Shongwe Ndoro's ex-wife cleared of fraud and money laundering

Zim Now Writer

The court has declared Precious Star Jenami not guilty on charges of fraud and money laundering charges raised by her ex-husband Michael Shongwe Ndoro.

Precious Star Jenami

“From the foregoing, the State didn’t prove essential elements for both counts. It is also clear that he (ex-husband) was aware of withdrawal since 2014. He did nothing about it. The charges were reported after he was sued for divorce,” Harare magistrate Taurai Manuwere declared in his ruling.

“Why did he wait for about five years to report to the police? No doubt that the matrimonial problems between the accused are the cradle of this charge.

“Accordingly, the accused person is hereby discharged at the close of the case. Resultantly, I hereby find the accused person not guilty.”

The couple was granted a divorce decree in 2019, but has since been embroiled in litigation battles.

https://zimbabwenow.co.zw/articles/2842/ex-wife-takes-shongwe-ndoro-to-court-14-times

 

Meanwhile Jenami has also filed a case against Shongwe Ndoro and his partner Tunika Mukahanana alleging that the two defrauded Jenami of her shareholding in  company called Zororo Energy.

 

 

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