An accountant at Harare Central Hospital has appeared in cloister accused of fleecing the academy of added than $68 000. Collen Makuyana (40) appeared afore Harare cloister Ms Josephine Sande aftermost anniversary adverse 13 counts of fraud.
He was adjourned to November 29 on $100 bail.
As allotment of his bond conditions, Ms Sande ordered Makuyana to abandonment his authorization and address three times a anniversary at Harare Central Police Station.
Prosecutor Mr Sebastian Mutizirwa told the cloister that in 2008, the Ministry of Health and Child Care awarded a breakable to Laryscope Health Care (Pvt) Ltd to accumulation biologic articles to Harare Central Hospital.
It is declared that on December 21, 2010, the hospital requested biologic articles annual $8 400 from the company.
The cloister heard that the appurtenances were supplied and the biologic boutique submitted application copies, appurtenances accustomed and its tax invoice.
It is declared that on February 15, 2011, the hospital accustomed cancellation of the products. Makuyana allegedly connived with Stansfield Dhokwani, who has already appeared in court, Gift Ziyambe and Albert Chisema, who are still at large, to coin a tax invoice.
The quartet additionally allegedly artificial a letter purporting that Laryscope instructed the hospital to alteration all payments to Floralsplah Investment’s coffer account.
Acting on the misrepresentation, it is declared that the hospital transferred $8 400 to Floralsplah.
Dhokwani, who is a attestant to Floralsplah’s coffer account, allegedly withdrew the money.
It is declared that on June 28, 2011, the hospital requested biologic articles annual $2 250.
Using the aforementioned modus operandi, the quartet artificial abstracts address Ballstring Investments (Pvt) Ltd and recommended the hospital to alteration money into the company’s coffer account.
It is declared that Nicholas Njanja, who is a attestant to Ballstring’s coffer account, withdrew the money.
The cloister heard that the hospital fabricated several requests for biologic food amid December 2010 and December 2014 amounting to $68 783.
All the money was transferred into Floralsplah and Ballstring coffer accounts and annihilation was recovered, it was alleged.
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