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Business
Zimbabwe Business Executive Faces $7.6M Forex Violation Investigation
Zimbabwe business executive Grant Chitate faces charges over US$7.6M unauthorized forex transactions in gas imports, highlighting growing concerns over financial compliance in international trade.
financial-compliance
international-trade
forex-violations
+5
Wellington Gas Company Director Faces $7.6M Forex Violation Charges
Wellington gas company director faces charges over US$7.6M in unauthorized foreign currency transactions, highlighting growing concerns over financial compliance in international trade.
financial-compliance
international-trade
gas-imports
+5