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Detectives from the CID Vehicle Theft Squad have successfully obtained key evidence needed by the State to solidify its cases against Mutenha.
Details are that Mutenha advanced Muringi a loan of USD35,000.00 (popularly known as chimbadzo) and the young businessman pledged his Toyota Hilux GD6 as surety. On the 27th of April 2024, Muringi repaid the loan to the tune of USD55,000.00, including the interest accrued for two months.
The State is the complainant in the charge of Contravening Section 6 (1) (a) (2) of the Reserve Bank of Zimbabwe’s Microfinance Act [Chapter 24:29] and is represented by RBZ’s Financial Intelligence Unit (FIU), Shingai Levison Muringi and the CID Vehicle Theft Squad as its complainants.
On the charge of Extortion as defined in Section 134 of the Criminal Law (Codification and Reform Act) Chapter 9:23, Mutenha will be put to the strictest test by the evidence of young businessman Shingai Levison Muringi, who is the complainant. The case will also see top Detectives from the CID Cyber Forensics Unit unit testifying against Mutenha.
In a bid to try and cover up his shenanigans, Mutenha went on to open a counter-report against Muringi. However, the matter was dismissed by the Court through a Further Refusal of Remand in favor of Muringi after Mutenha failed numerous times to turn for trial to prove his false claims and fearing to be shamed in court by Muringi’s adept legal defense team led by prolific Harare lawyer Mr. Claude Bare of Claude, Petronellah & Nomazulu At Law.