{"id":204030,"date":"2025-08-05T15:07:57","date_gmt":"2025-08-05T13:07:57","guid":{"rendered":"https:\/\/southafricatoday.net\/africa-news\/southern-africa\/zimbabwe\/zimbabwe-chinese-national-in-trouble-over-illicit-financial-transfer\/"},"modified":"2025-08-05T15:07:57","modified_gmt":"2025-08-05T13:07:57","slug":"zimbabwe-chinese-national-in-trouble-over-illicit-financial-transfer","status":"publish","type":"post","link":"https:\/\/southafricatoday.net\/africa-news\/southern-africa\/zimbabwe\/zimbabwe-chinese-national-in-trouble-over-illicit-financial-transfer\/","title":{"rendered":"Zimbabwe: Chinese National in Trouble Over Illicit Financial Transfer"},"content":{"rendered":"<p><\/p>\n<div>\n<p class=\"story-body-text\" data-para-word-count=\"22\">A Chinese national has landed in hot water after allegedly transferring US$880,000 to China without approval from the Reserve Bank of Zimbabwe.<\/p>\n<p class=\"story-body-text\" data-para-word-count=\"19\">Sun Limin (52) was arraigned before a Harare magistrate, charged with contravening the Exchange Control and Money Laundering Acts.<\/p>\n<p class=\"story-body-text\" data-para-word-count=\"19\">Limin was granted US$500 bail and ordered to report every Friday to the police until her matter is finalised.<\/p>\n<p class=\"story-body-text\" data-para-word-count=\"18\">According to the state, the Chinese national was arrested at her business premises located at 19 Basma,&#8230;<\/div>\n<p><a href=\"https:\/\/allafrica.com\/stories\/202508050310.html\" target=\"_blank\" rel=\"noopener\">Read more on AllAfrica.com<\/a><br \/>\n<br \/>South Africa Today Africa \u2013 Southern Africa <a title=\"Zimbabwe\" href=\"https:\/\/southafricatoday.net\/africa-news\/category\/southern-africa\/zimbabwe\/\">Zimbabwe<\/a> News<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":188473,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[248],"tags":[258,256,435,5063,9926,6687,257,254,6410,19455,4686,421],"class_list":["post-204030","post","type-post","status-publish","format-standard","has-post-thumbnail","category-zimbabwe","tag-africa","tag-africa-news","tag-chinese","tag-financial","tag-illicit","tag-national","tag-news","tag-south-africa-today","tag-transfer","tag-trouble","tag-zimbabwe","tag-zimbabwe-news"],"_links":{"self":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/204030","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/comments?post=204030"}],"version-history":[{"count":0,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/204030\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media\/188473"}],"wp:attachment":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media?parent=204030"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/categories?post=204030"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/tags?post=204030"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}