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