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Uebert Angel Faces Jail

By- The 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 to freeze accounts…

United arab emiratesMashonaland eastCleopas chidodoFredrick kunakaEwan mcmillanSimon rudlandKamlesh pattniMonica mutsvangwaMehlululi dubeDavid chirozviUebert angelRobert gabriel mugabe international airportAirports company of zimbabwe head securityAl jazeeraGolden beryl privateBroadcasting services

Zimbabwean President s allies assets frozen over gold smuggling scandal – The Zimbabwe Mail

INDIVIDUALS implicated in the gold Mafia scandal including prophet Uebert Angel have had their assets frozen by the Reserve Bank of Zimbabwe’s Financial Intelligence Unit with arrests imminent. The directive to freeze accounts and arrests confirms the strong position taken by the RBZ against money laundering with insiders saying they are tracking activities that will…

United arab emiratesEwan mcmillanKamlesh pattniMehlululi dubeMonica mutsvangwaFredrick kunakaCleopas chidodoDavid chirozviSimon rudlandUebert angelMnangagwa uebert angelRobert gabriel mugabe international airportAl jazeeraGolden beryl privateBroadcasting servicesReserve bank

Zimbabwe freezes assets of four over alleged involvement in gold-smuggling, money-laundering-Xinhua

Zimbabwe freezes assets of four over alleged involvement in gold-smuggling, money-laundering-

Mashonaland eastMehlululi dubeFredrick kunakaDavid chirozviCivil aviation authority of zimbabwe cleopas chidodoGolden berylReserve bankFinancial intelligence unitFidelity printersCivil aviation authorityZimbabwe cleopas chidodoZimbabwe smuggling money laundering

Uebert Angel, Ewan McMillan, Kamlesh Pattni, and Simon Rudland accounts frozen | Zim News

Uebert Angel, Ewan McMillan, Kamlesh Pattni, and Simon Rudland accounts frozen | Zim News
zwnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zwnews.com Daily Mail and Mail on Sunday newspapers.

Monica mutsvangwaSimon rudlandUebert angelDavid chirozviKamlesh pattniCleopas chidodoFredrick kunakaMehlululi dubeEwan mcmillanBroadcasting servicesSpirit embassyReserve bankFinancial intelligence unitBroadcasting services minister monica

Gold Mafia: Uebert Angel and Rudland accounts frozen

The Financial Intelligence Unit of the Reserve Bank of Zimbabwe has blocked the assets of everyone connected to the gold Mafia scam, including prophet Uebert Angel. Arrests are soon to follow. Insiders claim that the RBZ is monitoring operations that may reveal the money laundering that may have been carried out by the supposed gold

United arab emiratesUebert angelSimon rudlandMonica mutsvangwaEwan mcmillanMehlululi dubeFredrick kunakaCleopas chidodoKamlesh pattniDavid chirozviBroadcasting servicesFinancial intelligence unit of the reserve bankRobert gabriel mugabe international airportGolden beryl privateAl jazeeraFinancial intelligence unit