US EditionCompany faces US$400K money laundering charge - Zimbabwe Situation
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Company faces US$400K money laundering charge - Zimbabwe Situation
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 prosecutor Rufaro Chonzi told the court that between …
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