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Harare Businesswoman Denied Bail Over US$663K Fraud
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Harare Businesswoman Denied Bail Over US$663K Fraud
By Judith Nyuke A Harare magistrate has denied bail to Lucia Kunaka, the director of Medical Territory Private Limited, who faces allegations of fraud, extortion, and money laundering involving over US$663 000. Kunaka appeared before Harare regional magistrate Jesse Kufa, and the matter was remanded to June 16. The complainant is Shar Prashant, representing Pharmaceutical and Chemical Distributors. The State alleges that between April 14 and A…
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