Workers face US$2,6m laundering charges
[Bulawayo24 - Zimbabwe] - 17/11/2025
Two employees of Panashe Petroleum have appeared in court facing allegations of money laundering and violating Zimbabwe's Exchange Control Act in transactions involving more than US$2.6 million.Ipaishe Richman Madziwa (22) and Willmore Nyama (29) appeared before Harare magistrate Musaiona (…)
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