This was after the State and its witness, who is the
investigating officer Eric Chacha from the Zimbabwe Anti Corruption Commission
opposed granting of bail.
It is the State’s case that on June 24, 2019 Mahonde
entered into a contract of employment with Zimstat for the position of
director-general.
The contract included among other things, an educational
allowance for himself and his children.
The court heard that on September 3, 2021 the Board of
Directors held a meeting where the accused was in attendance and among the
issues discussed a review of the educational allowance for the Director
General.
It was resolved the education allowance for the Director
General be reviewed upwards to US$800 per child per term for a maximum of three
children, thus translating to US$2 400.
It is alleged that on the 3 September 2021, Mahonde claimed
US$2 400 for school fees.
On the same day, Zimstat, acting upon the misrepresentation
effected a payment voucher of $206,532 being school fees equivalent US$2 400
converted at the interbank rate of $6 05510 per US$1 paid into the bank account
of Mahonde.
On January 24, 2022, Mahonde generated a memo in which he
misrepresented that the school fees for his three children was US$2 400 and on
25 January 2022, Zimstat made eight payments to the tune $270 775,00 being
school fees equivalent to US$2 400 for term 1 at interbank rate.
On May 22, 2022, Mahonde generated a memo in which he
misrepresented that the school fees for his children was US$2 400.
On September 6, 2022 he generated another memo in which he
further misrepresented that the school fees for his children was US$2 400.
Zimstat made a payment voucher to the tune $1 392 448.00
being school fees equivalent to US$2 400 for Term 3.
On January 23, this year, Mahonde generated another memo in
which he misrepresented that the school fees for his children was US$2 400 and
on January 24, Zimstat made a payment voucher to the tune $1 756 808 being
school fees equivalent to US$2 400 for Term 1.
Investigations established that from September 2021 to
January 2023, Mahonde had two school going children attending Kirkman Primary
School and Livingstone Learning Centre and Nursery School.
Investigations established that all the payments that were
done by Zimstattowards Mahonde’s education allowances were done into his
personal account 9140005140306 using his vendor number E101467.
The claims were not supported with school invoices.
The case was unearthed during an internal audit conducted
by Claudius Matiza in his capacity as the head of internal audit and on 20
April 2023.
In a bid to obstruct the investigations, Mahonde allegedly
hatched a plan to suspend Matiza from Zimstat.
It is alleged that in a bid to further frustrate the
completion of the case being investigated by ZACC, Mahonde tabled a proposal to
the Zimstat board for a review of his educational allowances.
Investigations established that there was also an attempt
to backdate the educational allowances in order to sanitise the offence.
Investigations further established that after
investigations had already started on the 6th of March 2023, Mahonde, in a bid
to cover up for the offence, paid a total of $756 047.33 on 21 and 22 March
2023 as refund for claiming US$4 000 for a non-existant child.
As a result of the misrepresentation by Mahonde, Zimstat
suffered an actual prejudice of US$4 000 and US$826 was recovered. Herald
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