gold smuggling

Pakistani business tycoon Ali Mohammed, jointly accused with Henrietta Rushwaya and three others of attempting to smuggle 6kg of gold out of Zimbabwe, has so far failed to travel to South Africa to meet investors because of a mix-up over…
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The remaining police officer charged for failing to arrest Pakistan businessman Ali Mohammed after he was implicated in last year’s gold smuggling attempt by Henrietta Rushwaya, yesterday applied for bail on the grounds that co-accused had…
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Pakistani businessman Ali Mohammed, jointly charged with Henrietta Rushwaya and three others for attempting to smuggle gold out of the country, has his passport back for a fortnight’s visit to South Africa after a magistrate accepted his…
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Henrietta Rushwaya’s accomplices, Stephen Tserai, Raphios Mufandauya and Gift Karanda, who are facing allegations of attempting to smuggle gold out of the country, were today freed on $30 000 bail each.
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Harare regional magistrate Mr Ngoni Nduna is next week expected to make a ruling on a fresh bail application on changed circumstances made by Henrietta Rushwaya’s accomplices in the gold smuggling cases they are facing.
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A report published Tuesday by a global research group estimated that cash-strapped Zimbabwe is losing at least $1.5 billion a year through the smuggling of gold, mainly to traders in Dubai.
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Harare Regional magistrate Marehwanazvo Gofa has denied bail to incarcerated investigative journalist Hopewell Chin’ono arguing that the accused had the propensity to continue committing offences.
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The long court hearings over the bail applications by Henrietta Rushwaya and her four co-defendants held on charges of attempting to smuggle 6kg of gold continued in their second week yesterday.
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The Zimbabwe Anti-Corruption Commission (Zacc) has been handed an explosive gold smuggling report that details well-knit gold smuggling by a coterie of gold buying barons, which is costing Zimbabwe billions of United States dollars.
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A 33-YEAR-OLD Kwekwe man appeared in court after he was arrested trying to smuggle 28,5 kilogrammes of gold valued at about $1 million into Botswana.
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