Menu
Home
Forums
New posts
Search forums
What's new
Featured content
New posts
New media
New media comments
New resources
Latest activity
Media
New media
New comments
Search media
Resources
Latest reviews
Search resources
Misc
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Install the app
Install
Home
Forums
Labrish
Nyuuz
Harare court drags Tawanda Shoko over AFDIS SAP fraud, US$8,578
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
[QUOTE="Munyaradzi Mafaro, post: 58289, member: 636"] African Distillers Limited employee Tawanda Shoko faces fraud charges worth US$8,500 after appearing before Harare magistrate Appollonia Marutya. The 25-year-old received US$100 bail while awaiting trial proceedings. Authorities continue searching for his alleged partner, Takunda Dandara. Prosecutor Takudzwa Mutyavaviri outlined how both suspects worked at the Chitungwiza depot between July 31 and September 3, 2025. The pair allegedly altered the company's SAP sales system to steal money. Court records show that the defendants switched expensive products with cheaper alternatives on the return documents, while maintaining the price differences. Their scheme involved changing sales sheets and manipulating stock records. Company officials noticed unusual sales patterns and launched an internal investigation. Internal auditor Godfrey Matambanashe testified that the audit discovered missing funds totaling US$8,578 linked directly to the suspects. [/QUOTE]
Insert quotes…
Name
Post reply
Home
Forums
Labrish
Nyuuz
Harare court drags Tawanda Shoko over AFDIS SAP fraud, US$8,578
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.
Accept
Learn more…
Top