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Sales rep up for US$5 000 fraud

Fraud

A sales representative allegedly siphoned US$ 5 540 from his employer through unauthorised priced reductions in a well-coordinated scheme that went on for over a year. 

Tapiwa Matibini from Agricon Equipment Private Limited was granted US$ 100 bail by Harare magistrate Ruth Moyo last week and advised not to interfere with State witnesses until the matter is finalised. 

Prosecutors said on October 7 2025, the complainant received a tip off that there the accused and his accomplices were defrauding the company by   undervaluing products on invoices. 

The court heard that the complainant set a trap by putting a mark on a 75 Horse Power Clutch and then sent someone who posed as a potential buyer. 

The decoy customer was attended at Agricon Equipment by the accused accomplice’s Tineyi Gombedza, who stated that the equipment was out of stock before referring the customer to a nearby competitor. 

After the incident, the complainant engaged the services of Advisory Auditors to conduct a full audit at their company, Agricon Equipment Private Limited. 

The audit discovered that out of the US$42 999 that was stolen from the company, Matibini had personally stolen US$5,540-00 between June 6 2024 and October 15 this year by means of conducting unauthorized price reductions in the company system. 

A police report was made on November 18, 2025 leading to their arrest. 

 

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