The Reserve Bank of Zimbabwe’s (RBZ) Financial Intelligence Unit (FIU) has opened an investigation into a probable gold smuggling case involving gold magnate Ewan Macmillan and rich preacher Uebert Angel in the United Kingdom.
The central bank decision might be seen as an attempt to foreshadow a forthcoming Al Jazeera exposé of a rotten gold smuggling, corruption, and money laundering scandal involving some high government officials and related persons.
This Thursday at 10 p.m., the investigative documentary will premiere.
The central bank’s Financial Intelligence Unit (FIU) sought details on Macmillian and Angel’s companies in leaked letter to the Insurance and Pensions Commission (IPEC) on Monday.
“The Insurance and Pensions Commission (the Commission) is required in terms of the Money Laundering and Proceeds of Crime Act [Chapter 9:24], to coordinate with FIU in the assessment of the money laundering and terrorist financing risks to which the country is exposed,” wrote the FIU.
“Pursuant to the above, we are in receipt of an urgent communication from the FIU requesting all industry players to assist with information on: (i) insurance products; (ii) insured assets held or disposed by the above-mentioned individuals directly or indirectly through companies or trusts during the period 1 January 2020 and 21 March 2023.”
Added FIU, “You are therefore required to submit your responses to esithole@ipec.co.zw, and copy oshumba@ipec.co.zw within the next 48 hours, latest by mid-day Thursday 23 March 2023.
“The information being requested is confidential, in terms section 31 of the MLPC Act and therefore should be regarded as such.”
Angel, born Uebert Mudzanire, is a British-Zimbabwean businessman and founder of Spirit Embassy.
The probe against the charismatic evangelical preacher comes exactly two years after he was appointed by President Emmerson Mnangagwa as Presidential Envoy and Ambassador at Large.
Macmillian and Angel are supposedly exposed as active actors in a well-oiled gold smuggling operation in portions of the mouth-watering Al Jazeera video.
Angel, Macmillan, and Henrietta Rushwaya, head of the Zimbabwe Miners Federation, were also seen in the documentary blatantly flaunting their access to power.
Rushwaya, who was arrested once for attempting to smuggle nearly 6kg of gold through the Robert Gabriel Mugabe International Airport, is thought to be President Mnangagwa’s niece.
In the undercover probe, Macmillan is also seen referring to Vice President Constantino Chiwenga as a “dunderhead.”
In other news,
Check Out Pictures Of Holy Ten’s Baby Mama ‘Chelsea’ that proves that she is beautiful
Chelsea waHoly Ten has become the talk of the town following revelations that she recently gave birth to Holy Ten’s baby and the artist is failing to support his baby.
In the leaked audio’s by Tatelicious Holy Ten stands accused of neglecting his recently born baby….Pictures
