Reserve Bank of Zimbabwe fingered 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...
Source: bulawayo24.com
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Gold Mafia suspects' assets frozen - theZimbabweNewsLive
THE Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money
Source: thezimbabwenewslive.com
RBZ Freezes Gold Smuggling Mafia Assets
By A Correspondent- The Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who were caught on camera confessing that they are involved in gold smuggling, money laundering, bribery and other corrupt activities. In a memo seen by The Herald, the FIU directs that the assets of Cleopas Chidodo, David…
Source: zimeye.net
Gold Mafia suspects assets frozen
Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money laundering, bribery and other corrupt activities whose self-incriminating comments are contained in a documentary by Al Jazeera titled "Gold Mafia". This comes as Government on Tuesday directed relevant State organs to institute investigations
Source: mbaretimes.com
Zimbabwe freezes assets of four over alleged involvement in gold-smuggling, money-laundering-Xinhua
Zimbabwe freezes assets of four over alleged involvement in gold-smuggling, money-laundering-
Source: english.news.cn