Aspirant legislator Ruwona granted bail in botched...

Aspirant legislator Ruwona granted bail in botched supply deal case

Zanu PF MP aspirant finally granted bail; claims he's being victimised for defeating minister in primary elections - NewZimbabwe.com

Zim Now Writer

Zanu PF’s Makoni West aspiring MP who is also the owner of Tambwari Holdings, Moses Ruwona, has been granted ZWL$300 000 bail by Harare magistrate Stanford Mambanje with stringent reporting conditions.

Ruwona and his co-accused, Macmillan Chiweshe, are expected in court in two weeks for their routine remand.

Ruwona landed in trouble after he failed to facilitate “free fund-based payments” on behalf of complainants who wanted to import goods from Mauritius and China.

The complainants include Liquid Telecoms and some clients of a local financial services company.

It is alleged that Ruwona only deposited part of the money and subsequently failed to account for and settle the balance before becoming evasive.

Prosecutors claimed that transactions between him and the complainants bordered on money laundering.

Allegations are that Ruwona was mandated with paying suppliers in Mauritius and China on the strength of his promise to use proceeds accrued from his tour operations business in Victoria Falls.

In December 2022, Aubrey Chademana awarded a Liquid Telecoms contract to supply outdoor Wi-Fi routers and the complainant was supposed to import Wi-Fi routers from Liquid’s Mauritian peer.

It is alleged that on December 8, Chademana engaged Ruwona to settle the payment using his offshore foreign currency account.

The accused allegedly provided a fake proof of payment document claiming to have transferred the money from his Zambian account to Liquid’s Standard Bank abroad.

On January 20 and February 3, 2023, Ruwona and Chiweshe again sent the complainant fake proof of payment.

On March 7, the duo successfully transferred US$280,332 and US$132,151.24 to Liquid, but failed to account for the remaining US$218,249.

Using the same method, they allegedly duped a local advisory firm of US$256,000 in a deal to import some fabrics.

Ruwona, who defeated ICT minister Jenfan Muswere in the recently held Zanu PF primary elections, denied the charges which he claimed were politically motivated.