1-127 counts of Fraud as defined in Section 136 of the Criminal Law codification & Reform Act [Chapter 9:23] & 128 counts of contravening Section 8(1) (a)(b) of the Money Laundering and proceeds of crime Act Chapter 9:24

Accused persons fraudulently stole $196 270.00 from ZINARA.

Luke Manyamazi
Jefias Magarasadza
Enock Mapado

Current Position
Luke Manyamazi issued with warrant of arrest.
Jefias Magarasadza discharged at the close of state case.
Enock Mapado FRR refused.

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