STATE security service Central Intelligence Organisation (CIO) bosses say President Emmerson Mnangagwa s Envoy and Ambassador-at-Large Uebert Angel (real surnam.
Gold Mafia: RBZ under sharp scrutiny – 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.
The Financial Intelligence Unit (FIU), the Zimbabwe Republic Police (ZRP), and the Zimbabwe Anti-corruption Commission (ZACC) have intensified investigations into eight individuals implicated in the Al Jazeera Gold Mafia four-part documentary series. This comes amid concerns that Zimbabwe risks violating the strict regulations of the Financial Action Task Force (FAFT), an international policy-making and standard-setting …