Two Mukuru employees appeared in Harare Magistrate’s Court for money laundering and fraud.
The two allegedly stole US$100,000 from their employer.
On Thursday, June 27, Bessie Mbiro, 35, and Tinotenda Ranganwa, 31, were granted US$500 bail each by Harare Magistrate Denis Mangosi.
The case was remanded to August 20.
According to court papers, Ranganwa allegedly withdrew the money using stolen identification documents supplied by Mbiro, and the two would later share the proceeds.
On June 7, 2024, a Mukuru compliance officer noticed a suspicious transaction at Ranganwa’s workstation.
