In a statement yesterday, the FIU directed financial institutions to “unfreeze all assets and other financial assets” belonging to those implicated in the documentary.
Harare police provincial intelligence officer Superintendent Vigai Maunganidze appeared in court recently after he was allegeldy caught with a UZ law examination paper.
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“It was passed and was adopted. Shs1 million was removed and taken to the trust fund. It was an agreed position but you find members talking like we have removed Shs10 billion from their account.”