Prominent Marondera businessman, Francisco Marconati has accused the Zimbabwe Republic Police's Central Investigation Department (CID) and the National Prosecuting Authority (NPA) of unfair treatment stating that despite providing clear evidence in cases he reported against his former business partner, he has faced repeated arrests on fabricated...
Prominent Marondera businessman, Francisco Marconati has accused the Zimbabwe Republic Police's Central Investigation Department and the National Prosecuting Authority of unfair treatment stating that despite providing clear evidence in cases he reported against his former business partner, he has faced repeated arrests on fabricated charges without proper action being taken by the authorities.
Marconati asserts that his former business partner, Li Song, is responsible for externalizing millions of United States dollars to offshore accounts, thereby harming the Zimbabwean economy. He alleges that despite possessing compelling evidence, law enforcement officials have been hesitant to pursue legal action against Song.
Furthermore, Marconati detailed his attempts to escalate the matter to higher authorities due to concerns over his safety and the integrity of the investigation. He requested for the case to be transferred to CID Homicide Harare, citing fears of interference and influence from individuals associated with the accused.There was a problem processing your submission. Please try again later.
Apart from the attempted murder allegations, Marconati disclosed that Li Song is also implicated in cases of money laundering and fraud, including the misappropriation of over US$2 million from their company. Despite filing reports, he laments the lack of progress in these matters.
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