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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 , Ryan Gregory Joseph and the three suspects deposited a total of US$7 347 886 into Botswana accounts without the approval of the Reserve Bank of Zimbabwe.
Anyone with any information about the wanted men or their whereabouts please contact Superintendent Nyamupaguma on 000263 716 800 105 or 000263 712 412 034, CID Commercial Crimes Division northern region on 00263 4 771 994 or the national complaints desk on 00263 4 703631.Chronicle