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Chinese national summoned for trial on US$11 million externalisation allegations

He claims in his affidavit that he discovered the alleged scam sometime in 2021.

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Chinese national summoned for trial on US$11 million externalisation allegations -Newsday Zimbabwe

He claims in his affidavit that he discovered the alleged scam sometime in 2021.

Plaines wilhemsLi songUnited statesFrancesco marconatiJacaranda consulting servicesInvestments privateCurechem holdingsReserve bankItalian shoesEagle italian shoesStrengthened investments private limitedStrengthened investmentsCurechem holdings limitedStrengthened investments privateLi song rbz

Extra-territorial probe delays trial proceedings in US$150 000 botched cyanide deal -Newsday Zimbabwe

The complainant, Francesco Marconati, is the majority shareholder of Strengthened Investments Private Limited, holding 51% shares.

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Extra-territorial probe delays trial proceedings in US$150 000 botched cyanide deal

The complainant, Francesco Marconati, is the majority shareholder of Strengthened Investments Private Limited, holding 51% shares.

Li songPlaines wilhemsMashonaland eastUnited statesFrancesco marconatiInvestments privateCurechem holdings limited mauritiusCurechem overseasCurechem overseas privateZimbabwe revenue authorityCurechem holdingsInvestments pvt ltdCurechem holdings limitedStrengthened investments private limitedStrengthened investmentsSecond floor

Marondera leather firm hires private auditors, discovers that US$1, 2 million externalised through RBZ

Marondera leather firm hires private auditors, discovers that US$1, 2 million externalised through RBZ
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United statesMashonaland eastLi songPlaines wilhemsSouth africaNathan chayambukaMarconati ecobankCurechem holdingsFirst capital bankExchange control regulationsInvestments privateJacaranda consulting servicesShoes companyEagle itatian shoes privateEagle italian leatherRoyal chartered accountants