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Israeli Businessmen Threaten To Take Magaya To ICC For Swindling Them Of US$3 Million

1 year agoSat, 06 Jan 2024 11:30:52 GMT
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Israeli Businessmen Threaten To Take Magaya To ICC For Swindling Them Of US$3 Million

A group of Israeli businessmen claims to have been swindled out of US$3 million by Walter Magaya, the leader of the Prophetic Healing and Deliverance Ministries (PHD) church in Zimbabwe. The businessmen have warned that if they do not receive justice from the local courts, they will take the matter to international courts. The case is currently before the High Court of Zimbabwe, The Mirror reported.

The businessmen allege that Magaya received the money through Ronny Levi Musan, the Consul General of Zimbabwe in Israel appointed by President Emmerson Mnangagwa. They express shock at the scam and state that it is unheard of in Israel for a man of God to deceive people in the name of God. They said:

We hope that we will get justice in the courts in Zimbabwe; justice that will give other foreign investor confidence that their money is safe and justice that will act as deterrence to would be swindlers.

If we do not receive justice, we have all the power and financial capability to sue Magaya in international courts. We will not give up on our honour and on our money in anyway.

Magaya is lying to investors hiding behind the President’s pictures. It’s time for people to realise that not everyone who takes a picture with the President has the integrity of the President.

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The statement released by their lawyer in Israel further alleges that Magaya received $3 million from Israeli businessmen to start a gold mining project together in Zimbabwe. However, after he received the money, he disappeared and didn’t do what he promised in the agreement. There hasn’t been any significant mining activity at the mine, and they haven’t obtained the necessary permits to operate. The businessmen are not only planning to take Magaya to court but are also requesting his arrest.

They claim that they were introduced to Zimbabwe through the efforts of Musan, whom they praised for his excellent work. They believe that without Musan, they would have never considered investing in Zimbabwe. Magaya became involved in the situation because of his longstanding acquaintance with the Ambassador. He introduced the investors to his church, hotel, and his plan to develop a gold mine with a community participation program.

The investors claim that Magaya attempted to give $500,000 of the money back to the Ambassador, but the Ambassador refused it and informed the investors about this unusual offer. 

According to the agreement, Magaya was supposed to hold 57% of the shares in the project, while the Israelis would have 43%. Magaya personally guaranteed that all the funds would be used to develop the mine. However, the statement accuses Magaya of shamelessly using his church, God’s name, and the trust placed in him by the Ambassador to deceive the investors and take their money.

They say Magaya was supposed to use his properties, including a hotel, as security, but he changed the terms after receiving the money. The statement also alleges that Magaya did not comply with the requirements for transferring the mine’s rights to the investors. Once he got what he wanted, his lawyers stopped communicating with the investors, according to the statement.

Musan stated that he was promoting Zimbabwe in Israel, presenting it as the promised land for investment and economic prosperity. He expressed concern that dishonest businessmen were damaging the country’s reputation and hindering its chances of attracting further investment.

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63 Comments

Tina · 1 year ago
Prophet vachazviuraya
Tambaoga · 1 year ago
haisi type inozviurayira 3million.vane dzimwe dzavakapindana nadzo dai vakazviuraya kare.
yadah · 1 year ago
sorry papa l know this is all a lie
Clemence · 1 year ago
can someone tel me wats the colour of the story. Pindula be serious hapana nyaya apa
Anonymous · 1 year ago
What hurt me the most is someone knowingly and without fear uses the name of God to commit this kind of crime. Magaya zimbavha remunhu, hameno vanoenda kuchurch yake that is if it is really a church.
Bhuru · 1 year ago
Magaya has the audacity to steal from his own congregants what more zvivanhu zveku Israel ngavadzikame bag rakarohwa zvakatopera
Me · 1 year ago
PHD is not a church but a cult. Ukaona organisation inowirirana na ED ziva kuti pari kurohwa bag
... · 1 year ago
Kana kuti Sitonyeni yekumanikidzira
@dough na @nurse · 1 year ago
zvoshandei zve OBB 😏I data remahara here😜
Anonymous · 1 year ago
HIS CHURCH? WHAT CHURCH?? kkkkkkkkkkkkk
m · 1 year ago
m
Pipiro · 1 year ago
Magaya akagaya Mari Kuba kwacho 🤣🤣🤣👀
Banolila · 1 year ago
Magaya is going international kkkk aona kuti apedza kuputitsa mazimbabweans bags now he is taking his thieving abroad well done Papa vezvemweya
Dhadza · 1 year ago
ko isu tozodii kana man of God vakuba,rave gevha?Ndiyo yakavaka stadium president vakanovhura here? vamwe nguva ndiyoi.
🌻🌻🌻🌻 · 1 year ago
zvakaoma muzimbabwe mwari pindirai.
Andrewww · 1 year ago
leave the papa alone.he was just doing what he is good at
Bayonet · 1 year ago
these guys manje are dangerous 1) they have money 2) they dare 3)they kill ndapedza hangu
Big Dhara Munhu Mukuru · 1 year ago
💰💰💰 Guys remember minamato yakaendeswa ku Isreal iri mu laptop bag naMagaya🤣🤣. Fellow Christians always remember Jesus is in Heaven and in us because of the Holy Spirit Amen
Bhomora Zvekuti · 1 year ago
😂😂😂 Zimbabwe inotongwa nembavha ana Chiwenga vanoyera Tsoko. Yangova nyika yembavha dzega dzega. Even in the church people are stealing chaizvo hahah. When was the last time you heard kuti zva Ananias and Sapphira zvaitika??? U see kwangozara matsotsi
PhD · 1 year ago
umm papa vapinda pama1 only last month takanzwa umwe mp akatuja Israel akafa kuTurkey uko umm dzosera mari wangu hazvipere mushe
· 1 year ago
Magaya imbavha yemakoko musi uno akabira vana vemusano rake
Bvepfepfe · 1 year ago
🤣🤣🤣🤣🤣🤣🤣🤣 Heart Stadium heeheheheeh. Zvino ma Jews haaitwe izvozvo hazviperi mushe. The love of money is the root of all Evil. Rega nditerere ma tune aSilent Killer zvangu chibhendende chigwendende shekendende rendende🎶🎶🎶
rabson Augustne · 1 year ago
3m kapepa apa. A drope in pacific
kalo · 1 year ago
anyone with netone Internet settings please
nony · 1 year ago
is netone data still free?
kalo · 1 year ago
no longer free
nurse Dube · 1 year ago
cn u help necode ye Allow / not allow browsing yenetone
doug · 1 year ago
@ nurse Dube *130#
doug · 1 year ago
Could that be the reason why the ZIFA normalisation committee never got involved in the stadium opening and they got tongue lashing from the sports body?
Aj · 1 year ago
🤣🤣kkkkk
Passion Java · 1 year ago
🙄 Ngeei Tswibi Twabam 🤣🤣🤣 Conquering Nenene
ZGG · 1 year ago
Bag raMagaya bhoo here?
skye · 1 year ago
iba imwe uvake stadium hombe isu nikuv yakatibira kare gatina kwatakaenda saka magaya wagona tasangana pakati
Anonymous · 1 year ago
Pindula reporting is shoddy/ The ICC deals with issues related to abuse by politicL figures particularly those in government. Furtheermore, Zimbabwe is not a signatory to the ICC so no one from ZImbabwe can appear before that court.
007 · 1 year ago
hopefully wen he wins the case in zim hz foot will never step in Israel
rabson Augustne · 1 year ago
Achienda kunodini hake
Ndini · 1 year ago
Go any where you want. pasi newe you white people are baboons
XXX · 1 year ago
If these Israelities think that they were swindled of their money amounting + - 3000000 usd, why did they bring their complainant at the time Magaya is commissioning "The Heart Stadium" ? Why did they choose to discuss this issue if their case is at the High Court ? My advice is they should persue their case at the High Court. If they lose, they can always appeal. At the same time, in the past Prophet Magaya has been tangled in projects which do not bear fruits. These include mining projects, agricultural projects, manufacturing projects. [ PAFUNGEI IPAPO ] EHE ICHO !!!!! EHE ICHO !!!!!
BUOY · 1 year ago
inga anga atowana dhiri nyama wani 57% pamari isiri yake 🤔
1
Tapz · 1 year ago
Akavaka Stadium
Bhuru · 1 year ago
If you want Magaya to show his true character just put money in front of him haatambe mukomana, ngavatoenda havo ku ICC coz munomu anopisa haabatike mukomana
😀😀 · 1 year ago
ndiro bag riya rekunosiiwa kuIsrael rakazara tumapepa twakanyorwa maproblems evanhu.Kkk vanhu vanombodzungayidzwa misoro kumachechi uku.kwanzi tonosiya zvichemo zvenyu paguva raJeso kuIsrael vanorwara vobva vapora vasina Mari votoyita Mari, Saka pari kudiwa ma50 us pamwana wesangano yeticket rendege anosiya zvichemo Israel kuguva raJesu .Magaya usadaro kkkk
... kkk · 1 year ago
kkkkkkkkkkkkkkkkk
huchi murume uyu · 1 year ago
dzakazara nhamo mubag umo hakuna nhamo yakaramba kuenda ku izirairi
Manyengavana · 1 year ago
pamakamupa mari makatiudza??l
Mosad · 1 year ago
Saka uneyi nazvo, just Tula Shut UP
mocksmoya · 1 year ago
Munhu waMwari ngaanyare mwari
Rudo💅 · 1 year ago
varume mazuvano Israel ine ushungu.tambai nezvimwe
simba · 1 year ago
hi summertime ya Magaya waiona here
Summertime · 1 year ago
Ndriryt hngu ,,ndaiona hngu kkkkk,,kurisei kwamuri
0771441676 · 1 year ago
Mkomana mkuru
God's mafia · 1 year ago
A fool and his money are easily parted.
crj · 1 year ago
Call Mosad.
maparamuro · 1 year ago
Zvaiwana ngwarati

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