Prosper Dembedza Herald Correspondent A Chinese company has appeared before Harare magistrate Mrs Marehwanazvo Gofa, facing money laundering charges...
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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 […]
Prosper Dembedza Herald Correspondent A Chinese company has appeared before Harare magistrate Mrs Marehwanazvo Gofa, facing money laundering charges...
The state has not presented evidence showing that former minister of agriculture, fisheries, water and land reform Mac Hengari and a co-accused handed...
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...
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...
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...
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...
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...
Three people accused of stealing more than $1 million from a wholesale and Distribution Company have been granted bail by the Lautoka Magistrates...
Three people accused of stealing more than $1 million from a wholesale and Distribution Company have been granted bail by the Lautoka Magistrates...
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...