Tag: Fraud
Chinese Businessman in Court Over US$370,000 Fraud
By Staff Reporter
Harare – A Chinese businessman and co-director of SABRICORP Trading (Private) Limited has appeared in court facing fraud charges involving more...
Feedmix Sued for Damages After Transporters Cleared of Fraud
By Kovedzayi Takawira
Harare – Two transporters, Munashe Bauti and Tinashe Makaruse, are demanding US$100,000 in compensation from Feedmix (Pvt) Ltd, accusing the company of...
Trio in US$1,4 million fraud
Munyaradzi Doma
HARARE - The case in which three men allegedly swindled USD$1,4 million from a business colleague in a botched property deal has been postponed to...
