Shining a light on Zimbabwe's $4.5bn-a-year gold smuggling racket
There are fears Zim could be put back on the Financial Action Task Force's grey list, after Al Jazeera documentary.
Source: moneyweb.co.za
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Even More Explosives Al Jazeera's Gold Mafia Episode 2 – ZimEye
AL Jazeera finally dropped its explosive documentary exposing how hundreds of millions worth of gold was being smuggled out to Dubai by a well knit circle of high ranking officials who include Ambassador at Large Uebert Angel and the controversial Henrietta Rushwaya. Titled ‘The Laundry Service,' the first of four episodes, sees Angel offering his…
Source: zimeye.net
ZACC says closely following allegations in Al Jazeera 'Gold Mafia' documentary
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.
Source: newzimbabwe.com
Al Jazeera exposé torches storm -Newsday Zimbabwe
The first instalment of the documentary titled Gold Mafia: The Laundry Service aired on Thursday.
Source: newsday.co.zw
New Gold Licensing Fees Likely To Promote Smuggling
Zimbabwe's gold markets were overrun this week by fears that the recently announced steep increase of 400% in gold dealing licence fees would result in a sharp rise in smuggling of the precious mineral. Several estimates have indicated that up to US$100 million was being spirited out of the domestic market monthly, through smuggling. Announcing…
Source: zimeye.net