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*Mupfumira Faces Fresh Charges; Fraud & Money Laundering* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?pa Environment, Tourism and Hospitality Industry Minister Prisca Mupfumira, who is facing seven counts of criminal abuse of office involving US$95 million, will fresh two fresh charges. The Zimbabwe Anti-Corruption Commission (ZACC) is reported to have established that Mupfumira was involved in fraud and money laundering. ---------- Pindula is best experienced with the Android App. *Download APK here:* https://zero.pindula.co.zw/media/apps/apks/pindula23.apk _On Econet, Pindula does NOT use your data_ ---------- She allegedly instructed NSSA to deposit money into her CBZ personal account amounting to US$9 182. This was revealed by Michael Reza, who is representing the State along with Sharon Fero while opposing bail for Mupfumira at the High Court. He said: > She is on remand on seven counts of criminal abuse of office and from that time investigations on three counts have been completed where the trial can commence. > The three charges are complete and the applicant will be made aware and informed on the investigations papers have compelling reasons to deny her bail. > She has a personal account 04422647590013 at CBZ that money was deposited into. This money came from companies applicant had directed NSSA to deal with. > There is no reason why that US$9 182 was paid to her. The state is concerned that if Mupfumira is granted bail, she would abscond trial. She is alleged to have filed medical reports. Reza recalled a similar case in which the accused claimed to have cancer; > I once handled another case where an accused said he was at stage four with cancer and wanted to go for medicals. > That accused even asked the court to pray for him and he was granted bail and up to this day he was never seen. > The applicant has mansions in South Africa, Dubai and the United Kingdom. I am sure they will tender title deeds for a house in Harare. That will be a donation as she will not feel anything. *More: The Herald* itel A50 now available on Pindula at $84 64GB storage, 2GB RAM. _ideal for light usage_ _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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