![](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="48" height="48"><rect fill-opacity="0"/></svg>)
A Harare magistrate has issued a warrant of arrest for 
national / businesswoman Li Song who is wanted in connection with theft of trust property and fraudulent cash transfers involving millions of dollars.
Li is former director of Eagle Italian Leather company that supplies leather ware to the security sector in Zimbabwe .
Li, who is also a director of DGL Investments, is accused of swindling the company of US$2M, after she fraudulently transferred large sums of money to some offshore accounts in violation of Reserve Bank of Zimbabwe regulations.
newsday.co.zw/local-news/art
national / businesswoman Li Song who is wanted in connection with theft of trust property and fraudulent cash transfers involving millions of dollars.
Li is former director of Eagle Italian Leather company that supplies leather ware to the security sector in Zimbabwe .
Li, who is also a director of DGL Investments, is accused of swindling the company of US$2M, after she fraudulently transferred large sums of money to some offshore accounts in violation of Reserve Bank of Zimbabwe regulations.
newsday.co.zw/local-news/artポストを翻訳
![画像](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="596" height="900"><rect fill-opacity="0"/></svg>)
1