Aviation fraud

Power Muza (38) were not formally charged when they appeared before Harare magistrate Ms Anita Tshuma. They were granted US$100 bail apiece coupled with strin­gent conditions that include surrender­ing of passports and reporting once a week at CID Serious Frauds. They were remanded to September 10. Prosecutor Mr Tungamirai Chakurira alleged that the offence was committed between October 2011 and July this year.
He said the quartet, acting in con­nivance, would collect cash from the company’s clients before creating invoices. They would then share the proceeds after deleting the invoices from the computer system. After pock­eting part or all of the money, it is alleged the quartet would post the daily cash sales receipts figures to the cash sales ledger account.