The Zimbabwe Republic Police confirms the arrest of Neville Sunungurai Mutsvangwa (44), Elias Majachani (45) and Simbarashe Tichingana (38) for contravening section 14 (1) of the Bank Use Promotion and Suppression of Money Laundering Act, Chapter 24:24.
The trio is expected to appear in court on 10th May 2024.
[NYATHI. P] Assistant Commissioner
Senior Staff Officer [Press and Public Relations]
to the Commissioner-General of Police
Police General Headquarters