ZACC
arrests
top
govt
official
over
Mbudzi
Roundabout
fraud
Story
by
ZBC
Reporter
Posting
on
its
X
platform,
ZACC
said
Shenje
was
arrested
over
a
fraudulent
claim
of
US$1
003
417
as
compensation
for
a
property
affected
by
the
construction
of
a
multi-level
interchange
at
Mbudzi
roundabout.
Shenje,
working
in
cahoots
with
one
Levy
Idana
[who
is
still
at
large]
and
some
lawyers,
reportedly
manufactured
a
fraudulent
agreement
of
sale
purporting
that
Levy
Idana
was
the
owner
of
Subdivision
A
of
Subdivision
B
of
Delft
of
Hopely
which
was
in
the
name
of
John
Maloney.
They
allegedly
used
the
fraudulent
agreement
of
sale
to
claim
compensation,
misrepresenting
that
Idana
had
purchased
the
property.
Shenje
went
on
to
facilitate
the
processing
working
together
with
other
Ministry
officials.
As
a
result,
Idana
was
paid
US$200
000.00,
ZACC
said.