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April 17, 2023
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.
April 17, 2023
FINANCE minister Mthuli Ncube and Reserve Bank of Zimbabwe (RBZ) governor John Mangudya are expected to face grilling soon from Parliament over allegations that...
April 17, 2023
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...
April 11, 2023
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...
April 10, 2023
Controversial Zanu-PF politician and businessman Pedzisai Scott Sakupwanya has been named as one of the countrys biggest gold barons by ambassador-at-large U...
April 10, 2023
Controversial Zanu-PF politician and businessman Pedzisai Scott Sakupwanya has been named as one of the countrys biggest gold barons by ambassador-at-large U...
April 9, 2023
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 Zimbabweโs Financial Intelligence Unit (FIU) has
April 9, 2023
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
April 8, 2023
SELF-STYLED prophet and President Emmerson Mnangagwaโs 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: โHis (Mnangagwa) election, I…
April 8, 2023
Zimbabwe Coalition on Debt and Development (ZIMCODD) has appealed to the Office of the President and Cabinet to immediately relinquish Ambassador At Large for E...