Former RBZ governor Gideon Gono yesterday struggled to provide evidence against a Harare couple accused of grabbing his company, telling the court he tends to forget other events due to his age.
Clark Makoni and his wife Beverly Ndonda Makoni are facing fraud charges amounting to over US$100,000 after they allegedly grabbed his Valley Lodge in Manicaland, having forged documents.They are appearing before Magistrate Stanford Mambanje.
They are represented by Admire Rubaya.
Rubaya argued that there is no strong case, suggesting the charges are baseless and politically motivated.
Rubaya argued that Gono is not the rightful owner of Valley Lodge, the company at the center of the dispute.
He said Gono’s reliability as a witness is questionable, citing his inability to recall key dates and details due to age.
Gono admitted under oath that he could not remember when the alleged agreement with the accused took place, stating only that it was sometime in 2017.
It was the defense’s argument that Gono has not completed the financial obligations required to claim ownership, undermining his legal standing in the matter.
Rubaya argued that the accused were managing Valley Lodge with Gono’s knowledge and consent, submitting profits to him as part of a mutual understanding.
“This arrangement was never formalized in a way that would support criminal charges,” Rubaya argued.
The defense pointed out that Gono failed to present any audio, video, or written evidence—such as WhatsApp messages—that could substantiate his allegations.
Gono also admitted he was not present at the meeting in Mutare where key decisions were allegedly made, making his testimony on those events inadmissible.
“Court records confirmed that the directorship of Valley Lodge remains unchanged, with the original owners, the Omars, still listed as directors,” the defense submitted, with Gono confirming the position.
The defense also highlighted that Gono could not name any witnesses to the alleged negotiations and had previously indicated a willingness to withdraw the charges, suggesting personal motives rather than legal merit.
Gono, whilst on the stand, read the document signed by him which identified Clark Makoni as the managing director of Valley Lodge operations, and Beverly as the financial director.
“The case is an attempt by Gono to extort money from the couple, leveraging his political connections,” Rubaya submitted.
The State alleges that the couple forged a CR14 form to appoint themselves as directors and accessed company funds. The defense maintains that no credible evidence has been presented to support these claims.
The alleged financial prejudice of ZW$137,736,500 remains unsubstantiated.
As the trial continues, the defense has successfully shifted the spotlight onto the inconsistencies in Gono’s testimony and the lack of concrete evidence, raising serious questions about the legitimacy of the charges.
The matter was postponed to July 11 for trial continuation.-
Info News
Tax Relief Services: Help With IRS Debt
Tax Relief Services: Help With IRS Debt
Owing money to the IRS can be stressful. Tax relief services may help taxpayers deal with back taxes, penalties, interest, tax liens, wage garnishment, and collection notices.
People often seek IRS debt help when they cannot pay the full balance. Depending on your situation, options may include installment agreements, penalty relief, offer in compromise, or currently not collectible status.
What Is a Tax Settlement?
A tax settlement may allow some taxpayers to pay less than the full amount owed. However, not everyone qualifies. The IRS considers income, assets, expenses, and ability to pay.
When to Contact a Tax Attorney
A tax attorney may be helpful if you owe a large amount, face legal action, have business tax problems, or received serious IRS notices.
Final Thoughts
Tax relief services can help you understand options for resolving IRS debt. Before choosing a company, review fees, experience, and whether they are honest about qualification requirements.
Mortgage Refinancing: A Smart Way to Reduce Monthly Payments and Save Money
Mortgage refinancing can help homeowners improve their financial situation by replacing an existing home loan with a new one that offers better terms. Many people refinance their mortgages to secure lower interest rates, reduce monthly payments, or shorten the length of their loan. With housing costs continuing to rise, refinancing has become an important financial tool for families looking to gain more control over their budgets and long-term expenses.
One of the biggest benefits of refinancing is the opportunity to lower the overall cost of borrowing. Even a small reduction in interest rates can save thousands of dollars over the life of a mortgage. Homeowners may also choose to switch from an adjustable-rate mortgage to a fixed-rate loan, giving them more predictable monthly payments and greater financial stability. Some refinancing options also allow homeowners to access cash from their home equity for renovations, debt repayment, or emergency expenses.
Before refinancing, it is important to compare lenders, understand closing costs, and review repayment terms carefully. Borrowers with strong credit scores and stable income often qualify for the most competitive rates. Using online mortgage calculators and financial planning tools can help homeowners estimate savings and choose the best refinancing option for their needs.
