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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…
WHILE the Zimbabwean government says it has taken measures to freeze accounts of the gold mafia and investigate the gold smuggling, money laundering and corrupt...
By- The 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 to freeze accounts…
INDIVIDUALS implicated in the gold Mafia scandal including prophet Uebert Angel have had their assets frozen by the Reserve Bank of Zimbabwe’s Financial Intelligence Unit with arrests imminent. The directive to freeze accounts and arrests confirms the strong position taken by the RBZ against money laundering with insiders saying they are tracking activities that will…
Zimbabwe freezes assets of four over alleged involvement in gold-smuggling, money-laundering-