A fresh gold-smuggling scandal has erupted in Kwekwe, President Emmerson Mnangagwa’s hometown, with evidence pointing to a sophisticated network that allegedly siphoned gold worth over US$10 million from Zimbabwe’s gold …
Controversial businessman Simon Rudland has embarked on an image restoration campaign following revelations that he is the kingpin of a money laundering cartel that is plunging Zimbabwe’s economy into oblivion. …
Senior Central Intelligence Organisation (CIO) officials say Uebert Angel (real surname Mudzanire) misled the public when he claimed that what people saw on Al Jazeera’s investigative documentary “Gold Mafia” “was …
The opposition CCC has challenged President Emmerson Mnangagwa to address the nation on allegations of money laundering and gold smuggling exposed by the Al Jazeera documentary “Gold Mafia”. Speaking at …
Aspiring Mabvuku-Tafara Zanu PF Member of Parliament, Pedzisayi “Scott” Sakupwanya has in invested a whooping US$ 2.5 in a road rehabilitation program in the constituency. Sakupwanya, spoke for the first …
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 documentary revealed how the gang members …
Harare | Government has directed relevant organs to investigate any person who might have been engaged in corrupt activities in allegations raised in a documentary produced by Al Jazeera Investigative …
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 revealing alleged criminals driving gold smuggling …
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 response to Thursday’s latest Al Jazeera …
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 of a massive scandal in the …
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