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*Mupfumira Faces Fresh Charges; Fraud & Money Laundering* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?xj 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. ---------- Latest itel A06 on Pindula: 32GB storage, 4GB RAM $69 USD WhatsApp: +263715068543 Calls: 0772464000 ---------- 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* _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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