Chinese national issued with a second warrant of arrest
Song, who is represented by Oliver Marwa, had submitted a doctor's note saying she is sick, but the State said it will investigate the doctor's note.
By Staff Reporter
Aug. 27, 2024
Chinese national US$6m externalisation trial in false start
Li produced a document of alleged fund acquittals, which formed the basis of the externalisation allegations.
By Staff Reporter
Jul. 26, 2024
Chinese businesswoman ‘defrauds’ Zimra of US$40k
The court heard that Li is a former co-director of DGL9 Investments (PVT) Limited and DGL 5 Investments (PVT) Limited.
By Trevor Mutsvairo
May. 13, 2024
Cyanide scandal: Zacc nabs Chinese national
Li Song was nabbed Wednesday afternoon as she came out of the Harare Magistrates Court where she was attending a different matter.
By Staff Reporter
May. 8, 2024
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.
By Staff Reporter
May. 2, 2024
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.
By Staff Reporter
Mar. 25, 2024
Chinese national issued with a warrant of arrest
Zvikomborero Mupasa appeared for the State.
By Staff Reporter
Mar. 14, 2024
Duration slams ‘rogue’ forensic audit report
About 40 tonnes and 1,1 tonne pallets of cyanide were discovered secretly and illegally stored at a warehouse in Bulawayo believed to be owned by Posryn Properties.
By Mthandazo Nyoni
Mar. 8, 2024
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