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Plumtree forex dealers in court for money laundering - The Zimbabwe Independent

Magistrate Joshua Nembaware remanded them in custody to May 8.

Zimbabwe generalAlton phiriTonderai katsitoJoshua nembawareRoben mukuraExchange control act magistrate joshua nembawareMagistrate joshua nembawareProsecutor roben mukuraReserve bankZimbabwe hisExchange control act roben mukura reserve bank of zimbabwe

Plumtree forex dealers in court for money laundering

Magistrate Joshua Nembaware remanded them in custody to May 8.

Zimbabwe generalTonderai katsitoJoshua nembawareAlton phiriRoben mukuraExchange control act magistrate joshua nembawareMagistrate joshua nembawareProsecutor roben mukuraReserve bankZimbabwe hisExchange control act roben mukura reserve bank of zimbabwe

Plumtree forex dealers in court for money laundering -Newsday Zimbabwe

Magistrate Joshua Nembaware remanded them in custody to May 8.

Zimbabwe generalTonderai katsitoAlton phiriJoshua nembawareRoben mukuraExchange control act magistrate joshua nembawareMagistrate joshua nembawareProsecutor roben mukuraReserve bankZimbabwe hisExchange control act roben mukura reserve bank of zimbabwe

Ukrainian smuggled into Zimbabwe, Immigration officers in trouble

Ukrainian smuggled into Zimbabwe, Immigration officers in trouble
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Zimbabwe generalBelinda mudavanhuTsitsi mathoseDonald pfungwa chihowaRoben mukuraZhdandva irynaJoshua nembawarePhilip kudadaInvestigation departmentFour plumtreePlumtree border postPlumtree magistrate joshua nembawarePlumtree immigration border postCriminal investigation department

Ukrainian smuggled into Zimbabwe, Immigration officers in trouble

Four Plumtree immigration officers find themselves embroiled in a scandal as they stand accused of fraudulent and corrupt activities involving the unlawful entr.

Zimbabwe generalRoben mukuraDonald pfungwa chihowaPhilip kudadaJoshua nembawareZhdandva irynaBelinda mudavanhuTsitsi mathoseInvestigation departmentFour plumtreePlumtree border postPlumtree magistrate joshua nembawarePlumtree immigration border postCriminal investigation department