted businesses, the elderly and anyone susceptible to a romance scam. Most of the defendants are Nigerian fraudsters.

“We believe this is one of the largest cases of its kind in U.S. history,” U.S. Attorney Nick Hanna told a news conference. “We are taking a major step to disrupt these criminal networks.”

The investigation began in 2016 with a single bank account and one victim, said Paul Delacourt, assistant director in charge of the FBI’s Los Angeles office. It grew to encompass victims who were targeted in the U.S. and around the world, some of whom like the Japanese woman lost hundreds of thousands of dollars.

“F.K. was and is extremely depressed and angry about these losses,” the federal complaint states. “She began crying when discussing the way that these losses have affected her.”

Her relationship began innocently in March 2016 with an email but soon “Garcia” made “romantic overtures,” according to federal authorities. He told her they couldn’t talk by phone because he wasn’t allowed to use one in Syria.

So a stream of emails went back and worth, with her using Google to translate his English into her Japanese. A month into the relationship, Garcia told her he’d found a bag of diamonds in Syria and he began introducing her to his associates, starting with a Red Cross representative who told her Garcia had been injured but had given him the box.

F.K. ultimately made 35 to 40 payments, receiving as many as 10 to 15 emails a day directing her to send money to accounts in the U.S., Turkey and the United Kingdom through the captain’s many purported associates.

The Nigerian fraudsters even threatened her with arrest if she did not continue to pay and at one point she travelled to Los Angeles because she was told a Russian bank manager had embezzled more than $33,000 of her funds.

Authorities arrested 14 defendants Thursday, mostly in the Los Angeles area. FBI agents could be seen processing suspects in a downtown Los Angeles parking lot before they were arraigned in federal court. It was not immediately known if they had attorneys who could speak on their behalf.

Two suspects were previously in custody and a few others were arrested earlier this week. Hanna said he hoped to be able to work with foreign governments to extradite the remaining Nigerian fraudsters.

They all face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, and some are charged with additional offences for alleged fraud and money laundering.AOL

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