illegal forex dealers

Illegal forex dealers are beginning to trickle back into central Harare, despite roadblocks designed to check on motorists and on passengers in Zupco buses, with both groups required to prove they are in essential services.
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Police in Bulawayo arrested more than 700 suspected illegal forex dealers and vendors in a four-day blitz to restore sanity in the central business district of the city.
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Trading in any currency, which is not the Zimbabwe dollar, now attracts a fixed $6 000 fine and failure to pay the fine will result in the person involved being jailed.
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A Central Intelligence Organisation (CIO) operative and four accomplices allegedly kidnapped two suspected illegal forex dealers and hired people to attack them before robbing one of the victims of his car and cash in RTGS$ and foreign…
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Police have arrested a number of suspected illegal foreign currency dealers, popularly known as osiphatheleni, in an ongoing operation.
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Police in Matabeleland South have arrested 48 illegal gold panners and six illegal forex dealers during a seven day operation against illegal activities in the province.
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President Emmerson Mnangagwa’s administration is apparently closing in on foreign currency kingpins — amid indications that a number of Zanu PF bigwigs and prominent businesspeople are among those facing imminent arrest.
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Police in Bulawayo yesterday arrested 46 illegal money changers in the Central Business District in an operation aimed at ridding the city of illegal foreign currency dealers.
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A BULAWAYO illegal foreign currency dealer has been arrested for allegedly possessing more than $70 000 in various currencies.
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Unscrupulous bank officials in Mutare are allegedly smuggling cash to illegal forex dealers who are in turn re-trading the notes at a premium.
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