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Zambia: Indian Businessmen In Court For Fraud – Africa Links 24

Zambia: Indian Businessmen In Court For Fraud – Africa Links 24

Rédaction Africa Links 24 with Zimeye
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

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