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    Saturday, 13 August 2016

    Chivi ZINWA employee in for US$3000 fraud


    - A credit control clerk at the Zimbabwe National Water Authority (ZINWA) stationed in Chivi, Simbarashe Ringirai (43) from Mashava appeared before magistrate Bishard Chineka last Wednesday facing  51 counts of fraud and 52 counts of theft.
    It is the state case that on July 16, 2016 at Chivi Growth Point, Ringirai received a total amount of US$1002.50 being bill payments from ZINWA clients and receipted the money in ZINWA receipt book number 373529-373542.
    The accused was supposed to deposit the money at Chivi ZIMPOST but he converted it to his own use.
    On July 14 at ZINWA offices in Masvingo, Silas Mashanga a security officer with ZINWA and Thomas Dhumba a revenue officer made a random check on Ringirai's receipt book and discovered that US$1002.50 was not deposited in the organisation's bank account by the later as prescribed.
    The court heard that on July 16 Mashanga made a report at Chivi Police Station which led to Ringirai's arrest.
    The accused was remanded in custody to August 10 and was remanded again to Monday August 15, 2016 because he (accused) has sought legal representation.
    Nixon Chamisa prosecuted.
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    Item Reviewed: Chivi ZINWA employee in for US$3000 fraud Rating: 5 Reviewed By: Staff Reporter
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