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Topic: high court

Suspected Singapore fraudster's assets frozen in Zimbabwe

The legal battle centres on a Mareva Injunction—a powerful judicial tool used to prevent the dissipation of assets—originally issued by the High Court of Singapore in July 2025. ...
News
By Silas Nkala 1 day ago
Suspected Singapore fraudster's assets frozen in Zimbabwe
Tongaat seeks lifeline as liquidation battle heads to court
Tongaat seeks lifeline as liquidation battle heads to court
Business
By Tatira Zwinoira 1 day ago
Union wins US$432k court battle against Cottco
Union wins US$432k court battle against Cottco
Local News
By Desmond Chingarande 2 days ago
High Court pounces on Alliance Insurance
High Court pounces on Alliance Insurance
Local News
By Staff Reporter 7 days ago
High Court upholds search warrant against Huaxin Zimbabwe
The investigations cover alleged violations of Exchange Control Regulations, the Labour Act, and the Bank Use Promotion and Suppression of Money Laundering Act....
Local News
By Desmond Chingarande 14 days ago
High Court upholds search warrant against Huaxin Zimbabwe
Dr Kondo and Hunzwi face trial over alleged fraudulent medical letter
The State argues that the letter was intentionally designed to mislead the High Court, thereby undermining the administration of justice....
News
By Staff Reporter 18 days ago
Dr Kondo and Hunzwi face trial over alleged fraudulent medical letter
Supreme Court dismisses Marondera appeal in Elmswood case
The High Court had ruled that the municipality illegally occupied Elmswood Farm after moving onto the land, pegging residential stands and selling them to home-seekers. ...
Local News
By Jairos Saunyama 21 days ago
Supreme Court dismisses Marondera appeal in Elmswood case
Disabled man in court over crocodile skins
A disabled Ushewokunze man has appeared in court facing charges of illegally possessing crocodile skins valued at US$9 000. ...
Local News
By TREVOR MUTSVAIRO 22 days ago
Disabled man in court over crocodile skins
Premium
Inside Singapore gold dealer caught in Zimbabwe’s million dollar scams
The arrest marked the latest chapter for a man whose name has frequently appeared in headlines linked to multimillion-dollar gold scams and sophisticated financial schemes....
Standard Style
By Nqobani Ndlovu 24 days ago
Inside Singapore gold dealer caught in Zimbabwe’s million dollar scams
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