Nguni added that Gandawa had used Zimdef funds to pay off a $70 000 Barclays Bank loan.
“We also went to Gandawa’s personal accounts, in his personal accounts that’s where we discovered that some of the Zimdef money was put into Fuzzy Technologies … $100 000 was transferred to Gandawa’s personal account then he paid $70 000 towards a loan that he owed from that money.”
Nguni shot down Moyo’s claims that the investigations were being carried out to drive a political agenda.
Moyo has over the past week taken to twitter to alleging political persecution.
“The information that we have here came from a whistleblower who identified himself and said was a director of a company that was given $95 800 by Zimdef but (his company) was an agro-chemical company and did not understand how that money came into their account. And we started investigations. There is no faction or politics. We are talking about plain fraudulent activities by people,” said Nguni.- The Source
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