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Beijing is on a mission to rein in what it calls “chaotic fan culture” and celebrity excess, after a spate of scandals in recent months that have taken down China’s biggest entertainers including singer Kris Wu, who was arrested on suspicion of rape earlier this month.
The Trump Organization is being investigated in a “criminal capacity,” the New York state attorney general’s office said Tuesday, as prosecutors advance their probe into former president Donald Trump’s business dealings.
Alleged land baron Felix Munyaradzi, who was arrested last week on charges of attempting to defeat the course of justice and interfering with a state witness, is facing fresh allegations of US$14 million tax evasion from a whistleblower who has reported him to the Zimbabwe Revenue Authority (Zimra).
Harare regional magistrate Mr Crispen Mberewere yesterday set June 13 as the possible trial date for businessman Genius Kadungure and his company Piko Trading on tax evasion and smuggling charges they are denying.
Businessman Genius Kadungure’s company, Piko Trading, was yesterday found guilty by a Harare magistrates on two counts of tax evasion involving nearly $3 million .
The trial of Genius ‘Ginimbi’ Kadungure on tax evasion charges failed to start yesterday at the instance of his lawyer who was engaged at the Supreme Court.
Harare magistrate Mrs Learnmore Mapiye has announced that the trial for Harare businessman Genius “Ginimbi” Kadungure, will kick off on September 18.
Prophetic Healing and Deliverance Ministries led by Prophet Walter Magaya which is in court for tax evasion, yesterday sought a stay of proceedings pending finalisation of a ruling by the presiding magistrate that the State’s financial statements were admissible as evidence.
The State yesterday failed to provide businessman Genius Ginimbi Kadungure with a trial date almost six months after his arrest.
The State is yet to finalise its investigations against businessman and socialite Genius Ginimbi Kadungure who is facing charges of tax evasion.