$3m diamond scam takes new twist

THE alleged $3 million diamond scam involving a Mutare-based businessman, Mudassar Khan, has taken a new twist with police forensic experts ruling that a document at the centre of the scandal which was previously dismissed as fake is in fact genuine.


In March this year two prominent Mutare lawyers, Chris Ndlovu and Rangarirai Mubata, were detained at Mutare Central Police Station for allegedly forging an affidavit in which one Albie Marima wrote that some people in Mutare were extorting money from Khan under the name of senior Zanu PF officials and government officials.

After writing his affidavit, Marima went on to distance himself from his document which alleged that another Mutare businessman, Tino Machakaire, had extorted money purportedly to give it to Defence minister Sydney Sekeramayi, Police Commissioner-General Augustine Chihuri and Central Intelligence Organisation boss Happyton Bonyongwe.

This led to the arrest of the two lawyers and Khan for forgery and the matter is expected to proceed by way of summons.

However, the signature on the disputed affidavit was sent to ZRP’s Forensic Science Laboratory to determine its authenticity.

The forensic exercise was done by Clara Tendai Gombakomba, the principal forensic scientist at the Forensic Science Laboratory in the ZRP.

“Request samples twenty-six sheets of paper labelled as Albie Marima’s Request Signature samples. The examination was carried out and similar constructional characteristics between the Questioned Signatures, the Standard Signatures on Barclays Withdrawal Slips and the Request Signatures were observed,” read the forensic result dated May 21.

“It is, therefore, my opinion that these signatures were made by the same person.”

Meanwhile, the much-awaited trial in the matter in which Khan is being accused of unlawful dealing in diamonds worth approximately $3 million is expected to open on Monday.

However, drama is expected to unfold on Monday after six other State witnesses, who are employees of Mbada Diamonds, claimed they were tortured by police to implicate Khan.

They have since sued Home Affairs minister Kembo Mohadi, Chihuri and four other senior police officers for a whopping $2,1 million in damages.

12 Responses to $3m diamond scam takes new twist

  1. Chando icho June 13, 2014 at 8:50 am #

    No man born of a woman can drown the Holy ghost. Bonyongwe and Chihuri, time is running out boys. God is in Heaven and He is the judge of the earth. Therefore, you have one choice, to remember God’s servant and release him without delay. Bonyongwe this is your downfall in Jesus Christ Name.

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  2. rotten froglegs June 13, 2014 at 11:21 am #

    vakomana there is so much rot in this forsaken country, no wonder why we can’t succeed in anything, lots of crap going on

  3. Tamuka June 13, 2014 at 12:34 pm #

    Akabira mumwe ndianiko??

  4. aerial production June 13, 2014 at 1:09 pm #

    pamamajor scandals hapashaike maboss, coild there be smoke without fire?

  5. The West June 13, 2014 at 4:39 pm #

    To the East. ZANU is looking at you.

  6. The West June 13, 2014 at 4:41 pm #

    Extortion, theft, incompetence and blaming everyone but themselves… that’s how a certain party operates…

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    then we blame the east for targeted sunctions

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