Accused unlawfully externalized US$332 980 000 to six countries.
Charge
Exchange Control Act. Money laundering
Accused
Walter K Chidhakwa
Francis Pedzana Gudyanga
Current Position
Removed from roll on 31/01/2020.
Accused unlawfully externalized US$332 980 000 to six countries.
Charge
Exchange Control Act. Money laundering
Accused
Walter K Chidhakwa
Francis Pedzana Gudyanga
Current Position
Removed from roll on 31/01/2020.