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Serial fraudster Rupiya back in court over US$109 000 money laundering charges
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Serial fraudster Rupiya back in court over US$109 000 money laundering charges
Source: Serial fraudster Rupiya back in court over US$109 000 money laundering charges – herald Yeukai Karengezeka Court Correspondent A REALTOR, who has appeared in court multiple times over fraud allegations, is back in the dock facing fresh charges of defrauding three clients of US$109 400 and laundering the proceeds. The funds were allegedly used to build rural houses, which he later sold in an attempt to conceal the source of the money. Pet…
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