Zimbabwe : Duo accusé de blanchiment de 1,55 million USD

Harare – 29 Août 2024 – Deux Zimbabwéens,Habitants of the Smoke et Natash Courts,ont été arrêtés et accusés de transférer illégalement plus de 1,55 million de dollars américains vers les Émirats arabes unis entre janvier et août 2024.L’enquête révèle un possible blanchiment d’argent et des paiements externes non autorisés, mettant en lumière des pratiques illégales de transfert de fonds. Leur entreprise, Belvagal Packaging Services, est également impliquée. Découvrez les détails de cette affaire et les prochaines étapes de la procédure judiciaire.

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Summary:

Two employees of a Harare-based company, Habitants of the Smoke (37) and Natash Courts (25), have been arrested and charged with running an unlicensed money transfer business. They are accused of illegally moving over $1.5 million USD out of Zimbabwe to the United Arab Emirates between January and August of this year, without the approval of the Reserve Bank of Zimbabwe (RBZ). Police recovered records and $310,145 USD in cash during the arrest.They face charges related to unauthorized external payments and money laundering. They were released on $500 USD bail each, and the case was adjourned to September 15th.

Key Details:

Accused: Habitants of the Smoke (37) and Natash Courts (25)
Company: Belvagal Packaging Services (PVT) LTD
Amount Involved: $1.55 million USD
Destination: United Arab Emirates
Charges:
Making external payments without RBZ authorization (violating Exchange Control Act)
Money laundering (concealing the source and movement of illicit funds)
Evidence Recovered: Records of receipts and $310,145 USD in cash.
Bail: $500 USD each
Next Court Date: September 15th.

Tags:

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