津巴布韦妇女因向国外转账430万美元而面临洗钱指控. Zimbabwe woman faces money laundering charges for transferring $4.3 million abroad.

一名76岁的哈拉雷妇女于2026年3月23日出庭,面临洗钱和未经授权将超过400万美元从津巴布韦转移的指控. A 76-year-old Harare woman appeared in court on March 23, 2026, facing charges of money laundering and unauthorized transfer of over $4 million out of Zimbabwe. 检察官指控她以430万美元的价格出售了一处房产, 在没有得到储备银行批准的情况下秘密将收益转移到国外. Prosecutors allege she sold a property for $4.3 million and secretly moved the proceeds abroad without Reserve Bank approval. 她在3月21日被逮捕, 获得保释. She was arrested on March 21 after a tip-off and granted bail.