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Zimbabwean Central Bank says gold smugglers have no case to answer

THE Financial Intelligence Unit (FIU) has lifted the assets freeze orders placed against Ambassador Uebert Angel and three others implicated in alleged money laundering by Al Jazeera documentary series. The FIU is part of the Reserve Bank of Zimbabwe (RBZ) which stridently rejected allegations by Al Jazeera of being a washing machine for the dirty…

RBZ scraps asset freeze on Gold Mafia-accused

THE Financial Intelligence Unit (FIU) has lifted the assets freeze orders placed against Ambassador Uebert Angel and three others implicated in alleged money la.

Reserve Bank of Zimbabwe unfreezes assets of Gold Mafia suspects – Nehanda Radio

Reserve Bank of Zimbabwe unfreezes assets of Gold Mafia suspects – Nehanda Radio
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