Search / Rudland
US, UK sanction Gold Mafia linked dealer
The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and money laundering networks, with Zimbabwean businessman Kamlesh Pattni at the c...Published: 10 Dec 2024 at 07:08hrs | 934 | by Staff reporter
High Court acquits businessman of US$1 million fraud
The High Court has overturned the conviction of Spartan Security (Pvt) Ltd and its director, businessman Luka Ignatius Fabris, in a high-profile fraud case involving US$1 million. In a ruling delivere...Published: 29 Nov 2024 at 07:17hrs | 682 | by Staff reporter
Rutendo Matinyarare jailed in South Africa
Zanu PF activist Benson Rutendo Manyarare has been convicted of contempt of court and jailed for three months by a court in Johannesburg, South Africa.The sentence was wholly suspended on cond...Published: 16 Jul 2024 at 20:54hrs | 2546 | by Staff reporter
Matinyarare in big trouble
Zanu-PF activist Rutendo Benson Matinyarare has been accused of perjury by his former lawyer after he told the Gauteng High Court in South Africa that he was unaware of a gag order issued against him ...Published: 01 Jul 2024 at 16:02hrs | 19 | by Staff reporter
Rutendo Matinyarare's alleged sponsor exposed
Controversy surrounds Simon Rudland, co-founder of Gold Leaf Tobacco, amid allegations that he is funding Zanu-PF activist Rutendo Matinyarare's campaign against INNSCOR and its founder, Zinona "Zed" ...Published: 26 Jun 2024 at 07:32hrs | 38 | by Staff reporter
The Zimbabwe currency crisis as seen from abroad!
AS we go to press, US financial news media has become aware of the Zimbabwe financial crisis.Bloomberg news agency and the Financial Times have reported authoritatively on the events surroundi...Published: 07 Apr 2024 at 10:25hrs | 4 | by Kenneth Mafuka
Security firm boss in US$1m fraud
SPARTAN Security company boss Luka Fabris has been dragged to court over a US$1 million botched cattle ranching deal.Fabris who was represented by Musindo Hungwe and Joseph Nemaisa appeared be...Published: 21 Feb 2024 at 07:19hrs | | by Staff reporter
Tobacco smuggling between Zimbabwe - SA now security threat
SOUTH Africa is drowning in illicit cigarette smuggling which has seen the neighbouring country losing at least R50 million (US$2.6 million) daily in potential revenue from well-coordinated syndicates...Published: 09 Oct 2023 at 13:49hrs | 10 | by Staff reporter
AU accomplice in Zimbabwe corruption
THE sincerity of African leaders and institutions in fighting corruption has come under scrutiny following the appointment of controversial Zimbabwean self-styled prophet Uebert Angel as its Pan-Afric...Published: 25 Jul 2023 at 08:24hrs | 3 | by Staff reporter
Zimbabwe sugar estates to be sold to Tanzania's Kagera Sugar
South Africa's Tongaat Hulett is to sell its sugar estates, including those in Zimbabwe, to Kagera Sugar, one of East Africa's largest sugar producers.This is part of a plan to rescue Tongaat ...Published: 21 Jul 2023 at 18:23hrs | 2 | by Staff reporter
UAE suspends Gold Refinery over owners' alleged laundering links
The United Arab Emirates suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.Emirates Gold DMCC — which has o...Published: 15 Jul 2023 at 11:17hrs | 13 | by Staff reporter
A critical review of Al Jazeera's Gold Mafia documentary
APRIL, famously characterised as "the cruellest month" by distinguished poet and literary critic TS Eliot in his critically acclaimed essay "The Wasteland" - not because its first day celebrates fools...Published: 28 May 2023 at 17:07hrs | 4 | by Jonathan Moyo
Chamisa's CCC raps FIU for obstructing Gold Mafia investigations
CITIZENS Coalition for Change (CCC) has accused the Financial Intelligence Unit (FIU) of obstructing investigations into allegations raised in Al Jazeera's Gold Mafia exposé.This comes after ...Published: 17 May 2023 at 21:38hrs | | by Staff reporter
RBZ scraps asset freeze on Gold Mafia-accused
THE Financial Intelligence Unit (FIU) has lifted the assets freeze orders placed against Ambassador Uebert Angel and three others implicated in alleged money laundering by Al Jazeera documentary serie...Published: 16 May 2023 at 05:13hrs | 6 | by Staff reporter
Mliswa takes Mnangagwa head-on
NORTON legislator Temba Mliswa (Independent) has challenged President Emmerson Mnangagwa to respond to Al Jazeera's Gold Mafia investigative documentary which has alleged involvement of the First Fami...Published: 16 May 2023 at 05:11hrs | 6 | by Staff reporter
Uebert Angel finally returns to Britain
PRESIDENTIAL Envoy and Ambassador-at-Large Uebert Angel - who fears being thrown under the bus should he return to Zimbabwe, because of the starring role he played in Al Jazeera's investigative Gold M...Published: 15 May 2023 at 19:29hrs | 11 | by Staff reporter
Prophet Angel cleared of all suspicions claims?
Zanu-PF 'strategist' Acie Lumumba has made sensational claims that Uebert Angel has been cleared of all suspicions that arose after Al Jazeera's explosive Gold Mafia documentary.Lumumba who is...Published: 29 Apr 2023 at 19:23hrs | 1 | by Staff reporter
Uebert Angel holed up in Dubai
PRESIDENTIAL Envoy and Ambassador-at-Large Uebert Angel is currently holed up in Dubai alongside several prominent members of rival gangs exposed in Al Jazeera's Gold Mafia investigative documentary a...Published: 23 Apr 2023 at 17:44hrs | 2 | by Staff reporter
Chamisa has refused to be stampeded into the 'Gold Mafia' mess
Citizens Coalition for Change (CCC) leader Nelson Chamisa has refused to be stampeded into the "Gold Mafia" mess following talk the opposition chief and lawyer once defended one of the culprits and ha...Published: 22 Apr 2023 at 19:02hrs | | by Staff reporter
Gold Mafia: RBZ under sharp scrutiny
THE Reserve Bank of Zimbabwe (RBZ) has come under renewed pressure to deal with allegations of gold smuggling and money laundering after a leading think-tank said the central bank's operations should ...Published: 20 Apr 2023 at 07:31hrs | 1 | by Staff reporter
Chamisa is 'Gold Mafia's' lawyer?
Did you know that Nelson Chamisa and Thabani Mpofu are Simon Rudland's lawyers? Rudland is at the center of the Gold Mafia according to Al Jazeera....Published: 09 Apr 2023 at 10:29hrs | | by Staff reporter
Rushwaya spared govt gold crackdown
WHILE the Zimbabwean government says it has taken measures to freeze accounts of the gold mafia and investigate the gold smuggling, money laundering and corruption, one of the kingpins, Henrietta Rush...Published: 08 Apr 2023 at 14:20hrs | 2 | by Staff reporter
Uebert Angel, Rudland accounts frozen
INDIVIDUALS implicated in the gold Mafia scandal including prophet Uebert Angel have had their assets frozen by the Reserve Bank of Zimbabwe's Financial Intelligence Unit with arrests imminent....Published: 07 Apr 2023 at 09:10hrs | | by Staff reporter
Mnangagwa orders probe into 'Gold Mafia' scandal
Government says it has ordered an investigation into shock revelations of gold smuggling and money laundering by name dropping individuals recently exposed in a four-part Al Jazeera documentary....Published: 05 Apr 2023 at 02:33hrs | 2 | by Staff reporter
Passion Java taunts Zimbabweans over gold theft
PRESIDENT Emmerson Mnangagwa's ally and self-styled prophet Passion Java has torched a fiery storm after appearing in a video bragging that those implicated in Al Jazeera's four-part gold smuggling do...Published: 03 Apr 2023 at 06:34hrs | 1 | by Staff reporter
Fidelity Printers in kickbacks storm
FORMER Fidelity Printers and Refiners general manager Fradreck Kunak (pictured) a and the company's head of gold operations Mehluleli Dube were allegedly paid US$30 000 and US$3 000 kickbacks apiece e...Published: 02 Apr 2023 at 11:11hrs | | by Staff reporter
How the gold mafia scandal will affect Mnangagwa
The Al Jazeera investigative unit last week served the second episode of a four-part documentary, Gold Mafia, that makes interesting— albeit unsurprising — watching.The exposés have spawn...Published: 02 Apr 2023 at 11:04hrs | | by Tawanda Majoni
Gold Mafia: Zimbabwe government should rethink its policies!
The Exposé, a documentary by Al Jazeera International, of what it calls the Zimbabwe Gold Mafia does not come as a surprise to journalists in Zimbabwe.The looting of Zimbabwe's sovereign mine...Published: 02 Apr 2023 at 11:04hrs | 1 | by Kenneth Mufuka
Zimbabwe gold smugglers use South African banks, bribes to launder money
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera investigation has fou...Published: 01 Apr 2023 at 17:56hrs | | by Staff reporter
ZAPU plots SA demonstration against 'Diplomatic Mafia'
Zimbabwe African People's Union (ZAPU), the oldest liberation war party, will stage demonstrations in South Africa where Uebert Angel,Angel, who was appointed ambassador-at-large and a preside...Published: 01 Apr 2023 at 07:39hrs | | by Staff reporter
Shady characters around Mnangagwa
SPOTLIGHT seems to bring out the best and worst of people, and sometimes their true colours. Self-proclaimed prophet Uebert Angel is among people caught off-guard by the four-episode Al Jazeera docume...Published: 01 Apr 2023 at 07:36hrs | 73 | by Staff reporter
Who are Zimbabwe's Gold Mafia?
They operate from the shadows. Al Jazeera's latest investigation, The Gold Mafia, brings their crimes out into the open. Last week, Part 1 of ‘Who are the Gold Mafia?‘ dove into the lives of some ...Published: 31 Mar 2023 at 07:40hrs | 2 | by Staff reporter
Simon Rudland threatens Al Jazeera with legal action
A tycoon implicated in the Gold Mafia allegations, Simon Rudland, has also demanded a retraction from Al Jazeera, and also threatened legal action.The Qatar-based satellite channel is running ...Published: 29 Mar 2023 at 07:43hrs | | by Staff reporter
Robert Gabriel Mugabe International Airport now a gateway for smugglers
AFTER watching gold smugglers and money launderers breezing through Robert Gabriel Mugabe International Airport in Harare travelling to and from Dubai to deliver the proceeds of corruption in Al Jazee...Published: 26 Mar 2023 at 20:28hrs | 2 | by Staff reporter
Mnangagwa exposed
ZIMBABWEAN President Emmerson Mnangagwa has been left exposed and politically vulnerable following ground-breaking revelations by Qatar-based international television network Al Jazeera's of gold...Published: 25 Mar 2023 at 18:23hrs | 12 | by Staff reporter
Al Jazeera exposé: Mnangagwa should step down for enabling corruption
A CROSS-SECTION of Zimbabweans say they feel gutted after watching the first of a four-part Al Jazeera exposé on money-laundering and gold smuggling activities implicating President Emmerson Mnangagw...Published: 25 Mar 2023 at 08:16hrs | | by Staff reporter
Mnangagwa likely to feature in Al Jazeera exposé episode two
AL JAZEERA finally dropped its explosive documentary exposing how hundreds of millions worth of gold was being smuggled out to Dubai by a well knit circle of high ranking officials who include Ambassa...Published: 23 Mar 2023 at 19:50hrs | | by AFP
Biti's US$1m lawsuit hearing moved to March 31
THE trial of Citizens Coalition for Change (CCC) MP Tendai Biti (Harare East) on a charge of defaming Augur Investments owner Ken Sharpe has been deferred to March 31 after the opposition official fil...Published: 06 Mar 2023 at 17:54hrs | 8 | by Staff reporter
South Africa to reverse takeover of Tongaat Hulett by the Rudland family of Zimbabwe?
The R2-billion takeover of sugar giant Tongaat Hulett by the Rudland family of Zimbabwe has potentially crashed and burned.A key shareholder resolution paving the way for the deal was declared...Published: 03 Jun 2022 at 09:36hrs | 2 | by Staff reporter
Who is really behind the R2bn Tongaat Hulett bid?
WHO sits behind Magister Investments, the prospective new owner of the sugar giant? This mystery is now front and centre in a last-ditch battle by minority shareholders to block the controversial R2 b...Published: 14 Apr 2022 at 06:36hrs | | by Dewald van Rensburg for amaBhungane
Mnangagwa's oligarchs: The heirs of Cecil Rhodes
As Zimbabwe's economy has spiralled down, with one million economic refugees in South Africa alone and ordinary people facing shortages of food, fuel, medicine and shelter, there is a class of people ...Published: 08 Feb 2022 at 18:29hrs | 4 | by Phillip van Niekerk and a Zim-based Research Team
ZUPCO murder suspect granted $20,000 bail
The High Court has granted $20 000 bail to a suspect in the shooting of a Zimbabwe Passengers Company bus conductor late last month.The suspect Campion Marowa (35) who was represented by Kings...Published: 14 Oct 2021 at 06:25hrs | | by Staff reporter
Dembare mum on Gold Leaf Tobacco deal
HARARE team Dynamos have remained tight-lipped on their five-year partnership with Gold Leaf Tobacco, which still had two and a half years to run when they signed another lucrative deal with petroleum...Published: 19 Sep 2021 at 08:48hrs | | by Staff reporter
Tycoon files US$1m lawsuit against Biti
BUSINESS tycoon Ken Sharpe has filed a US$1 mllion defamation lawsuit against MDC Alliance vice-president Tendai Biti.This was after Biti early this year named Sharpe as one of the elite loote...Published: 06 Sep 2021 at 20:41hrs | 7 | by Staff reporter
Cigarette cartels in Zimbabwe are a tax threat in SA
A recently released report on powerful cartels in Zimbabwe has exposed how cigarette companies are illegally infiltrating the South African market, while dodging the local taxman at the same time....Published: 24 Feb 2021 at 05:53hrs | 9 | by Staff reporter
State capture: Time to declare party financiers
SINCE time immemorial, the political class has been defined across the world by class, capital and raw power.In many instances, these groups of people have formed elite pacts to foster their h...Published: 13 Feb 2021 at 10:15hrs | | by Paidamoyo Muzulu
Mnangagwa, Chiwenga-linked cartels take over public firms, mines, fuel sector - report
HIGHLY secretive cartels linked to President Emmerson Mnangagwa and Vice President Constantino Chiwenga are reported to have taken over the operations of key state-owned companies, including private f...Published: 10 Feb 2021 at 07:33hrs | 7 | by Staff reporter
Man demands lobola back as a ransom to 'release' wife
A Bulawayo man demanded his lobola back as ransom to "release" his wife from their matrimonial home after she threatened to divorce him for being violent.Prosper Mshangwe (26) from Sunnyside s...Published: 30 Jan 2021 at 05:52hrs | | by Staff reporter
R10m reward after Zimbabwe tycoon Simon Rudland shooting
Gold Leaf Tobacco Corporation has posted an R10m reward for information that leads to the arrest and conviction of those behind the shooting of its co-owner Simon Rudland.Rudland was shot outs...Published: 16 Aug 2019 at 14:00hrs | 1 | by Staff reporter
WATCH: Zimbabwe tycoon left for dead in SA
Simon Rudland, co-owner of the Gold Leaf Tobacco Corporation and a member of the Fair Trade Independent Tobacco Association (FITA), was seriously injured in an apparent assassination attempt in Johann...Published: 16 Aug 2019 at 08:17hrs | | by Staff reporter
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