Jayesh Shah

High Court Judge Justice Edith Mushore last week ordered consolidation of cases relating to the dispute between businessman Jayesh Shah’s Al Shams Global BVI Limited and local firm Equity Properties, saying the duplicitous nature of the…
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Controversial businessman, Jayesh Shah, has escaped theft charges arising from a transaction with the Reserve Bank of Zimbabwe (RBZ) during the Leonard Tsumba-era when he and his company allegedly ripped a local bank of nearly US$1 million.…
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By Fidelis Munyoro A British bank has failed to thwart a $4 million lawsuit by a Harare businessman for the financial loss his company suffered after the bank falsely classified the funds held in his account as proceeds of money…
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Prosecutor-General Mr Johannes Tomana is at the centre of another storm for allegedly abusing the court process to rubber-stamp the acquittal of former zupco board chairman, Professor Charles Nherera, who was charged with corruption.
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HARARE - Banker Patterson Timba has filed a lawsuit against prominent businessman Mr Jayesh Shah claiming malicious prosecution damages to the tune of US$100 000. Mr Timba claims Mr Shah caused his arrest four years ago on a purely civil…
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The National Social Security Authority general manager James Matiza on Thursday updated the board on the government’s proposal for the pension fund to invest in ReNaissance Financial Holdings Limited. NSSA said last week an auditing firm…
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By Roselyne Sachiti Former Zupco board chairman Professor Charles Nhe-rera, whose conviction on corruption charges was recently quashed by the High Court after he had already served his two-year jail term, says he is not a bitter man and…
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