Zimra Official Arrested For Attempting To Transfer $2 Million Into A Bank Account

In an interview with The Herald yesterday, Zimbabwe Revenue Authority (Zimra) commissioner-general Ms Faith Mazani said they have apprehended one of the suspects that attempted to transfer nearly $2 million. Mazani said the suspect will be handed over to police while five officials who were cleared of any wrongdoing will return to work.

She said the finance director and her deputies remain on leave until the matter is resolved. Said Mazani:

Our loss control has picked up the suspect and will hand him over to the police who will then take over the process. He is still in their custody. The investigations have gone on throughout the night, but we are happy that the officers can come back to work. We are giving them letters so they can start work tomorrow. We have done this so that we do not disrupt our operations. However, the person responsible for the section, that is the finance director and her deputies are still on leave because we are still dealing with the bank. We are still looking into our process, which is the responsibility of this team

More: Herald

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2 comments on “Zimra Official Arrested For Attempting To Transfer $2 Million Into A Bank Account

  1. True, can they pounce on Pasi first then we know they are genuine in arresting criminals.
    Give us a signal mama on what to do with these criminals!!!!

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