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Neville Mutsvangwa's Case Postponed To 18 July

9 months agoMon, 17 Jun 2024 05:34:14 GMT
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Neville Mutsvangwa's Case Postponed To 18 July

The case of Neville Sunungurai Mutsvangwa, the son of ZANU PF heavyweights Chris and Monica, and his two accomplices who are facing several criminal charges has been postponed to July 18.

As reported by The Herald, the State asked for a postponement pending the finalisation of investigations before Harare magistrate, Dennis Mangosi.

Mutsvangwa (44) and his co-accused, Ellas Majachani (45) and Simbarashe Tichingana (38) are facing one count of contravening section 5(1)(a)(ii) of the Exchange Control Act [Chapter 22:05] as read with section 4(1)(a)(1) of the Exchange Control Regulations SI 109 of 1996 “Dealing in foreign currency”, one count of contravening the Bank Use Promotion and Suppression of Money Laundering Act and another count of contravening the Money Laundering and Proceeds of Crime Act following their arrest on 08 May 2024.

Mutsvangwa faces a separate charge of contravening the Postal and Telecommunications Act in that he was allegedly found in possession of an unlicensed Starlink router.

The trio was granted US$1 000 bail each by High Court Judge Justice Rogers Manyangadze on 31 May 2024.

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Neville is the son of ZANU PF spokesperson Christopher Mutsvangwa and his wife Monica, is the Women’s Affairs, Community, Small and Medium Enterprises Development Minister.

Monica is also ZANU PF Women’s League’s Secretary for Administration.

Prosecutors allege Mumba Money Transfer, an unregistered company owned and founded by Mutsvangwa, was operating as a money transfer agent at its offices in town and in Mt Pleasant where the accused resides.

Detectives visited Mutsvangwa at his house and he reportedly refused to let them in. They had to gain access forcibly and found him hiding.

His alleged accomplice, Tichingana, came to the scene and claimed to be Mutsvangwa’s neighbour.

However, when his phone was searched it showed that it contained some transactions relating to Mumba Money Transfer, leading to his arrest.

Detectives also visited the Mumba Money Transfer office in town where Majachani was serving clients.

The police allegedly recovered US$3 890 cash, some computers, a register of transactions and Visa cards, among other things.

The accused persons are represented by their lawyers Josephine Sande-Chimombe and Mable Tarugarira.

More: Pindula News

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18 Comments

Clarence Shanyurai · 9 months ago
Watch the space 🙃
💙💙Blue 🔵cyclone 🌀🌀 · 9 months ago
nyaya yakapera kare apa ,, judge akaenda kunotongera nyaya kustate house 🏡 ndopakaperera zvese ipapo
Cde hondo · 9 months ago
Mfana hapana nyaya apa zvaiva nechekuita kuti ED na chivhayo vaite zve starlink because yu were their competitor once chivhayo apiwa license vakakupa bail
⚓⚓ · 9 months ago
All Animals are Equal, But Other Animals are More Equal than the Others
Ll · 9 months ago
Zig rashayabasa semuridzi akashaya wanhu nekuti iye I team mbavha I team huhu kuuraya nyika ino haunyari sei John Ema chiwe chuvha muha mchaina newe mpf mikebimh kashop mngw tinoti zuva rinosvika muchasiya zvese zvamakaba zvamunoti ndezvenyu muchazvisiya chete ❎ yamakaba ichapanduka wawewega zvizive
Mnangangwa · 9 months ago
tiri kumbodelayer kuti mukanganwe takaona munoda zvinhu
Neville · 9 months ago
Yak topera nyaya fungawo prisca hanzi haana mhosva 90million ko zvaneville mugotsi metsuro umo kosean aparadza gomo rese reboterekwa wani. Kutibata kumeso uko ne kushaya nhau sembaavha wangati kudii starlink yacho yazara mu dzimba dzewatungamiriri mbavha idzi. Kutipedzera nguva wachiwiga humbavha hwawo chiiii chashamisa nhasi heavyweight yenusangano ndiani..... Iwe mbavha taurai mamwe mabiro ediamond lithium chrome mabillion zupco nezvivhayo izvo. Ko2030 ko third term team mbavha. hokoyo chirwere chechembere chasumuka muchapera nacho hezvo umwe oda water achisiya yemufuku yaakakura achinwa umwe mapere mbudzi sahwira oendesa mapere kuma test kuda kuuraya agara aneropa revere China zvaramba basopo. Makupedza a mega chigaro icho chatsvuka chakwata⛹️‍♂️mgwaaaagaagnwga. ⛹️‍♂️Dihhhhhadi⛹️‍♂️gwacgchwwei⛹️‍♂️yo hycivoch hokoyo race of the giants alongside cris and moni
Bondaz · 9 months ago
Thought se Monday pindula mune a lot for us to read zvino 1nyaya kusen sooo
Bonnie · 9 months ago
England yattamba cei
BoyZone · 9 months ago
Musatinyangadza nekuti vhara vhara imi makapedza svinyaya kare demet
👀👀 · 9 months ago
politics is a dirty game for real
👀👀 · 9 months ago
but ana chivayo are out ,walking freely yet he laundered more than enough usd
Mdara Odza · 9 months ago
This case will die a natural death, the arrest was made just to piss off Chris Mutsvangwa who is nolonger on wanted by Mnangagwa.
👀👀 · 9 months ago
haurevi nhema
Sultanate of Bhurunai · 9 months ago
The elites are immune to law, watch till the last episode

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