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*Nguwaya COVID-gate Deals Spark Interpol Probe* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?rq The International Criminal Police Organisation (Interpol) has written to the Zimbabwe Republic Police (ZRP) seeking more information on a US$2 million payment made by the Zimbabwean government to Drax Consult SAGL, also sometimes known as Drax International. This comes after Hungarian authorities opened a money-laundering investigation after the company, that was two weeks old at the time, received a huge payment of US$2 million from Zimbabwe’s government. ---------- *HOT DEALS:* *itel A70 - (128GB, 3GB RAM) $89,* *itel A70 - (256GB, 4GB RAM) $99* *itel P40 (128GB, 4GB), (6000mAh) $99* *itel P40 (64GB, 4G), (6000mAh) $93* *LATEST: itel S24 (128) $124; S24 (256GB) $159* Cash on Delivery in Harare & Bulawayo. Tinotumira kwamuri inosvika. WhatsApp: 0️⃣7️⃣8️⃣3️⃣ 4️⃣5️⃣0️⃣ 7️⃣9️⃣3️⃣ ---------- According to ZimLive, when the payments were referred to Interpol, the company took flight and opened a new branch in Dubai, from where it sent Zimbabwe a new invoice of nearly US$1 million – to be paid into an account in the African tax haven of Mauritius. Interpol’s Budapest office wrote in an April 29 letter to the ZRP: > These companies [owned by Ilir Dedja] may be linked to other companies that have been subjects of a criminal investigation. Dedja is a 51-year-old man who was born in Sefaraj, a village in Albania and owns Drax International, among other companies. Dedja’s Zimbabwe partner is Delish Nguwaya and the two met with President Emmerson Mnangagwa and Reserve Bank of Zimbabwe Governor John Mangudya in Harare. Nguwaya was arrested last week on allegations of having fraudulently received contracts to supply the government of Zimbabwe with COVID-19 equipment. He was remanded in custody to Monday (tomorrow). *More: ZimLive* _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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