Business partners in fuel fraud dispute

**Daniel Guzha, in black suit, arrives at the Harare Magistrates' Courts**

Philemon Jambaya

ASSISTANT EDITOR

Two business partners are embroiled in a legal battle after a fuel delivery deal went sour. Bell Petroleum, a bulk fuel supplier represented by Daniel Guzha, is accused of fraud by Platinum Island, represented by Tinashe Cheryl Mupingo.

The crux of the dispute lies in undelivered fuel. Platinum Island alleges that Bell Petroleum, despite receiving payment, failed to deliver a total of 70 000 litres of diesel.

According to court documents, the business dealings began in March 2024. Platinum Island initially contracted Bell Petroleum for 40 000 litres of diesel, paying US$60 000, which was reportedly delivered.

A subsequent order for another 40 000 litres was placed, with a US$57 000 payment made. However, only 20 000 litres were delivered.

The situation took an unexpected turn when Guzha allegedly offered Platinum Island a discounted price of US$1.28 per litre. This enticed Platinum Island to pay US$140 000 for 120 000 litres on top of the outstanding balance.

Despite assurances, Guzha reportedly only delivered 49 987 litres, leaving a significant shortfall of 70 013 litres. Platinum Island claims they were presented with forged delivery notes and allege Guzha became evasive when questioned about the remaining fuel.

An investigation by Platinum Island revealed they had paid for fuel they never received, incurring a loss of US$95 502. This led to fraud charges being filed against Bell Petroleum.

In a separate case, Amos Chisvo, 43, stands accused of defrauding the Zimbabwe Manpower Development Fund of a staggering US$120 million. The alleged scheme involved hacking Zimdef's e-banking system and diverting funds into accounts belonging to accomplices.

Chisvo, along with nine others, are suspected of transferring funds into multiple accounts before converting them to US dollars on the black market or using them to purchase goods.

The fraud came to light thanks to a whistleblower, who alerted Zimdef to the unauthorised withdrawals. While some of the accused remain at large, several arrests have been made, and $30 million has reportedly been recovered.

These cases highlight the prevalence of fraud within Zimbabwe's fuel and financial sectors. The Bell Petroleum and Platinum Island dispute showcases the complexities of business partnerships, while the Zimdef case underscores the vulnerabilities of electronic financial systems.