Access Forex lost US$260,000 while ‘laundering’ money, court hears

HARARE – Financial services firm Access Forex was accused of money laundering in court on Thursday after it emerged the company hired an aspiring Zanu PF MP to make huge foreign payments on its behalf, circumventing exchange control regulations. Access Forex is not on trial. Instead, the man the company says it turned over almost US$260,000 to – Moses Ruwona – has, as part of his defence to…

Source

Enjoyed this post? Share it!