FIRM IN TROUBLE OVER US$150K PAYMENT TO CHINA
A top
procurement and logistics firm, Mapho Tradelink Procurement and Logistics
Private Limited has been dragged to court accused of violating the exchange
control act by making payments over US$150 000 outside Zimbabwe with
authorisation from the Cent…
A top
procurement and logistics firm, Mapho Tradelink Procurement and Logistics
Private Limited has been dragged to court accused of violating the exchange
control act by making payments over US$150 000 outside Zimbabwe with
authorisation from the Central Bank.
The firm was
represented by Petronella Matare who appeared together with the company’s
director Angela Nyaradzo Mahachi.
Allegations