{"id":1408,"date":"2024-06-16T14:12:42","date_gmt":"2024-06-16T14:12:42","guid":{"rendered":"https:\/\/zimdailyjournal.co.zw\/?p=1408"},"modified":"2024-06-27T20:59:53","modified_gmt":"2024-06-27T20:59:53","slug":"business-tycoons-under-investigations","status":"publish","type":"post","link":"https:\/\/zimdailyjournal.co.zw\/index.php\/2024\/06\/16\/business-tycoons-under-investigations\/","title":{"rendered":"ZACC to investigate Chivayo, Chimombe over money laundering"},"content":{"rendered":"

Harare \u2013 The Zimbabwe Anti-Corruption Commission (ZACC) is set to institute investigations on business tycoons Moses Mpofu, Mike Chimombe, and Wicknell Chivayo over suspected money laundering and abuse of offices.<\/p>\n

In a statement, ZACCSpokesperson, Commissioner Thandiwe Mlobane said:<\/p>\n

\"\"<\/p>\n

“ZACC has taken note of a letter purportedly written by Messrs Moses Mpofu
\nand Mike Chimombe, to a South African-based company, REN-form, demanding
\npayment and resolution of a contractual dispute.<\/p>\n

“The Commission has also noted audios allegedly attributed to Mr. Wicknell Chivhayo.
\n“The letter and recordings raise issues related to money laundering and abuse of office
\nthat fall within the purview of the Commission.”<\/p>\n

\"\"<\/p>\n

“Consequently, ZACC will be interviewing Messrs. Mpofu, Chimombe, and Chivhayo to gather more information and gain clarity on the matters highlighted.<\/p>\n

“The Commission is also keen to interview Messrs Mpofu and Chimombe on the Presidential Goats Scheme mentioned in one of the audios.<\/p>\n

“The Commission reaffirms its commitment to curb corruption and promote honesty, financial discipline, and transparency in the public and private sectors, in line with the
\nmandate outlined in Section 255 of the Constitution of Zimbabwe.<\/p>\n

“The public is encouraged to report any instance of corruption and to support the
\nCommission’s efforts in promoting a corruption-free Zimbabwe.”<\/p>\n

Read more stories @ Zimdaily Journal<\/a><\/p>\n

Also Visit us on our Facebook Page @ ZimDailyJournal<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Harare \u2013 The Zimbabwe Anti-Corruption Commission (ZACC) is set to institute investigations on business tycoons Moses Mpofu, Mike Chimombe, and Wicknell Chivayo over suspected money laundering and abuse of offices. In a statement, ZACCSpokesperson, Commissioner Thandiwe Mlobane said: “ZACC has taken note of a letter purportedly written by Messrs Moses Mpofu and Mike Chimombe, to […]<\/p>\n","protected":false},"author":2,"featured_media":1409,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"class_list":{"0":"post-1408","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news-zimbabwe"},"yoast_head":"\nBusiness tycoons under investigations - zimdailyjournal<\/title>\n<meta name=\"description\" content=\"ZACC institute investigations on business tycoons Mpofu, Chimombe, and Chivayo over suspected money laundering and abuse of offices.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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