Businessman Ginimbi's Bid For Freedom Fails in Zimbabwe
Socialite and businessman Genius Kadungure, popularly known as Ginimbi, is accused of fraud, tax evasion and money laundering.
Police arrested flamboyant businessman Genius Kadungure Thursday on tax evasion charges.
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Zimbabwe:
Kadungure Remains Locked Up
The Herald, 20 November 2018
Harare businessman Genius "Ginimbi" Kadungure, who is being accused of fraud, tax evasion and money laundering, yesterday spent another night in remand prison after the High Court… Read more »
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Zimbabwe:
Ginimbi Denied Bail
The Herald, 17 November 2018
Harare businessman Genius "Ginimbi" Kadungure, accused of fraud, tax evasion and money laundering, was yesterday sent to remand prison after being denied bail by a Harare regional… Read more »
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Zimbabwe:
Chivayo, Kadungure Arrested
The Herald, 16 November 2018
Intratrek Zimbabwe (Pvt) Limited director Wicknell Chivayo and businessman Genius Kadungure were yesterday picked up by police at the Harare Magistrates' Courts after attending… Read more »
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Zimbabwe:
Harare Businessman Ginimbi Back From U.S. for Fraud Trial
New Zimbabwe, 2 October 2018
Harare businessman and socialite Genius Kadungure, who is facing fraud charges, showed up in court Monday, two weeks after he was served with a warrant of arrest. Read more »
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Zimbabwe:
Harare Businesman Chivayo Acquitted of Fraud
The Herald, 27 October 2018
Intratrek Zimbabwe Private Limited director Wicknell Chivayo is now a free man after a Harare magistrate cleared him of wrong doing in the fraud case he was being jointly charged… Read more »