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Topic : Theft Of Trust Property

Commodity broker in dock for US$35k theft

Petronella Nyazuwa (37) was ordered to deposit US$100 bail and not to interfere with State witnesses.
By Trevor Mutsvairo Apr. 22, 2025
Commodity  broker in dock for US$35k theft

Business exec, prosecutor clash over US$2,3m laundering case

The ex-wife is currently facing 632 counts of theft of trust property and another US$2,3 million charge for money laundering.
By Tapfumanei Muchabaiwa Jan. 6, 2023
Business exec, prosecutor clash over US$2,3m laundering case

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