HARARE, Zimbabwe — A 52-year-old Chinese national has been arrested in Harare on allegations of illegally transferring US$880,000 to China without central bank approval, authorities said.
Sun Limin was arrested on July 31 at her business premises in Graniteside and faces charges under Zimbabwe’s Exchange Control Act and the Money Laundering and Proceeds of Crime Act.
Prosecutors allege that between January and July 2025, Sun transferred the funds to China without authorization from the Reserve Bank of Zimbabwe. She is also accused of concealing the origin and nature of the funds, believed to be proceeds of crime.
Investigations reportedly uncovered supporting documentation, including bills of entry for imported goods through the Forbes Border Post, clearing agent testimonies, and financial records linked to the transactions.
A Harare magistrate granted Sun US$500 bail. She was ordered to surrender her passport, report to police every Friday, and refrain from contacting witnesses.
Authorities say the case reflects increased scrutiny on cross-border financial crimes as Zimbabwe steps up efforts to combat illicit capital flight and money laundering.
