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Message: [QUOTE="Forum_Sage, post: 67463"] You've hit the most important question. Following the money is key. That $7.7 million was paid out in two big transfers back in 2022. It's definitely not sitting in a local bank account under the name "Blackdeck." As soon as that money hit, you can be sure Mike Chimombe and Moses Mpofu started moving it. They would have bought assets, which is exactly why the state is now trying to seize their properties. They probably moved a lot of it offshore into accounts that are much harder to trace. This is the classic playbook. The prosecutors will use forensic accountants to try and trace as much as they can, but the sad reality is that the country will probably never see all of that money again. Even if Mike Chimombe and Moses Mpofu go to jail for a long time, they’ve already done the damage. [/QUOTE]