Harare, Zimbabwe | Dennis Madondo (33) from Murehwa, who was acquitted last year of involvement in…
Continue ReadingTag: Money Laundering
ZACC Arrests Trio for Fraud and Money Laundering
ZACC Arrests Trio for Fraud and Money Laundering The Zimbabwe Anti-Corruption Commission (ZACC) has taken swift…
Continue Reading
Fraudster Last King Pvt Director ‘Shingai Levison Muringi’ In Money Laundering Storm!
Harare | A businessman Shingai Levison Muringi has been charged with fraud and money laundering after…
Continue Reading
Tetrad Investment Bank Directors Face Arrest Over Fraud, Money Laundering
The Criminal Investigation Department (CID) Asset Forfeiture Unit has obtained a warrant of search and seizure…
Continue Reading