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Israeli Businessman Withdraws Fraud Charges Against Right-Hand Man

By A Correspondent| Israel based businessman Gilad Shabtai has withdrawn fraud charges against his right-hand man Ofer Sivan and personal assistant Cassandra Myburg. Sivan and Myburg accused of defrauding Shabtai of US$700 000 and ZWL$25 million were standing trial at the High Court. In an affidavit before the court, Shabtai says he is withdrawing charges…
Cassandra Myburg Owen Mutembwa Ofer Sivan Gilad Shabtai Zimbabwe Corruption Commission High Court
Source: zimeye.net

Partners Seek Arrest Of Businessman Ofer Sivan

Woes continue to mount for businessman Ofer Sivan after his business partners wrote to the Zimbabwe Anti-Corruption Commission for him to be arrested for lying to the High Court that he was the sole owner of firm Adlecraft Investments. This is after he allegedly lodged papers at the High Court claiming to be the only…
Harare Province Gilad Shabtai Razaro Mapuwapuwa Ofer Sivan Munyaradzi Gonyora Nelson Mutsonziwa
Source: zimeye.net

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Aldlecraft ownership wrangle settled, judge blasts director for lying

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.
Mary Taruvinga Gilad Shabtai Munyaradzi Gonyora Ofer Sivan Justice Jacob Manzunzu Zimbabwe Investments Authority

Ofer Sivan, Cassandra Myburg to stand trial in million dollar fraud case

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.
Mashonaland East Justice Pisirayi Kwenda Cassandra Myburg Gilad Shabtai Munyaradzi Gonyora Ofer Sivan

Israeli investor vindicated in US$1,3m fraud case, NPA declines criminal prosecution

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.
Gilad Shabtai Munyaradzi Gonyora Ofer Sivan Charles Gobvu National Prosecuting Authority Zimbabwe Consolidated Diamond Company

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