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Zimra defrauded US$5k in rebate scam

Yeukai Karengezeka

Court Correspondent

A clearing agent at Beitbridge Border Post, Shepherd Emmanuel Nyamayaro, has appeared in court for facilitating the importation of a vehicle using a fake rebate letter.

Nyamayaro allegedly assisted Noel Kororo in generating a fake Zimra rebate letter exempting him from paying US$5 280 in duty for a BMW 5 series imported from Japan.

Nyamayaro was remanded out of custody until November 9. Korora is already on remand.

Prosecutor Ms Mercy Masamvi said in September 2022, Korora purchased a BMW 5 Series. He made an application for a rebate for the vehicle.

Before the Ministry of Finance and Economic Development could approve the application, Kororo sought the assistance of Nyamayaro to facilitate the generation of a fake Zimra rebate letter.

Nyamayaro tendered the fake rebate letter dated November 3, 2022, which exempted Noel Kororo from paying duty amounting to US$5280 at Nyamapanda Border Post.

Acting upon the misrepresentation, Allen Dudzayi Zengwa, a Zimra officer, processed and cleared the BMW 5 Series into the country.

The accused personโ€™s application for the civil servant motor vehicle rebate scheme was later approved on November 7, 2022, after the accused person had already tendered the fake rebate clearance letter.

As a result of the misrepresentation, Zimra suffered a prejudice of US$5 284 through unpaid import duty.

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