money laundering

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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Mozambique's biggest corruption scandal led donors including the IMF to cut funding for the country and the economy to collapse.
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Vice President Constantino Chiwenga’s estranged and ailing wife, Mary Mubaiwa's trial on attempted murder and money-laundering charges has been postponed to September 7 after her lawyer Beatrice Mtetwa indicated her client is not yet fit.
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Swiss Bank Julius Baer admitted it participated in money laundering of $36 million in bribes in the "FIFAgate" scandal over television broadcast rights, US officials announced on Thursday.
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Prominent Mutare businessman — Simbarashe Charamba — and his family members who were last week arrested on money laundering charges involving $145 million are now facing related charges involving $5 billion.
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The US Department of Justice announced plans Tuesday to drop drug trafficking and money laundering charges against a Mexican ex-defense minister in US custody so that Mexico can do its own probe and potentially prosecute him.
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The day after his 29th birthday in May, Olalekan Jacob Ponle posted a picture on his Instagram standing next to a bright yellow Lamborghini in Dubai.
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