Monday, October 19

Ginimbi Asks Court To Dismiss His Tax Fraud Case

Businessman Genius Kadungure, who is facing four counts of prejudicing Zimbabwe Revenue Authority (Zimra) of over $3,8 million in taxes, has applied for exception on all the counts arguing he did not act criminally in any way.

Kadungure is charged in his personal capacity as the second accused while his company, Piko Trading, is the first accused.

Through his lawyer Mr Jonathan Samkange, Kadungure argued in his application that he could not be charged in his personal capacity because he was not resident in Zimbabwe during the relevant period.

He added that essential elements of the offence were not linked to him. Part of the exception application reads; “The facts do not speak of the second accused having so acted in his personal capacity nor having been on a frolic of his own. The facts as alleged are very clear that second accused acted as a representative of the company.

“In any event at the time of charging first accused, the State never enquired as to who would be representing it. During the period the company is alleged to have committed the counts, Kadungure was resident and working outside the country in Botswana.

“In the result, the second accused is entitled to except as he will be prejudiced in his defence to answer to allegations which relate to a company, in his personal capacity.”

In response, the State represented by Mr Andrew Kumire and Mr Lovack Masuku said in all the counts, the charge clearly discloses sufficient particulars to advise Kadungure the nature of the charge against him.

Kadungure is accused of importing 5 289 000 kg of liquefied petroleum gas (LPG) into Zimbabwe with intent to defraud the State of customs duty amounting to $672 533,93.

The State argues that under the circumstances, the charge discloses sufficient particulars to inform Kadungure the nature of allegations against him.

“He can only escape liability by showing on a preponderance of probabilities that he did not take part in the commission of the offence and could not have prevented it. The onus is thus on him.

“This does not relate to his being charged but to his guilt. In other words, this only operates as his defence not as an exception to the charge,” said the State.

Magistrate Mr Chrispen Mberewere is expected to make a ruling on the application

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Best Payroll Software for Multi-State Businesses

Managing payroll across multiple states is far more complicated than most business owners expect.

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Tax rules differ. Labor laws vary. Compliance deadlines constantly change.

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That’s why growing companies increasingly search for the best payroll software for multi-state businesses.

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Manual payroll processes create major risks.

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What Multi-State Payroll Software Handles

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Strong systems may automate:

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  • Tax withholding calculations
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  • State filing requirements
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  • Direct deposits
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  • Employee onboarding
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  • Compliance reporting
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Automation reduces expensive errors.

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Why Payroll Mistakes Become Costly

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Payroll errors may trigger:

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  • Tax penalties
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  • Employee disputes
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  • Compliance violations
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  • Audit issues
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Growing businesses often underestimate these risks.

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Final Takeaway

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The best payroll software helps multi-state businesses improve efficiency while reducing compliance headaches.

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Payroll accuracy directly impacts employee trust and operational stability.

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FAQ

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Why is multi-state payroll difficult?

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Different states have different tax laws, labor rules, and filing requirements.

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Can payroll software automate tax filings?

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Many modern platforms automate significant portions of payroll compliance.

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Drug Rehab Treatment Centers: How to Choose the Right Program

Choosing a drug rehab treatment center is an important decision for individuals and families facing substance use challenges. The right program can provide structure, support, therapy, and recovery planning. However, not every treatment center is the same, so it is important to understand what to compare.

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Drug rehab programs may include inpatient treatment, residential treatment, partial hospitalization, intensive outpatient care, standard outpatient care, and aftercare support. The best level of care depends on the person’s substance use history, health needs, home environment, mental health concerns, and risk of relapse.

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Inpatient or residential treatment usually provides 24-hour support in a structured setting. This may be helpful for people who need a stable environment away from triggers. Outpatient treatment allows people to live at home while attending scheduled therapy sessions. This may work better for people with strong support systems and less severe needs.

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Medical detox may be needed for some substances. Detox should be supervised by qualified medical professionals because withdrawal can be uncomfortable and sometimes dangerous. Detox alone is usually not a complete treatment plan; it is often the first step before therapy and long-term recovery work.

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A quality treatment center should offer individualized care. Addiction recovery is not one-size-fits-all. Treatment may include individual counseling, group therapy, family therapy, relapse prevention planning, medication-assisted treatment when appropriate, and mental health support.

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Licensing and accreditation matter. Families should ask whether the facility is licensed in its state and whether staff members are qualified. It is also important to ask about treatment methods, patient safety, staff-to-client ratio, and emergency procedures.

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Cost is another factor. Some rehab centers accept insurance, while others require private payment. Before admission, ask for a clear explanation of costs, insurance coverage, out-of-pocket expenses, and refund policies.

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Location can also matter. Some people benefit from being close to family. Others may need distance from unhealthy environments. The right decision depends on the person’s support system and recovery goals.

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Aftercare is one of the most important parts of treatment. Recovery does not end when a program is completed. A strong discharge plan may include outpatient therapy, support groups, sober living, relapse prevention strategies, and follow-up appointments.

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This article is for general information only and is not medical advice. Anyone facing substance use concerns should speak with a qualified healthcare or addiction treatment professional.

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