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Message: [QUOTE="Queen, post: 85907, member: 27"] A UK investor got burned for serious money, suspects vanished, courts crawled, and he is stuck chasing closure years later. Fraud claim and main players [LIST] [*]Prince Abraham says a cross-border deal turned into outright theft. [*]Delny Deanna Ashley Davies is accused of faking financial access. [*]Trust was placed in intermediaries who later disappeared. [/LIST] How the money moved [LIST] [*]The proposal involved settling payments in South Africa. [*]US$700,000 sent after assurances sounded legit. [*]Funds allegedly flipped for personal use. [/LIST] What investigators found [LIST] [*]Zimbabwe Anti-Corruption Commission tracked the cash trail. [*]US$72,000 burned on an overdraft. [*]Only US$7,432 ever clawed back. [/LIST] Case status and delays [LIST] [*]Delny Deanna Ashley Davies was arrested in 2019. [*]The court process stalled with long gaps. [*]Absence from proceedings keeps everything frozen. [/LIST] Personal toll on the investor [LIST] [*]Prince Abraham describes heavy emotional strain. [*]Communication collapsed without warning. [*]Years spent waiting without answers. [/LIST] View on Zimbabwe as a market [LIST] [*]Separates criminal behavior from the national environment. [*]Says investment climate still holds promise. [*]Keeps pushing for justice instead of walking away. [/LIST] Business fallout and recovery plan [LIST] [*]Fraud crippled operations at Nedlac Automation. [*]Actively hunting for capital to restart the company. [*]Sees revival as part of broader economic contribution. [/LIST] [/QUOTE]

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