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SOUTH Africa is drowning in illicit cigarette smuggling which has seen the neighbouring country losing at least R50 million (US$2.6 million) daily in potential revenue from...
ZIMBABWE is losing precious minerals through porous borders, with security forces and border officials manning the entry points seriously incapacitated to plug illicit flows, a report...
THE opposition CCC’s Mkoba legislator Amos Chibaya has requested that Justice minister Ziyambi Ziyambi release a ministerial statement on Al Jazeera’s recent investigation into gold smuggling,...
UNDERCOVER journalists who were posing as Chinese gangsters seeking to smuggle US$1.2 billion in Al Jazeera’s four-episode investigative documentary have denied ever desiring to meet President...
ZIMBABWE is losing unprocessed lithium, mainly extracted by artisanal miners, through smuggling by a well-knit syndicate of foreign nationals who take advantage of porous borders, bleeding...
LITHIUM ore continues to be smuggled out of Zimbabwe, particularly through Mozambique’s Beira port en route to offshore destinations despite a ban imposed by government on...
GOVERNMENT has sanctioned an audit on all mining companies operating in the country against the backdrop of massive revenue leakages and smuggling of precious minerals. BERNARD...
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...
THE second episode of Al Jazeera’s four-part investigative documentary has laid bare the porous Robert Mugabe International Airport and how security is intentionally compromised to facilitate...
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