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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.
FINANCE minister Mthuli Ncube and Reserve Bank of Zimbabwe (RBZ) governor John Mangudya are expected to face grilling soon from Parliament over allegations that...
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 international news channel Al Jazeera's documentary titled Gold Mafia: The Laundering Service ...
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...
Controversial Zanu-PF politician and businessman Pedzisai 'Scott' Sakupwanya has been named as one of the country's biggest gold barons by ambassador-at-large U...