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ZACC Arrests NetOne Employee Who Stole $150 Million, Spent On Cars

ZACC Arrests NetOne Employee Who Stole $150 Million, Spent On Cars

The Zimbabwe Anti-Corruption Commission (ZACC) has announced the arrest of Daniel Kalira, a cashier at NetOne after he allegedly stole approximately ZWL$150 000 000.00 from the mobile network services provider in an airtime voucher scam orchestrated over two years.

According to a statement released by the commission, Kalira used the money to buy several vehicles including:

i). a Toyota GD6 twin cab,

ii). three Mercedes Benz sedans and

ii). two BMW sedans.  

All the vehicles were recovered by ZACC investigators.

It is alleged that from January 2020 to 23 May 2022, Kalira stole airtime from NetOne by falsifying his sales of airtime on the stock issue vouchers which he dispatched to Netone sales agents.

Investigations conducted by ZACC show that on the 25th of August 2021, the accused allegedly falsified issue voucher number 77064 where he indicated that he dispatched 17 400 airtime cards of $100z.

Instead, Kalira had allegedly dispatched 80300 cards valued at $100 each depriving Netone of $7 990 000,00.

On the 26th of January 2022, Kalira allegedly falsified stock issue voucher number 77067 by indicating that he dispatched a total of 5 917 cards of $100 each when he had dispatched 28 416 cards depriving Netone of ZWL$2 250 000,00.

An audit to ascertain the actual amount stolen from NetOne is still ongoing.

Kalira appeared in court and was remanded to 27 June 2022 on ZWL$20 000 bail.

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36 Comments

SABZ 3 weeks ago

Nice


3 weeks ago


Machiavelli 3 weeks ago

@Hey you are right. This is a pure case of fraud or theft by conversion. This isn't corruption.
ZACC is looking for easy targets and leaving corruption cases untouched.

Pomona Waste Management please..... AND NOW


Machiavelli 3 weeks ago

@Ed, read the article

Ed 3 weeks ago

Zacc yapinda papi...

Samaz 3 weeks ago

Nyika inoputswa nevene vayo. Mbavha yekutenga ndiED nemhuri yake negen'a rake ngaapinde hake mukomana


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Chawabvunza 3 weeks ago

Stealing with a ballpoint pen or from the computer is like unweaving a knitted jersey. You just pull a thread. You will complete the whole jersey.

NYIKA INOURAIWA NE MBAVHA DZAYO.

NGAAPINDE HAKE CHAMISA [NHC].

[ VOTE CCC FOR REAL CHANGE ].


Ekstein 3 weeks ago

Increasing of crime rate due to death of Zim


nhema⚫ 3 weeks ago

idyai only time shall tell


Hey 3 weeks ago

Is it corruption or simply fraud,police ngaiite basa rakutoitirwa ne ZACC, 2030 tiripo


Hey 3 weeks ago

Boreholes are now a necessity,even in urban areas,short term solution cause long term even the piping system needs replacement so it's a long and adios task to embark on,even pa GNU ma tapes were dry

dispenser 3 weeks ago

kupererwa kwakanyanya nxtime muchanzwa official opening yematanga emombe munamain Street chaimo


gandangaguru 3 weeks ago

but honestly officially opening boreholes mutown hahahaha someone is smoking weed


kule 3 weeks ago

When most people's comments support a thief, its a sign that the country' s systems have failed dismally. Chawora Chinhu ichi.


dispenser 3 weeks ago

the reason why vadhara varipachigaro vasingadi kubvisa mabhondi .vakangoti nhasi mutoko.mangwana Gokwe votoprinter mari.vane machazi votobawo ipapo vachiisa Ku black market kunosvaga mari chaiyo


Jah🇿🇼Tsvarie-07 3 weeks ago

Iko kuti Kalira chirudzii?


g 3 weeks ago

majagwa ndoavakawana Chete munoti haana dzimba Kuma Dale Dale dziri mumazita ehama here, apa 20000 bail anongotengesa imba 1 orova tobo kwakutotanga new life sembinga arikunze. dira rizare zvako Kalira ndookuvhima uku gvt haibhadhare


Chawabvunza 3 weeks ago

I agree with #Ruth that bail does not commensurate with what the accused stole. It is too little.

NYIKA INOURAIWA NE MBAVHA DZAYO.

NGAAPINDE HAKE CHAMISA [NHC].

[ VOTE CCC FOR REAL CHANGE ].


dispenser 3 weeks ago

150 000 000 divided by even rate of 1000= 150 000thousand US dollars


g 3 weeks ago

plus paakarova 2020 rate yaive papi. akarova mkomana uyu

kkkkkkkk 3 weeks ago

haiwaaawooooo mabond ayooh haana basa


kid 3 weeks ago

@Freda kindly help out if u get 300000 usd what sort of investment can you do with that dont tell me kuti Tenga maWish woisa Pamushika shika

Freda 3 weeks ago

Always be articulate and calculate.Usd$300000 is a lot of money if invested wel hauende kubasa til u die

Fari 3 weeks ago

Aaaah inga zvakaoma, Kalira stole 150 million opihwa bail re 20thaza uya mukadzi wema **** toys onzi 30thaza bail.


Fari 3 weeks ago

Aaaah inga zvakaoma, Kalira stole 150 million opihwa bail re 20thaza uya mukadzi wema **** toys onzi 30thaza bail.


Fari 3 weeks ago

Aaaah inga zvakaoma, Kalira stole 150 million opihwa bail re 20thaza uya mukadzi wema **** toys onzi 30thaza bail.


ppp 3 weeks ago

Kalira Mari yekuba haidyiwe saizvozvo.Wakafunda iwe mhani.Hona manje wabatwa


Ruth 3 weeks ago

Stole $150m and given $20 000 bail ONLY.Wozodei.Kuba kwakanaka.


Imwe Mbeu 3 weeks ago

Gaya!

Swagger 3 weeks ago

ZACC is also corrupt ,Ministers are stealing and noone is being arrested


gogodera 3 weeks ago

midzimu yacho inemaramba kupfuma


SWAT 3 weeks ago

A fool and his money are soon parted


👽 3 weeks ago

anga ayenda mukomana


BUOY 3 weeks ago

eyyyy anga atenga mota nyama wena............ buh akazoishandisawo sebenzi zvinoita suspecious kaaaaa ukashandisa mari zvekudaro


Asalif 3 weeks ago

*Drama as Tatelicious accusses Minister TinMac of bedding socialites*
https://chat.whatsapp.com/IltTjeFD7mb9IjsPzeYvQh

Youth, Sports and Arts Deputy Minister Tino Machakarika popularly known as TinMac has come under the spotlight after social media personality Tatelicious alleged that TinMac was bedding Zimbabwean socialites.

The unhinged drama queen made claims that TunMac had bedded socialite known as Mai Titi and had dumped her for a younger socialite Anna Honde.

Tatelicious has been known to release files on celebrities and whom they are dating. She made these allegations on her Facebook page in a live broadcast.

Tatelicious real name Tatenda Karigambe Sandburg also alleged that TinMac had tried his luck on Bona Mugabe , daughter to former President Robert Mugabe. Tatelicious alleges that the advances on Bona Mugabe hit a brick wall after the scandal free Bona allegedly turned TinMac down.

Tatelicious made these startling revelations in a broadcast that was full of colourful language which is not suitable for minors and public consumption.

Follow the link below to listen to the audio please be advised that foul language is contained in the audio:

https://youtu.be/_Wbh_HkB0nw

Source - Byo24News

charlie charlie 3 weeks ago

@buoy...very true..mota dzinodhura dzakawanda kudaro unodziitisei..unosungwa chete...you drive the very one simple car you been driving but only in tip top condition!...foolish thief...


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