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Chimombe, Mpofu engage Lovemore Madhuku
Businessman Mike Chimombe and Moses Mpofu appeared at the High Court today to face charges of fraud involving US$7.7 million, allegedly siphoned from the Presidential Pass-On Scheme. The high-profile ...Published: 02 Oct 2024 at 15:27hrs | 843 | by Staff reporter
Chimombe, Mpofu goats' fraud trial in false start
The much-anticipated corruption trial of Harare businessmen Moses Mpofu and Mike Chimombe, involving allegations of siphoning US$7.7 million from the Presidential Goat Pass-On Scheme, was adjourned ye...Published: 02 Oct 2024 at 07:43hrs | 138 | by Staff reporter
The curse of diamonds: How Zimbabwe's wealth is failing its people
I was listening this morning as the Minister of Mines, Winston Chitando, boasted over Zimbabwe's increasing diamond production. Indeed, Zimbabwe's diamond industry has long been touted as a be...Published: 01 Oct 2024 at 15:09hrs | 471 | by Tendai Ruben Mbofana
Zimbabwe businessmen face US$1.4 Million fraud charges over property scam
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1....Published: 30 Sep 2024 at 07:59hrs | 973 | by Staff reporter
Harare lawyer arrested for alleged fraudulent property sale
Harare lawyer Agness Chatsama has been arrested on allegations of manufacturing fraudulent documents to facilitate the illicit sale of a flat in the capital's Avenues area. She is expected to appear i...Published: 29 Sep 2024 at 11:21hrs | 387 | by Staff reporter
Fight for Gwanda mine escalates amid bribery allegations
The ongoing dispute over Vubachikwe Gold Mine has escalated, with major shareholder Forbes & Thompson accusing lawyers representing Fawcett Security Operations - a creditor seeking to ...Published: 29 Sep 2024 at 11:16hrs | 179 | by Staff reporter
Zimra goes after businesses rejecting ZiG
The Zimbabwe Revenue Authority (ZIMRA) has launched a sweeping operation targeting businesses that are evading taxes and undermining the Zimbabwean currency (ZiG or ZWG) by rejecting the local currenc...Published: 27 Sep 2024 at 12:29hrs | 1387 | by Staff reporter
Zimra launches crackdown on economic saboteurs
The Zimbabwe Revenue Authority (ZIMRA) has launched a nationwide blitz targeting businesses that evade taxes and undermine the local currency, the Zimbabwe Gold (ZiG), by either rejecting it or falsel...Published: 27 Sep 2024 at 08:16hrs | 141 | by Staff reporter
Zimra cracks whip at Beitbridge Border Post
The Zimbabwe Revenue Authority (Zimra) has issued a stern warning to truck drivers who are contributing to the growing congestion at the Beitbridge Border Post by failing to follow proper clearance pr...Published: 26 Sep 2024 at 14:09hrs | 17051 | by Staff reporter
Zimra issues warning to truckers at Beitbridge border post
The Zimbabwe Revenue Authority (Zimra) has issued a stern warning to truckers, clearing agents, and runners utilizing the Beitbridge Border Post, urging them to refrain from approaching the border wit...Published: 26 Sep 2024 at 10:21hrs | 343 | by Staff reporter
The Zimbabwe Property Expo 2024 - Excitement is Building!
We're thrilled to announce that the Zimbabwe Property Expo 2024 is just around the corner, and we can't wait to welcome you to this one-of-a-kind event at Celebration Centre, Harare, on the 4th and 5t...Published: 26 Sep 2024 at 08:27hrs | 121 | by Agencies
Chrome ore concentrates are not minerals, rules Zimbabwe High Court
High Court Justice Siyabona Paul Musithu has issued a landmark ruling that could significantly affect the financial landscape for chrome miners in Zimbabwe. The court has determined that chrome ore co...Published: 20 Sep 2024 at 09:15hrs | 1216 | by Staff reporter
Zimra Loses over US$600,000 in fake vehicle import rebate fraud
A massive vehicle import fraud scheme has been uncovered, involving more than 400 fake tax rebate letters issued by a former Zimbabwe Revenue Authority (Zimra) employee, Yvonne Tambudzai Musoni. The f...Published: 16 Sep 2024 at 07:44hrs | 670 | by Staff reporter
Murder accused Gweru businessman strips in court
The trial of Peter Dube, a Gweru businessman accused of double murder and two attempted murders, was delayed this week after he displayed erratic behavior in court, raising concerns about his mental s...Published: 13 Sep 2024 at 14:55hrs | 1546 | by Staff reporter
Chiwenga to headline governance conference
Vice-President Dr. Constantino Chiwenga is set to deliver the keynote address at the 2024 Chartered Governance and Accountancy Institute of Zimbabwe (CGAIZ) Annual Conference, taking place in Victoria...Published: 11 Sep 2024 at 08:42hrs | 167 | by Staff reporter
Zimta housing scheme for Matebeleland teachers
Forty-one teachers from the Matebeleland region are set to benefit from a new housing scheme launched by the Zimbabwe Teachers' Association (Zimta) as part of its non-monetary incentives for members....Published: 09 Sep 2024 at 08:10hrs | 100 | by Staff reporter
'Chivayo, MIF wanted 50% stake in Starlink deal'
Starlink reportedly declined a proposal for a 50% stake in its Zimbabwean operations from Wicknell Chivayo's Intratrek Zimbabwe (IMC) and the Mutapa Investment Fund (MIF) ahead of its launch in the co...Published: 07 Sep 2024 at 15:16hrs | 7469 | by Staff reporter
Zimbabwe economy needs robust tax system
The Zimbabwe Revenue Authority (ZIMRA) is pushing for a modernized tax system to address the complexities of Zimbabwe's economy, particularly the predominantly cash-based informal sector. ...Published: 05 Sep 2024 at 07:07hrs | 131 | by Staff reporter
When dark babies are not good enough
For Ms Ntokozo Gumbo, after successfully achieving her desired complexion following years of investing in skin care to lighten her skin tone, she was disappointed when she gave birth to a baby heavily...Published: 22 Aug 2024 at 07:10hrs | 342 | by Andile Tshuma
Zimbabwe court issues warrant of arrest to Chinese businesswoman
Harare magistrate Mr Dennis Mangosi has issued a warrant of arrest for Chinese businesswoman Li Song who allegedly evaded paying customs duty of US$40 000 for the sodium cyanide and hydrated lime she ...Published: 20 Aug 2024 at 15:12hrs | 519 | by Staff reporter
MP's challenge on constitutional right against Zimra dismissed
The High Court has dismissed an application challenging the requirement to provide 60 days' notice before initiating proceedings against the Zimbabwe Revenue Authority (Zimra). Opposition leg...Published: 20 Aug 2024 at 10:38hrs | 111 | by Staff reporter
Beitbridge businessman charged for tax evasion
A 37-year-old entrepreneur from Beitbridge, Bestinos Zhou, has been fined US$250 for tax evasion. Zhou appeared before the Beitbridge Magistrates' Court, facing charges of violating Sectio...Published: 19 Aug 2024 at 14:40hrs | 966 | by Staff reporter
Zimbabwe tackles transit fuel fraud head-on
The Zimbabwean government has implemented new regulations requiring all fuel transported by road through Zimbabwe to pay duty and levies at the border. This applies to all types of fuel, including pet...Published: 16 Aug 2024 at 08:12hrs | 108 | by Staff reporter
Zimbabwe to introduce online border management systems
Zimbabwe is in the process of introducing computerized and online border management systems at all entry points to enhance efficiency, reduce errors, minimize human interaction, and curb potential cor...Published: 15 Aug 2024 at 07:37hrs | 276 | by Staff reporter
Zimra bemoans Chirundu border porosity
The Zimbabwe Revenue Authority (Zimra) has expressed concerns over significant revenue losses due to the porosity of Chirundu Border Post, a key crossing point between Zimbabwe and Zambia. The border,...Published: 14 Aug 2024 at 08:38hrs | 125 | by Staff reporter
Zimra mulls severe penalty on tax debts
The Zimbabwe Revenue Authority (Zimra) is considering imposing severe tax penalties to compel public and private entities to settle substantial outstanding tax debts. These debts primarily stem from c...Published: 14 Aug 2024 at 08:31hrs | 172 | by Staff reporter
Mpofu, Chimombe US$7.7m goat scam trial set for October
THE trial of Harare businessmen, Mike Chimombe and Moses Mpofu, who are facing US$7,7 million fraud charges emanating from the Presidential Goats Scheme, has been set for October 1 to 4 at the High Co...Published: 09 Aug 2024 at 07:55hrs | 267 | by Staff reportrer
Zacc recovers 350 corruptly imported vehicles
THE Zimbabwe Anti-Corruption Commission (ZACC) has recovered more than 350 vehicles that were illegally imported through the abuse of the civil servants' vehicle rebate scheme that allows established ...Published: 09 Aug 2024 at 07:43hrs | 232 | by Staff reporter
Zimra warehouses full of smuggled goods
State warehouses at Beitbridge Border Post are overflowing with intercepted goods as security officials continue to crackdown on smugglers along the border.The use of drones, commercial and ba...Published: 09 Aug 2024 at 07:31hrs | 135 | by Staff reporter
Chimombe, Mpofu indicted to High Court for trial
ZANU-PF central committee member Mike Chimombe and his business partner Moses Mpofu have been indicted to the High Court on charges of defrauding the government of over US$7 million in a presidential ...Published: 08 Aug 2024 at 07:56hrs | 771 | by Staff reporter
SA truck intercepted with cigarettes contraband at border
On Thursday, security agents at Beitbridge intercepted a South African truck smuggling 50 boxes of Remington Gold cigarettes, valued at thousands of dollars. The contraband was hidden within a...Published: 04 Aug 2024 at 15:20hrs | 332 | by Staff reporter
Businesses urged to keep financial records or risk imprisonment
The Zimbabwe Revenue Authority (ZIMRA) has reminded businesses to maintain proper records of transactions and accounts as required by law. Businesses must keep recor...Published: 03 Aug 2024 at 12:31hrs | 140 | by Staff reporter
Zimra faces significant debt
The Zimbabwe Revenue Authority (Zimra) faces a significant debt of US$421.4 million and ZiG854.72 million from both private companies and public institutions by the end of the first half of 2024. The ...Published: 02 Aug 2024 at 07:04hrs | 218 | by Staff reporter
Court orders Zimra to return seized truck & reimburse sold cargo
The High Court has ordered the Zimbabwe Revenue Authority (Zimra) to release a truck it had impounded, which was allegedly used to import an undeclared chemical. The truck and its cargo belonged to Si...Published: 01 Aug 2024 at 09:11hrs | 610 | by Staff reporter
Zimra adds 66 000 to tax register
The Zimbabwe Revenue Authority (Zimra) has added 65,547 new taxpayers to its register, thanks to its new Tax and Revenue Management System (TaRMS). In Zimra's 2024 half-year report, board cha...Published: 31 Jul 2024 at 07:00hrs | 1101 | by Staff reporter
Rampant fraud on fuel in transit worries Mthuli Ncube
Finance Minister Mthuli Ncube has proposed a temporary import duty on fuel in transit to other countries to address ongoing issues with transit fraud. In his mid-term budget statement to parli...Published: 26 Jul 2024 at 16:01hrs | 3093 | by Staff reporter
91 tonnes of copper stolen at Chirundu border post
The Zimbabwe Revenue Authority (Zimra) has seized three South African registered trucks belonging to Nashfreight and Transport Services after 91 tonnes of copper, disguised as in-transit goods, were s...Published: 23 Jul 2024 at 07:25hrs | 1369 | by Staff reporter
Zimra denies UK-based returning resident rebate
Arreta Chidodo, a former UK resident, has lost a High Court case against the Zimbabwe Revenue Authority (Zimra) seeking a refund of customs duty for goods she imported upon her return to Zimbabwe.&nbs...Published: 23 Jul 2024 at 07:25hrs | 2534 | by Staff reporter
2 Zimra officers busted in 26 chrome trucks smuggling deal
Two Zimbabwe Revenue Authority (Zimra) officers stationed in Beitbridge have been arrested for colluding with two other suspects to facilitate the illegal exportation of 26 trucks loaded with chrome c...Published: 23 Jul 2024 at 07:17hrs | 1027 | by Staff reporter
Businessman acquitted, arrested again outside court
Matthew Musengezi, a Harare car dealer and socialite, has returned to remand custody amid new fraud charges related to vehicle importation. Musengezi, who was previously acquitted of culpable homicide...Published: 20 Jul 2024 at 12:11hrs | 399 | by Staff reporter
Truck impounded in cement smuggling racket
A duo employed by Mamvura Investments in Chipinge, working as a driver and assistant, have been charged with smuggling cement.The National Prosecuting Authority of Zimbabwe (NPAZ) reported tha...Published: 20 Jul 2024 at 11:46hrs | 158 | by Staff reporter
Zimra wins landmark forex tax dispute
In a significant ruling, the Supreme Court has declared that taxpayers cannot avoid paying taxes in foreign currency when their income or sales are in foreign currency. This landmark decision arose fr...Published: 16 Jul 2024 at 13:33hrs | 1537 | by Staff reporter
Zimra's unaccounted deposits cause tax woes
The Zimbabwe Revenue Authority (Zimra) received $101.54 billion in unaccounted deposits from clients in 2023, creating an administrative challenge that led to unnecessary penalties and interest on tax...Published: 15 Jul 2024 at 16:42hrs | 4165 | by Staff reporter
A tale of illegal night trading in Bulawayo
In the heart of Bulawayo's central business district, a bustling underground market emerges as night falls, contrasting sharply with the daytime vibrancy of legal vendors. While daytime sees legitimat...Published: 12 Jul 2024 at 08:14hrs | 16 | by Staff reporter
Gweru City Council undertakes debtors cleansing exercise
The Gweru City Council is conducting a debtors cleansing exercise to verify the status of its debtors, including companies that have ceased operations but are still listed as owing money. This effort ...Published: 05 Jul 2024 at 11:02hrs | 2 | by Staff reporter
Radiation material intercepted at Beitbridge border
The Radiation Protection Authority of Zimbabwe (RPAZ) recently intercepted a shipment of radioactive material at the Beitbridge Border Post. The material, transported from South Africa in a South Afri...Published: 04 Jul 2024 at 15:05hrs | 57 | by Staff reporter
Forged vehicle rebate letter shatters cop's dreams
A policewoman's attempt to benefit from the civil servant rebate scheme for importing a car was thwarted after a Zimbabwe Revenue Authority (Zimra) sting operation uncovered fraud involving forged doc...Published: 04 Jul 2024 at 10:27hrs | 3 | by Staff reporter
Zimra garnishes Gweru Council accounts
The Zimbabwe Revenue Authority (Zimra) recently garnished Gweru City Council's bank accounts to recover over ZWG3 million in unpaid taxes, affecting the council's financial transactions. Mayor Martin ...Published: 03 Jul 2024 at 10:27hrs | 2 | by Staff reporter
Zimra tightens vehicle import rules
Starting July 1, 2024, Zimbabwe has implemented new regulations requiring all vehicles imported through border posts like Beitbridge and Plumtree to obtain registration and number plates from the Cent...Published: 03 Jul 2024 at 10:26hrs | 18 | by Staff reporter
Ex-Zimra staffer falsified import of over 400 cars
Yvonne Tambudzai Musoni, a former employee at the Zimbabwe Revenue Authority (Zimra), allegedly hacked her supervisor's electronic signature to fraudulently approve the importation of over 400 vehicle...Published: 03 Jul 2024 at 10:23hrs | 10 | by Staff reporter
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