Business Partners Denied Bail in Presidential Goat Scheme Fraud Case

Business partners Mike Chimombe and Moses Mpofu, accused of embezzling millions from the Presidential Goat Pass-On Scheme, suffered another legal setback yesterday as their bail application was denied.

Justice Pisirayi Kwenda delivered the ruling, ensuring that the pair remain in custody until their trial resumes on February 10. The court’s decision reflects the gravity of the allegations, the strength of the evidence, and concerns over potential risks if bail were granted.

The charges against Chimombe and Mpofu involve the alleged misappropriation of significant public funds intended for the Presidential Goat Pass-On Scheme, a program designed to improve livelihoods in rural communities. Justice Kwenda underscored the seriousness of the case, describing it as a betrayal of public trust.

The duo stand accused of fraudulent conduct, with State witnesses claiming direct dealings with the accused. The court found that the State’s evidence is robust, with witnesses prepared to testify.

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Chimombe and Mpofu, however, deny any involvement in the alleged fraud, insisting they had no role in the submission of bids or the diversion of funds. Despite their defense, the judge noted that the strength of the State’s case, coupled with the significant public prejudice caused by the alleged crimes, justified continued detention.

Justice Kwenda highlighted the potential 20-year sentence the accused face if convicted, which he said amplifies the risk of absconding. Sentencing guidelines for fraud involving public funds prescribe severe penalties, especially in cases involving aggravating circumstances.

Although the accused offered property deeds and surrendered their passports as surety, the court deemed these measures insufficient to address the risks of flight and interference. “The severity of the charges and the potential penalty outweigh the value of any sureties offered,” remarked Justice Kwenda.

Adding to their troubles, Chimombe and Mpofu face additional charges related to the loss of public funds in separate cases, with no recoveries made. The indictment papers for another pending fraud case involving the duo have already been prepared, further compounding the court’s concerns about their likelihood to flee.

The court emphasized that the multiplicity of cases against the accused strengthens the argument for their continued detention. These allegations, rooted in the misuse of public resources, strike at the heart of public confidence in the judicial process.

The trial, which began in October but faced minor delays, has been given priority. Justice Kwenda assured the defense that the proceedings would conclude promptly, likely by February.

By denying bail, the court reinforced its commitment to upholding justice and ensuring that public trust is maintained. While Chimombe and Mpofu are entitled to the presumption of innocence, Justice Kwenda stressed the importance of detaining them to protect the integrity of the judicial process.