Money Laundering & proceeds of Crime as Defined in Section 8 (1) of Money Laundering and Proceeds of Crime Act Chapter 9:24

Between January 2018 and 30 May 2018 accused and five others connived to steal 1 322.6 tonnes of Petalite Ore valued at US$405 000.00 from Bikita Minerals Mine which they fraudulently exported to South Africa for sale.

Ngoni Chihombori

Current Position
Postponed to 23-24/04/2020 for continuation of trial.

Previous articleThe State vs Luke Manyamazi
Next articleThe State vs Luke Manyamazi and 2 others