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Uebert Angel, Rudland accounts frozen

Zimbabwe freezes assets of 4 implicated in gold smuggling, money laundering Aljazeera investigation

Zimbabwe Freezes Assets of 4 Who Said They Aided Gold Smuggling, Money Laundering

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.

Gold Mafia suspects assets frozen - theZimbabweNewsLive

RBZ Freezes Gold Smuggling Mafia Assets

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…

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