Chinese businesswoman ‘defrauds’ Zimra of US$40k
The court heard that Li is a former co-director of DGL9 Investments (PVT) Limited and DGL 5 Investments (PVT) Limited.
By Trevor Mutsvairo
May. 13, 2024
Cyanide scandal: Zacc nabs Chinese national
Li Song was nabbed Wednesday afternoon as she came out of the Harare Magistrates Court where she was attending a different matter.
By Staff Reporter
May. 8, 2024
Chinese national summoned for trial on US$11 million externalisation allegations
He claims in his affidavit that he discovered the alleged scam sometime in 2021.
By Staff Reporter
May. 2, 2024
Extra-territorial probe delays trial proceedings in US$150 000 botched cyanide deal
The complainant, Francesco Marconati, is the majority shareholder of Strengthened Investments Private Limited, holding 51% shares.
By Staff Reporter
Mar. 25, 2024
Chinese national issued with a warrant of arrest
Zvikomborero Mupasa appeared for the State.
By Staff Reporter
Mar. 14, 2024
Duration slams ‘rogue’ forensic audit report
About 40 tonnes and 1,1 tonne pallets of cyanide were discovered secretly and illegally stored at a warehouse in Bulawayo believed to be owned by Posryn Properties.
By Mthandazo Nyoni
Mar. 8, 2024
Premium
Mnangagwa, Mutsvangwa clash over FAZ
News
By Kenneth Nyangani and Sharon Buwerimwe
May. 19, 2024
Premium
ZRP hit by mass exodus over poor salaries
News
By Nqobani Ndlovu and Sharon Buwerimwe
May. 19, 2024
Premium
Battle for survival: Climate change takes a toll on Zim’s marginalised women and children
News
May. 19, 2024