ZB bank employee in ZW$1 million illegal transfer deal: the court heard 

Source: ZB bank employee in ZW$1 million illegal transfer deal: the court heard – NewsDay Zimbabwe

BY DESMOND CHINGARANDE
A ZB Bank employee who is accusing a money changer of swindling her of US$18 000 yesterday admitted to making an illegal transfer of more than ZW$1 million in a forex exchange deal with the accused person.

Mutsvunguma’s lawyer, Jon Kadoko told the court that after losing the US$18 000, Mhishi allegedly sent death threats to the accused who is now facing fraud charges.

Mhishi had alleged that the money was for a Mercedes Benz which the accused was selling.

But Mutsvunguma denied this, saying he had no vehicle that was on sale, adding that Mhishi had entered into a deal with his sister Victoria Dhlamini who is said to be on the run.

 

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    Nyoni 1 week ago

    The down grading of all our work ethics by this regime has resulted in the moral decay of our people. The survival instinct has forced most to pursue illegal activities, all while the regime promotes this. Unfortunately we cannot remove bandits as they are promptly rewarded by other corrupt institutions in the region.Corruption has decimated a continent and yet it appears completely acceptable to all and sundry.