gold Mafia 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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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…
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Pro-democracy activist Makomborero Haruzivishe this week took protests to the United Kingdom (UK) demanding that the Zimbabwean authorities release opposition MP Job Sikhala who has spent more than 300 days jailed over what his party regard…
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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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