Crime and Courts
Unrepentant’ Chinese miner accused in new gold-ore fraud case
A Chinese investor already convicted for the theft of thousands of tonnes of gold ore has been linked to a fresh scheme allegedly aimed at reclaiming the very ore dump a court ordered him to return.
Records obtained from the Ministry of Mines, police files and High Court filings identify Zheng Zhangxian, owner of Reajin Enterprises, as a principal behind a newly registered entity the so-called Zhangveng Syndicate which investigators say was created to regain control of the disputed dump using forged paperwork and manipulation of legal processes.
Court documents show Zheng was found guilty in the Mutoko Magistrates’ Court and ordered to pay US$875,000 in restitution. Despite that conviction, the investigation indicates he continued to act through new corporate vehicles. Zhangveng was incorporated on 8 September 2025 the same day the Magistrates’ Court handed down the guilty finding against Reajin Mine and lists Zheng alongside Zimbabwean national Vengai Kurarama as directors.
A Ministry of Mines report reviewed by Express Mail Zim states the syndicate’s formation appears to breach the Mines and Minerals Act and regulations administered by ZIDA, which restrict informal foreign-local partnerships outside approved corporate structures. Legal analysts say those actions potentially violate both mining and foreign investment laws.
Field checks by ministry technicians reportedly uncovered altered survey markers and discrepancies in the claim paperwork submitted by Zhangveng. GPS verification placed the contested ore dump roughly 1.6 kilometres beyond Zhangveng’s registered boundaries, the report says.
Following those findings, Mutoko police opened a criminal docket — CR 68/09/25 — charging the syndicate with offences including alteration of beacon positions (Section 376) and misrepresentation of claim coordinates and size (Section 383) under the Mines and Minerals Act. The ministry’s inquiry further alleges Zhangveng attempted to appropriate ore belonging to Emmanuel Ndemera, the original complainant in the Reajin case.
Despite the pending criminal probe, Zhangveng has launched an urgent High Court application (HC 4522/25) to bar Ndemera from accessing the ore dump. Investigators contend documents in that filing include forged declarations and incorrect claims such as assertions that Ndemera lacked an Environmental Impact Assessment certificate a contention reportedly refuted by the Environmental Management Agency.
Sources close to the matter describe the pattern as recurrent: Zheng is said to adopt new local partners and company names to continue mining activity and evade court orders. “He recycles the scheme different fronts, same objective,” one complainant told investigators.
Some local miners and sources linked to the case say legal processes have been repeatedly delayed and accuse unnamed lawyers of shielding the investor, a claim that has yet to be independently verified.
Crime and Courts
Butchery Owner and Accomplices Arrested Over Bull Theft in Watsomba
A butchery owner and two accomplices were arrested for allegedly stealing a bull from a 75-year-old woman in Watsomba Business Centre, police have confirmed. Farai Patika (45), Takunda Banda (29), and Dunnmore Kahlari (32) are accused of taking the animal from Jannet Nyamafene’s kraal during the night, prompting a police investigation after the woman reported the theft.
Authorities say the stolen bull was recovered near one of the suspect’s homesteads following an anonymous tip-off. Officers found the black bull tied to a tree about 100 metres from Banda’s homestead, along with several animal bones scattered around the area, suggesting that the site may have been used as a slaughter point. The discovery has linked the suspects to other stock theft cases in the area, where cattle were reportedly deboned.
Police first arrested Banda, a domestic worker, who, during questioning, implicated Patika, the butchery owner. Patika in turn implicated Dunnmore Kahlari. All three remain in police custody as investigations continue. The recovered bull was positively identified by Nyamafene and has been secured by authorities while further inquiries are conducted.
Investigators are looking into whether the trio may be responsible for additional livestock thefts in the surrounding communities, with police warning that anyone found engaging in similar activities will face prosecution.
Crime and Courts
Court Forfeits Mandara Stand and Hilux in NetOne Fraud Case
The High Court has ordered that a residential stand in Mandara and a Toyota Hilux be handed over to the State after ruling that both assets were purchased using funds linked to criminal activity involving a former NetOne employee.
In a judgment delivered by Justice Benjamin Chikowero, the court found that the property and the vehicle were proceeds of crime and formed part of a deliberate attempt to hide the benefits of alleged fraud committed by former NetOne cashier Daniel Kalira.
Kalira, who was listed as the first respondent, is currently facing criminal charges before the Harare Magistrates Court. He is accused of defrauding NetOne of more than ZWL$108 million through the illegal manipulation of airtime vouchers, as well as theft of trust property and money laundering.
The second respondent, Charlotte Chivavarirwa, Kalira’s former partner and the mother of his four-year-old child, was found to be the registered owner of the Toyota Hilux. The court ruled that the vehicle was acquired during the period of the alleged fraud and rejected her claim that it was purchased using proceeds from mining activities.
Justice Chikowero held that the explanations given regarding the vehicle’s funding were not credible, finding that the supposed gold mining joint venture and related documentation were fabricated to mask the true source of the money.
The third respondent, Harriet Kalira, who is Kalira’s maternal grandmother, was listed as holding an undivided share in Stand 913 Mandara Township. The court concluded that she was used as a front to conceal the origin of the funds used to acquire the property.
Dismissing claims that the Mandara stand was bought using money sent from Australia as a gratuity by a former employer, Justice Chikowero said the explanation was riddled with inconsistencies and lacked credibility.
The court found that Daniel Kalira personally negotiated the purchase, paid US$52,000 in cash and dealt directly with the seller, while the person in whose name the property was registered neither viewed the stand nor made any payment.
“The most reasonable conclusion from the evidence is that the true purchaser was the first respondent,” the judge ruled.
However, the court declined to forfeit several luxury vehicles after the State acknowledged that they had been acquired before the alleged criminal activity. A separate forfeiture bid involving a BMW 320d was also struck off the roll after it emerged that the alleged owner had not been properly cited.
Justice Chikowero ordered the Mandara property and the Toyota Hilux to be transferred to the State, directing the Registrar of Deeds and the Registrar of Motor Vehicles to implement the forfeiture. Each party was ordered to cover its own legal costs.
Crime and Courts
Investor Loses Chewore Lodge After Supreme Court Nullifies 25-Year Lease
Veteran investor Terry William Kelly (73) has lost control of Chewore Lodge, a renowned safari destination in Zimbabwe’s Zambezi Valley, after the Supreme Court ruled that a 25-year lease agreement was invalid.
Kelly invested millions of United States dollars into the development and operation of the high-end lodge, which attracts tourists from across the globe.
He managed Chewore Lodge for more than 15 years through his company, Suscaden Investments, operating under two lease agreements and a subsequent settlement issued by the Zimbabwe Parks and Wildlife Management Authority (ZimParks).
During this period, ZimParks accepted rental payments and treated the lease as legally binding, allowing Kelly to continue operating and expanding the lodge.
However, the courts later ruled that the lease was invalid on the grounds that it lacked clear approval from the responsible minister, a legal requirement under Zimbabwean law.
Although the lease document bore the signature of former Environment Minister Oppah Muchinguri-Kashiri, and a former ZimParks official testified that the agreement was received through official government channels, Muchinguri-Kashiri denied signing the document.
With no definitive proof that she personally authorised the lease, the courts ruled against Kelly.
Critics argue that the judgment disregarded the doctrine of legitimate expectation, given that the government allowed Kelly to operate for years while benefiting from his investment and rental payments. Despite this, the Supreme Court dismissed the state’s long-standing acceptance of the lease and placed full liability on the investor.
As a result of the ruling, Kelly now faces eviction from Chewore Lodge without any compensation, effectively losing the millions of dollars he poured into the development of the property. The loss stems from what Kelly maintains was a failure within government administrative processes one entirely beyond his control.
The decision has raised fresh concerns within Zimbabwe’s tourism and investment sectors, with observers warning that it could undermine investor confidence in long-term projects that rely on state-issued leases and approvals.
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