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ZIMBABWE POLICE launch massive manhunt for three business people who allegedly externalised over US$7,3 million to Botswana
The National police spokesperson Chief Superintendent Paul Nyathi says there is a massive police manhunt for suspects Delny Deanna Ashley (41), Farid Shahadat (45) and Ryan Gregory Joseph (29), who allegedly externalised over $US7,3 million to Botswana in 2017. in contravention of Section 8(1) paragraph (b) of the Money Laundering and Proceeds of Crime Act, Chapter 9:24. Shahadat, is the director of a gold mining and milling company, Yakuts Marketing (Pvt) Ltd in Bulawayo…
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