money laundering

Acting President Constantino Chiwenga's estranged wife Marry Mubaiwa collapsed again at the Harare Magistrates Court on Monday morning.
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Guzman was found guilty in February 2019 of running an industrial-sized drug trafficking operation, the Sinaloa cartel, one of the world's largest, most profitable and most ruthless drug smuggling organizations.
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Marry Mubaiwa has allegedly tweeted a picture of her estranged husband Vice President Constantino Chiwenga in a hospital bed in South Africa, asking "which cables were removed from this guy?" as she denied accusations that she tried to kill…
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Vice President Constantino Chiwenga's ailing estranged wife Marry Mubaiwa says it is difficult for her to recover while being denied access to see her children by the powerful former army general.
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On trial in Miami, Florida following his extradition from Cape Verde earlier this month, the Colombian businessman still faces one count of conspiracy to commit money laundering, which could carry a 20-year jail term.
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President Emmerson Mnangagwa is claimed to have said Vice President Constantino Chiwenga completely ignores him and does not take in any instructions from him when it comes to his treatment of estranged wife Marry Mubaiwa.
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Vice President Constantino Chiwenga's estranged wife Marry Mubaiwa may end up having one of her arms amputated after failing to get the treatment she needs outside the country.
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MPs have castigated the government for practicing selective application of the law by arresting cash barons on the streets while leaving bigwig companies like Innscor and Pick n Pay.
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Vice President Constantino Chiwenga's estranged wife Marry Mubaiwa who has been visibly sick for a long time without being allowed to travel outside the country to seek treatment, on Thursday lost balance and fell down at the Magistrates'…
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Women’s rights organizations have called on Vice President Constantino Chiwenga and the courts to allow his estranged wife Mary Mubaiwa to get treatment.
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