Page 8 - Financial Intelligence Unit News Today

National Prosecution Authority, Financial Intelligence Unit, the Zimbabwe Revenue Authority and the Zimbabwe Republic Police.

THE Government has warned schools rejecting school fees payments in the local ZiG currency that they will be dealt with accordingly. Schools open for the second term this Tuesday, and the government has since warned authorities against demanding fees payments exclusively in United States dollars while rejecting the local currency. Investigations by the Reserve Bank…

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Harare - Shocking revelations have emerged indicating that Zimbabwe has incurred staggering losses of approximately US$9 billion to corruption over the past five years, with only a paltry US$100 million in assets recovered from the looted funds. Prosecutor-General Justice Loyce-Matanda Moyo disclosed these alarming figures at a Financial and Asset Recovery training workshop for law…

THE Government has taken steps to ensure that parents can pay fees and levies in the currency of their choice, as the law demands, and that children can travel safely to their schools. Speaking ahead of the reopening of schools tomorrow for the second term, authorities say everything is in place for the start of…

Zimbabwe's recently launched gold-backed currency, the ZiG, has already weakened to its lowest level against the US dollar since its debut a month ago.

The former attorney for the state-owned energy corporation handled $25 million through a web in Panama, Switzerland and Andorra. He and his wife also bought luxury homes in Madrid and Caracas

NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.

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NewZimbabwe.com – The Zimbabwe News You Trust is Zimbabwe’s leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything you’ve come to expect and love.