ZB bank employee in ZW$1 million illegal transfer deal: the court heard

BY DESMOND CHINGARANDE
A ZB Bank employee who is accusing a money changer of swindling her of US$18 000 yesterday admitted to making an illegal transfer of more than ZW$1 million in a forex exchange deal with the accused person.

Mutsvunguma’s lawyer, Jon Kadoko told the court that after losing the US$18 000, Mhishi allegedly sent death threats to the accused who is now facing fraud charges.

Mhishi had alleged that the money was for a Mercedes Benz which the accused was selling.

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