Dionne Kanyowa A MAN from Chitungwiza stands accused of being involved in an international money laundering scheme that was identified by Visa International after an ATM withdrawal in Ivory Coast to the tune of US$10 000. The State alleges that Malvin Kudakwashe Serima, 24, went to BancABC on October 19 this year to open two…
Chitungwiza man accused of international money laundering
