THE Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money laundering, b.
Zimbabwe freezes assets of 4 implicated in gold smuggling, money laundering Aljazeera investigation thezimbabwean.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwean.co Daily Mail and Mail on Sunday newspapers.
Uebert Angel, Rudland accounts frozen – Zimbabwe Situation zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.
By- The embarrassed Zanu Pf government has indicated that it would cause the arrest of individuals implicated in the gold Mafia scandal, including prophet Uebert Angel. The exposed Harare administration also said that the Reserve Bank of Zimbabwe’s Financial Intelligence Unit had frozen Angel and his accomplices' assets. According to the state media, a directive…
WHILE the Zimbabwean government says it has taken measures to freeze accounts of the gold mafia and investigate the gold smuggling, money laundering and corrupt.