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The Financial Intelligence Unit (FIU) under the Reserve Bank of Zimbabwe (RBZ) has lifted the assets freeze that had been placed on Ambassador Uebert Angel, Ewan MacMillan, Simon Rudland and Kamlesh Pattini who had been implicated in alleged money laundering by a four part Al Jazeera documentary series titled "Gold Mafia".

Reserve Bank of Zimbabwe unfreezes assets of “Gold Mafia’ suspects

Staff Reporter - 4
Civil Aviation Authority of Zimbabwe head of security Cleopas Chidodo reveals in detail how criminal gangs can smuggle minerals and money through the airport, without repercussion – thanks to his facilitation.

Al Jazeera exposes porous security systems at Robert Mugabe Airport

NewsHawks - 18
Former Chivi South MP Killer Zivhu who was expelled from the ruling Zanu PF party in 2020

Former Zanu PF MP claims assassination attempt over ‘Gold Mafia’ tweets

Staff Reporter - 34
Al Jazeera infiltrates some of Southern Africa’s biggest smuggling gangs laundering gold and millions of dollars.

Gold smugglers use South African banks, bribes to launder money

Al Jazeera - 7
Mohamed Khan built his money-laundering empire by bribing influential people in several South African banks [Al Jazeera]

Who are the Gold Mafia? A cigarette don and a man...

Al Jazeera - 10

Episode 2: Smoke & Mirrors: How Zimbabwe uses gold smuggling to...

Al Jazeera - 20