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ZIMBABWE has been listed among countries with the highest deposits of undeclared gold from artisanal smallholder miners, while the country is featuring on a list of...
INVESTIGATIVE journalists who worked on Qatar-based global news network Al Jazeera’s Gold Mafia documentary say whistleblowers and an accountant for one of Africa’s most notorious gold...
A FORTNIGHT ago, we boldly declared “Rushwaya exhausts nine lives” in one of our headlines. How wrong we were! OWEN GAGARE At the time, it seemed...
THE chickens have finally come home to roost for Henrietta Rushwaya, or so it seems, following numerous close shaves with the law. OWEN GAGARE When she...
THE smuggling of gold and erratic power cuts buffeting the economy have affected Zimbabwe’s mining sector output amid indications that foreign currency earnings may drop, a...
THE extraction of gold under controversial circumstances is continuing, with politically-connected elites in Mutare and Mutasa in Manicaland Province partly responsible for granting access to mining...
CIVIC Society group, the Zimbabwe Coalition for Debt and Development (Zimcodd) has called for a special commission of inquiry to investigate findings by Qatari news channel,...
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...
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 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...
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