Site icon DailyNews

Money laundering suspects remain in custody

SIX people, who were arrested on allegations of mopping up foreign currency from the public in Mutare using mobile money in transactions involving $5 billion, will stay in remand prison for a further 21 days before they can make a bail application. Simbarashe Charamba, Felix Tafadzwa Chikuse and their companies Family First Choice Supermarket and…

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