money laundering

A High Court judge has ordered the magistrates’ court in Hwange to temporarily stop prosecution of seven Chinese nationals who are being charged with possessing ivory and money laundering pending a review of their application for discharge.
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The prosecution seeks to add charges of money laundering against Grain Marketing Board (GMB) officials accused of defrauding the parastatal of over $1 million.
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Harare businessman Genius “Ginimbi” Kadungure, who is facing charges of fraud, tax evasion and money laundering, returned to court on Friday.
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Police have opened fresh charges of money laundering and theft of a motor vehicle against seven Chinese nationals who are being accused of possessing more than 20kg of rhino horn pieces with a combined value of close to $1 million.
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The trial of a Bulawayo businesswoman who has been on the police wanted list for allegedly externalising more than $6 million to Botswana, has been postponed to January 25 next year.
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MDC Alliance losing candidate for Chimanimani West Canaan Matiashe has been dragged before a magistrate here facing a $370 000 money laundering charge involving illicit diamond dealings.
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Police raided a Harare house following a tip-off on Thursday and recovered US$4 million in cash and 98 kilogrammes of gold stashed in suitcases.
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Veteran State advocate Billy Downer said on Friday that the State was ready to proceed with the fraud and corruption case against former president Jacob Zuma, but that the defence needed to “get its house in order”.
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South Africa's former President Jacob Zuma has been charged with corruption linked to a 1990s arms deal. After the 75-year-old's 15-minute appearance at the High Court in Durban on Friday morning, the case was adjourned until 8 June.
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An arrest warrant has been issued for ANC renegade Julius Malema on charges of fraud, money laundering and corruption, a newspaper says. "He was contacted about an arrest warrant,” Nicqui Galaktiou of Brian Kahn Inc. Attorneys told Reuters.
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