Company faces US$400K money laundering charge
[Zimbabwe Situation - Zimbabwe] - 22/08/2025
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 (…)
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