Court Cases

The State vs Walter Mzembi and two others

Charge
Theft of Trust Property


During the hosting of the United Nations World Organization General Assembly in Victoria Falls, the accused sourced for donations from the corporate world after having formed a Consultancy company known as Conventions Africa and opened a ZB Bank account. The accused made various withdrawals amounting to $517 360.00 and converted to their own use.


Accused
Walter Mzembi,
Susan Makombe Kahudzayi and
Aaron Dzingira Mushoriwa

Current Position
Accused 1 is on Warrant of arrest. Accused 2 – charges were withdrawn
.

Exit mobile version