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Read more about the article Investigating Officer Testifies in $69 Million Money Laundering Case

Politics / Top Stories

Investigating Officer Testifies in $69 Million Money Laundering Case

Harare, Zimbabwe — A police investigator has detailed how a finance executive allegedly exploited a bank error to launder ZWL$66 million, converting it into U.S. dollars through a network of…

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July 2, 2025

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