Contribute Now. |
Support The NewsHawks |
EUBERT Angel, President Emmerson Mnangagwa’s Ambassador-at-Large for Europe and the Americas, suggested to undercover Al Jazeera reporters who were posing as Chinese gangsters seeking to launder...
GLOBAL audit firm Ernst & Young (EY) has been caught up in a complex web of money laundering and illicit financial flows in Dubai, raising questions...
WHILE the Zimbabwean government says it has taken measures to freeze accounts of the gold mafia and investigate the gold smuggling, money laundering and corruption, one...
KUWADZANA East legislator Chalton Hwende this week in Parliament cranked up pressure on the government to arrest President Emmerson Mnangagwa’s Ambassador-at-Large to Europe and the Americas...
CRIMINAL gangs that have been smuggling Zimbabwe’s gold have also been using South African banks as part of their money laundering and externalisation scheme, prejudicing this...
THE opposition Citizens’ Coalition for Change and anti-corruption lobby group Transparency International Zimbabwe (TIZ) have called for investigations into allegations of underworld gold trading, money laundering...
HARARE North MP Allan Markham (pictured) has asked the government to respond to money laundering allegations raised in an Al Jazeera documentary on shady gold dealings.He...
PRESIDENTIAL Envoy and Ambassador-at-Large Uebert Angel’s business partner Rikki Doolan says it is possible to bring in millions of dollars in dirty money into Zimbabwe as...
ON Thursday, Part 1 of Al Jazeera’s long-awaited investigative documentary titled Gold Mafia was released. Undercover reporters posing as gangsters with US$1 billion of dirty money...
THE Al Jazeera documentary which exposed how people close to President Emmerson Mnangagwa are involved in gold smuggling and money laundering has torched a storm, with...
Recent Comments