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million. Siqokoqela Mphoko, the son of the country's former vice president, Phelekezela Mphoko, is an administrator of the Mphoko family who allegedly attacked the Choppies retail business and "looted" the country's cash shops . for Nanavac Investments Private Limited, a local partner of the Choppies (Proprietary) Limited Distribution Center registered in Botswana.
A retail shareholder, Mr. Mphoko is accused of abusing his power to "plunder" cash from different sales.
Another family member identified as Ms. Nomagugu Mphoko is also charged with bulldozing several cash-demanding stores.
Both, according to foreign investors, use eviction threats on Choppies' employees. The war of the board of directors led to the High Court with Choppies seeking to prevent the Mphoko family from interfering with the retail business.
Choppies wants to prevent the family from taking money in the business and harbading the workers
M. Mphoko and Ms. Mphoko have been registered as defendants in an urgent case before the High Court this week.
Choppies accuses Mr. Mphoko of being ungrateful given that he was receiving $ 10,000 a month and an annual dividend as part of his contract.
He also uses a company vehicle and draws fuel from Choppies. According to court documents, Mr. Mphoko receives, among other benefits, tuition allowances for his children.
An affidavit from Choppies Chief Executive Officer Ramachandran Ottapathu says the Mphoko family is looting.
"The first defendant (Mr Mphoko), without the authorization of the third defendant (Nanavac Investments), made an agreement with one of the applicants and, without asking for their consent, demanded and looted cash from various supermarkets, hijacked $ 45,258 to date, and also provided unauthorized lines of credit, which led to the divestment of inventory and fuel. the company for an amount of $ 6,687,066.
"He also, without authorization, transferred $ 7,000 from the company for his personal use," read the affidavit.
Ms. Mphoko, who is neither a manager nor an employee of Choppies, reportedly claimed and collected $ 30,230 in cash from daily holdings at various points of sale in Zimbabwe.
"The second respondent, who is neither an employee, a member, a director nor a shareholder of the third respondent, with the apparent blessing of the first respondent, forcibly took all cash from the third defendant's business operations return to point-of-sale machines from his own personal account or those of his family members, "read the affidavit.
All the workers' attempts to deny access to money to the Mphokos, one reads in the newspapers, have been the subject of threats of expulsion, bodily harm and death. in some cases, rebellious, vulgar and racist statements. "The behavior of the first and second respondents has continued unabated, leaving the company on the brink of a financial crisis and a real fear and reality of a potential exodus of highly qualified expatriate personnel. [19659003]
"The survival of the company is threatened and there is a real fear of irreparable damage if the first and second respondents continue their destructive behavior relentlessly," reads in court documents.
The behavior of the Mphokos was likely to affect bilateral relations between Zimbabwe and Botswana.
Choppies claims to have invested $ 66 million in retail and employs 1,800 people [19659003] The Mphoko family has not yet responded to the urgent chamber request. Herald
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