Zimbabwe: Chinese Investor Arrested Over U.S.$3.65 Million Lithium Company Fraud

Zimbabwe: Chinese Investor Arrested Over U.S.$3.65 Million Lithium Company Fraud

Police have arrested a Chinese investor and former chief finance officer of a lithium mining company on allegations of stealing more than US$3.65 million from the firm in a case that allegedly involved forged financial documents and the disposal of company vehicles.

Chinese investor faces major mining fraud – DailyNews

RUTENDO NGARA A CHINESE investor has appeared before a Harare magistrate over alleged misappropriation of more than US$3.65 million.Li Shigang appeared before... To access this content, please purchase a subscription by clicking the button below and select a package of your choice! Subscriptions