WATCH LIVE as Gambakwe Media looks at the arrest of Gokwe Nembudziya MP, Mayor Wadyajena for money Fraud and money laundering.

Key Points for discussion

  1. Fraud Case
  2. Money laundering case.
  3. Role of ZACC in arrests and prosecution.

Summary from the discussion

  1. The case is old, from 2019. Its not clear why the RBZ or CBZ is not the complainant?
  2. Key parties in the transactions have not been arrested.
  3. The internal financial controls within COTTCO and CBZ appear to be more of an issue more than fraud and money laundering.
  4. The accused persons have not been fired by Cottco!
  5. Cottco appears to have weak management with many in acting positions.

Please see the full documents below.

Please watch the video above this post for more details.

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