Mnangagwa Ally Arrested For Fraud In South Africa

South Africa-based Zimbabwean businessman and Big Time Strategic Group founder Justice Maphosa is serving a suspended eight-year jail term which is running until 2020, after being convicted of 29 counts of fraud.

Maphosa was convicted of fraud for presenting fake tax invoices to the South Africa Revenue Services for his two companies; Big Time Strategic Consultants and Computer Ink and Media Solutions (Pretoria Commercial Crime Court case number 111/293/13). The South African revenue collector was prejudiced of R843 080,40 and Maphosa was ordered to pay the money in instalments of R14 051,34 per month until January 1, 2019. Maphosa’s sentence was suspended on condition that he is not again convicted of fraud, forgery, uttering or any contravention of Section 235 of the Tax Administration Act, Act 28 of 2011.

He is the sponsor of Miss Zimbabwe and the Gwanda Gospel Fest and was once the sponsor for Miss Tourism Zimbabwe before his fall out with the Mzembis. Maphosa helped President Emmerson Mnangagwa escape to South Africa by picking him up from Mozambique after he escaped former leader Robert Mugabe via Marymount border control post, after negotiating with soldiers from 3 Brigade.

More: Sunday Mail

 

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3 comments on “Mnangagwa Ally Arrested For Fraud In South Africa

    1. Garwe apindapakti top face yake imbavha hombe and he is busy arresting mbava dze g40.Kana imbga dziine ma fleas iwe uchirara nadzo unozoti vamwe vanhu vane ma fleas sei iwe usingaone ma fleas awuinawo?

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