Chinese National Arrested For Running Hawala Network In Zimbabwe, US$192,000 Recovered
[IHarare - Zimbabwe] - 2/12/2025
Hawala Network Busted: Chinese Businessman Charged With Money Laundering A Chinese national has been arrested and a large sum of money recovered after police busted an alleged illegal Hawala banking network in Harare. Ke Ji Xiao appeared in court on Monday, 2 December 2025, facing charges of (…)
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