In another tweet, Prof Moyo said: “The state of underdevelopment in Tsholotsho is such that bicycles are a necessity just like matches!” “It is criminal to claim that a decision by the ZimDef Trustee, me, to fund computers & bicycles requested by Tsholotsho RDC is corruption!”
According to information gathered The Sunday Mail, $95 800 was transferred from Zimdef to Wishbone Trading through Cabs. Dr Godfrey Gandawa, Minister Moyo’s deputy, received $20 000 through his personal Barclays account after which he transferred $19 030 to HIB Rajput PL T/A Ace Cycles for 173 bicycles for Prof Moyo.
Dr Gandawa then transferred $27 550 to SKM Motorcycles for 10 tri-cycles for Prof Moyo and the balance was withdrawn in cash. US$107 525 was transferred from Zimdef to Fuzzy Technologies’ NMB Bank account, of which $5 745 was transferred to Pridham Investments for Dr Gandawa’s personal furniture.
Dr Gandawa also paid for 69 bicycles worth $7 260 for Prof Moyo. He also transferred $12 900 to Wisebone Trading as capital to finance his personal business and the remainder was withdrawn in cash.
The documents further indicate that the Zimbabwe Anti-Corruption Commission is investigating a separate case in which Prof Moyo and Dr Gandawa are suspected of getting Zimdef to release 100 000 litres of diesel worth $118 500, fuel which was then diverted to the black market.
Source – online