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2 businessmen acquitted of US$1m fraud charge
HIGH Court judge Justice Pisirai Kwenda has acquitted a Harare businessman Offer Sivan and Cassandra Myberg of fraud allegations involving US$1 million that were levelled against them by a fugitive fo...Published: 26 May 2023 at 06:36hrs | 1 | by Staff reporter
Plot to shield a fugitive backfires
A ZIMBABWE Anti-Corruption Commission (Zacc) investigator appeared at the Harare Magistrates Court on Saturday charged with criminal abuse of office after allegedly shielding a fugitive with three war...Published: 13 Mar 2023 at 07:16hrs | 3 | by Staff reporter
Judge dresses down businessman for approaching his court 'with dirty hands'
High Court judge Jacob Manzunzu has taken a swipe at businessman Ofer Sivan for approaching his court "with dirty hands" in a case in which the latter is involved in a row with partners over sharehold...Published: 26 Feb 2023 at 09:13hrs | 15 | by Staff reporter
Mnangagwa conned by Israel businessman?
ISRAELI billionaire and Shabtai Group of Companies president, Mr Gilad Shabtai is under investigations on allegations that he conned the President Emmerson Mnangagwa and made him believe that he was a...Published: 16 Aug 2022 at 06:57hrs | 18 | by Shelton Muchena
Israeli billionaire targets Zimbabwe real estate, mining
ISRAELI billionaire and Shabtai Group of Companies president, Mr Gilad Shabtai, is in the country and has already met President Mnangagwa to discuss and explore the various investment opportunities av...Published: 22 Jul 2022 at 06:38hrs | 3 | by Staff reporter
Cops in $20 000 extortion scam
Two police officers, who were at large for allegedly conniving with a night club owner to extort money from Israeli businessman Gilad Shabtai, finally appeared in court yesterday.Victor Makoni...Published: 20 Jan 2013 at 11:02hrs | 3 | by Staff reporter
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