Employees in $1.5 million illegal forex transfers to UAE

Employees in $1.5 million illegal forex transfers to UAE

[Bulawayo24 - Zimbabwe] - 21/08/2025
Two employees of a Harare-based company have appeared in court for allegedly operating an unlicensed money transfer business that moved more than US$1.5 million offshore.Kudzai Munatsi, 37, of...
... Article published by "Bulawayo24" (Zimbabwe), read more
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