Zimbabwe: Zimbabwe police probe telecoms giant for suspected money laundering

Zimbabwean police are investigating the country’s top mobile telephone operator Econet Wireless for suspected money laundering, according to a search warrant issued Friday.

Police want the telecommunications giant to disclose its customers’ details and records of all transactions conducted within the first half of 2020 as a stand-off between the government and the company mounts.

In a dramatic move, the government last month abruptly suspended mobile money transactions provided by telephone operators, the most widely used platform to make and receive payments in the crisis-ridden country.

The original full article can be found at macaubusiness.com

(Picture: PM News Nigeria)

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