Self-styled prophet and President Emmerson Mnangagwa’s ambassador-at-large Uebert Madzanire, aka Uebert Angel, has claimed that Mnangagwa will spend US$240 million for his re-election bid. Appearing in the third episode of the four-part Al Jazeera documentary on gold smuggling and money laundering titled Gold Mafia: El Dorado that aired yesterday, Angel said: “His (Mnangagwa) election, I
Columbus Mavhunga
HARARE, ZIMBABWE Zimbabwe's central bank has frozen the assets of four individuals who said they assisted a long-running gold smuggling and money laundering ring.
The Reserve Bank of Zimbabwe said Thursday it froze the assets of Cleopas Chidodo, David Chirozvi, Mehlululi.
By A Correspondent- The Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who were caught on camera confessing that they are involved in gold smuggling, money laundering, bribery and other corrupt activities. In a memo seen by The Herald, the FIU directs that the assets of Cleopas Chidodo, David…
Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money laundering, bribery and other corrupt activities whose self-incriminating comments are contained in a documentary by Al Jazeera titled "Gold Mafia". This comes as Government on Tuesday directed relevant State organs to institute investigations