‘Looting at industrial scale’
Before the investigations, the annual cost of IFFs to Zimbabwe was estimated at between US$2,7 billion and US$5,7 billion.
By Shame Makoshori
Jul. 28, 2023
Editorial Comment: Gold mafia: Citizens deserve urgent answers
The Al Jazeera reporters recorded a conversation between Angel and Rushwaya where they discussed buying gold for their money laundering scheme.
By The Standard
Mar. 26, 2023
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RioZim bosses under fire over tax blackhole...Zimra goes after top brass’ cars
Local News
By Lee Musaidzi
May. 2, 2025
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SA’s Hawks give Zimbabwe poll scandal ‘top priority’…as anti-corruption watchdogs warn of ‘far reaching money laundering scam’
Local News
By Tinashe Kairiza and Julia Ndlela
May. 2, 2025
