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Mthuli Ncube, RBZ Boss to face Parly grilling

FINANCE minister Mthuli Ncube and Reserve Bank of Zimbabwe (RBZ) governor John Mangudya are expected to face grilling soon from Parliament over allegations that the Central Bank was being used as a conduit for money laundering and other illicit activities. Members of the Parliament (MPs) have said they will push for answers from the ministers of Finance, Mines and RBZ governor when Parliament reconvenes on May 9. Public Accounts Committee (Pac) Chairperson Brian Dube said those implicated in the...
South Africa United States Mashonaland East Kwazulu Natal Warren Park South African

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ED Mnangagwa's govt in tight corner as RBZ is implicated in Gold Mafia scandal

Government faces fresh dilemma on how to handle the gold smuggling and money laundering scandal exposed in a corruption busting Al Jazeera documentary after the central bank has also been fingered in the embarrassing crimes. Following the revelations contained in the documentary titled, Gold Mafia, the Reserve Bank of Zimbabweโ€™s Financial Intelligence Unit (FIU) has
United Kingdom United Arab Emirates Kamlesh Pattni Ewan Macmillan Uebert Angel Simon Rudland

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
South Africa Czech Republic Mashonaland West South African Republic Of Cyprus Rikki Doolan

Gold Mafia documentary reveals Mnangagwa's quarter of a billion war chest – The Zimbabwe Mail

SELF-STYLED prophet and President Emmerson Mnangagwaโ€™s ambassador-at-large Uebert Madzanire, aka Uebert Angel, has claimed that Mnangagwa will spend US$240 million for his re-election bid. Appearing in the third episode of the four-part Al Jazeera documentary on gold smuggling and money laundering titled Gold Mafia: El Dorado that aired yesterday, Angel said: โ€œHis (Mnangagwa) election, I…
South Africa El Dorado Zimbabwe General United Kingdom David Chirozvi Uebert Madzanire

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