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*Mupfumira Faces Fresh Charges; Fraud & Money Laundering*

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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.

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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*

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