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Gold Mafia: British MP urges investigation and freezing of funds of citizens caught on camera ghanabusinessnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanabusinessnews.com Daily Mail and Mail on Sunday newspapers.
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. ....
UNDERCOVER journalists who were posing as Chinese gangsters seeking to smuggle US$1.2 billion in Al Jazeera s four-episode investigative documentary have denied. ....
The Financial Intelligence Unit (FIU), the Zimbabwe Republic Police (ZRP), and the Zimbabwe Anti-corruption Commission (ZACC) have intensified investigations into eight individuals implicated in the Al Jazeera Gold Mafia four-part documentary series. This comes amid concerns that Zimbabwe risks violating the strict regulations of the Financial Action Task Force (FAFT), an international policy-making and standard-setting … ....
A British Member of Parliament in the House of Lords, which is the British Upper House of Parliament, has requested that Uebert Angel and Rikki Doolan, who is married to his niece Nicola, be investigated for alleged gold smuggling, money laundering, and corruption. Lord Jonathan Oates has also demanded that Angel and Doolan’s assets be … ....