Money Laundering
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COVID19
EU blacklists Zimbabwe, tightens screws on money laundering
The European Commission (EC) has included Zimbabwe to the list of high-risk countries prone to money laundering and terrorist financing,…
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News
Byo businessman in scandalous financial deals
Bulawayo business tycoon, Mohammed Zakariya Patel, is involved in scandalous financial deals of money laundering, externalisation of funds and illicit…
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News
Lunat case: Lawyer demands release of withheld information
A Bulawayo lawyer representing a local businessman in a case involving laundering and externalisation of more than US$1million has requested…
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News
Businessman’s bid for freedom flops
A lawyer representing a local businessman who is facing charges of money laundering has urged the courts to engage the…
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