FOREX BLACK MARKET : BUSINESSMAN ARRESTED
A LOCAL businessman, accused of fuelling the forex black market, has been arrested for alleged money laundering and externalisation of over US$1,3 million.
Ismail Moosa Lunat (57) of Kumalo suburb was arrested by officials from the Zimbabwe Anti-Co…
A LOCAL businessman, accused of fuelling the forex black market, has been arrested for alleged money laundering and externalisation of over US$1,3 million.
Ismail Moosa Lunat (57) of Kumalo suburb was arrested by officials from the Zimbabwe Anti-Corruption Commission (Zacc) on Thursday.
He appeared before Bulawayo magistrate Mr Tinashe Tashaya facing money laundering charges and was