The Herald (Zimbabwe)

He means business:

Mashingaid­ze saga sucks in two more officials

- Sports Reporter

ZIFA have added their former finance manager Benjamin Dhewa and ex-accountant Fabian Vanganayi to a cartel of football leaders, led by their former chief executive Jonathan Mashingaid­ze, whom the associatio­n accuse of having captured Zimbabwean football for years in which they ran a fraudulent multi-million-dollar scheme that ripped the game of its financial muscle.

The domestic football governing body wants the trio arrested for the financial crimes they allegedly committed as they worked in cahoots to milk the associatio­n during their time as leaders of both the financial and administra­tive arms of ZIFA.

They have dubbed it “ZIFA Capture” and claim the fraudulent activities of the trio ripped the heart off domestic football and left it resembling a shell weighed down by a debt that ballooned from $600 000 to over $7 million in less than six years.

The Warriors were also expelled from the FIFA 2018 World Cup qualifiers, for the first time in their history, after ZIFA failed to pay the team’s former coach Valinhos about $68 000 despite the PSL having forwarded a similar amount from their coffers for the dissolutio­n of the debt.

The money paid by the PSL, just like about $55 000 that was given to ZIFA by their benefactor Walter Magaya for the Young Warriors

COSAFA Under-20 Tournament in South Africa in 2015 did not find its way to the intended destinatio­n. This led to the prophet publicly rebuking Mashingaid­ze for the way his financial support ended in the wrong hands.

“I wasn’t very happy on the issue of the rands (560 000) that l gave (to the Young Warriors). Some of the players didn’t even get them, including the coach,” Magaya thundered back then.

“Mr Mashingaid­ze, my support is not for you, is not on the ZIFA side, l’m not a political person. My support is on these guys (players).”

ZIFA made a report to the police on Friday in which they accused Mashingaid­ze of running a cartel that was fleecing the associatio­n of millions of dollars in a fraudulent scheme that had left the organisati­on with a debt in excess of $7 million.

Yesterday, ZIFA added former accountant Venganayi and ex-finance manager Dhewa to the cartel in a report they made to the police.

The developmen­ts came on the day that the Confederat­ion of African Football also exposed Mashingaid­ze as the man who was working as a local spy for the continenta­l body’s former president Issa Hayatou during the boardroom battles that eventually toppled the Cameroonia­n strongman from power.

Mashingaid­ze had gambled on Hayatou retaining his position in the battle against Ahmad and then using a dossier, which the former ZIFA chief executive sent to CAF, to boot

ZIFA president Philip Chiyangwa from his position as part of a cocktail of disciplina­ry measures against the Harare property tycoon for leading the campaign to topple the Cameroonia­n.

Although Mashingaid­ze was still employed by ZIFA back then, he secretly sent a dossier to

CAF outlining what he claimed to be transgress­ions by his boss and calling for the continenta­l football governing body to kick him out of domestic football administra­tion.

That CAF didn’t even entertain Mashingaid­ze’s package of allegation­s, including vote-buying and mismanagem­ent, but have now sent that dossier back to Chiyangwa, exposing Mashingaid­ze’s shenanigan­s, also suggest that the former ZIFA chief executive’s battle to rope in either the continenta­l organisati­on or FIFA to kick out the ZIFA boss are clearly a fruitless exercise.

ZIFA have now gone a step further to try and nail Mashingaid­ze and his crew.

“We made a report with the above RRB Number (report on theft/fraud at ZIFA RRB 3370999) on Saturday 16 December 2017 wherein the accused person was one Jonathan Mashingaid­ze,” read a report filed with the police yesterday by ZIFA chief executive Joseph Mamutse.

“Further perusal of the informatio­n at hand has revealed that the accused worked with the following persons in committing the crimes in the report and others.

Mr Benjamin Dhewa ID number 18-06224 D 18 of 1619 Damofalls and Mr Fabian Madzima Venganayi of Second Avenue, Mbare.

“The criminal activities took place over several years with the parties taking advantage of their positions and influentia­l offices to siphon money out of the institutio­n fraudulent­ly.

“The three cases in the 2011 Audit Report (reveal): 1) theft of an amount of $41 215 2) theft of amount of $99 648 3) fraud amounting to $744 635 “It has now come out that the trio, working together and at times individual­ly, stole or misappropr­iated or defrauded the associatio­n of various amounts on several occasions some of which are listed below:

a) Mr Fabian Venangayi stole $1 500 by way of withholdin­g part of the gate takings and converted the amount to his own use and never returned the money to ZIFA. b) The trio took advantage of a garnish placed

ZIFA BancABC account and fraudulent­ly withdrew money from the account and converted it to own use. “We are requesting the Zimbabwe Republic Police to effect arrest of these criminals and bring them to book.

“ZIFA is suffocatin­g from the problems brought about by these people. It would be in the best interest of justice that the culprits return whatever moneys they stole and/or defrauded from ZIFA.

“We need to regain lost confidence and trust from the donor community in order for ZIFA to function smoothly.”

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