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Businessman Sivan, Myburg acquitted after two years - Vimarsana News

Businessman Sivan, Myburg acquitted after two years

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.

Israeli businessman withdraws US$700k fraud charges against partner - Vimarsana News

Israeli businessman withdraws US$700k fraud charges against partner

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.

Israeli Businessman Withdraws Fraud Charges Against Right-Hand Man - Vimarsana News

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By A Correspondent| Israel based businessman Gilad Shabtai has withdrawn fraud charges against his right-hand man Ofer Sivan and personal assistant Cassandra Myburg.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…

Source: zimeye.net
Partners Seek Arrest Of Businessman Ofer Sivan - Vimarsana News

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…

Source: zimeye.net
Zacc officer granted $100 000 bail - The Standard - Vimarsana News

Zacc officer granted $100 000 bail - The Standard

This was despite Mandofa being fully aware that there was a more serious case of externalisation of US$1,3 million against Gonyora and Shabtai.