BRASILIA/RIO DE JANEIRO, (Reuters) – Brazil will seek U.S. cooperation in fighting organized crime in its fuel sector, Finance Minister Fernando...
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Maroc - WEEKENDPOST.CO.BW - A la Une - 25/Nov 13:04
Police probe St Engenas ZCC amid suspicions of money laundering
Botswana Police have launched a comprehensive investigation into one of Southern Africa’s most influential and widely followed religious organizations, the St Engenas Zion Christian Church (ZCC). This probe was triggered after a substantial and unexplained sum of money was discovered sitting in one of the church’s bank accounts within Botswana, raising serious concerns about potential money laundering activities and the broader financial transparency of religious institutions in the region.
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