津巴布韦的NET One首席执行官因违反2022年技术合同而以12亿美元诈骗罪名被捕。
Zimbabwe’s NetOne CEO arrested on $1.2M fraud charges over unauthorized 2022 tech contracts.
津巴布韦Net One Cellular的首席执行官Raphael Mushanawani于2025年9月30日因涉及120万美元以上的欺诈指控被南非反腐败委员会逮捕。
Raphael Mushanawani, CEO of Zimbabwe’s NetOne Cellular, was arrested on September 30, 2025, by the ZACC over fraud allegations involving over $1.2 million.
这些费用涉及2022年机构资源规划系统升级期间未经授权的合同,其中包括与月球技术解决方案公司进行秘密交易,以更新被更换的系统,以及与Diztech公司签订重复合同79 467美元,以提供已经涵盖的服务。
The charges relate to unauthorized contracts during a 2022 ERP system upgrade, including secret deals with Lunartech Solutions to upgrade a system being replaced and a duplicate $79,467 contract with Diztech for services already covered.
ZACC声称,他绕过董事会的批准,造成了重大的财务损失。
ZACC alleges he bypassed board approval and caused significant financial loss.