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*Bevern Capital Pyramid Scheme Bosses On The Run* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?st ZRP is looking for Bevern Dzinoenda and Ambrose Chikukwa who were running a pyramid scheme in Harare and Kwekwe for contravening the Banking Act after allegedly operating a money-laundering business, The Herald reports. Chikukwa and Dzinoenda were a scheme that would take deposits of various sums and promising their benefactors a return in a week, which according to the publication violates the Banking act. ---------- *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 ---------- A third partner in their business, Richard Boutros Samunda was arrested and has already appeared before a Harare magistrate after he was charged with violating the Banking Act, with prejudice to the State of US$2 million According to the state’s case against Samunda who is in custody: > Sometime in 2018, acting in connivance with Dzinoenda and Chikukwa, he formed Bevern Capital for purposes of accepting deposits from people and invest the money into an unknown enterprise. > The trio, through their company, would return the money to the depositors after six weeks with a 50 percent interest. > On August 14 this year, the Reserve Bank, which is the sole regulator of banking institutions’ activities, received information to the effect that Bevern Capital was taking deposits from people. > Investigations by the RBZ revealed that the trio, through their company, were not registered either under the Banking Act or the Micro-Finance Act. 2 more Pyramid schemes one that was operating in Kwekwe AB and another one at Joina City have also closed down and subscribers have lost varying sums of money. More: The Herald _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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