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Maroc Maroc - DAILYNATIONZAMBIA.COM - A la une - 28/Mar 09:54

Dubai businessman claims K8.1m in botched gold deal

By GRACE CHAILE A DUBAI-BASED gold trader, Nikolai Smolenski, has claimed ownership of K8.1 million held in a First National Bank Zambia account linked to a failed gold purchase deal. The Director of Public Prosecutions Gilbert Phiri has sought to forfeit the funds to the state, citing their connection to a fraudulent gold transaction involving […]

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