Details on how the second lady allegedly externalised funds and fraudulently obtained a marriage license without the VP’s consent have spilt into the public domain as reported by the Chronicle. Marry allegedly faked proforma invoices for the purchases of either event tents and chairs or prepaid household electrical meters according to the publication.
Sources that spoke to the publication said;
She would get forex from CBZ Bank and divert it to her personal use.On October 2018, Mubaiwa sent her driver Carrington Kazingizi and a Terrence Mutandwa to China with US$114 000 through Robert Mugabe International Airport without any declaration being made to the authorities which is in contravention of the Exchange Control Act, Chapter 22:05
Sometime in November 2018, she instructed Ms Memory Chakuinga- who is the Managing Director of two South African based companies namely Falcon Projects Pvt Ltd and Bonnette Electrical Pvt Ltd which are based in Pretoria- to come up with a proforma invoice for the supply of event tents and chairs which were then sent to CBZ Bank and also to the accused. On 17 December 2018, the accused on the strength of the proforma invoice, caused CBZ Bank to transfer US$201 846-81 through Outgoing Telegraphic Transfer into Falcon Projects Suppliers Private Limited South African FNB Bank account number 62576755105
On 4 February 2019, the invoice was sent to CBZ Bank and to the accused. On 13 February 2019 the accused caused CBZ Bank to transfer US$307 545 through Outgoing Telegraphic Transfer into Falcon Projects Suppliers Private Limited South African FNB Bank account number 62576755105
Sometime in February and March this year, Ms Mubaiwa allegedly externalised US$36 923,08 which she used to buy furniture for the Pretoria home
Sometime between February and March 2019, Ms Mubaiwa gave a Ms Judith Gamuchirai Goredema US$230 769,23 for the purchase of a second Range Rover registration number HX61PSGP that she registered in South Africa under her name.
In May 2019, she allegedly instructed Ms Chakuinga to raise another proforma invoice for the supply of prepaid meters and got US$142 858,93 from CBZ Bank which she allegedly diverted into Martin Portgietter Attorney Trust Account number 081327021 domiciled at Standard Bank South Africa towards payment for the house in Pretoria.
In the fraud case, Ms Mubaiwa allegedly misrepresented to Judge President George Mutandwa Chiweshe that VP Chiwenga had consented to a marriage under the Marriage Act, Chapter 5:11. The Acting Chief Magistrate however noticed that the passport size photos and address of the parties were not included. The items were later forwarded to him and acting on the misrepresentation, the marriage officer caused the completion of registration forms and the marriage certificates in preparation for the ceremony. When the accused was doing all this, complainant was bed ridden and not in a condition to consent to the marriage
Marry was arrested on Saturday evening and was detained at Rhodevile Police, she will appear in court today.
More: The Chronicle
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