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[QUOTE="Queen, post: 88186, member: 27"]
A US$182,758 hole in CABS's books just earned a former employee four actual years in prison.

The fraud breakdown
[LIST]
[*]Talent Tarisai Zimbindi ran a loan-diversion scam.
[*]Zimbindi funneled corporate loan cash to himself.
[*]Rozim Mining, his shell company, received everything.
[*]Personal spending ate through the stolen funds.
[/LIST]
How the scheme operated
[LIST]
[*]Zimbindi processed fake corporate loan facilities at CABS.
[*]Diverted funds landed in Rozim Mining's account.
[*]Every dollar was withdrawn for personal use.
[*]Zero funds have been clawed back so far.
[/LIST]
How it all unraveled
[LIST]
[*]Bank record discrepancies blew the whole thing open.
[*]Internal probes confirmed that the full US$182,758 was gone.
[*]His arrest followed after the investigation wrapped up.
[*]Harare Magistrates' Court handled the full trial.
[/LIST]
The sentence details
[LIST]
[*]Zimbindi caught a 10-year prison term overall.
[*]Three years got suspended for good behavior.
[*]Another three hinge on paying CABS back.
[*]Four years behind bars is the effective sentence.
[/LIST]
[/QUOTE]

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