Zimbabwe: Harare Duo in Court Over $1.5m Illegal Forex Payments

Zimbabwe: Harare Duo in Court Over $1.5m Illegal Forex Payments

Two employees of a private packaging firm have appeared in court accused of running an unlicensed money transfer business and laundering more than US$1.5 million.

Duo in court over $1.5 million illegal forex transfers to UAE - Zimbabwe News Now

HARARE – Two employees of a Harare-based company have appeared in court facing allegations of running an unlicensed money transfer business that illegally moved more than US$1.5 million offshore. Kudzai Munatsi, 37, of Marondera, and Natash Matare, 25, of Kuwadzana 6, both employed by Global Packaging Services Investments (Pvt) Ltd in Belvedere, were arraigned before the Harare Magistrates’ Court on Monday. Prosecutors allege that between Januar…

Duo arrested for illegally transferring USD 1.55m to UAE for clients | Three Men On a Boat

They were arrested and brought before the Harare Magistrates' Court for initial remand. The post Duo arrested for illegally transferring USD 1.55m to UAE for clients first appeared on Three Men On a Boat.