US$2,7 million ZB heist suspect in court with new charges

Court Correspondent After being acquitted last year of participating in the armed robbery of US$2,7 million of ZB Bank cash in 2021, Dennis Madondo (33) from Murehwa is now on trial for money laundering, using proceeds from criminal activities to purchase a luxury vehicle and being in possession of large sums of cash. The trial, […]

US$2,7 million robbery haunts suspect

herald.co.zw - 13/Feb 12:27

Yeukai Karengezeka Court Correspondent A 33-year-old Murewa man who was last year acquitted in a US$2,7 million armed robbery case involving ZB Bank...

Cash-in-transit robbers sentenced to 150 years in prison for brazen heist

dailynews.co.za - 21/Feb 16:50

Five cash-in-transit robbers were sentenced to a combined 150 years in prison by the South Gauteng High Court in Johannesburg on Friday.Police...

Company director claims trial in RM5.1mil fraud, money laundering case

thestar.com.my - 10/Feb 07:25

KUALA LUMPUR: A 60-year-old company director claimed trial at the Sessions Court here to eight counts of cheating and money laundering amounting to...

Liberia: Ganta Magisterial Court Among Nimba County Courts Accused of Collecting Excessive Bond, Illegal Fees

frontpageafricaonline.com - 12/Feb 05:36

GANTA — Several individuals seeking justice at the magisterial courts in Nimba County have accused court officials of demanding large sums of money...

Couple acquitted of drug charges

nst.com.my - 12/Feb 20:08

SHAH ALAM: A security guard and his girlfriend was today acquitted by the High Court of three drug trafficking and possession charges four years ago.

Jamaican deportee acquitted of gun charges

jamaica-gleaner.com - 13/Feb 15:57

A St Ann resident who was deported to Jamaica from the United States has been acquitted of an alleged gun attack on a businessman in 2023. Keano...

British Court Confirms Vatican Was Defrauded In London Real Estate Deal

eurasiareview.com - 00:16

By Victoria Cardiel A ruling by the High Court of England and Wales published Feb. 21 has confirmed that the Vatican Secretariat of State was...

Company director claims trial to cheating, money laundering charges over RM5.1mil

nst.com.my - 10/Feb 15:46

KUALA LUMPUR: A company director has claimed trial to one charge of cheating and seven counts of money laundering involving RM5.1 million in...

Portable Granted ₦2 Million Bail, Trial Adjourned to March

mp3bullet.ng - 20/Feb 16:18

Portable granted ₦2 million bail after court arraignment in Ogun State Nigerian street-pop singer Habeeb Okikiola, popularly known as Portable, has...

Man charged for gunpoint robbery at nightclub in Ewarton remanded

jamaica-gleaner.com - 15/Feb 16:08

Twenty-three-year-old Tee Jay Powell, who is charged for the gunpoint robbery of a patron at a nightclub in Ewarton, St Catherine, was remanded in the...

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