Magaya fraudsters’ trial fails to take off

Must Try

Trending

Nehanda Radio
Zimbabwe News and Internet Radio

By Tarisai Machakaire

HARARE – The trial of five Harare men accused of duping Walter Magaya’s wife of $116 000 in a botched car deal failed to kick off yesterday after one of the accused applied to be exempted from the charges.

Prophet Walter Magaya and his wife
Prophet Walter Magaya and his wife

Victor Ngonidzashe Matiyenga, a car dealer who runs a car sale at Greencroft Shopping Centre and represented by Simon Mupindu when he appeared before regional magistrate Noel Mupeiwa, argued that the State outline did not link him in any way to the offence and questioned the validity of him being jointly charged with other accused persons.

The matter was subsequently remanded to July 2 pending the outcome of Matiyenga’s application.

Oceane Perfumes managing director Hupenyu Ignitious Prosper Mashangwa, Kudakwashe Larry Mapfumo, Cosmas Mushininga and Clifford Tinashe Gonde are also facing  charges of conniving and facilitating evasion of payment of duty on a motor vehicle which had been purchased for Walter Magaya’s wife.

Prosecutor Rufaro Mazvimbakupa alleged that Admire Mango a senior overseer at Magaya’s church wanted to import a high-powered motor vehicle for the cleric’s wife.

Mango sought for a supplier of Land Rover Discovery 4, 2014 model and was referred to Mashangwa.

The two had a verbal agreement that Mashangwa would import the car from South Africa and deliver it by August 22.

Mashangwa was given $80 000 and imported the vehicle on September 15.

He then approached Mango asking for $36 000 which he said was meant for import duty and registration fees.

The vehicle was registered under number ADM 3240 with Central Vehicle Registry.

After importing the vehicle, the group reportedly misrepresented to Zimra officials that the vehicle was a 2004 model and that Magaya had bought it on January 24, 2009 at a KM public auction in Matabeleland.

Due to the misrepresentation, Zimra undervalued the vehicle at $18 000 and the accused persons were made to pay 5 percent of the amount, which is $900.

The anomalies were discovered by Zimra on March 13 this year leading to the seizure of the vehicle and issuance of a notice of seizure to Magaya.

The accused persons’ actions caused Magaya’s wife to be prejudiced of a vehicle that was acquired at $116 000. Daily News

Related Articles

Yadah FC owner and president Prophet Walter Magaya poses for a photo with the trio of newly signed Brazilian players in July 2023. (Picture via Libertino)

Yadah FC goes South American; signs three youthful Brazilian midfielders

11
The Prophet Walter Magaya owned Yadah Football Club signed three young Brazilian players who were unveiled at the Yadah Hotel in Harare on Friday morning.

Magaya fires striking workers

0
Prophetic Healing and Deliverance Ministries leader Prophet Walter Magaya has fired 90 workers who embarked on a strike at his Douglasdale housing project in Bulawayo last week and indicated that he is willing to refund people being mobilised to demand their deposits.

Prophet Magaya pays fees for 500 pupils

0
By Patrick Chitumba Prophetic Healing and Deliverance (PHD) Ministries founder, Prophet Walter Magaya has pledged to pay school fees for 500 pupils in the Midlands...
Prophet Walter Magaya

Magaya battles $500k extortion

0
By Zvamaida Murwira Some of the State witnesses in a rape case in which Prophetic Healing and Deliverance Ministries leader, Prophet Walter Magaya has been...
Prophet Walter Magaya and his wife

Another suspect in court over botched car deal for Magaya’s wife

0
HARARE - A Harare car dealer who reportedly worked in cahoots with Oceane Perfumes managing director, Hupenyu Ignitious Prosper Mashangwa to dupe Walter Magaya’s wife $116 000 by evading payment of motor vehicle duty appeared in court on Thursday.

Don't miss a story

Breaking News straight to your inbox.

No spam just news !


0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
Donate to Nehanda Radio

Latest Recipes

Latest

More Recipes Like This