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The Reserve Financial institution of Zimbabwe (RBZ)’s Monetary Intelligence Unit (FIU) has frozen the property of 4 folks suspected to be a part of an alleged gold-smuggling and money-laundering syndicate.
The people had been named within the Al-Jazeera Investigative Unit’s Gold Mafia syndicate.
Cleopas Chidodo, David Chirozvi, Mehlululi Dube and Fredrick Kunaka are the people in questions.
Chidodo is Civil Aviation Authority of Zimbabwe Head of Safety who was captured in Episode 2 of the documentary detailing how he assists gold smugglers keep away from detection as they transport their contraband to Dubai by way of Robert Gabriel Mugabe Worldwide Airport.
Chirozvi is the Reserve Financial institution of Zimbabwe’s Aurex Jewelry Head of Finance. Kunaka is theGeneral Supervisor of Constancy Printers and Refiners. He was allegedly on the payroll of the gold mafia throughout which he obtained a kickback of US$30 000 a month, based on the documentary. Dube, who was allegedly being paid US$3 000 per 30 days by the gold smuggling syndicate, is related to Golden Beryl Non-public Restricted.
The Zimbabwe authorities has mentioned it is going to examine anybody implicated within the Gold Mafia documentary.
It dismissed statements by people akin to Ambassador At Massive Uebert Angel and businessman Ewan MacMillan is solely ‘boastful’.
The video beneath exhibits Zimbabwe Info Minister talking about ‘boastful’ people
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