THREE people believed to be Zimbabweans were arrested in a swoop in Leeds, UK, on Wednesday by detectives to smash a suspected £1 million car fraud and money-laundering scam. Large quantities of cash from selling of "clocked" high-mileage up-market cars were believed to have been spirited away to Zimbabwe.
The suspected Zimbabweans were arrested on allegations of fraud and money laundering in a joint operation by City and Holbeck police and Trading Standards.
The fraud involved buying high-mileage up-market cars at auction and turning back the mileometers before reselling them at inflated prices. It is thought some of the vehicles have been sold through trade publications and car dealers.
Officers raided five domestic and commercial premises across Leeds on Wednesday morning as part of the investigation. They swooped simultaneously looking for named suspects, cars with incorrect mileometer readings and items believed to be connected with fraud and other offences.
At an address on Old Lane, Beeston, a 31-year-old man and a
33-year-old woman were arrested.
In front of the house was a blue 2007-registered Audi S4 estate and a black VW 4x4 estate. In the driveway was a black Jaguar XK 4,2litre and parked on the road outside was a silver Audi A8 estate.
In another swoop on a terrace house in Kirkstall Mount, Kirkstall, a 32-year-old man was also detained. During the raid on car sales premises in Wortley, police forced their way into the office.
On display in the open compound were numerous Mercedes, BMWs including a convertible, a Range Rover and other up-market models.
Police photographed the cars and took details for checks on their history.
A large amount of vehicle documentation was seized along with a quantity of cash. Also recovered was paperwork relating to bank accounts.
Other addresses in Armley Road, Armley, and Roseville Road, Sheepscar, were also raided.
The investigation was partly sparked by the introduction of a new police policy in Holbeck and City Division where people arrested in connection with "acquisitive crime" are subjected to further checks. If they get positive results investigations under the Proceeds of Crime Act are triggered. Whyshouderthey

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written by chiedza, July 14, 2010
written by shungu, November 20, 2009
shame with rodney who is still an asylum seeker, he deserve not to be granted any sort of status because they are spoilling our name.
written by shungu, November 17, 2009
written by innocent, November 09, 2009
written by Chirandu Gono Mutape, November 08, 2009
written by thabo, November 08, 2009
written by mlindelwa, November 07, 2009
written by Mandevere, November 07, 2009
written by Mufana, November 07, 2009
written by mudiwa, November 07, 2009
written by Ntando, November 07, 2009
selective or not its is a kind of justice if you do not like it go and read newzimbabwe.com a zanu entity...if it hard copy it would printed at Jongwe printers....no time to sugar coat our struggle it is either you are with us or against us...The biggest tribalist are those who see how the Ndebel are oppressed back home in terms of houw the system is designed to create a bottle neck by putting schools with no a levels facilities in Matabeleland but building NUST there and filling it with Shona's and then getting the matabeleland most senior police man and the head of imbizo barracks as a shona and having most admissions of teachers at hillside as shona and why is shona now being taught in BYO and there is no option for a Ndebele child to learn shone in harare...systematically we are being oppresed when Mugabe and co fabricated dessidents and started killiking civillians willy nilly you lot chose not to speak up even now when the truth is out in the open you say nothing you anow making noise about getting rid of Mugabe because now he has affected you...selfish people just like the whites who knighted Mugabe in the early 80s while he was commiting genocide....now they complain about him because he is taking their farms now they act like they are interested in human rights....I say any white or shona that stands by and does not edvocate the equal treatement of the Ndebele people should not even try to say they are nlot tribalist....when Hitler was killing the jews those that stood by and did not speak up where guilty as he was nazi or not...when a war is goin g on between good and evil only logic dictates what you should do if you want history to judge you well....every Shona person who enjoys the current status co and unwilling to admit that Ndebeles are marginalised ,,,is guilty of the same sin as the soldiers that killed those people...bottom line I know the average Shona does not want to wokr or live under a Ndebele person because when you grew up you were told that the Ndebele are Infirior....now you want hoarmony on your terms ...we say no....we do not negotiate or discuss harmony before equality...there has to be some affirmative action in Matabeleland putting Ndebele people first in all jobs so we get ecponomic liberty that was denied or people....after all keptrives or prisoner cannot negotiate we cannot enter into a contract but we can seek liberty freedom and autonomy if need be...the term tribalist will not silence us as what we seek is to be equal in the true sense and as long as this equality and liberty do not come this tension and frustration will get worse...Once Zimbabbwe let evil hijack the struggle not this time ....we seek the real deal, by any means necessary
written by Maidei, November 07, 2009
Selective justice. y did you not delete Mtwakazi's tribal posting? Complicit by association. Guilty in court of law.
written by life, November 06, 2009
written by bubinunu, November 06, 2009
written by bubinunu, November 06, 2009
written by Gore, November 06, 2009
PEOPLE UNITE
written by Mwana wevhu, November 06, 2009
Handisati ndambonzwa Mushona anoti ndakavenga mu Ndebele. If there are any it is 99% probability that its in direct response to MaNdebele saying we do not like Mashona,
The case here did not warrant to be dragged through tribal mud.
If anything Mashona should be angry at Matebele raids in the 19th Century. Those raids killed far much more than Gukurahundi.
BUt we do not go around saying Matebele this and that. WE just go on with life.
Shame on you who seee tribe in all you do. I am a proud Shona with loads of proud Ndebele Friends.
Vakabva kupiko ivo ve tribalism. Kusafunda mhani. Vakafunda see issues beyond Tribalismo
written by more fire, November 06, 2009
written by more fire, November 06, 2009
written by more fire, November 06, 2009
written by mlindelwa, November 06, 2009
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