Zimbabwe: U.S.$2,7 Million ZB Heist Suspect in Court With New Charges

After being acquitted last year of participating in the armed robbery of US$2,7 million of ZB Bank cash in 2021, Dennis Madondo (33) from Murehwa is now on trial for money laundering, using proceeds from criminal activities to purchase a luxury vehicle and being in possession of large sums of cash.

The trial, which began yesterday before regional magistrate Mr Taurai Manuwere, is being prosecuted by Mr Ngoni Kaseke.

Mr Kaseke alleges that between January 5 and January 13, 2021, Madondo bought a…