By Simbarashe Mlambo
The Zimbabwe Republic Police has initiated an investigation into a series of fraud cases involving the purported import of vehicles on behalf of unsuspecting members of the public.
The fraudulent activities were orchestrated by a company known as Siyaya Trading Company Private Limited, which falsely claimed to be a BE Forward agent.
“The Zimbabwe Republic Police is investigating fraud cases involving purported import of vehicles on behalf of unsuspecting members of the public by a company known as Siyaya Trading Company Private Limited claiming to be a BE Forward agent. The cases are covering the period extending 1st January 2023 to 28th February 2023.
“Investigations carried by the police established that the individuals approached the company’s offices situated at Joina City, 2nd Floor, Harare where they made payments for the import of purported vehicles from Japan. Delivery of the purported vehicles was said to be done within eight (8) weeks after payment,” said Assistant Commissioner Nyathi
However, the investigation carried out by the police has revealed a shocking twist.
“Half of the monies paid were however, channelled towards the purchase of the vehicles whilst the remainder was converted to own use by the suspects, resulting in the complainants not receiving the imported vehicles. Resultantly, 17 victims were duped approximately USD$102 636 .00,” said Assistant Commissioner Paul Nyathi
Assistant Commissioner Nyathi emphasized the seriousness of the matter and urged anyone with information to come forward.
In particular, the police are appealing for information that may lead to the arrest of Evans Dilingilizwe Mbasopi, one of the directors of Siyaya Trading Company Private Limited.
Mbasopi is currently wanted in connection with these fraudulent activities.
