X

Vous n'êtes pas connecté

  - ZIMBABWESITUATION.COM - A la Une - 22/Aug 03:45

Company faces US$400K money laundering charge

Source: Company faces US$400K money laundering charge -Newsday Zimbabwe A HARARE company appeared in court on Wednesday on a charge of money laundering involving nearly US$400 000. The company, Ledim International Investments, was represented at the Harare Magistrates Court by Edson Kaponda (41). Magistrate Marewanazvo Gofa granted the company US$200 bail pending further investigations. State […]

Articles similaires

Sorry! Image not available at this time

Chinese company in court for money laundering

herald.co.zw - 14/Aug 13:00

Prosper Dembedza Herald Correspondent A Chinese company has appeared before Harare magistrate Mrs Marehwanazvo Gofa, facing money laundering charges...

Sorry! Image not available at this time

No proof Mac Hengari paid off rape accuser, granted bail

namibian.com.na - 10/Aug 06:00

The state has not presented evidence showing that former minister of agriculture, fisheries, water and land reform Mac Hengari and a co-accused handed...

Sorry! Image not available at this time

Domestic dispute ends in gun charges

zimbabwesituation.com - 10/Aug 13:28

Source: Domestic dispute ends in gun charges – The Standard A Harare woman took her husband to court after reporting him to the police for illegal...

New Roshan Talkies case: Court grants bail to alleged associate of Iqbal Mirchi

hindustantimes.com - 13/Aug 23:58

A court granted bail to 75-year-old Abdul Kader, accused of illegally demolishing a cinema linked to a money-laundering probe, citing his age and...

New Roshan Talkies case: Court grants bail to alleged associate of Iqbal Mirchi

hindustantimes.com - 13/Aug 23:58

A court granted bail to 75-year-old Abdul Kader, accused of illegally demolishing a cinema linked to a money-laundering probe, citing his age and...

DPP discontinues attempted murder case against New Grant woman

newsday.co.tt - 15/Aug 18:58

THREE criminal charges, including one for the attempted murder of her 13-year-old relative in 2023, against a New Grant woman have been discontinued...

DPP discontinues attempted murder case against New Grant woman

newsday.co.tt - 15/Aug 18:58

THREE criminal charges, including one for the attempted murder of her 13-year-old relative in 2023, against a New Grant woman have been discontinued...

Sorry! Image not available at this time

Trio granted bail in $1 million theft case

fbcnews.com.fj - 20/Aug 04:30

Three people accused of stealing more than $1 million from a wholesale and Distribution Company have been granted bail by the Lautoka Magistrates...

Sorry! Image not available at this time

Trio granted bail in $1 million theft case

fbcnews.com.fj - 20/Aug 04:30

Three people accused of stealing more than $1 million from a wholesale and Distribution Company have been granted bail by the Lautoka Magistrates...

Sorry! Image not available at this time

Coconut Vendor Granted Bail on Drug Possession Charge

lovefm.com - 19/Aug 03:55

A Belize City coconut vendor has been granted bail after being charged with drug possession. Emmanuel Mejia was allegedly found with 0.8 grams of...

Les derniers communiqués

  • Aucun élément