. . . 24 suspected illegal forex dealers in court

Tendai Rupapa Senior Reporter
Police have intensified a crackdown on illegal foreign currency dealers under an operation code-named “Dzosai Mari” and 24 suspected dealers appeared at the Harare Magistrates’ Courts between Friday and Saturday last week.

They were arrested separately in Harare. Some of the suspects appeared before magistrate Mr Edwin Marecha.

The other group appeared before Mr Learnmore Mapiye on charges of contravening Exchange Control (Amendment) Regulations, 2018 (No.5), which criminalises illegal trading in foreign currency.

Ten of the suspects were released on $150 bail each. The remainder remains in custody pending ruling on their bail applications.

Operation “Dzosai Mari” started last year. It is being conducted by the police and other stakeholders.

In November last year, several illegal foreign currency dealers were raided and arrested in Harare under the same operation.

They were convicted and their money was forfeited to the State.

Related Posts

Residents urged to pay rates as Harare accelerates service delivery in Dzivaresekwa

Herald Reporter HARARE City Council has urged residents of Dzivaresekwa Ward 39 to improve payment of municipal rates to enable the local authority to sustain service delivery, as major infrastructure…

Ward 31 residents applaud waste management gains

Herald Reporter RESIDENTS of Ward 31 in Glen View South have commended improvements in refuse collection under the City of Harare’s partnership with Geo Pomona Waste Management while urging the…

Leave a Reply

Your email address will not be published. Required fields are marked *