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Money Changer Fined US$200 For Illegal Forex Dealing
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Money Changer Fined US$200 For Illegal Forex Dealing
Dancken Mwinde, of Entumbane suburb, pleaded guilty to contravening the Exchange Control Regulations Act when he appeared before Western Commonage magistrate Jeconia Prince Ncube. He has until 5 June to pay the fine. Prosecutor Tafara Dzimbanhete told the court that on 27 April, at around 2 pm, detectives conducting an operation codenamed “Iron Net” at Entumbane Shopping Complex saw Mwinde carrying out suspected illegal forex transactions. Offic…
·Colombia
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