Interfin Bank Zimbabwe true owners exposed

Interfin Bank are trying to take over my Bank Century/CFX Bank using political muscle and connections. This must be documented and stopped.

At this time its important to pierce the Corporate veil and expose the true beneficial owners of Interfin Bank Zimbabwe. Information obtained last week shows that Interfin Bank Zimbabwe is a ZANU - PF Bank disguised as a commercial venture. The beneficial owners of Interfin Bank Zimbabwe are a Group of ZANU PF Politicians led by Vice President Mujuru, Her Husband General Solomon Mujuru, Former Governor Raymond Kaukonde, Empowerment Minister Saviour Kasukuwere and Former ZANU PF Finance Minister Simba Makoni.These are the real owners of Interfin owning the Bank on behalf of ZANU PF .

Interfin Bank Zimbabwe are trying to buy Century/CFX Bank which was illegally seized from me hoping the ownership problem will disappear by rebranding the Bank and renaming it Interfin Commercial Bank. The hope to hide the tracks of the theft and fraud by changing colours,brand and outside appearance of a stolen asset. This is the trick which CFX Bank tried when they fraudulently took over Century Bank Assets and tried to rebrand it into CFX Bank dropping the name Century from the rebranded Bank.

It appears Interfin Bank have decided to inherit Century/CFX Bank ownership problems. By trying to swallow an illegally acquired asset Interfin is now becoming party to money and transaction laundering. And this has its own benefits ,and consequences.

The trend in Zimbabwe is that once a Bank or Asset is illegally seized there is an immediate need to rebrand it.Intermarket Bank was swallowed by ZB Bank. Beverly Building Society was rebranded to CBZ Building society. Trust, Barbican and Royal Bank were rebranded as ZABG.It is clear there is now a preferred modus operandi of seizing assets and renaming them and rebranding them. It is clear Interfin are trying to take over my Bank Century/CFX and then proceed to rename it and rebrand it as Interfin Commercial Bank since they desperately need the vast commercial Bank network and infrastructure owned by my Bank Century/CFX bank. This must be documented.

When the illegal sale of my 309 million Century Bank Shares was done on or around 12 May 2004 I through my lawyers Ziweni and Company filed a high court application to block the sale of the shares. This record should still be there at the Harare High Court. As soon as we filed this application I was then specified without a hearing. This limited my ability to follow up the application. My lawyer and his firm was also specified. Leaving me without legal representation on the matter. This was all done to ensure that the 309 million shares are sold, transferred and Century/CFX Bank is snatched from my Company – ENG Capital.

I have created a website to document Interfin's attempt to legitimize an illegal transction.The website is http://interfinbank.blogspot.com/