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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 | 211 | 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 | 3 | by Staff reporter

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ZimRe pushes to recover funds frozen in US

RBZ reverses Gold Mafia accounts freeze

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