The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) has frozen the assets of four persons in the country.Information Guide Nigeria
According to PEOPLES GAZETTE, the frozen accounts are suspected to be part of an alleged gold-smuggling and money-laundering syndicate.
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They include, Fredrick Kunaka, general manager of Fidelity Printers and Refiners, and three others who were suspected to be enablers in the illicit scheme, The Herald newspaper reported on Thursday.
PEOPLES GAZETTE reports that others who have had their assets frozen are head of security at the Civil Aviation Authority of Zimbabwe Cleopas Chidodo, Mehlululi Dube, who is associated with a company called Golden Beryl Limited and the RBZ’s Aurex Jewellery head of finance David Chirozvi.JAMB Result
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