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ZimRe pushes to recover funds frozen in US

Financial services giant ZimRe Holdings Limited (ZHL) is mounting a fresh bid to reclaim more than US$1,1 million still locked in the United States from the sanctions era, chief executive officer Stanley Kudenga has revealed.The funds were…

Published: 08 Aug 2025 at 08:37hrs | 214 | by Staff reporter

RBZ reverses Gold Mafia accounts freeze

THE Reserve Bank of Zimbabwe (RBZ)'s Financial Intelligence Unit (FIU) yesterday made a summersault by reversing its order for banks to freeze accounts of several government officials and individuals who were implicated in gold smuggling g…

Published: 16 May 2023 at 05:10hrs | 4 | by Staff reporter

Zimbabwe 'Gold Mafia' suspects' assets frozen

THE Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who are implicated in gold smuggling, money laundering, bribery and other corrupt activities whose self-incriminating comments are conta…

Published: 06 Apr 2023 at 06:41hrs | 6 | by Staff reporter

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ZimRe pushes to recover funds frozen in US

RBZ reverses Gold Mafia accounts freeze

Zimbabwe 'Gold Mafia' suspects' assets frozen

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