News / National
Looters to have day in court, says Chinamasa
23 Mar 2018 at 01:52hrs | Views
All companies and individuals that were recently named by Government for allegedly externalising funds and assets were contacted by the Reserve Bank of Zimbabwe (RBZ) to explain their transactions, but failed and will soon have their day in court, a Cabinet minister has said.
On Monday, President Mnangagwa published a list of 1 844 alleged externalisers who failed to return an estimated $1 billion after the expiry of a three-month amnesty that ran from December 1 last year.
However, close to $600 million has so far been recovered.
On Monday, President Mnangagwa published a list of 1 844 alleged externalisers who failed to return an estimated $1 billion after the expiry of a three-month amnesty that ran from December 1 last year.
However, close to $600 million has so far been recovered.
Source - the herald