Raymond Singathini Chigogwana, chief executive of Harare’s Access Finance Group and Johannesburg’s Access Forex (Proprietary) Limited pointed out in the Chivhayo R 800 million saga.
He is said to have assisted prominent businessman Wicknel Chivhayo in swiftly transferring R800 million between banks.
This transaction is now under investigation by South African Revenue Services and police amid allegations of corruption.
