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