BY DESMOND CHINGARANDE A ZB Bank employee who is accusing a money changer of swindling her of US$18 000 yesterday admitted to making an illegal transfer of more than ZW$1 million in a forex exchange deal with the accused person.
Mutsvunguma’s lawyer, Jon Kadoko told the court that after losing the US$18 000, Mhishi allegedly sent death threats to the accused who is now facing fraud charges.
Mhishi had alleged that the money was for a Mercedes Benz which the accused was selling.
But Mutsvunguma denied this, saying he had no vehicle that was on sale, adding that Mhishi had entered into a deal with his sister Victoria Dhlamini who is said to be on the run.
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