Scandal

The United Kingdom (UK) and United Arab Emirates (UAE) have reportedly suspended one of the UAE’s biggest gold refineries, the Emirates Gold DMCC, which featured in the "Gold Mafia" exposè released recently by Al Jazeera Investigations.
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E-Creator was a company in Zimbabwe that claimed to help people make money by posting fake positive reviews on e-commerce sites globally. The service it provided has been referred to as a Pyramid and Ponzi Scheme in Zimbabwe. It was exposed…
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Controversial businessman Ewan Macmillan who was secretly filmed by Al Jazeera bragging about smuggling gold and calling Vice President Constantino Chiwenga a "dunderhead" has now issued a public apology two months later while blaming…
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Civil Aviation Authority (CAAZ) Security Manager Cleopas Chidodo has apologised to former First Lady Grace Mugabe saying he lied in the Al Jazeera ‘Gold Mafia’ documentary that she was involved in ivory smuggling. Chidodo, featured on Gold…
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A new investigative report by The Sentry has exposed how South African tycoon Zunaid Moti paid more than US$3 million to entities and individuals liked to Zimbabwean President Emmerson Mnangagwa and his deputy Constantino Chiwenga after a…
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Ambassador at Large Uebert Angel's lawyer Professor Lovemore Madhuku has dismissed Al Jazeera's "Gold Mafia" documentary claiming that everything aired by the four episode expose was done under a classified operation by Zimbabwe's…
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One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state capture by the controversial Gupta brothers under former President Jacob Zuma, Al Jazeera’s Investigative Unit (I-Unit)…
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The net is closing on one of South Africa’s most notorious money launderers. In the final episode, the Gold Mafia boss issues a threat to anyway who breaks the oath of omertà. “What do you think is going to happen?” “They kill you,…
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Kamlesh Pattni and Ewan Macmillan, who run two major rival gold-smuggling gangs out of Zimbabwe, both made clear to Al Jazeera reporters that they – and others in their field – had one preferred destination for the gold their couriers carry…
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The Government of Zimbabwe has been slammed for 'conveniently' leaving out the 'bigwigs' like Ewan Macmillan, Simon Rudland, Kamlesh Pattni, Uebert Angel and Henrietta Rushwaya exposed in the "gold mafia" documentary by Al Jazeera while…
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