By Staff Reporter
The Zimbabwe Republic Police (ZRP) Commercial Crimes Department has confirmed the arrest of company registration consultant Philip Danga in connection with fraudulent CR14 documents for Balwearie Holdings (Private) Limited.
Danga has since appeared at Rotten Row Magistrates Court and deposed to an affidavit admitting to the charges saying he acted on the instructions of Zain Patrick Heyns and Lorraine Elizabeth Heyns.
Danga is the sole director of Philjoy Secretarial Services (Pvt) Ltd.
Court papers said Danga misrepresented to the Registrar of companies that his company was appointed secretary of Balwearie Holdings (Pvt ltd in 1979 when in fact it was only formed in 2002.
He further misrepresented that Lorraine Heyns was a director of Balwwearie Holdings (Pvt) (Ltd) and appointed to the office in 1979 when there is another CR14 which show directors of the company without her name on it.
According to her birth record Lorraine was only three days old when Danga misrepresented that she was a director.
Danga is currently out on bail and he will back in court on April 8.
The matter came to light last year when Never Jofris, Zebediah Phiri and John Gwisalu were caught duping unsuspecting people misrepresenting themselves as employees of Balwearie Holdings.
Investigation shows that the three sold 60 agro residential stands.
Balwearie Holdings has land in Kadoma.
The three were reported to the police and it emerged that they were using a fraudulent document which stated they worked for Zane Patrick Heyns and Lorraine Elizabeth Heyns who were named as directors.