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
- Fraud Case
- Money laundering case.
- Role of ZACC in arrests and prosecution.
Summary from the discussion
- The case is old, from 2019. Its not clear why the RBZ or CBZ is not the complainant?
- Key parties in the transactions have not been arrested.
- The internal financial controls within COTTCO and CBZ appear to be more of an issue more than fraud and money laundering.
- The accused persons have not been fired by Cottco!
- 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.