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*NPA Investigates 100 Over US$70 Million Unexplained Wealth* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?us The National Prosecuting Authority (NPA) says it is investigating more than 100 people suspected of having illegally acquired assets worth US$70 million through money laundering and other illicit financial deals. NPA spokesperson Angeline Munyeriwa told The Sunday Mail that they are making more applications for unexplained wealth orders. ---------- Latest itel S24 available on Pindula: 128GB storage, 4GB RAM $119 USD WhatsApp: +263715068543 Calls: 0772464000 Buy Online: https://www.pindula.co.zw/market/itel-s24-128gb-22-20240426142756795795/?s=wanews ---------- She said currently, there are 30 cases where “assets involving US$20 million are pending further investigations”. There are also 12 court applications for forfeiture of assets valued at US$15.5 million have been filed. Furthermore, the NPA also has 21 asset forfeiture cases, where they expect to seize properties worth US$10.8 million through the Asset Forfeiture Unit (AFU). Munyeriwa said a request for international cooperation for the recovery of assets worth US$2.7 million is underway, as well as investigations into properties valued at US$3 million. She said the NPA was handling 25 cases with preservation court orders for assets worth US$9.3 million. A preservation order is a legal document instructing the person under investigation not to destroy property, alter or delete any documents helpful to the sender. It prevents spoliation – destruction, alteration or mutilation of evidence. Said Munyeriwa: > Five appeals against forfeiture orders worth US$1,4 million and two appeals against reinstatement of warrant of arrest are filed at the Supreme Court. > There is another application for declaration of constitutional invalidity of the Money Laundering and Proceeds of Crime Civil Forfeiture Provisions, which is pending at the Constitutional Court. > Assets involved in the Constitutional Court case involve US$250 000. Moreover, the NPA said the Prosecutor-General filed an appeal against the release of exhibits worth US$300 000 at the High Court. More: Pindula News _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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