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Senior Central Intelligence Organisation (CIO) officials say Uebert Angel (real surname Mudzanire) misled the public when he claimed that what people saw on Al...
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All posts tagged "Gold Mafia"
LOCAL NEWS
The opposition CCC has challenged President Emmerson Mnangagwa to address the nation on allegations of money laundering and gold smuggling exposed by the Al...
LOCAL NEWS
Aspiring Mabvuku-Tafara Zanu PF Member of Parliament, Pedzisayi “Scott” Sakupwanya has in invested a whooping US$ 2.5 in a road rehabilitation program in the...
LOCAL NEWS
The Al Jazeera Investigative Unit recently released a four-part documentary called “Gold Mafia” exposing gold smuggling and money laundering gangs in southern Africa. The...
LOCAL NEWS
Harare | Government has directed relevant organs to investigate any person who might have been engaged in corrupt activities in allegations raised in a...
LOCAL NEWS
The Financial Intelligence Unit (FIU) has reportedly commenced investigations into individuals implicated in money laundering activities and illicit gold dealings in Al Jazeera’s documentary...
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Citizens Coalition for Change (CCC) leader Nelson Chamisa says Zimbabwe’s current leadership is corrupt and rotten to the core. Chamisa made the remarks in...
LOCAL NEWS
The Kenyan-born Pattni is the expert in smuggling gold worth millions of dollars while avoiding detection. His company, Goldenberg International, was at the center...