RTG bid to stop Zacc search over money laundering dismissed
According to the hotelier, the warrant of search was based on the contravention of a non-existent section of the Exchange Control Act, which is section 4
By Staff Reporter
10h ago
Neville to spend more time in remand prison
Neville’s bail ruling was postponed on Friday last week after the State and the court cited internet problems.
By Desmond Chingarande
May. 28, 2024
Plumtree forex dealers in court for money laundering
Magistrate Joshua Nembaware remanded them in custody to May 8.
By Nizbert Moyo
Apr. 29, 2024
Arresting money changers won’t prop up ZiG
They were converting ZiG into US dollars at a higher rate than that proposed by the government.
By Mlondolozi Ndlovu
Apr. 28, 2024
Suspected money changers further detained
Yesterday, the 14 accused persons appeared before Harare magistrate Dennis Mangosi charged with contravening the Exchange Control Act.
By Rejoice Phiri
Apr. 25, 2024
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Revealed: The key figures behind Zanu PF faction pushing for ED to hang onto power
News
Jan. 19, 2025
