Pote cashier arrested over $14 000 fraud

STAFF REPORTER ZVISHAVANE - A cashier at Pote Supermarket was on Friday arrested for allegedly defrauding her employer of $14 145,74  by  ov...



STAFF REPORTER

ZVISHAVANE - A cashier at Pote Supermarket was on Friday arrested for allegedly defrauding her employer of $14 145,74  by  overstating POS machine balances and then collected cash difference from early January until the day of her arrest.
Rumbidzai Gundani's fraud case is understood to be now before the courts.
The allegations are that on February 10, at around 6pm, Gundani's immediate supervisor Fransisca Mhuru returned from maternity leave and discovered that $650 was missing from the recorded POS machine records and cash records.
She alerted her immediate boss Mr Tamson Mtombeni who then reported the matter to the Police.
Two female police officers were asked to go and search Gundani's residential place in Mandava that night. It is understood that the search team managed to recover $9 045 from the house.
Pote management then instructed their accountant Ezekiel Masengwe to audit the books and discovered that $14 145,74 could have been lost to the scam.
Gundani is being represented by Mutendi, Shumba, Mudisi and partners legal practitioners and the matter is expected back in court on the February 26, 2017.
crime news

COMMENTS

advertisements
Name

advertisements,27,agriculture,38,As I see it,13,Business news,236,cartoon,2,Chibhorani talk,25,Comments,25,crime,294,Editor Pick,1,Education,190,Entertainment,176,Farming,2,fashion,5,Featured Post,4,Gossip,77,health,27,Local News,951,Local Sport,36,News,913,News Ticker,3,Obituaries,1,Opinion,11,Police Alert,1,Recent,22,Religion,1,social,35,Sport,244,Story of the Week,2,Swag,1,swops,25,Swops Harare Region,10,Swops Manicaland Region,16,Swops Mashonaland Central,13,Swops Mashonaland East,11,Swops Mashonaland West Region,13,Swops Masvingo Region,22,Swops Matebeleland Region,9,Swops Midlands Region,12,Top Stories,140,Travel and Leisure,8,Your Views,8,
ltr
item
The Mirror: Pote cashier arrested over $14 000 fraud
Pote cashier arrested over $14 000 fraud
http://3.bp.blogspot.com/-IJ71ojWTP60/WKnUef2SvTI/AAAAAAAAVWw/tC2N-4nRXSgmRhf8QBVyJEiMgbgUkxO_wCK4B/s320/Court%2Bs-765605-785080.jpg
http://3.bp.blogspot.com/-IJ71ojWTP60/WKnUef2SvTI/AAAAAAAAVWw/tC2N-4nRXSgmRhf8QBVyJEiMgbgUkxO_wCK4B/s72-c/Court%2Bs-765605-785080.jpg
The Mirror
http://www.masvingomirror.com/2017/02/pote-cashier-arrested-over-14-000-fraud.html
http://www.masvingomirror.com/
http://www.masvingomirror.com/
http://www.masvingomirror.com/2017/02/pote-cashier-arrested-over-14-000-fraud.html
true
828417174542397797
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS CONTENT IS PREMIUM Please share to unlock Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy