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
Mpofu, Chimombe owe US$3 million in goat fraud
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="Queen, post: 87831, member: 27"] Over three million dollars in court-ordered payback from a goat-scheme fraud remains completely untouched, and prison time could get longer. Moses Mpofu and Mike Chimombe dodge restitution [LIST] [*]Moses Mpofu and Mike Chimombe, both jailed for defrauding a Presidential Goat Pass-On Scheme, owe a combined US$3,024,315.24. [*]Mpofu got 22 years, with four of those conditional on coughing up US$2,060,250.60. [*]Chimombe landed 17 years, and two are tied to repaying US$964,064.64. [*]Zero dollars have reached the government so far. [/LIST] How the US$87 million scam worked [LIST] [*]Blackdeck Livestock and Poultry Farming scored an US$87 million goat-supply contract using fake ZIMRA and NSSA certificates. [*]Rural food-security programs for vulnerable groups were the intended beneficiaries. [*]An advance worth roughly US$7.7 million got funneled into other accounts and parallel-market trades. [*]Only 4,208 goats showed up out of an expected 85,000. [/LIST] Supreme Court appeal on the horizon [LIST] [*]Zimbabwe's Supreme Court will hear their leave-to-appeal bid on Friday. [*]Proceedings are set to happen in chambers. [*]Suspended sentence portions could kick back in if restitution stays unpaid. [*]An extension-of-time application is their only other lifeline. [/LIST] [/QUOTE]
Insert quotes…
Name
Post reply
Home
Forums
Labrish
Nyuuz
Mpofu, Chimombe owe US$3 million in goat fraud
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