gold mafia episode 4

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…
Read More...

HARARE – The leader of Zimbabwe’s biggest opposition party, Nelson Chamisa has told his opponent President Emmerson Mnangagwa to face the nation and explain allegations of gold smuggling levelled against him and his inner circle. The…
Read More...

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)…
Read More...

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,…
Read More...