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Labrish
Nalij
Jinaral Q and A
What is Tendai Magaya's link to Planet Africa?
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[QUOTE="BizMan, post: 67712"] Planet Africa appears to be the company at the very center of the fraud allegations. It's the business name they allegedly used to market the housing schemes and collect all the money from the congregants. It's not just her husband's company; the news reports are very clear that Tendai Magaya is "jointly charged" with both Walter Magaya and Planet Africa itself. This means her link is formal and legal. She is almost certainly listed as a director or an owner of the company. You don't get jointly charged unless the state believes you were an active participant and legally responsible for the company's actions. She wasn't just an employee; she was part of the leadership. This formal link to Planet Africa is what makes the case against Tendai Magaya so serious. The prosecution is arguing that she, as a leader of this company, was directly involved in the plan to defraud people. Her defense team will have a tough job trying to explain away her formal, legal role in the company. [/QUOTE]
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Labrish
Nalij
Jinaral Q and A
What is Tendai Magaya's link to Planet Africa?
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