银行员工协助中国女商人李松通过经济银行位于哈拉雷的 Borrowdale 分行非法将数百万美元转入她的离岸账户。 Bank employees aided Chinese businesswoman Li Song in illegally transferring millions to her offshore account via Ecobank's Borrowdale branch in Harare.
经济银行哈拉雷 Borrowdale 分行的银行员工据称协助中国女商人李松将大笔资金非法转移到她的离岸账户。 Bank employees at Ecobank's Borrowdale branch in Harare allegedly aided Chinese businesswoman Li Song in illegally transferring large sums of money to her offshore accounts. 李利用 RBZ 的美元拍卖系统漏洞获取资金并在 Eagle Italian Shoes and Leather 的联合董事不知情的情况下转移资金。 Li exploited RBZ's US dollar auction system loopholes to access funds and transfer them without her co-directors' knowledge at Eagle Italian Shoes and Leather. 李面临盗窃指控，并因向她位于毛里求斯的蓝花楹咨询服务公司转移数百万美元而被警方通缉。 Li faces theft charges and is being sought by police for transferring millions to her Mauritius-based firm, Jacaranda Consulting Services.