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Alleged money changers remanded in custody

Clark Makoni and his wife Beverly are being prosecuted for allegedly illegally changing the ownership of Valley Lodge and registering the property in their name before syphoning $100 million from the company in 2017.

SIXTY-FIVE suspected foreign currency dealers arrested over the weekend will remain in custody awaiting bail ruling tomorrow. The alleged money changers are facing charges of contravening Exchange Control Regulations and unauthorised use or possession of credit or debit cards. According to the State, it is opposing the granting of bail to the accused and it…

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