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Published on 2024-09-30 07:45:00
Indian Businessmen In Court For Fraud
By A Correspondent| Two Harare businessmen, Satishbhai Patel (60), director of Honda Centre, and Ebrahim Mahomad (57), director of Union Hardware, have been arrested and charged with fraud involving US$1.4 million.
They appeared in court last week, facing allegations of violating Section 136 of the Criminal Law (Codification and Reform) Act, Chapter 9:23.
The complainant, Meadow Sweet Investments (Private) Limited, represented by Nyasha Emmanuel…
Read the full article on The Zimbabwe Eye
, director of Honda Centre, and Ebrahim Mahomad (57), director of Union Hardware, have been arrested and charged with fraud involving US$1.4 million. They appeared in court last week, facing allegations of violating Section 136 of the Criminal Law (Codification and Reform) Act, Chapter 9:23. The complainant,…){kind=link}