ZIMRA Couple Set To Lose Unexplained Wealth

A Harare couple employed by the Zimbabwe Revenue Authority (ZIMRA) has been given 30 days by the High Court to declare their source of wealth.

Tapfumaneyi Zunguza and his wife Cathrine Laji’s properties are valued at $762 000 and could be forfeited to the State.

Zunguza is a revenue supervisor while his wife, Cathrine is employed as a revenue officer.

According to the National Prosecuting Authority (NPA), the couple acquired residential stands number 3807 and 3808 in Mainway Meadows, Waterfalls, Harare in 2009.

They bought another another stand in Helensvale measuring 2 200, again in 2009. Construction work started in 2011 and finished in 2013.

The couple also bought a Mazda BT50 twin cab for $40 000. They did not declare the properties as required.

The NPA’s Asset Asset Forfeiture Unit filed an urgent chamber application against the couple and was granted by Justice Tawanda Chitapi on April 16.

The couple will lose the properties if it fails to explain how they were acquired.

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More: Newsday

 

Zimbabwe Revenue AuthorityHigh CourtNational Prosecuting Authority

The Zimbabwe Revenue Authority is a government department which is responsible for the collection of state revenue in form of excise duty, customs duty, road tolls, corporate and civil taxes. In addition, it also facilitates trade, offers fiscal advise to the government as well as... Read More About Zimbabwe Revenue Authority

The High Court of Zimbabwe is one of the Superior Courts of Zimbabwe. The High Court deals at first instance with all high value and high importance cases. It also has a supervisory jurisdiction over all subordinate courts and tribunals. Appeals from the High Court... Read More About High Court

The National Prosecuting Authority (NPA), is a body that has the constitutional mandate to combat corruption. It is one of the two Chapter 13 institutions specifically mandated ‘to combat crime and corruption’. The other being the Zimbabwe Anti-Corruption Commission. The NPA is established under section... Read More About National Prosecuting Authority

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