
Below is a commentary update on the UK organisation, Qoki in which there is a dispute over a £80,000 lumpsum.
Wrote broadcaster Ezra Tshisa Sibanda: The law in Zimbabwe is clear on the sale of stands and just checked everything. We need to solve this issue once and for all. These questions are directed to both the ladies and Mr Moyo who is alleged to have swindled Qoki Women’s Group. My investigations are showing so many anomalies and Qoki name is not appearing on the said stand but Synergy. I thought this Company is owned by Mr Dumi Moyo and on checking names and confirming with my sister Sithule Tshuma, it has her name and one Karen as owners.
It is a prerequisite that the land should be subdivided prior to the sale of stands. Why were the stands sold without the requirements. Tittle deeds is one of the conditions. Are we saying selling of these stands was fraud on its own? How does the alleged man come into this first stage?
Can someone tell exactly why the alleged man is refusing with the Titledeeds.
What was the agreement ?
Can we have a sight of the contract agreement and then we take it from there?
How did the money get to Zimbabwe?
We understand this case is in the court law there, can someone tell us what exactly is the position or state of the case as of now.
Who are the lawyers for all the ladies if indeed they paid money Qoki or Moyo so that we can get more information directly from them.
Please confirm whether or not all the ladies names were included in the purchase of the property, if not why?
Is it not the case that all the ladies names should have been included on the agreement or somehow be part of the property ownership?
What was the reason or strategy of buying the property in the first place?
Were the ladies told at the time of buying the stands that the land did not exist?
Was the property not supposed to be a Qoki project as alleged here, if so how does the company Synergy Zimbabwe come into it?
Was the property being bought by the Synergy or by ladies who contributed their money.
Was there no suggestion by the ladies lawyers at some point, that all women who contributed their money should be added as property owns, if so, what then happened?
Did anyone deny the right to the tittle of the ownship of the alleged property.
The alleged individual is a man of integrity and perhaps want the right and fair things to be done for all ladies involved, can the gentleman explain?
Did the ladies have a legal right to sell the stands according to the law of Zimbabwe. All ladies names should have been submitted to Companies office to secure their financial right and ownership, was this ever done, did anyone explain all this to the ladies who are accusing the alleged man?
Did this man run away with the money or parties failed to agree on some of the points not raised here?
It is not clear what happened about the money.
It seems the alleged individual is accused of fraud, do we have any evidence of these allegations, please supply?
Did this person run away with the money or what?
Is the case in court a fraud case or civil matter?
How was the money paid? Once again can someone explain how such money was transferred to Zimbabwe?
If l get this l promise to investigate and give all the relevant information to the public and solve this once and for all. – waitingpatiently