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*Ponzi Scheme Directors Vanish With US$2 Million* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?tw The Zimbabwe Republic Police (ZRP) has launched a manhunt for two people who ran a pyramid scheme which swindled unsuspecting members of the public of nearly US$2 million. Mpumelelo Khaya Dube (39) and Sithokozile Ndhlovu (29) and others operated an unregistered investment company named Kuwait Dinair Limited [KWD] which is alleged to be at the centre of the scam. ---------- *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 ---------- In a statement on Tuesday, police national spokesperson Assistant Commissioner Paul Nyathi said: > The Zimbabwe Republic Police is seeking information on the whereabouts of Mpumelelo Khaya Dube (39) NR 08 -939433 Z 73 and Sithokozile Ndhlovu (29) NR 59 -2003848 S 03 in connection with a case of Fraud involving pyramid schemes which occurred in Harare. > During the period extending from 13 July 2020 to 06 August 2020, the two accused persons and others operated an unregistered investment company named Kuwait Dinair Limited [KWD] which was a money pyramid scheme (Ponzi). > Unsuspecting members of the public were invited to invest in the company after being promised profits ranging from 5% to 100%. They swindled USD$1 910 000.00 from a number of complainants and nothing was recovered. > Anyone with information pertaining to the whereabouts of the duo and their accomplices may contact Criminal Investigation Department Commercial Crimes Division Northern Region on 0242 777646 / 0772771767, National Complaints Desk 0242 703631 or Whatsapp 0712800197. _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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