News / National
China and Chinese top the list of Zimbabwe forex externalisers - Full List
19 Mar 2018 at 05:59hrs | Views
Zimbabwean President Emmerson Mnangagwa on Monday morning named and shamed companies and individuals caught externalising forex.
African Associated Mines, Marange Resources, Canadile Mining and Mbada diamonds top the list. Also, Chinese nationals top the list of individuals.
The majority of the money was externalised to China and Botswana In December 2017, Mnangagwa gave individuals and corporates a three months moratorium to return the money they had shipped outside the country.
The moratorium expired on February 28 and extended by 14 days.
African Associated Mines, Marange Resources, Canadile Mining and Mbada diamonds top the list. Also, Chinese nationals top the list of individuals.
The moratorium expired on February 28 and extended by 14 days.
Source - Byo24News
