津巴布韦两名税务官员在ZESW项目推出期间受到6.34M网络欺诈计划的指控。 Two Zimbabwe tax officials charged in $6.34M cyber fraud scheme during ZESW project rollout.

津巴布韦税务局两名高级雇员Shupikai Mary Nicola Marongwe和Paradzai Mutasa出庭,被控策划网络欺诈,据称在ZESW项目推出期间操纵预付款账户,偷走了634万美元以上。 Two senior Zimbabwe Revenue Authority employees, Shupikai Mary Nicola Marongwe and Paradzai Mutasa, appeared in court facing charges of orchestrating a cyber fraud that allegedly stole over $6.34 million by manipulating prepayment accounts during the ZESW project rollout. 指控他们利用自己的作用制造假存款和获得未经授权的进入权,据称他们违反了作为公职人员的职责。 Accused of exploiting their roles to create fake deposits and gain unauthorized access, they are alleged to have violated their duties as public officers. 检察官说这个计划几个月没有被发现 Prosecutors say the scheme went undetected for months. 这对夫妇被还押拘留。 The pair were remanded in custody. ZIMRA代理总专员警告腐败,强调技术能够发现腐败,逃税的处罚比合法支付更重,敦促公共部门和商业部门维护诚信和守法。 ZIMRA’s acting commissioner general warned against corruption, stressing that technology enables detection and that tax evasion carries heavier penalties than legal payments, urging public and business sectors to uphold integrity and compliance.