Browsing tag

public funds

Chihuri sold five properties in 2017, 2018: PG

Five of the properties owned by former Police Commissioner-General Augustine Chihuri and his family, now under investigation for diverting US$32 million of public funds into family companies and buying a large swathe of property, were sold shortly before he left the country in 2017 or last year after he had already left.

Chihuri challenges order to explain wealth

Former Police Commissioner-General Augustine Chihuri wants to nullify a High Court order forcing him to explain his wealth, links and interest in a swathe of companies, and that he and his family acquired large property holdings and other assets.

Chihuri case: More properties unearthed

Twelve more properties linked to former police Commissioner-General Augustine Chihuri have now been identified and the State wants these added to the list of frozen properties pending the outcome of investigations into charges that he diverted over US$32 million of public funds into family companies.

Chihuri up for diverting US$32m

Former Police Commissioner-General Augustine Chihuri is suspected of diverting US$32 million of public funds into family companies and buying a large swathe of property, which the State now wants frozen pending the final outcome of possible criminal cases and civil suits.