Zimbabwe: Chinese National in Trouble Over Illicit Financial Transfer

A Chinese national has landed in hot water after allegedly transferring US$880,000 to China without approval from the Reserve Bank of Zimbabwe.

Sun Limin (52) was arraigned before a Harare magistrate, charged with contravening the Exchange Control and Money Laundering Acts.

Limin was granted US$500 bail and ordered to report every Friday to the police until her matter is finalised.

According to the state, the Chinese national was arrested at her business premises located at 19 Basma,…