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Chinese national summoned for trial on US$11 million externalisation allegations

He claims in his affidavit that he discovered the alleged scam sometime in 2021.

JacarandaBulawayoZimbabweItalyMauritiusEbenePlaines wilhemsLi songJiangxiChinaUnited statesItalianChineseFrancesco marconatiCurechem holdingsJacaranda consulting services

Chinese national summoned for trial on US$11 million externalisation allegations -Newsday Zimbabwe

He claims in his affidavit that he discovered the alleged scam sometime in 2021.

JacarandaBulawayoZimbabweItalyEbenePlaines wilhemsMauritiusLi songJiangxiChinaUnited statesChineseItalianFrancesco marconatiJacaranda consulting servicesInvestments private

Whistleblower seeks High Court protection -Newsday Zimbabwe

The businessman owns several companies including Eagle Italian Shoes and Leather and Strengthened Investments Private Limited, among others.

ZimbabweItalyItalianFrancesco marconatiInvestments privateHigh courtUnited nations convention against corruptionEagle italian shoes pvt ltdEagle italian leather pvt ltdReserve bankEagle italian shoesStrengthened investments private limitedEagle italian leather

Whistleblower seeks High Court protection - Zimbabwe Situation

Whistleblower seeks High Court protection - Zimbabwe Situation
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

ZimbabweItalyItalianFrancesco marconatiUnited nations convention against corruptionEagle italian leather pvt ltdEagle italian shoes pvt ltdInvestments privateHigh courtReserve bankEagle italian shoesStrengthened investments private limitedEagle italian leather

Extra-territorial probe delays trial proceedings in US$150 000 botched cyanide deal -Newsday Zimbabwe

The complainant, Francesco Marconati, is the majority shareholder of Strengthened Investments Private Limited, holding 51% shares.

Li songJiangxiChinaZimbabweUnited statesMauritiusHarareMashonaland eastEbenePlaines wilhemsMauritianChineseFrancesco marconatiCurechem overseas privateCurechem holdingsInvestments pvt ltd

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