Site icon DailyNews

Chinese businesswoman granted US$150 bail for fraud

On April 17, 2023, Justin Tadyanemhandu, who is the company’s managing director, got information that she had not receipted cash amounting to US$1 500 which was a loan repayment made by Joseph Chikaka.

By Rutendo Ngara A CHINESE businesswoman Li Song, 52, was yesterday granted US$150 bail at the Harare Magistrates Court where she is facing US$40 000 fraud charges. According to the State, the accused evaded paying duty for imported cyanide and hydrated lime. Li allegedly also defrauded her business partner, Francesco Marconati, and Zimbabwe Revenue Authority…

To access this content, please purchase a subscription by clicking the button below and select a package of your choice!
Subscriptions
Exit mobile version