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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
Tinomudaishe Chinyoka

Chinyoka on Tuesday: The abdication of responsibility (Al Jazeera Expose)

Tinomudaishe Chinyoka - 2
Al Jazeera obtained audio recordings from Mo Dollars talking about merchanting [Al Jazeera]

‘Merchanting’: The code word for the Gold Mafia’s plunder: Episode 3

Al Jazeera - 0