Zimbabwe Presidential Adviser Paul Tungwarara Accused Of Swindling Indian Businessman Out Of US$2.3 Million

How Mnangagwa’s Adviser Paul Tungwarara Swindled An Indian Businessman Out Of US$2.3 Million

A multi-million-greenback fraud scandal has rocked Zimbabwe, with President Emmerson Mnangagwa’s particular investment adviser to the United Arab Emirates, Paul Tungwarara, on the centre of necessary allegations. Tungwarara is accused of duping an Indian businessman out of US$2.3 million by selling him a property he did now not possess, and promising work permits for hundreds of far off places workers.

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Property Sale Scam

Online newsletter Zimlive experiences that Razaa Jishan, 30, arrived in Zimbabwe with plans to place a gaming industrial and used to be wanting for land for his company headquarters.

He used to be launched to Tungwarara, who allegedly equipped himself as a director of an organization called Prevail Global.

He claimed he used to be authorised to promote Stand Number 3 Tyward Shut, Ballantyne Park, a first-rate property within the Highlands suburb of Harare.

Jishan instructed the police that between October and December 2022, he paid Tungwarara US$1.3 million in 5 instalments.

In addition to to, he awarded Tungwarara a contract worth US$550,000 to create offices on the property and one other US$99,000 for a septic tank.

On the different hand, when Jishan tried to full the ethical transfer of the property, he made an even discovery.

“That’s after I realised that I had been defrauded by Tungwarara. The property used to be in actuality owned by Hopsick Investments, and he had no authority to promote it,” Jishan stated in his police memoir.

Work Permits, Gaming Licence And Intimidation

The alleged fraud did now not end there. Jishan moreover claims that Tungwarara promised to stable a gaming licence for his industrial, annoying an further US$150,000 for the service.

He moreover allegedly assured Jishan that he may perhaps well perhaps perhaps arrange 450 work permits for Indian workers.

The businessman says Tungwarara then ragged coercive ways to extract extra money from him.

“Every time he wanted money, he would threaten to interchange off our cyber web, and loads of events he did. After paying him, he would switch it assist on,” Jishan instructed police.

The disaster escalated further. In February 2023, Tungwarara allegedly arrived on the property late at night and locked the gate, combating Jishan and his workers from gaining access to the premises.

He reportedly refused to starting up it for loads of hours.

“We had been stranded for hours. He greatest opened after genuine pleading,” Jishan recounted.

A month later, in March 2023, issues took a extra serious flip. Tungwarara is speculated to possess arrived with a neighborhood of armed men, ordering every person off the property earlier than locking it totally.

“They locked the property such that we’d now not accept inside. That’s after I knew I had been scammed,” Jishan stated.

Outdated Fraud Allegations

Tungwarara has been linked to multiple fraud cases within the previous. One other businessman previously accused him of swindling him out of US$300,000.

In 2019, he allegedly borrowed US$350,000 from Jospher Chibisa, claiming he had authorities constructing contracts at Bid Apartment.

On the different hand, he greatest repaid US$64,500, and when Chibisa tried to memoir the case, the police file allegedly mysteriously disappeared.

There are moreover experiences that in February final 365 days, Zimbabwe’s finance ministry rejected a US$15 million bill from Tungwarara’s company, Paulos Construction, which had been awarded a contract to create a fringe wall spherical Bid Apartment.

It remains unclear how much the company used to be within the shatter paid.

More now not too prolonged ago, Tungwarara has been linked to Zimbabwe’s “presidential borehole procedure,” where he secured a necessary contract to drill thousands of boreholes all over the country.

His involvement has drawn scrutiny, with experiences suggesting that when a neighborhood of war veterans called for Mnangagwa’s resignation, Tungwarara used to be viewed distributing cash to them and promising them properties and boreholes.

No topic the intense allegations in opposition to him,  Zimlive experiences that Tungwarara has now not responded to media questions regarding the claims.

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