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FIU unfreezes accounts of 'Gold Mafia' suspects – Zimbabwe Situation

FIU unfreezes accounts of 'Gold Mafia' suspects – 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.

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Zimbabwe 'Gold Mafia' suspects' assets frozen

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. ....

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Gold Mafia: CCC plans protests across Europe on Independence Day

The CCC European Union (EU) branch says Zimbabweans based in the EU will be demonstrating against the corruption and looting of natural resources exposed by Al Jazeera on 18 April when the nation commemorates 43 years of independence. The party said in a statement: The Zimbabwean diasporans in the European Union region will be demonstrating ....

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Uebert Angel, Rudland accounts frozen – Zimbabwe Situation

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.

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Mnangagwa Throws Uebert Angel Under The Bus

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… ....

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