Wednesday, October 21

OVER US$9.3 MILLION IN CARS AND HARARE PROPERTIES LISTED IN KELSEA TAFIRENYIKA MONEY-LAUNDERING CASE

HARARE — A striking list of luxury vehicles and prime Harare properties valued at more than US$9.3 million has emerged among assets listed in connection with the money-laundering investigation and charges involving socialite Kelsea Tadiwa Tafirenyika.

An annexure shown as part of the case, headed “State Versus Kelsea Tadiwa Tafirenyika,” lists an extraordinary collection of high-end vehicles and residential properties, including Lamborghinis, Bentleys, a Rolls-Royce and properties in some of Harare’s most expensive suburbs.

The values shown on the document add up to at least US$9.35 million, and that figure does not include a Toyota Land Cruiser whose value is not visible on the list.

? THE LUXURY CAR LIST

Among the movable properties listed are:

  • Toyota Corolla — US$19,200
  • Lamborghini — US$561,000
  • Lamborghini — US$577,300
  • Bentley Continental Sedan — US$380,000
  • Toyota Land Cruiser — value not shown
  • Land Rover — US$241,250
  • Bentley Continental — US$380,000
  • Jaguar — US$110,000
  • Rolls-Royce — US$340,000

The vehicles with values shown total approximately US$2.61 million.

But the luxury cars are only part of the story.

? MILLIONS IN PRIME HARARE PROPERTY

The annexure also lists ten properties in Borrowdale, Borrowdale Brooke, Chisipite, Vainona, Highlands, Gunhill and Mt Pleasant.

Among them:

25 Carrick Creagh Road, Borrowdale Brooke — US$1.1 million

12 Borrowdale Road, Borrowdale — US$750,000

6 Whitewell Road, Chisipite — US$800,000

31 Alpes Road, Vainona — US$350,000

22 Enterprise Road, Highlands — US$700,000

8 Gunhill Avenue, Gunhill — US$450,000

17 Churchill Avenue, Mt Pleasant — US$520,000

14 Kingsmead Road East, Borrowdale — US$850,000

39 Rayl Road, Borrowdale — US$575,000

27 Fisher Avenue, Borrowdale — US$650,000

The listed immovable properties alone have a combined stated value of approximately US$6.745 million.

? COMBINED VALUE: AT LEAST US$9.35 MILLION

The figures are likely to fuel intense public interest in the case as investigators examine the ownership, acquisition and alleged financial links surrounding the assets.

It is important to note that the appearance of property on an investigation or court-related list does not by itself establish that the assets were obtained illegally, and the allegations against Tafirenyika remain matters for the courts to determine.

But one thing is certain: the scale of the assets listed in the document is staggering.

Two Lamborghinis. Two Bentleys. A Rolls-Royce. A Jaguar. A Land Rover. And millions of dollars in prime Harare real estate.

As the case develops, the biggest question will be:

Where did the money come from — and what will investigators be able to prove? ?

More details to follow as the case unfolds.

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