A Zimbabwe Revenue Authority (ZIMRA) accountant appeared before a Harare magistrate on Friday facing charges of fraudulently transferring VAT refunds for different clients into his wife’s bank account. Tapuwa Chidemo (44) and his wife, Tsitsi Kanyasa (42), appeared before Harare magistrate Mr Elijah Makomo. Kanyasa works at the Harare Institute of Technology. They are facing fraud charges.
Mr Makomo remanded the couple to March 31 on $300 bail each. They were ordered to reside at their Chishawasha Hills, Glen Lorne, home in Harare and not to interfere with State witnesses.
Chidemo was ordered not to visit ZIMRA offices. The couple is represented by Mr Admire Rubaya. The complainant is ZIMRA represented by its regional accountant, Mr Shadreck Pfende.
The original article can be found at allafrica.com