Two Zimbabwe Revenue Authority (Zimra) employees accused of manipulating the organisation’s system to defraud over US$6.3 million have been denied bail by Harare magistrate, Marehwanazvo Gofa.
The accused, Shupikai Mary Nicola Marongwe (52), a database administrator, and Paradzai Mutasa (35), a systems developer, are facing charges of criminal abuse of office and fraud.
They are set to appear in court again on the 9th of October.
In her ruling, Magistrate Gofa noted that the two are facing severe charges and could get lengthy prison sentences.
In denying bail, she highlighted the high risk of absconding.
According to the State, Marongwe and Mutasa allegedly exploited their roles at Zimra to manipulate the organisation’s systems.
They reportedly made fictitious entries in some clearing agents’ pre-payment accounts, thereby allowing the agents to bypass customs duties.
The accused allegedly pocketed US$6.3 million from these transactions, resulting in Zimra losing revenue. – Herald Online
, a database administrator, and Paradzai Mutasa (35), a systems developer, are facing charges of criminal abuse of office and fraud.){kind=link}