Altaf Mahomed and his wife Amina Mahomed of Royal Motors have been slapped with 2 charges ie Fraud and Obtaining property by false pretence by the Fiscal Police of Blantyre. today
This is in connection with Lunzu estate at Kameza where college of nursing sits. Lunzu Estate belongs to General Matewere and now his son Conel Matewere is the administrator according to court judgement in 2007
The property belongs to General Matewere and the Matewere family has been fighting the issue in the commercial court with Judge Sikwese.
After the police were alerted of the fraud in the february the fiscal police assigned Officer John Petro to investigate the complaints and has found undeniable evidence that fraud has taken place and obtaining property by force pretence.
It is not clear where he is now.
Speaking to the family representative he comfirmed that indeed the investigation has finished and it is true that he has been charged.
Officer John Petro of fiscal police has done the investigation and the evidence of fraud was overwhelming
The investigation was through all the people he mentioned in his statement to have sold him the property have refused.
Knight Frank the alleged seller of the property has issued a statement stating that every thing Mr Mohamed claimed was false because they have no record of sale of Lunzu estate.
The alleged receiver Farook Sacraine has denied that they had never sold the property to The Mahomed Family. And that he was not aware of the fraudent transfer instruments ( the share certificates)
The registra s office comfirmed that the there was irregularities in company file of Lunzu estate and and comfirmed that they will wait for the directive to rectify the files.