Chinese company in court for money laundering
[The Herald - Zimbabwe] - 14/08/2025
Prosper Dembedza Herald Correspondent A Chinese company has appeared before Harare magistrate Mrs Marehwanazvo Gofa, facing money laundering charges involving US$167 058,52. Vorivet Investments (Pvt) Ltd, represented by Tichaona Tikwani… The post Chinese company in court for money laundering (…)
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