1/ I was recently approached by a committee of people, Bevern Capital New Investors Committee, who were fleeced of their investments by a company by the name of Bevern Capital. The company is said to be owned by Bevern Dzinoenda, Ambrose Chikukwa and Richard Samunda 
2/ The company would collect USD deposits from hapless investors dating back from the year 2018 until August 2020 when they unceremoniously closed, purportedly for compliance and regulatory issues which at the time were alleged to be being resolved
3/ Since then nothing has happened and the would-be investors have lost close to USD18 million in what now, smacks of being a fraudulent scheme.
@ZACConline
@ZACConline
4/ Attempts by the investors to recover their money have hit a brick wall with the company owners and initial Chairman of the committee, Shepherd Chibaya, who now appears compromised, constantly issuing hollow promises and/or name dropping in an attempt to intimidate..
5/ and instil fear in the victims so that they do not pursue the matter.
However the investors, who have suffered great prejudice and trauma are not deterred, however all previous attempts to have this matter resolved have proved fruitless.
However the investors, who have suffered great prejudice and trauma are not deterred, however all previous attempts to have this matter resolved have proved fruitless.
6/ I was extremely hurt to hear their story and angered that the relevant authorities have done nothing to solve their plight. The perpetrators are alleged to boast that they would rather be arrested and have the matter blow over than return the funds; which is preposterous!!
7/As a legislator, I’ll write and expose this matter to the relevant authorities with the plea that justice is served. I further advise any others who may not have reported their cases to the police, to immediately do so so that these criminals are brought to book @PoliceZimbabwe
8/ I was pained to hear of the extent of the loss, many of these people have suffered, the financial damage it’s caused to their persons and families is irreparable. It is a matter that cannot be allowed to prevail. Bevern Capital and its owners must be investigated @dzinoenda
9/ The use of name dropping by the owners is condemned with the contempt it deserves. It is a cowardly and unsavoury practice that has no standing
10/ Security should take stern measures against such persons in order to mitigate the prevalence of name dropping to the detriment of the innocent persons named. I implore the authorities to do so to serve as an example to others that it is a practice that does not pay
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