Qoki v Mr Dumi Moyo matter.
As promised I have carried my own investigations in the aforesaid matter. There is no proof that the alleged(£80,000) amount of money was even paid so l cant make any conclusions on that.
Furthermore the Ladies in question have failed to substantiate their allegations with tangible evidence so as to help in getting to the bottom of the matter.
There is also no evidence that this amount of money even left UK unless it was carried illegally out of UK.
There are transactions of money transferred to Zim using money transfer companies by people in the subject of this matter but was tiny fraction of the said amount.
So l found no evidence that huge money was legal transferred to Zim by any of the people involved in this matter. The court case against Mr Moyo was also withdrawn by the Ladies who were the plaintiff in this matter without reasons.
I asked a lot of questions to the Qoki ladies and Mr Moyo yesterday soliciting responses in order to put the matter to rest. I must say Mr Moyo responded to all the issues relating to the matter.To my dismay the Qoki Ladies failed or neglected to respond to any questions relating to this issue.
They have decided to turn their backs against the truth, I have no reasons to dispute what Mr Moyo has furnished me with including documents l have regarding the issues. I am satisfied that the allegation and accusation of fraud is not substantiated in this matter.
I listened to my sister Sithule’s live video, she actually reiterated that “Akula muntu otshontshele omunye”.
The BIG question if kungela “tsotsi otshontshele omunye”, why was such malicious and reckless statement put in public domain that Mr Moyo had defrauded the ladies. Following the interviews l have conducted and evidence at hand, I can now conclude that Mr Moyo was subjected to unethical behaviour by some scrupulous people within the ambit of Qoki Association.
Unless and until I’m supplied with evidence, l cant find any wrong doing by Mr Moyo. Mr Moyo confirmed to me that he refused to agree to remove the other 8 ladies out of the agreement as initially proposed by Sithule & Karen.
Mr Moyo also says he refused to let a company purely owned by 2 ladies to register the land, which would ONLY benefit the 2 individual ladies. Mr Moyo says he wanted to live with a clear conscience and believed in doing the right thing.
Mr Moyo also says Ladies never communicated with their legal team before resorting to a social media attack and his legal team will be taking action against all those who attacked, bullied and abused him.
As posted yesterday Mr Moyo also confirmed that his lawyers attended High Coiurt hearing and found themselves being the only ones in court room because the ladies and their lawyers had withdrawn the case.
I have all legal supporting documents supporting this evidence which l posted yesterday and also available at both legal teams offices for verification. Mr Moyo also sent me a letter from his lawyers which strongly advised him against responding to any social media attacks.
By the way these are my findings and no one is stopped to do the same. Meanwhile Mr Moyo’s Lawyers have sued Qoki to recover their legal costs.